HERONS CROFT MANAGEMENT COMPANY LTD.

Company number 03442490

16 officers / 14 resignations

WARWICK ESTATES PROPERTY MANAGEMENT LTD

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Active): Secretary
• Appointed on: 1 January 2016

UK Limited Company What's this?

• Registration number: 06230550

BROOKER, Janice Diane

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 2 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pa And Business Administrator

REDBURN, Peter Duncan Hakansson

• Correspondence address: 9 Millers View, Windmill Way, Much Hadham, Herts, SG10 6BN
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 31 March 1999
• Nationality: British

SULLIVAN, Carol Ann

• Correspondence address: Shadow Fax 135 Gandalfs Ride, South Woodham Ferrers, Essex, CM3 5WS
• Role (Resigned): Secretary
• Appointed on: 24 April 2008
• Resigned on: 30 April 2013
• Nationality: British
• Occupation: Partner

SULLIVAN, James Victor

• Correspondence address: Essex Properties, 3 Reeves Way, South Woodham Ferrers, Chelmsford, Essex, CM3 5XF
• Role (Resigned): Secretary
• Appointed on: 30 April 2013
• Resigned on: 12 September 2015

9600 SECRETARIES LTD

• Correspondence address: Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire, SG11 1LR
• Role (Resigned): Secretary
• Appointed on: 5 March 1999
• Resigned on: 1 February 2004

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2004
• Resigned on: 24 April 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1997
• Resigned on: 1 October 1997

UNITED COMPANY SECRETARIES

• Correspondence address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Secretary
• Appointed on: 12 September 2015
• Resigned on: 1 January 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06404682

BOOLKAH, Sandra

• Correspondence address: 46 Mary Rose Close, Chafford Hundred, Essex, RM16 6LY
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 2 May 2007
• Resigned on: 8 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Sales

KNIGHT, David Owen

• Correspondence address: The White Cottage, Albury Hall Park, Albury Nr Ware, Herts, SG11 2JA
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 1 October 1997
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SWALLOW, Mark

• Correspondence address: 11 Courtenay Drive, Chafford Hundred, Grays, Essex, RM16 6NX
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 May 2007
• Resigned on: 15 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mortgage Broker

WINFIELD, Julie Ann

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 2 May 2007
• Resigned on: 27 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary Pa

9600 DIRECTORS LTD

• Correspondence address: Unit 4, Chapmans Yard Mill End, Standan, Hertfordshire, SG11 1LR
• Role (Resigned): Director
• Appointed on: 1 October 2001
• Resigned on: 14 July 2004

9600 SECRETARIES LTD

• Correspondence address: Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire, SG11 1LR
• Role (Resigned): Director
• Appointed on: 5 March 1999
• Resigned on: 1 October 2001

CPM ASSET MANAGEMENT LIMITED

• Correspondence address: C P M House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Director
• Appointed on: 14 July 2004
• Resigned on: 2 May 2007