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HERON COTTAGES MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02883871
Status: ACTIVE
Incorporated / age: 24 December 199332 years
Registered office: Yew Tree House Humber View, Swanland, North Ferriby, East Yorkshire, HU14 3ND, England
Accounts due: 30 September 2027
Confirmation statement due: 19 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 02:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Yew Tree House Humber View, Swanland, North Ferriby, East Yorkshire, HU14 3ND, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLGATE, Wayne James ACTIVE	Secretary	06 Oct 2020				Yew Tree House, Humber View, Swanland, North Ferriby, East Yorkshire, HU14 3ND, England
GREENDALE, Paul Robert ACTIVE	Director	03 Jan 2020		England	September 1949	Yew Tree House, Humber View, Swanland, North Ferriby, East Yorkshire, HU14 3ND, England
HOLGATE, Wayne James ACTIVE	Director	06 Oct 2020		England	May 1961	Yew Tree House, Humber View, Swanland, North Ferriby, East Yorkshire, HU14 3ND, England
PRICE, Norma Eileen RESIGNED	Secretary	24 Dec 1993	30 Jul 1994			Heron Cottage Lambert Hill Farm, The Carrs Ruswarp, Whitby, North Yorkshire, YO21 1RL
WIERINGA, Jan RESIGNED	Secretary	28 May 1994	06 Oct 2020			Yew Tree House, Humber View, Swanland, North Ferriby, East Yorkshire, HU14 3ND, England
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Dec 1993	24 Dec 1993			6-8 Underwood Street, London, N1 7JQ
BROADHEAD, Diane Mary RESIGNED	Director	01 Jan 2004	31 Dec 2004		March 1956	127 Manygates Lane, Sandal, Wakefield, West Yorkshire, WF2 7DS
GREENDALE, Paul Robert RESIGNED	Director	01 Jan 2001	01 Jan 2002	England	September 1949	Pond Farm, Brantingham, North Humberside, HU15 1QG
HARRISON, Douglas James RESIGNED	Director	01 Jan 2003	31 Dec 2003		September 1942	16 Rosedale High Stile, Leven, East Yorkshire, HU17 5NE
HOLGATE, Wayne James RESIGNED	Director	01 Jan 2002	31 Dec 2002		May 1961	Nunthorpe, 15 Godmans Lane, Kirk Ella, North Humberside, HU10 7NX
POTTS, David Peter RESIGNED	Director	01 Jan 2005	07 Oct 2019	United Kingdom	October 1946	35 Brookside, Billericay, Essex, CM11 1DT
PRICE, Alan RESIGNED	Director	24 Dec 1993	23 Oct 1999		January 1937	3 Plum Tree Walk Beverley Road, South Cave, Brough, North Humberside, HU15 2BH
RUSHWORTH, Paul RESIGNED	Director	23 Oct 1999	01 Jan 2001		May 1958	182 Allerton Road, Allerton, Bradford, West Yorkshire, BD15 7AB
WIERINGA, Jan RESIGNED	Director	28 May 1994	30 Nov 2021	England	February 1957	Castle Gates, Castle Road, Whitby, YO21 3NQ, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	24 Dec 1993	24 Dec 1993			6-8 Underwood Street, London, N1 7JQ

HOLGATE, Wayne James ACTIVE
Role: Secretary
Appointed on: 06 Oct 2020
Address: Yew Tree House, Humber View, Swanland, North Ferriby, East Yorkshire, HU14 3ND, England

GREENDALE, Paul Robert ACTIVE
Role: Director
Appointed on: 03 Jan 2020
Country of Residence: England
Date of birth: September 1949
Address: Yew Tree House, Humber View, Swanland, North Ferriby, East Yorkshire, HU14 3ND, England

HOLGATE, Wayne James ACTIVE
Role: Director
Appointed on: 06 Oct 2020
Country of Residence: England
Date of birth: May 1961
Address: Yew Tree House, Humber View, Swanland, North Ferriby, East Yorkshire, HU14 3ND, England

PRICE, Norma Eileen RESIGNED
Role: Secretary
Appointed on: 24 Dec 1993
Resigned on: 30 Jul 1994
Address: Heron Cottage Lambert Hill Farm, The Carrs Ruswarp, Whitby, North Yorkshire, YO21 1RL

WIERINGA, Jan RESIGNED
Role: Secretary
Appointed on: 28 May 1994
Resigned on: 06 Oct 2020
Address: Yew Tree House, Humber View, Swanland, North Ferriby, East Yorkshire, HU14 3ND, England

BROADHEAD, Diane Mary RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Dec 2004
Date of birth: March 1956
Address: 127 Manygates Lane, Sandal, Wakefield, West Yorkshire, WF2 7DS

GREENDALE, Paul Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 01 Jan 2002
Country of Residence: England
Date of birth: September 1949
Address: Pond Farm, Brantingham, North Humberside, HU15 1QG

HARRISON, Douglas James RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 31 Dec 2003
Date of birth: September 1942
Address: 16 Rosedale High Stile, Leven, East Yorkshire, HU17 5NE

PRICE, Alan RESIGNED
Role: Director
Appointed on: 24 Dec 1993
Resigned on: 23 Oct 1999
Date of birth: January 1937
Address: 3 Plum Tree Walk Beverley Road, South Cave, Brough, North Humberside, HU15 2BH

RUSHWORTH, Paul RESIGNED
Role: Director
Appointed on: 23 Oct 1999
Resigned on: 01 Jan 2001
Date of birth: May 1958
Address: 182 Allerton Road, Allerton, Bradford, West Yorkshire, BD15 7AB

WIERINGA, Jan RESIGNED
Role: Director
Appointed on: 28 May 1994
Resigned on: 30 Nov 2021
Country of Residence: England
Date of birth: February 1957
Address: Castle Gates, Castle Road, Whitby, YO21 3NQ, England

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Dec 1993
Resigned on: 24 Dec 1993
Address: 6-8 Underwood Street, London, N1 7JQ