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 - SUTTON COLDFIELD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHBURY THEATRE CENTRE,LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 85600 - Educational support services
YUM YUM SHOES LIMITED BROMSGROVE Dissolved... TOTAL EXEMPTION FULL 47721 - Retail sale of footwear in specialised stores
NEIL WEEDON CONSULTING LTD BRIDGNORTH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MAXIMISE BRANDS LIMITED LICHFIELD ENGLAND Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
SAMSARA SWAN PROPERTY LTD READING ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSPIRED PARTNERS LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MEDISURE LIMITED WEST MIDLANDS Active MICRO ENTITY 86220 - Specialists medical practice activities
ASSENTIA LTD SUTTON COLDFIELD Active MICRO ENTITY 58190 - Other publishing activities
RUFAM LTD SUTTON COLDFIELD Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MAYFIELD MURUGA LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SAFE & SECURE DELIVERIES LTD SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 52290 - Other transportation support activities
MAXX MARINE & SERVICES LTD SUTTON COLDFIELD ENGLAND Active DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft