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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.
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 29 October 2025 (19 days ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Heronbrook House 75 Bakers Lane
Knowle
Solihull
W Midlands
B93 8PW
Same address for the past 20 years
Telephone
01564739568
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
6
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1967
Secretary • Director • British • Lives in UK • Born in Apr 1937
Director • Property Developer • British • Lives in England • Born in Mar 1960
Director • British • Lives in England • Born in Oct 1949
Director • British • Lives in England • Born in Sep 1964
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
Devina Elizabeth Sanders is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
19 Days Ago on 29 Oct 2025
Mr Timothy David Whitfield Details Changed
22 Days Ago on 26 Oct 2025
Mr Colin George Sanders Details Changed
22 Days Ago on 26 Oct 2025
Mr Colin George Sanders Details Changed
22 Days Ago on 26 Oct 2025
Mr Timothy David Whitfield Appointed
22 Days Ago on 26 Oct 2025
Jane Lesley Hollis Resigned
22 Days Ago on 26 Oct 2025
Micro Accounts Submitted
5 Months Ago on 1 Jun 2025
Notification of PSC Statement
9 Months Ago on 20 Feb 2025
Confirmation Submitted
9 Months Ago on 14 Feb 2025
Stanley Williams (PSC) Resigned
9 Months Ago on 14 Feb 2025
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Documents
Confirmation statement made on 29 October 2025 with updates
Submitted on 29 Oct 2025
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
Repayment History
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