Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Herne Bay Management Limited
- Incorporated
- 26 May 1988 (38 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Petchey Industrial Properties1 Hertsmere RoadLondonE14 8JJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2021
English
Born July 1958 (68)
Director · Appointed 1 February 2021
British
Born May 1985 (41)
Officer history (13 former)
21 August 2023
1 February 2021
1 February 2021
10 December 2020
Resigned Hewett, Anthony James as Director
23 January 2013
19 July 2012
7 July 2012
1 December 2010
Resigned Watson, Stuart Raymond as Director
1 November 2009
Resigned Owen, Richard Paul as Secretary
24 October 2008
24 October 2008
23 January 2003
23 January 2003
23 January 2003
Appointed Watson, Stuart Raymond as Director
23 January 2003
Appointed Hewett, Anthony James as Director
23 January 2003
Appointed Owen, Richard Paul as Secretary
23 January 2003
23 January 2003
Resigned Collings, Martin Stephen, Sol as Secretary
30 April 2001
30 April 2001
Appointed Collings, Martin Stephen, Sol as Secretary
30 April 2001
30 April 2001
26 November 1998
4 January 1993
31 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 December 2020
Owns 25–50% of shares
Limited Company
Reg. no. 09219483
Former controllers (1)
10 December 2020
Ceased Anthony James Hewett — Has significant influence or control
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Petchey (Holdings) Limited Owns 75–100% of shares
City Living (London) Limited Owns 75–100% of shares
Petchey Industrial Holdings Limited Owns 75–100% of shares
Petchey Industrial Properties (No 1) Limited Owns 75–100% of shares
Petchey Industrial Properties (No 10) Limited Owns 75–100% of shares
Petchey Industrial Properties (No 2) Limited Owns 75–100% of shares
Thameside Park (Barking) Management Limited Owns 75–100% of shares
Petchey Industrial Properties (No 3) Limited Owns 75–100% of shares
Herne Bay Management Limited This company Owns 25–50% of shares
Petchey Industrial Properties (No 4) Limited Owns 75–100% of shares
CBC (Hemel) Management Company Limited Has significant influence or control
Rowan Road Management Company Limited Has significant influence or control
Petchey Industrial Properties (No 5) Ltd Limited Owns 75–100% of shares
Kembrey Park Management Limited Owns 25–50% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,688
- down £2,933 (63%)
Balance sheet detail
| 2019 | |
|---|---|
| Current Assets | £1,688 |
| Net Current Assets | £1,688 |
| Net Assets | £1,688 |
| Shareholder Funds | £1,688 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 6 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 September 2025 | Confirmation statement with no updates | 22 August 2025 | ||
| 22 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 8 October 2024 | Accounts for a dormant company | 31 December 2023 |
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