Heronsbank Management Limited

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Heronsbank Management Limited

05263481•Private Ltd By Guarantee W/O Share Cap

Stonemead House 95 London Road, Croydon, Surrey, CR02RF

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Incorporated

19/10/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

Heronsbank Management Limited (05263481) is a private ltd by guarantee w/o share cap incorporated on 19/10/2004 (21 years old) and registered in surrey, CR02RF. The company operates under SIC code 98000 - residents property management.

Private Ltd By Guarantee W/O Share Cap
SIC: 98000
Unknown
Incorporated 19/10/2004
CR02RF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

Board of Directors

2
Z
zoe susan winfield
director
M
michael adrian winfield
director

Filed Documents

97
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-11-2010
Termination Director Company With Name
Category:Officers
Date:19-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-08-2010
Termination Director Company With Name
Category:Officers
Date:12-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:06-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2009
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Officers
Date:10-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2008
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Annual Return
Date:20-11-2007
Legacy
Category:Address
Date:20-11-2007
Legacy
Category:Address
Date:20-11-2007
Legacy
Category:Address
Date:20-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2007
Legacy
Category:Annual Return
Date:15-11-2006
Legacy
Category:Officers
Date:15-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:28-04-2006
Legacy
Category:Officers
Date:28-04-2006
Legacy
Category:Officers
Date:28-04-2006
Legacy
Category:Officers
Date:28-04-2006
Legacy
Category:Officers
Date:16-02-2006
Legacy
Category:Annual Return
Date:05-01-2006
Incorporation Company
Category:Incorporation
Date:19-10-2004

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/07/2026
Filing Date24/07/2025
Latest Accounts31/10/2024

Trading Addresses

Stonemead House 95 London Road, Croydon, Surrey, CR02RFRegistered

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Contact

Stonemead House 95 London Road, Croydon, Surrey, CR02RF