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Heron House Management Limited

Heron House Management Limited is an active company incorporated on 12 March 1981 with the registered office located in Coventry, West Midlands. Heron House Management Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01550606
Private limited by guarantee without share capital
Age
44 years
Incorporated 12 March 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (2 months ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
135 Binley Road
Coventry
CV3 1HX
England
Address changed on 11 Sep 2025 (2 months ago)
Previous address was Flat 2, Heron House 149 Binley Road Coventry CV3 1HX England
Telephone
01633258200
Email
Unreported
Website
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1945
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Jul 1963
Secretary
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£12.35K
Increased by £2.29K (+23%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£14.45K
Increased by £4.25K (+42%)
Total Liabilities
-£680
Same as previous period
Net Assets
£13.77K
Increased by £4.25K (+45%)
Debt Ratio (%)
5%
Decreased by 1.96% (-29%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Mrs Ann Pithers Appointed
2 Months Ago on 11 Sep 2025
Mr Arwin Kumar Appointed
2 Months Ago on 11 Sep 2025
Registered Address Changed
2 Months Ago on 11 Sep 2025
Ann Pithers Resigned
2 Months Ago on 11 Sep 2025
Neil Vallance Resigned
2 Months Ago on 11 Sep 2025
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Confirmation statement made on 13 September 2025 with no updates
Submitted on 24 Sep 2025
Appointment of Mrs Ann Pithers as a director on 11 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Ann Pithers as a secretary on 11 September 2025
Submitted on 11 Sep 2025
Appointment of Mr Arwin Kumar as a secretary on 11 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Neil Vallance as a director on 11 September 2025
Submitted on 11 Sep 2025
Registered office address changed from Flat 2, Heron House 149 Binley Road Coventry CV3 1HX England to 135 Binley Road Coventry CV3 1HX on 11 September 2025
Submitted on 11 Sep 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 23 Jul 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Oct 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 26 Sep 2024
Confirmation statement made on 13 September 2023 with no updates
Submitted on 28 Sep 2023
Repayment History
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