HERONSBROOK FLAT MANAGEMENT LIMITED

Company number 02692971

23 officers / 19 resignations

SOUTHERN COUNTIES MANAGEMENT LIMITED

• Correspondence address: Suite F12, Eden House, Enterprise Way, Edenbridge, Kent, England, TN8 6HF
• Role (Active): Secretary
• Appointed on: 1 November 2008

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• Registration number: 6700197

HARRIS, Adam

• Correspondence address: Southern Counties Management Limited Eden House, Enterprise Way, Edenbridge, England, TN8 6HF
• Role (Active): Director
• Date of birth: September 1987
• Appointed on: 19 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Certified Accountant

HEAYBERD, Chris

• Correspondence address: Southern Counties Management Limited Eden House, Enterprise Way, Edenbridge, England, TN8 6HF
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 27 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

PHILLIPS, Shirley

• Correspondence address: Southern Counties Management Limited Eden House, Enterprise Way, Edenbridge, England, TN8 6HF
• Role (Active): Director
• Date of birth: August 1934
• Appointed on: 18 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

MORGAN, David John

• Correspondence address: 74 Freelands Road, Bromley, Kent, BR1 3HY
• Role (Resigned): Secretary
• Appointed on: 25 May 1994
• Resigned on: 30 October 2000
• Nationality: British

TURNER, Sharon

• Correspondence address: 88 Ash Tree Way, Croydon, Surrey, CR0 7SX
• Role (Resigned): Secretary
• Appointed on: 16 November 2000
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Management

WHELAN, Kevin Michael

• Correspondence address: 12 The Mount, Guildford, Surrey, GU2 5HN
• Role (Resigned): Secretary
• Appointed on: 12 May 1992
• Resigned on: 25 May 1994
• Nationality: Irish
• Occupation: Sales Manager

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 1992
• Resigned on: 12 May 1992

MANAGEMENT DIRECT (UK) LIMITED

• Correspondence address: Suite C, 42 Station Road East, Oxted, Surrey, RH8 0PG
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 30 September 2008

COLE, Susan

• Correspondence address: PO Box 006, C/O Southern Counties Management Limited, PO BOX 006, Enterprise Way, Edenbridge, Kent, England, TN8 6HF
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 11 June 2019
• Resigned on: 15 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Banking Business Analyst

GOSLER, Christopher Peter

• Correspondence address: 10 Westbury Court, 73 Park Road, Beckenham, Kent, BR3 1QQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 25 May 1994
• Resigned on: 21 December 1995
• Nationality: British
• Occupation: Business Administrator

GREEN, Peter William

• Correspondence address: 4 Penrhyn Close, Caterham, Surrey, CR3 5JX
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 12 May 1992
• Resigned on: 25 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

HEAYBERD, Christopher

• Correspondence address: C/O Southern Counties Mgnt Ltd, Suite F12 Eden Hse, Enterprise Way, Edenbridge, Kent, TN8 6HF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 2 April 2019
• Resigned on: 16 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORRISON, Allan Hamilton

• Correspondence address: 10 Westbury Court, Park Road, Beckenham, Kent, BR3 1QQ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 14 May 1997
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Chartered Accountant

OAKLEY, Vernon Reginald

• Correspondence address: 13 Westbury Courte, 73 Park Road, Beckenham, Kent, BR3 1QQ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 7 October 1999
• Resigned on: 20 March 2004
• Nationality: British
• Occupation: Retired

PHILLIPS, Daniel

• Correspondence address: Flat 1 Westbury Court, 73 Park Road, Beckenham, Kent, BR3 1QJ
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed on: 25 May 1994
• Resigned on: 2 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

ROBERTSON, Paul

• Correspondence address: 12 Westbury Court, 73 Park Road, Beckenham, Kent, BR3 1QQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 May 1994
• Resigned on: 12 August 1998
• Nationality: British
• Occupation: Business Development Manager

SMITH, Michael Jonathan

• Correspondence address: 5 Westbury Court, 73 Park Road, Beckenham, Kent, BR3 1QQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 October 2004
• Resigned on: 14 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Tour Operator

SPAHR, John

• Correspondence address: 14 Westbury Court, Park Road, Beckenham, Kent, BR3 1QQ
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed on: 23 July 1996
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Retired

WHELAN, John Joseph

• Correspondence address: Cheverells Farm, Cheverells, Warlingham, Surrey, CR6 9QP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 12 May 1992
• Resigned on: 25 May 1994
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

WHELAN, Kevin Michael

• Correspondence address: 12 The Mount, Guildford, Surrey, GU2 5HN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 May 1992
• Resigned on: 25 May 1994
• Nationality: Irish
• Occupation: Sales Manager

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 3 March 1992
• Resigned on: 12 May 1992

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 3 March 1992
• Resigned on: 12 May 1992