Sparrows Herne Management Co. Limited

Active05368008 Private company limited by guarantee
Incorporated
17 February 2005 (21 years)
Industry
Residents property management (98000)
Directors
Adrian John Tipping
Melissa Jane Frost
Karen May
Accounts type
Dormant
Region
East of England
Address
167 Turners Hill
Cheshunt
EN8 9BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Tipping, Adrian John
Director · Appointed 9 May 2024
British
Born August 1948 (78)
Frost, Melissa Jane
Director · Appointed 7 November 2018
British
Born August 1969 (57)
May, Karen
Director · Appointed 12 October 2015
British
Born November 1955
Gray, Tarja
Director · Appointed 30 September 2013
Finnish
Born November 1950
Director · Appointed 16 May 2007
British
Born August 1954 (72)
Corporate Secretary · Appointed 1 June 2005
Officer history (7 former)
9 May 2024
Appointed Tipping, Adrian John as Director
7 November 2018
Appointed Frost, Melissa Jane as Director
7 November 2018
Resigned Braude, Sheila as Director
6 August 2018
Resigned Sheldon, Jack as Director
12 October 2015
Appointed May, Karen as Director
6 March 2014
Resigned Marks, Claire as Director
1 March 2014
Resigned Sheldon, Jack as Director
1 March 2014
Appointed Sheldon, Jack as Director
30 September 2013
Appointed Gray, Tarja as Director
10 October 2012
Resigned Gold, Norman as Director
10 October 2012
Appointed Marks, Claire as Director
16 May 2007
Appointed Gold, Norman as Director
16 May 2007
Appointed Sheldon, Jack as Director
16 May 2007
Appointed Braude, Sheila as Director
16 May 2007
Appointed Schogger, Stephen Norman as Director
2 May 2007
Resigned Rialto (Secretarial) Limited as Corporate Secretary
2 May 2007
Resigned Rialto (Management) Limited as Corporate Director
1 June 2005
Appointed Ian Gibbs Estate Management Ltd as Corporate Secretary
17 February 2005
Appointed Rialto (Secretarial) Limited as Corporate Secretary
17 February 2005
Appointed Rialto (Management) Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202220212019
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates17 February 2026
29 August 2025Accounts for a dormant company31 December 2024
18 February 2025Confirmation statement with no updates17 February 2025
2 September 2024Accounts for a dormant company31 December 2023
9 May 2024Appointment of a director
Show all recent filings

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