Company information:
Herne Bay Management Limited (No: 02262540)
Address: C/O PETCHEY INDUSTRIAL PROPERTIES, 1 HERTSMERE ROAD, LONDON, E14 8JJ, ENGLAND
Status: Active
Incorporated: 26-May-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ANTHONY JAMES HEWETT ( DOB: Mar-1961 From: Jan-2003 )
Resigned Director: BRIAN BENNETT ( DOB: Sep-1939 From: Jan-2003 To: Jul-2012 )
Resigned Director: FREDERICK PAUL GRAHAM WATSON ( DOB: Sep-1957 From: Oct-1991 To: Apr-2001 )
Resigned Director: GEOFFREY NORMAN LEIGH ( DOB: Mar-1933 From: Oct-1991 To: Nov-1998 )
Resigned Director: JAMES DUDLEY STEWART ( DOB: Oct-1949 From: Apr-2001 To: Oct-2008 )
Resigned Director: DAVID JOHN STOCKLEY ( DOB: Jul-1944 From: Jan-2003 To: Oct-2008 )
Resigned Director: ALYSON VERYARD ( DOB: Aug-1966 From: Jan-2013 To: Aug-2023 )
Resigned Director: FREDERICK JOHN VERYARD ( DOB: Jun-1943 From: Jan-2003 To: Jul-2012 )
Resigned Director: STUART RAYMOND WATSON ( From: Jan-2003 To: Dec-2010 )
Resigned Secretary: MARTIN STEPHEN COLLINGS ( From: Apr-2001 To: Jan-2003 )
Resigned Secretary: JOHN HENRY NIXON ( DOB: Dec-1953 From: Jan-1993 To: Apr-2001 )
Resigned Secretary: RICHARD PAUL OWEN ( From: Jan-2003 To: Nov-2009 )
Resigned Secretary: PETER CHARLES RODWAY ( From: Oct-1991 To: Dec-1992 )
Persons of Significant Control:
Petchey Industrial Properties (No 3) Limited, Dockmaster's House 1 Hertsmere Road, London, E14 8JJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-12-10)
Mr Anthony James Hewett, C/O Anthony Hewett, Wahl (Uk) Ltd Sterling House, Clipper Close, Manston Park, Ramsgate, CT12 5GG, England: Has significant influence or control (Notified: 2016-10-25, Ceased: 2020-12-10)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 11,580 | 0.0,11580.0,0.0,0.0 | |||
| Fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 10,145 | 4,621 | 1,688 | 10145.0,0.0,4621.0,1688.0 | |
| Net current assets (liabilities) | 10,145 | 4,621 | 1,688 | 10145.0,0.0,4621.0,1688.0 | |
| Total assets less current liabilities | 10,145 | 11,580 | 4,621 | 1,688 | 10145.0,11580.0,4621.0,1688.0 |
| Net assets (liabilities) | 10,145 | 11,580 | 4,621 | 1,688 | 10145.0,11580.0,4621.0,1688.0 |
| Equity / share capital and reserves | 10,145 | 11,580 | 4,621 | 1,688 | 10145.0,11580.0,4621.0,1688.0 |