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Home > England & Wales Companies > HERONGATE EAGLE WAY NO.2 MANAGEMENT COMPANY LIMITED
Company Information for

HERONGATE EAGLE WAY NO.2 MANAGEMENT COMPANY LIMITED

1 BANSONS YARD, CHIPPING ONGAR, ESSEX, CM5 9AA,
Company Registration Number
04242568
Private Limited Company
Active

Company Overview

About Herongate Eagle Way No.2 Management Company Ltd
HERONGATE EAGLE WAY NO.2 MANAGEMENT COMPANY LIMITED was founded on 2001-06-28 and has its registered office in Essex. The organisation's status is listed as "Active". Herongate Eagle Way No.2 Management Company Limited is a Private Limited Company registered in 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
Company Name
HERONGATE EAGLE WAY NO.2 MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1 BANSONS YARD
CHIPPING ONGAR
ESSEX
CM5 9AA
Other companies in CM5
 
Filing Information
Company Number 04242568
Company ID Number 04242568
Date formed 2001-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 14:04:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERONGATE EAGLE WAY NO.2 MANAGEMENT COMPANY LIMITED
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Company Officers of HERONGATE EAGLE WAY NO.2 MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHRISTOPHER GLOVER
 Company Secretary 2001-06-28
JOHN CHRISTOPHER GLOVER
 Director 2001-06-28
NICHOLAS JACK WALL
 Director 2007-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS MCGUINNESS
 Director 2001-08-30 2007-09-25
STEPHEN JENNINGS
 Director 2001-06-28 2004-06-10
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-06-28 2001-06-28
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-06-28 2001-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHRISTOPHER GLOVER ASHINGDON GARDENS (BLOCK D) MANAGEMENT COMPANY LIMITED Company Secretary 2008-07-16 CURRENT 1992-07-31 Active
JOHN CHRISTOPHER GLOVER ASHINGDON GARDENS (BLOCK C) MANAGEMENT COMPANY LIMITED Company Secretary 2008-06-01 CURRENT 1991-05-03 Active
JOHN CHRISTOPHER GLOVER SCARLETTS MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2008-02-12 CURRENT 2004-01-30 Active
JOHN CHRISTOPHER GLOVER CARLTON COURT (UPMINSTER) MANAGEMENT ASSOCIATION LIMITED Company Secretary 2008-01-15 CURRENT 1973-02-22 Active
JOHN CHRISTOPHER GLOVER SEAVIEW AVENUE (VANGE) RESIDENTS ASSOCIATION LIMITED Company Secretary 2007-07-06 CURRENT 1991-08-09 Active
JOHN CHRISTOPHER GLOVER LANE GARDNER HOLDINGS LTD Company Secretary 2007-03-05 CURRENT 2007-03-05 Active
JOHN CHRISTOPHER GLOVER CASTLE ESTATES LIMITED Company Secretary 2006-10-17 CURRENT 1995-08-16 Active
JOHN CHRISTOPHER GLOVER SHEERING MANAGEMENT LIMITED Company Secretary 2006-04-25 CURRENT 1985-09-09 Active
JOHN CHRISTOPHER GLOVER ASHINGDON GARDENS (BLOCK J) MANAGEMENT COMPANY LIMITED Company Secretary 2005-09-01 CURRENT 1991-05-03 Active
JOHN CHRISTOPHER GLOVER ASHINGDON GARDENS (BLOCK K) MANAGEMENT COMPANY LIMITED Company Secretary 2005-09-01 CURRENT 1992-04-24 Active
JOHN CHRISTOPHER GLOVER ASHINGDON GARDENS (BLOCK O) MANAGEMENT COMPANY LIMITED Company Secretary 2004-05-21 CURRENT 1993-01-20 Active
JOHN CHRISTOPHER GLOVER ASHINGDON GARDENS (BLOCK M) MANAGEMENT COMPANY LIMITED Company Secretary 2003-08-06 CURRENT 1993-04-13 Active
JOHN CHRISTOPHER GLOVER DEWSBURY ASSOCIATES LIMITED Company Secretary 2001-02-05 CURRENT 2000-11-10 Active
JOHN CHRISTOPHER GLOVER STRATEGIC BREAKS LIMITED Company Secretary 1996-07-24 CURRENT 1996-07-24 Active
JOHN CHRISTOPHER GLOVER CASTLE ESTATES (ESSEX) LIMITED Company Secretary 1996-02-09 CURRENT 1996-02-09 Active
JOHN CHRISTOPHER GLOVER STRATTON PLACE PROPERTIES LIMITED Company Secretary 1996-01-19 CURRENT 1996-01-19 Active
JOHN CHRISTOPHER GLOVER 10 CAMPDEN HILL GARDENS RESIDENTS ASSOCIATION LIMITED Company Secretary 1992-06-01 CURRENT 1981-03-17 Active
JOHN CHRISTOPHER GLOVER BRIDGE STREET ESTATES LIMITED Company Secretary 1991-07-05 CURRENT 1968-08-06 Active
JOHN CHRISTOPHER GLOVER STRATTON PLACE MANAGEMENT LIMITED Company Secretary 1991-06-02 CURRENT 1976-06-18 Active
JOHN CHRISTOPHER GLOVER TERESINA CAPITAL LTD Director 2015-12-04 CURRENT 2015-12-04 Active
JOHN CHRISTOPHER GLOVER STAMBRIDGE DEVELOPMENTS LTD Director 2014-08-28 CURRENT 2014-08-28 Active
JOHN CHRISTOPHER GLOVER ARAXA CAPITAL LTD Director 2013-01-14 CURRENT 2013-01-14 Active
JOHN CHRISTOPHER GLOVER STRATTON PLACE RESIDENTIAL LTD Director 2010-03-17 CURRENT 2010-03-17 Active
JOHN CHRISTOPHER GLOVER PHILLIPS MAHON PARTNERSHIP LTD Director 2009-03-16 CURRENT 2009-03-16 Active
JOHN CHRISTOPHER GLOVER LANE GARDNER HOLDINGS LTD Director 2007-03-05 CURRENT 2007-03-05 Active
JOHN CHRISTOPHER GLOVER ASHINGDON GARDENS (BLOCK M) MANAGEMENT COMPANY LIMITED Director 2002-12-01 CURRENT 1993-04-13 Active
JOHN CHRISTOPHER GLOVER DEWSBURY ASSOCIATES LIMITED Director 2001-02-05 CURRENT 2000-11-10 Active
JOHN CHRISTOPHER GLOVER STRATEGIC BREAKS LIMITED Director 1996-07-24 CURRENT 1996-07-24 Active
JOHN CHRISTOPHER GLOVER CASTLE ESTATES (ESSEX) LIMITED Director 1996-02-09 CURRENT 1996-02-09 Active
JOHN CHRISTOPHER GLOVER STRATTON PLACE PROPERTIES LIMITED Director 1996-01-19 CURRENT 1996-01-19 Active
JOHN CHRISTOPHER GLOVER HALLSFORD ESTATES LIMITED Director 1995-12-18 CURRENT 1995-12-18 Active
JOHN CHRISTOPHER GLOVER CASTLE ESTATES LIMITED Director 1995-08-16 CURRENT 1995-08-16 Active
JOHN CHRISTOPHER GLOVER BRIDGE STREET ESTATES LIMITED Director 1991-07-05 CURRENT 1968-08-06 Active
JOHN CHRISTOPHER GLOVER STRATTON PLACE MANAGEMENT LIMITED Director 1991-06-02 CURRENT 1976-06-18 Active

