Heronbrook Management Company Limited
Company Profile
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MicroHeronbrook Management Company Limited
04500238•Private Limited With Share Capital
Heronbrook House 75 Bakers Lane, Knowle, Solihull, B938PW
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Incorporated
31/07/2002
Company Age
23 years
Directors
10
Employees
—
SIC Code
98000
Risk
very low risk
Company Overview
Registration, classification & business activity
Heronbrook Management Company Limited (04500238) is a private limited with share capital incorporated on 31/07/2002 (23 years old) and registered in solihull, B938PW. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 31/07/2002
B938PW
Financial Overview
Total Assets
£10.4K
Liabilities
£5.4K
Net Assets
£5.0K
Cash
£0
Key Metrics
10
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
96
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-06-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-08-2011
Termination Secretary Company With Name
Category:Officers
Date:04-08-2011
Termination Secretary Company With Name
Category:Officers
Date:04-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2010
Legacy
Category:Annual Return
Date:03-08-2009
Legacy
Category:Officers
Date:03-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2008
Legacy
Category:Annual Return
Date:08-09-2008
Legacy
Category:Officers
Date:08-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2007
Legacy
Category:Annual Return
Date:16-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2006
Legacy
Category:Annual Return
Date:09-08-2006
Legacy
Category:Officers
Date:28-11-2005
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Address
Date:09-11-2005
Legacy
Category:Officers
Date:09-11-2005
Legacy
Category:Officers
Date:09-11-2005
Legacy
Category:Officers
Date:09-11-2005
Legacy
Category:Capital
Date:25-10-2005
Legacy
Category:Annual Return
Date:24-10-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Address
Date:14-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2005
Legacy
Category:Accounts
Date:21-04-2005
Legacy
Category:Annual Return
Date:09-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2003
Legacy
Category:Annual Return
Date:08-08-2003
Legacy
Category:Officers
Date:30-06-2003
Legacy
Category:Officers
Date:26-06-2003
Legacy
Category:Officers
Date:25-09-2002
Legacy
Category:Officers
Date:25-09-2002
Legacy
Category:Officers
Date:13-09-2002
Legacy
Category:Officers
Date:13-09-2002
Legacy
Category:Address
Date:13-09-2002
Incorporation Company
Category:Incorporation
Date:31-07-2002
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date01/06/2025
Latest Accounts31/12/2024
Trading Addresses
Heronbrook House, 75 Bakers Lane, Knowle, Solihull, West Midlands, B938PW
Contact
01564739568
Heronbrook House 75 Bakers Lane, Knowle, Solihull, B938PW