Heronbrook Management Company Limited

General information

Name:

Heronbrook Management Company Ltd

Office Address:

Heronbrook House 75 Bakers Lane Knowle B93 8PW Solihull

Number: 04500238

Incorporation date: 2002-07-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Heronbrook Management Company Limited company has been in this business field for at least twenty two years, as it's been established in 2002. Registered with number 04500238, Heronbrook Management Company was set up as a Private Limited Company located in Heronbrook House 75 Bakers Lane, Solihull B93 8PW. This firm's SIC and NACE codes are 98000 and their NACE code stands for Residents property management. 2022-12-31 is the last time when the accounts were filed.

In order to meet the requirements of their clients, this firm is permanently being developed by a unit of eight directors who are, to mention just a few, Sharon F., Colin S. and Devina S.. Their work been of prime importance to the firm for one year. In order to find professional help with legal documentation, the firm has been using the skills of John W. as a secretary since August 2011.

Stanley W. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Sharon F.

Role: Director

Appointed: 01 May 2023

Latest update: 19 January 2024

Colin S.

Role: Director

Appointed: 21 July 2019

Latest update: 19 January 2024

Devina S.

Role: Director

Appointed: 17 December 2018

Latest update: 19 January 2024

Rita L.

Role: Director

Appointed: 31 July 2018

Latest update: 19 January 2024

John L.

Role: Director

Appointed: 31 July 2018

Latest update: 19 January 2024

John W.

Role: Secretary

Appointed: 01 August 2011

Latest update: 19 January 2024

John W.

Role: Director

Appointed: 16 October 2005

Latest update: 19 January 2024

Jane H.

Role: Director

Appointed: 16 October 2005

Latest update: 19 January 2024

Suzanne A.

Role: Director

Appointed: 16 October 2005

Latest update: 19 January 2024

People with significant control

Stanley W.
Notified on 2 May 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts 31 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 May 2013
Annual Accounts 30 May 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 May 2014
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 June 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 July 2016
Annual Accounts 18 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
21
Company Age

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