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Heronfield Developments Limited

Heronfield Developments Limited is an active company incorporated on 27 June 1967 with the registered office located in Solihull, West Midlands. Heronfield Developments Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00909341
Private limited company
Age
58 years
Incorporated 27 June 1967
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Carleton House
266-268 Stratford Road, Shirley
Solihull
West Midlands
B90 3AD
United Kingdom
Address changed on 14 Jul 2022 (3 years ago)
Previous address was Fell House Shallowford Court Henley in Arden Warwickshire B95 5FY
Telephone
01564794177
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • Secretary • PSC • Property Manager • British • Lives in UK • Born in May 1959
Director • British • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Speedwell Estates Limited
Matthew Ashley Fell and Mr Martin Anthony Fell are mutual people.
Active
Cressingham Properties Limited
Mr Martin Anthony Fell and Matthew Ashley Fell are mutual people.
Active
J.J.And E.L.Developments Limited
Matthew Ashley Fell and Mr Martin Anthony Fell are mutual people.
Active
Dennis Fell Properties Limited
Mr Martin Anthony Fell and Matthew Ashley Fell are mutual people.
Active
Martinvale Developments Limited
Matthew Ashley Fell and Mr Martin Anthony Fell are mutual people.
Active
Coolrace Limited
Mr Martin Anthony Fell and Matthew Ashley Fell are mutual people.
Active
Fell Estates Limited
Mr Martin Anthony Fell and Matthew Ashley Fell are mutual people.
Active
Midland Freeholds Limited
Mr Martin Anthony Fell and Matthew Ashley Fell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£69.97K
Same as previous period
Total Liabilities
-£28.15K
Same as previous period
Net Assets
£41.82K
Same as previous period
Debt Ratio (%)
40%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Micro Accounts Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Martin Anthony Fell (PSC) Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Amended Full Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Jonathan Paul Quentin Fell (PSC) Resigned
3 Years Ago on 15 Aug 2022
Timothy Dennis Stephen Fell Resigned
3 Years Ago on 13 Jul 2022
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Documents
Confirmation statement made on 21 June 2025 with updates
Submitted on 27 Jun 2025
Change of details for Martin Anthony Fell as a person with significant control on 5 July 2024
Submitted on 10 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 12 Aug 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 25 Jul 2024
Amended total exemption full accounts made up to 31 March 2022
Submitted on 2 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 21 June 2023 with updates
Submitted on 28 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Cessation of Jonathan Paul Quentin Fell as a person with significant control on 15 August 2022
Submitted on 13 Oct 2022
Termination of appointment of Timothy Dennis Stephen Fell as a director on 13 July 2022
Submitted on 18 Jul 2022
Repayment History
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