HERNE BAY MANAGEMENT LIMITED - Management of real estate on a fee or contract basis - A business based in ENGLAND registered with Companies House

Company Overview

About Herne Bay Management Ltd

HERNE BAY MANAGEMENT LIMITED was founded on 1988-05-26 and has its registered office in London. The organisation's status is listed as "Active". Herne Bay Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
HERNE BAY MANAGEMENT LIMITED

C/O PETCHEY INDUSTRIAL PROPERTIES 1 HERTSMERE ROAD LONDON E14 8JJ Other companies in CT6

Filing Information

Company Number		02262540
Company ID Number		02262540
Date formed		1988-05-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		25/10/2015
Return next due		22/11/2016
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB849817766~~

Last Datalog update:	2023-10-08 05:37:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HERNE BAY MANAGEMENT LIMITED

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Company Officers of HERNE BAY MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY JAMES HEWETT	Director	2003-01-23
ALYSON VERYARD	Director	2013-01-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN BENNETT	Director	2003-01-23	2012-07-19
FREDERICK JOHN VERYARD	Director	2003-01-23	2012-07-07
STUART RAYMOND WATSON	Director	2003-01-23	2010-12-01
RICHARD PAUL OWEN	Company Secretary	2003-01-23	2009-11-01
JAMES DUDLEY STEWART	Director	2001-04-30	2008-10-24
DAVID JOHN STOCKLEY	Director	2003-01-23	2008-10-24
MARTIN STEPHEN COLLINGS	Company Secretary	2001-04-30	2003-01-23
JOHN HENRY NIXON	Company Secretary	1993-01-04	2001-04-30
FREDERICK PAUL GRAHAM WATSON	Director	1991-10-27	2001-04-30
GEOFFREY NORMAN LEIGH	Director	1991-10-27	1998-11-26
PETER CHARLES RODWAY	Company Secretary	1991-10-27	1992-12-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-08		CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES
2023-09-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-29		APPOINTMENT TERMINATED, DIRECTOR ALYSON VERYARD
2022-09-05		CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-08-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-10-11	CS01	CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-02-01	PSC02	Notification of Petchey Industrial Properties (No 3) Limited as a person with significant control on 2020-12-10
2021-02-01	AP01	DIRECTOR APPOINTED MR SIMON GUY MCCLURE
2020-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/20 FROM C/O Anthony Hewett, Wahl (Uk) Ltd Sterling House, Clipper Close Manston Park Ramsgate CT12 5GG England
2020-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES HEWETT
2020-12-14	PSC07	CESSATION OF ANTHONY JAMES HEWETT AS A PERSON OF SIGNIFICANT CONTROL
2020-11-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-04	CS01	CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2019-09-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-17	CS01	CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/19 FROM Care of Anthony Hewett Wahl (Uk) Limited Herne Bay West Industrial Park, Sea Street Herne Bay Kent CT6 8JZ United Kingdom
2018-11-07	CS01	CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-09-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-10	CS01	CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/17 FROM C/O Care of Anthony Hewett, Wahl Uk Limited Unit 3 Sea Street Herne Bay Kent CT6 8JZ
2017-10-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-01	LATEST SOC	01/11/16 STATEMENT OF CAPITAL;GBP 17
2016-11-01	CS01	CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-10-09	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 17
2015-11-23	AR01	25/10/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21	LATEST SOC	21/11/14 STATEMENT OF CAPITAL;GBP 17
2014-11-21	AR01	25/10/14 ANNUAL RETURN FULL LIST
2014-10-01	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22	LATEST SOC	22/11/13 STATEMENT OF CAPITAL;GBP 17
2013-11-22	AR01	25/10/13 ANNUAL RETURN FULL LIST
2013-10-04	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22	AP01	DIRECTOR APPOINTED MS ALYSON VERYARD
2012-11-20	AR01	25/10/12 ANNUAL RETURN FULL LIST
2012-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDERICK VERYARD
2012-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN BENNETT
2012-10-02	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27	AR01	25/10/11 ANNUAL RETURN FULL LIST
2011-09-27	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART WATSON
2010-10-27	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25	AR01	25/10/10 FULL LIST
2010-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART RAYMOND WATSON / 25/10/2010
2010-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES HEWETT / 25/10/2010
2010-10-25	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD OWEN
2010-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/2010 FROM C/O WAHL UK LIMITED UNIT 6A WESTERN INDUSTRIAL ESTATE SEA STREET HERNE BAY KENT CT6 8JZ ENGLAND
2009-12-04	AR01	27/10/09 FULL LIST
2009-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/2009 FROM UNIT 9 WESTERN INDUSTRIAL ESTATE HERNE BAY KENT CT6 8LD
2009-10-26	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-17	363a	RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-11-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HEWETT / 01/10/2008
2008-11-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HEWETT / 14/11/2008
2008-11-01	288b	APPOINTMENT TERMINATED DIRECTOR DAVID STOCKLEY
2008-11-01	288b	APPOINTMENT TERMINATED DIRECTOR JAMES STEWART
2008-11-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-08	363a	RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-08	363s	RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-29	363s	RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-21	363s	RETURN MADE UP TO 27/10/04; NO CHANGE OF MEMBERS
2004-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-30	363s	RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-11-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-11-05	287	REGISTERED OFFICE CHANGED ON 05/11/03 FROM: WICKHAM HOUSE 15 THE SQUARE LENHAM KENT ME17 2PQ
2003-06-19	288a	NEW DIRECTOR APPOINTED
2003-04-15	288b	SECRETARY RESIGNED
2003-04-15	288a	NEW DIRECTOR APPOINTED
2003-04-15	288a	NEW DIRECTOR APPOINTED
2003-04-15	288a	NEW SECRETARY APPOINTED
2003-04-15	288a	NEW DIRECTOR APPOINTED
2003-04-15	288a	NEW DIRECTOR APPOINTED
2002-11-16	363s	RETURN MADE UP TO 27/10/02; CHANGE OF MEMBERS
2002-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-05	363(287)	REGISTERED OFFICE CHANGED ON 05/02/02
2002-02-05	363s	RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-05-22	288a	NEW DIRECTOR APPOINTED
2001-05-22	288b	SECRETARY RESIGNED
2001-05-22	288b	DIRECTOR RESIGNED
2001-05-22	288a	NEW SECRETARY APPOINTED
2001-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 40 PORTMAN SQUARE LONDON W1H 6LT
2000-12-28	225	ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
2000-11-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-28	363s	RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-09-08	287	REGISTERED OFFICE CHANGED ON 08/09/00 FROM: ALLIED HOUSE 26 MANCHESTER SQUARE LONDON W1A 2HU
2000-03-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-11-10	363s	RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-12-15	363s	RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to HERNE BAY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HERNE BAY MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HERNE BAY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERNE BAY MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of HERNE BAY MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HERNE BAY MANAGEMENT LIMITED

Trademarks

We have not found any records of HERNE BAY MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HERNE BAY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HERNE BAY MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where HERNE BAY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HERNE BAY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HERNE BAY MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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