Company information:
Hereford House Management Limited (No: 02943301)
Address: C/O KINGSTON ACCOUNTANTS LTD 87 CHANCERY LANE, GROUND FLOOR, LONDON, WC2A 1ET, UNITED KINGDOM
Status: Operating Company
Incorporated: 28-Jun-1994
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 20-Apr-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: JACQUELINE DOCHERTY ( DOB: Feb-1950 From: Apr-2008 )
Current Director: MATTHEW JOHN GRANT ( DOB: Jul-1968 From: Oct-2006 )
Current Director: JOHN EDWARD ZEE ( DOB: Apr-1971 From: Mar-2017 )
Current Secretary: OLIVER JOHN PLUMMER ( DOB: Dec-1949 From: May-2008 )
Current Secretary: JOHN EDWARD ZEE ( From: Sep-2021 )
Resigned Director: MICHELLE ANNE BYRNES ( From: Aug-1999 To: Jun-2005 )
Resigned Director: SIMONAS EIMAITIS ( From: May-2007 To: Jul-2011 )
Resigned Director: TORE GJEDEBO ( From: Aug-1997 To: Jun-2001 )
Resigned Director: ANDREW ROBERT HEWKIN ( From: Dec-1999 To: Jun-2008 )
Resigned Director: CATHERINE FRANCES HEWKIN ( From: May-2007 To: Jun-2008 )
Resigned Director: RICHARD JOHN HUGHES ( From: Jul-2004 To: May-2007 )
Resigned Director: CORINNE LOUISE HUGHES ( From: Jul-2004 To: May-2007 )
Resigned Director: RICHARD IAN LLOYD ( From: Oct-1994 To: Oct-1995 )
Resigned Director: EWAN GERHART MACLEAN ( From: Jun-1997 To: Jun-2004 )
Resigned Director: MARK ADRIAN PARTRIDGE ( From: Jul-2001 To: Nov-2015 )
Resigned Director: OLIVER JOHN PLUMMER ( DOB: Dec-1949 From: Sep-2007 To: Jul-2011 )
Resigned Director: ELIZABETH JOAN REEDER ( From: Jun-1994 To: Jun-1997 )
Resigned Director: HOWARD JOHN ROBERTS ( From: Jun-1994 To: Feb-2001 )
Resigned Director: STEPHEN JAMES ROBERTSON ( From: Sep-1997 To: Dec-1999 )
Resigned Director: PHILIP ROWLAND ( From: Aug-2005 To: May-2007 )
Resigned Director: JUSTIN MARK SLAWSON ( From: Jun-1994 To: Aug-1997 )
Resigned Director: BIANCA SWAN ( DOB: Aug-1986 From: Mar-2021 To: Sep-2021 )
Resigned Director: DAVID ANTHONY VENUS ( DOB: Sep-1951 From: Jun-1994 To: Jun-1994 )
Resigned Director: SYLVIA MARY VERNELL ( From: Jun-1994 To: Sep-2015 )
Resigned Director: ANTHEA MARY VERNELL ( From: Jan-2000 To: Jun-2006 )
Resigned Director: JOHN FORSYTH WALLACE ( From: Jun-1994 To: Jan-2000 )
Resigned Secretary: DOUGLAS WILLIAM ARMOUR ( From: Jun-1994 To: Jun-1994 )
Resigned Secretary: TORE GJEDEBO ( From: Aug-1999 To: Jul-2000 )
Resigned Secretary: CATHERINE FRANCES HEWKIN ( From: Jul-2004 To: May-2008 )
Resigned Secretary: EWAN GERHART MACLEAN ( From: Jul-2000 To: Jul-2004 )
Resigned Secretary: STEPHEN JAMES ROBERTSON ( From: Sep-1997 To: Aug-1999 )
Resigned Secretary: NICOLA CLARE SLAWSON ( From: Jun-1994 To: Aug-1997 )
Resigned Secretary: YVETTE KUO-YING HAU ZEE ( From: Mar-2021 To: Sep-2021 )
Persons of Significant Control:
Mr John Edward Zee, C/O Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, WC2A 1ET, United Kingdom: Has significant influence or control (Notified: 2016-07-19)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 42,918 | 42,918 | 24,035 | 25,683 | 28,283 | 27,963 | 16,889 | 42918.0,42918.0,24035.0,25683.0,28283.0,27963.0,16889.0 |
| Net current assets (liabilities) | 42,918 | 42,918 | 24,035 | 25,563 | 27,850 | 27,286 | 16,608 | 42918.0,42918.0,24035.0,25563.0,27850.0,27286.0,16608.0 |
| Total assets less current liabilities | 42,918 | 42,918 | 24,035 | 25,563 | 27,850 | 27,286 | 16,608 | 42918.0,42918.0,24035.0,25563.0,27850.0,27286.0,16608.0 |
| Net assets (liabilities) | 42,918 | 42,918 | 24,035 | 25,563 | 27,850 | 27,286 | 16,608 | 42918.0,42918.0,24035.0,25563.0,27850.0,27286.0,16608.0 |
| Equity / share capital and reserves | 42,918 | 42,918 | 24,035 | 25,563 | 27,850 | 27,286 | 16,608 | 42918.0,42918.0,24035.0,25563.0,27850.0,27286.0,16608.0 |