Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
20-22 Central Parade Herne Bay Limited
- Incorporated
- 18 April 2003 (23 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Jade Coral DonaldsonNuala Harvey
- Controlled by
- Nuala Harvey
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Flat 420-22 Central ParadeHerne BayCT6 5HX
Officers 6 active
Officer details are public data from the Companies House register.
Donaldson, Jade Coral
Director · Appointed 3 September 2021
British
Born March 1992 (34)
Director · Appointed 17 May 2021
British
Born January 1970 (56)
Harvey, Nuala
Secretary · Appointed 17 February 2021
Harvey, Nuala
Director · Appointed 17 February 2021
British
Born March 1956 (70)
Pinchin, Tony
Director · Appointed 16 March 2010
British
Born September 1956 (70)
Nicholas, Claire Louise
Director · Appointed 18 April 2003
British
Born February 1975 (51)
Officer history (12 former)
3 September 2021
Appointed Donaldson, Jade Coral as Director
3 September 2021
Resigned Stewart, Fiona as Director
17 May 2021
17 May 2021
Resigned Bress, Ronald Paul as Director
11 May 2021
Resigned Fisk, Frances William as Secretary
11 May 2021
Resigned Fisk, Frances William as Director
17 February 2021
Appointed Harvey, Nuala as Director
17 February 2021
Appointed Harvey, Nuala as Secretary
1 May 2017
Appointed Fisk, Frances William as Secretary
1 May 2017
Appointed Fisk, Frances William as Director
1 May 2017
Resigned Carter, Sylvia Joseaphine as Director
20 March 2017
Appointed Stewart, Fiona as Director
20 March 2017
Resigned Macleod, Lynn Patricia as Director
20 March 2017
Resigned Carter, Sylvia Joseaphine as Secretary
12 December 2013
Appointed Bress, Ronald Paul as Director
16 March 2010
Resigned Dunne, Roland David as Director
16 March 2010
Appointed Pinchin, Tony as Director
14 March 2008
Appointed Carter, Sylvia Joseaphine as Secretary
14 March 2008
14 March 2008
18 April 2003
18 April 2003
18 April 2003
18 April 2003
18 April 2003
Appointed Dunne, Roland David as Director
18 April 2003
18 April 2003
Appointed Macleod, Lynn Patricia as Director
18 April 2003
18 April 2003
Appointed Carter, Sylvia Joseaphine as Director
18 April 2003
Appointed Nicholas, Claire Louise as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nuala Harvey
Individual · Notified 17 February 2021
Has significant influence or control
British
Born March 1956 (70)
Former controllers (2)
11 May 2021
Ceased Frances William Fisk — Has significant influence or control
11 May 2021
Ceased Frances William Fisk — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £4,835
- Employees
- 5
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £4,835 | £4,129 | £6,072 | £4,916 | £3,352 | £2,387 | £2,566 |
| Creditors (< 1 year) | £468 | £468 | £468 | £990 | £540 | £336 | £336 |
| Net Current Assets | £4,367 | £2,051 | £2,230 | ||||
| Net Assets | £3,661 | £5,604 | £3,926 | £2,812 | |||
| Shareholder Funds | £4,367 | £2,051 | £2,230 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with updates | 10 June 2026 | ||
| 18 June 2026 | Appointment of a director | |||
| 18 June 2026 | Change of details for a person with significant control | |||
| 24 April 2026 | Total exemption full accounts | 30 September 2025 | ||
| 10 June 2025 | Cessation of a person with significant control |
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