HERONSLEA MANAGEMENT COMPANY LIMITED - SUTTON COLDFIELD
Company Profile | Company Filings |
Overview
HERONSLEA MANAGEMENT COMPANY LIMITED is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
HERONSLEA MANAGEMENT COMPANY LIMITED was incorporated 27 years ago on 21/05/1997 and has the registered number: 03374368. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
HERONSLEA MANAGEMENT COMPANY LIMITED was incorporated 27 years ago on 21/05/1997 and has the registered number: 03374368. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
HERONSLEA MANAGEMENT COMPANY LIMITED - SUTTON COLDFIELD
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
FLAT 2
SUTTON COLDFIELD
B74 2QH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JACQUELINE LESLEY BARROW | Dec 1956 | British | Director | 2008-06-06 | CURRENT |
MRS ANNETTE MARGARET PENNY | Jun 1951 | British | Director | 2019-05-26 | CURRENT |
MRS SUSAN JANE BENNETT | Aug 1967 | British | Director | 2022-12-07 | CURRENT |
MRS SUSAN JANE BENNETT | Secretary | 2022-12-07 | CURRENT | ||
MR NEIL FREDERICK JAMES WEEDON | Aug 1962 | British | Director | 2011-05-13 UNTIL 2019-05-26 | RESIGNED |
MS JACQUELINE LESLEY BARROW | Dec 1956 | British | Secretary | 2008-06-06 UNTIL 2022-10-29 | RESIGNED |
MR LEE FRASER DAVIES | Jun 1970 | British | Secretary | 1999-12-07 UNTIL 2008-06-06 | RESIGNED |
SUSAN HOLDER | Secretary | 1997-05-21 UNTIL 1998-06-30 | RESIGNED | ||
MS ANJALI SAPANA SINGH | Secretary | 2022-10-29 UNTIL 2022-12-07 | RESIGNED | ||
MS VERA MILLICENT WILLIAMS | Jul 1920 | British | Secretary | 1998-06-12 UNTIL 1999-12-07 | RESIGNED |
KIERSTEN ANNE KETTLE | Aug 1975 | British | Director | 1999-12-07 UNTIL 2006-06-20 | RESIGNED |
PETER SULLIVAN NEWEY | May 1954 | British | Director | 1997-05-21 UNTIL 1999-10-19 | RESIGNED |
MS ANJALI SAPANA SINGH | Apr 1973 | British | Director | 2022-04-01 UNTIL 2022-12-07 | RESIGNED |
DR VINOD SHAH | Sep 1942 | British | Director | 2003-05-07 UNTIL 2019-05-18 | RESIGNED |
MRS VIJAYA VINOD SHAH | Mar 1945 | British | Director | 2019-05-18 UNTIL 2021-05-26 | RESIGNED |
MR LEE FRASER DAVIES | Jun 1970 | British | Director | 1998-08-13 UNTIL 2008-06-06 | RESIGNED |
STUART GOURLEY | Jul 1962 | British | Director | 1997-05-21 UNTIL 1999-09-30 | RESIGNED |
PARICIA ALEXANDRA GOLDIE | Aug 1968 | British | Director | 1999-12-07 UNTIL 2003-05-07 | RESIGNED |
NICK ELEY | Jun 1978 | British | Director | 2006-06-20 UNTIL 2011-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Susan Jane Bennett | 2022-12-07 | 8/1967 | Sutton Coldfield | Ownership of shares 25 to 50 percent |
Mrs Vijaya Vinod Shah | 2020-07-13 - 2021-05-26 | 3/1945 | Sutton Coldfield | Ownership of shares 25 to 50 percent |
Mrs Annette Margaret Penny | 2020-07-13 | 6/1951 | Sutton Coldfield | Ownership of shares 25 to 50 percent |
Mrs Jacqueline Lesley Barrow | 2020-07-13 | 12/1956 | Sutton Coldfield | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HERONSLEA MANAGEMENT COMPANY LIMITED | 2023-12-16 | 31-05-2023 | £2,780 equity |
Micro-entity Accounts - HERONSLEA MANAGEMENT COMPANY LIMITED | 2022-12-08 | 31-05-2022 | £3,716 equity |
Micro-entity Accounts - HERONSLEA MANAGEMENT COMPANY LIMITED | 2022-01-27 | 31-05-2021 | £3,119 equity |
Micro-entity Accounts - HERONSLEA MANAGEMENT COMPANY LIMITED | 2021-05-11 | 31-05-2020 | £8,967 equity |
Micro-entity Accounts - HERONSLEA MANAGEMENT COMPANY LIMITED | 2020-01-18 | 31-05-2019 | £6,914 equity |
Micro-entity Accounts - HERONSLEA MANAGEMENT COMPANY LIMITED | 2019-03-21 | 31-05-2018 | £4,422 equity |
Micro-entity Accounts - HERONSLEA MANAGEMENT COMPANY LIMITED | 2017-12-29 | 31-05-2017 | £1,823 Cash £1,823 equity |
Abbreviated Company Accounts - HERONSLEA MANAGEMENT COMPANY LIMITED | 2017-03-21 | 31-05-2016 | £7,800 Cash £7,803 equity |
Abbreviated Company Accounts - HERONSLEA MANAGEMENT COMPANY LIMITED | 2016-03-01 | 31-05-2015 | £6,306 Cash £6,306 equity |