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Heronsbank Management Limited

Heronsbank Management Limited is an active company incorporated on 19 October 2004 with the registered office located in Croydon, Greater London. Heronsbank Management Limited was registered 21 years ago.
Status
Active
Active since 17 years ago
Company No
05263481
Private limited by guarantee without share capital
Age
21 years
Incorporated 19 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (1 year ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (10 hours remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Stonemead House
95 London Road
Croydon
Surrey
CR0 2RF
United Kingdom
Address changed on 25 Mar 2025 (7 months ago)
Previous address was 94 Park Lane Croydon CR0 1JB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Personal Assistant • British • Lives in England • Born in Jan 1977
Director • Project Manager • British • Lives in UK • Born in Apr 1971
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£0
Decreased by £5.62K (-100%)
Total Liabilities
£0
Decreased by £4.51K (-100%)
Net Assets
£0
Decreased by £1.1K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Notification of PSC Statement
1 Month Ago on 15 Sep 2025
Zoe Susan Winfield (PSC) Resigned
1 Month Ago on 15 Sep 2025
Michael Adrian Winfield (PSC) Resigned
1 Month Ago on 15 Sep 2025
Micro Accounts Submitted
3 Months Ago on 24 Jul 2025
Mr Michael Adrian Winfield Details Changed
7 Months Ago on 25 Mar 2025
Registered Address Changed
7 Months Ago on 25 Mar 2025
Mr Michael Adrian Winfield (PSC) Details Changed
7 Months Ago on 25 Mar 2025
Mrs Zoe Susan Winfield (PSC) Details Changed
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Aug 2024
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Documents
Notification of a person with significant control statement
Submitted on 15 Sep 2025
Cessation of Zoe Susan Winfield as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Cessation of Michael Adrian Winfield as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Micro company accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Change of details for Mrs Zoe Susan Winfield as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Change of details for Mr Michael Adrian Winfield as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr Michael Adrian Winfield on 25 March 2025
Submitted on 25 Mar 2025
Registered office address changed from 94 Park Lane Croydon CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 19 October 2024 with updates
Submitted on 28 Oct 2024
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 15 July 2024
Submitted on 9 Aug 2024
Repayment History
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