Company Information for HERONSLEA MANAGEMENT COMPANY LIMITED
FLAT 2, 22 BLACKROOT ROAD, SUTTON COLDFIELD, B74 2QH,
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Company Registration Number
03374368
Private Limited Company
Active |
Company Name | |
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HERONSLEA MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
FLAT 2 22 BLACKROOT ROAD SUTTON COLDFIELD B74 2QH Other companies in B74 | |
Company Number | 03374368 | |
---|---|---|
Company ID Number | 03374368 | |
Date formed | 1997-05-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-08 15:50:00 |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE LESLEY BARROW |
||
JACQUELINE LESLEY BARROW |
||
VINOD SHAH |
||
NEIL FREDERICK JAMES WEEDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICK ELEY |
Director | ||
LEE FRASER DAVIES |
Company Secretary | ||
LEE FRASER DAVIES |
Director | ||
KIERSTEN ANNE KETTLE |
Director | ||
PARICIA ALEXANDRA GOLDIE |
Director | ||
VERA MILLICENT WILLIAMS |
Company Secretary | ||
PETER SULLIVAN NEWEY |
Director | ||
STUART GOURLEY |
Director | ||
SUSAN HOLDER |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES | |
AP03 | Appointment of Mrs Susan Jane Bennett as company secretary on 2022-12-07 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANE BENNETT | |
TM02 | Termination of appointment of Anjali Sapana Singh on 2022-12-07 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN JANE BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANJALI SAPANA SINGH | |
AP03 | Appointment of Ms Anjali Sapana Singh as company secretary on 2022-10-29 | |
TM02 | Termination of appointment of Jacqueline Lesley Barrow on 2022-10-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS ANJALI SAPANA SINGH | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES | |
PSC07 | CESSATION OF VIJAYA VINOD SHAH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIJAYA VINOD SHAH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE MARGARET PENNY | |
PSC09 | Withdrawal of a person with significant control statement on 2020-07-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/19 FROM Flat 1 22 Blackroot Road Sutton Coldfield West Midlands B74 2QH | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FREDERICK JAMES WEEDON | |
AP01 | DIRECTOR APPOINTED MRS ANNETTE MARGARET PENNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINOD SHAH | |
AP01 | DIRECTOR APPOINTED MRS VIJAYA VINOD SHAH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Neil Frederick James Weedon on 2015-10-03 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Flat 1 22 Blackroot Road Sutton Coldfield West Midlands B74 2QH | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Neil Frederick James Weedon on 2013-10-20 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 21/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 21/05/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL FREDERICK JAMES WEEDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK ELEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 21/05/10 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR VINOD SHAH / 21/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICK ELEY / 21/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE LESLEY BARROW / 21/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR LEE DAVIES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
288b | APPOINTMENT TERMINATED | |
288a | DIRECTOR APPOINTED MS JACQUELINE LESLEY BARROW | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY LEE DAVIES | |
288a | SECRETARY APPOINTED JACQUELINE LESLEY BARROW | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE DAVIES / 27/04/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
Creditors Due After One Year | 2012-06-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-06-01 | £ 0 |
Provisions For Liabilities Charges | 2012-06-01 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERONSLEA MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-06-01 | £ 3 |
---|---|---|
Cash Bank In Hand | 2012-06-01 | £ 1,503 |
Cash Bank In Hand | 2011-06-01 | £ 3 |
Current Assets | 2012-06-01 | £ 1,503 |
Shareholder Funds | 2012-06-01 | £ 1,503 |
Shareholder Funds | 2011-06-01 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as HERONSLEA MANAGEMENT COMPANY LIMITED are:
L.C. MITSIOU & SON LIMITED | £ 1,613,842 |
THE HAVEN WOLVERHAMPTON | £ 1,480,366 |
RUSH HOUSE LTD | £ 713,605 |
ARBOUR LODGE LIMITED | £ 420,428 |
TARGET HOUSING LIMITED | £ 372,524 |
JUMPING THROUGH HOOPS LIMITED | £ 357,996 |
OLD OAK HOUSING ASSOCIATION LIMITED | £ 315,500 |
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION | £ 234,389 |
ANDOVER CRISIS AND SUPPORT CENTRE | £ 168,489 |
THE ELM FOUNDATION LTD | £ 164,328 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |