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Heronbrook Management Company Limited
Heronbrook Management Company Limited is an active company incorporated on 31 July 2002 with the registered office located in Solihull, Warwickshire. Heronbrook Management Company Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
20 years ago
Company No
04500238
Private limited company
Age
23 years
Incorporated
31 July 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 February 2025
(8 months ago)
Next confirmation dated
14 February 2026
Due by
28 February 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Heronbrook Management Company Limited
Contact
Update Details
Address
Heronbrook House 75 Bakers Lane
Knowle
Solihull
W Midlands
B93 8PW
Same address for the past
19 years
Companies in B93 8PW
Telephone
01564739568
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
11
Shareholders
6
Controllers (PSC)
1
John Stanley Williams
Director • Secretary • Retired • British • Lives in UK • Born in Apr 1937
Mrs Devina Elizabeth Sanders
Director • Director • British • Lives in England • Born in Apr 1967
Mrs Sharon Fletcher
Director • British • Lives in England • Born in Dec 1965
Jane Lesley Hollis
Director • Property Developer • British • Lives in England • Born in Mar 1960
Mrs Rita Irene Lawson
Director • Housewife • British • Lives in England • Born in Oct 1949
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Kyra
Suzanne Angelides is a mutual person.
Active
PFHD Limited
Jane Lesley Hollis is a mutual person.
Active
Convent Property Limited
Mrs Devina Elizabeth Sanders is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.43K
Decreased by £1.1K (-10%)
Total Liabilities
-£5.42K
Increased by £1.11K (+26%)
Net Assets
£5.01K
Decreased by £2.2K (-31%)
Debt Ratio (%)
52%
Increased by 14.53% (+39%)
See 10 Year Full Financials
Latest Activity
Mr Timothy David Whitfield Details Changed
7 Days Ago on 26 Oct 2025
Mr Colin George Sanders Details Changed
7 Days Ago on 26 Oct 2025
Mr Colin George Sanders Details Changed
7 Days Ago on 26 Oct 2025
Mr Timothy David Whitfield Appointed
7 Days Ago on 26 Oct 2025
Jane Lesley Hollis Resigned
7 Days Ago on 26 Oct 2025
Micro Accounts Submitted
5 Months Ago on 1 Jun 2025
Notification of PSC Statement
8 Months Ago on 20 Feb 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Stanley Williams (PSC) Resigned
8 Months Ago on 14 Feb 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
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Get Credit Report
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Documents
Director's details changed for Mr Colin George Sanders on 26 October 2025
Submitted on 26 Oct 2025
Director's details changed for Mr Timothy David Whitfield on 26 October 2025
Submitted on 26 Oct 2025
Termination of appointment of Jane Lesley Hollis as a director on 26 October 2025
Submitted on 26 Oct 2025
Appointment of Mr Timothy David Whitfield as a director on 26 October 2025
Submitted on 26 Oct 2025
Director's details changed for Mr Colin George Sanders on 26 October 2025
Submitted on 26 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 1 Jun 2025
Notification of a person with significant control statement
Submitted on 20 Feb 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 14 Feb 2025
Cessation of Stanley Williams as a person with significant control on 14 February 2025
Submitted on 14 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 31 Aug 2024
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Repayment History
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