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.

DateDocument TypeDocument Description
2024-09-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2024-03-19CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-04APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JACK WALL
2023-03-21CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES
2022-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-25PSC08Notification of a person with significant control statement
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 12
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2016-10-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 12
2016-06-29AR0128/06/16 ANNUAL RETURN FULL LIST
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 12
2015-07-03AR0128/06/15 ANNUAL RETURN FULL LIST
2015-02-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 12
2014-06-30AR0128/06/14 ANNUAL RETURN FULL LIST
2013-09-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0128/06/13 ANNUAL RETURN FULL LIST
2012-09-10AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0128/06/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30AR0128/06/11 ANNUAL RETURN FULL LIST
2010-08-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-29AR0128/06/10 ANNUAL RETURN FULL LIST
2010-06-29CH01Director's details changed for Nicholas Jack Wall on 2010-06-28
2009-10-19AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-29363aReturn made up to 28/06/09; full list of members
2008-11-18AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-01363aReturn made up to 28/06/08; full list of members
2007-11-12288aNew director appointed
2007-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-09-27288bDIRECTOR RESIGNED
2007-07-13363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2006-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-16363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-05-24287REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 2ND FLOOR ABBEYROSE HOUSE 181 HIGH STREET ONGAR ESSEX CM5 9JG
2006-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-27363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-05-04AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-15363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-06-10288bDIRECTOR RESIGNED
2003-10-0188(2)RAD 30/08/03-30/08/03 £ SI 11@1=11 £ IC 1/12
2003-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-18363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2002-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-10363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2001-10-03287REGISTERED OFFICE CHANGED ON 03/10/01 FROM: HALLSFORD BUSINESS CENTRE STONDON ROAD ONGAR ESSEX CM5 9RE
2001-09-10288aNEW DIRECTOR APPOINTED
2001-07-13288bSECRETARY RESIGNED
2001-07-13288bDIRECTOR RESIGNED
2001-07-13288aNEW SECRETARY APPOINTED
2001-07-13288aNEW DIRECTOR APPOINTED
2001-07-13288aNEW DIRECTOR APPOINTED
2001-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HERONGATE EAGLE WAY NO.2 MANAGEMENT COMPANY 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 HERONGATE EAGLE WAY NO.2 MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERONGATE EAGLE WAY NO.2 MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 HERONGATE EAGLE WAY NO.2 MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 12
Cash Bank In Hand 2012-07-01 £ 12
Current Assets 2012-07-01 £ 12
Shareholder Funds 2012-07-01 £ 12

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERONGATE EAGLE WAY NO.2 MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERONGATE EAGLE WAY NO.2 MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HERONGATE EAGLE WAY NO.2 MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERONGATE EAGLE WAY NO.2 MANAGEMENT COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as HERONGATE EAGLE WAY NO.2 MANAGEMENT COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HERONGATE EAGLE WAY NO.2 MANAGEMENT COMPANY 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 HERONGATE EAGLE WAY NO.2 MANAGEMENT COMPANY 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 HERONGATE EAGLE WAY NO.2 MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM5 9AA