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HERNE COURT MANAGEMENT COMPANY LIMITED (02371447)

HERNE COURT MANAGEMENT COMPANY LIMITED (02371447) is an active UK company. incorporated on 12 April 1989. with registered office in Norwich. The company operates in the Real Estate Activities sector, engaged in residents property management. HERNE COURT MANAGEMENT COMPANY LIMITED has been registered for 36 years. Current directors include HANDLEY HOWORTH, Nigel Charles, SEAMAN, Ginny Alice.

Company Number
02371447
Status
active
Type
private-limited-guarant-nsc
Incorporated
12 April 1989
Age
36 years
Address
The Lowlands Costessey Lane, Norwich, NR8 6HA
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
HANDLEY HOWORTH, Nigel Charles, SEAMAN, Ginny Alice
SIC Codes
98000

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HERNE COURT MANAGEMENT COMPANY LIMITED

HERNE COURT MANAGEMENT COMPANY LIMITED is an active company incorporated on 12 April 1989 with the registered office located in Norwich. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HERNE COURT MANAGEMENT COMPANY LIMITED was registered 36 years ago.(SIC: 98000)

Status

active

Active since 36 years ago

Company No

02371447

PRIVATE-LIMITED-GUARANT-NSC Company

Age

36 Years

Incorporated 12 April 1989

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

20 days left

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 8 April 2025 (11 months ago)

Next Due

Due by 12 April 2026
For period ending 29 March 2026
Contact
Address

The Lowlands Costessey Lane Drayton Norwich, NR8 6HA,

Previous Addresses

C/O C/O Bullen Investments Limited the Lowlands Costessey Lane Drayton Norwich Norfolk NR8 6HA
From: 16 December 2010To: 20 March 2026
C/O Bullen Investments Limited the Lowlands Costessey Lane Drayton Norwich Norfolk NR8 6AH
From: 12 April 1989To: 16 December 2010
Timeline

4 key events • 1989 - 2025

Funding Officers Ownership
Company Founded
Apr 89
Director Left
Jul 18
Director Joined
Sept 24
Owner Exit
Apr 25
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

GIBBINS, Jonathan Martin

Active
Drayton, NorwichNR8 6AH
Secretary
Appointed 01 Aug 2023

HANDLEY HOWORTH, Nigel Charles

Active
Costessey Lane, NorwichNR8 6HA
Born January 1967
Director
Appointed 16 Apr 2007

SEAMAN, Ginny Alice

Active
Drayton, NorwichNR8 6HA
Born March 1987
Director
Appointed 16 Sept 2024

DANIELS, Gerald William Victor

Resigned
Costessey Lane, NorwichNR8 6HA
Secretary
Appointed 27 Jun 2007
Resigned 31 Jul 2023

MUNDAY, Trevor

Resigned
Virginia Cottage 22 Norfolk Road, SheringhamNR26 8HJ
Secretary
Appointed N/A
Resigned 27 Jun 2007

BARKER, Frederick John

Resigned
12 Lime Grove, SheringhamNR26 8NX
Born March 1924
Director
Appointed N/A
Resigned 27 Jun 2007

MAYHEW, Mark Richard

Resigned
Costessey Lane, NorwichNR8 6HA
Born March 1975
Director
Appointed 27 Jun 2007
Resigned 22 May 2018

MUNDAY, Trevor

Resigned
Virginia Cottage 22 Norfolk Road, SheringhamNR26 8HJ
Born June 1949
Director
Appointed N/A
Resigned 27 Jun 2007

Persons with significant control

2

1 Active
1 Ceased

Norfolk And Norwich Property Company Limited

Active
Drayton, NorwichNR8 6HA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2025

H.Bullen & Son Limited

Ceased
Drayton, NorwichNR8 6AH

Nature of Control

Voting rights 75 to 100 percent
Notified 06 Apr 2018
Ceased 31 Mar 2025
Fundings
Financials
Latest Activities

Filing History

115

Change To A Person With Significant Control
21 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
20 March 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
18 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
8 April 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
30 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
3 April 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
23 August 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 August 2023
TM02Termination of Secretary
Accounts With Accounts Type Dormant
9 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
8 April 2019
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
8 April 2019
PSC09Update to PSC Statements
Accounts With Accounts Type Dormant
1 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 July 2018
TM01Termination of Director
Confirmation Statement With No Updates
5 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
19 April 2016
AR01AR01
Accounts With Accounts Type Dormant
19 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
7 May 2015
AR01AR01
Accounts With Accounts Type Dormant
29 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 May 2014
AR01AR01
Accounts With Accounts Type Dormant
9 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 May 2013
AR01AR01
Accounts With Accounts Type Full
30 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 April 2012
AR01AR01
Accounts With Accounts Type Dormant
10 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 May 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
16 December 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
26 October 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
12 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 April 2010
AR01AR01
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
13 August 2009
AAAnnual Accounts
Legacy
8 May 2009
363aAnnual Return
Accounts With Accounts Type Dormant
2 October 2008
AAAnnual Accounts
Legacy
15 April 2008
363aAnnual Return
Accounts With Accounts Type Dormant
5 October 2007
AAAnnual Accounts
Legacy
11 July 2007
288aAppointment of Director or Secretary
Legacy
11 July 2007
288aAppointment of Director or Secretary
Legacy
11 July 2007
288bResignation of Director or Secretary
Legacy
11 July 2007
288bResignation of Director or Secretary
Legacy
11 July 2007
287Change of Registered Office
Legacy
11 May 2007
288aAppointment of Director or Secretary
Legacy
2 May 2007
363aAnnual Return
Accounts With Accounts Type Dormant
6 December 2006
AAAnnual Accounts
Legacy
24 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 December 2005
AAAnnual Accounts
Legacy
21 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
21 December 2004
AAAnnual Accounts
Legacy
14 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 February 2004
AAAnnual Accounts
Legacy
24 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 February 2003
AAAnnual Accounts
Resolution
9 August 2002
RESOLUTIONSResolutions
Legacy
17 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 May 2001
AAAnnual Accounts
Legacy
15 May 2001
363sAnnual Return (shuttle)
Resolution
15 May 2001
RESOLUTIONSResolutions
Legacy
26 June 2000
287Change of Registered Office
Accounts With Accounts Type Dormant
9 May 2000
AAAnnual Accounts
Resolution
9 May 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
9 May 2000
AAAnnual Accounts
Resolution
9 May 2000
RESOLUTIONSResolutions
Legacy
9 May 2000
363sAnnual Return (shuttle)
Legacy
14 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 March 1999
AAAnnual Accounts
Resolution
13 March 1999
RESOLUTIONSResolutions
Legacy
28 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 December 1997
AAAnnual Accounts
Resolution
22 December 1997
RESOLUTIONSResolutions
Legacy
30 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 December 1996
AAAnnual Accounts
Resolution
27 December 1996
RESOLUTIONSResolutions
Legacy
14 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 February 1996
AAAnnual Accounts
Resolution
5 February 1996
RESOLUTIONSResolutions
Legacy
11 May 1995
363sAnnual Return (shuttle)
Resolution
24 February 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
7 February 1995
AAAnnual Accounts
Legacy
19 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 February 1994
AAAnnual Accounts
Resolution
9 February 1994
RESOLUTIONSResolutions
Legacy
25 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 February 1993
AAAnnual Accounts
Resolution
4 February 1993
RESOLUTIONSResolutions
Legacy
24 July 1992
363aAnnual Return
Resolution
28 January 1992
RESOLUTIONSResolutions
Legacy
28 January 1992
288288
Accounts With Accounts Type Dormant
28 January 1992
AAAnnual Accounts
Legacy
6 June 1991
288288
Legacy
6 June 1991
287Change of Registered Office
Legacy
10 May 1991
363x363x
Resolution
12 November 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
12 November 1990
AAAnnual Accounts
Legacy
8 November 1990
363363
Legacy
20 June 1989
288288
Legacy
20 June 1989
287Change of Registered Office
Memorandum Articles
26 April 1989
MEM/ARTSMEM/ARTS
Incorporation Company
12 April 1989
NEWINCIncorporation