The Herons Brook Management Company Limited
Company Profile
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MicroThe Herons Brook Management Company Limited
02167391•Private Limited With Share Capital
4 Herons Brook, Naccolt, Brook, Ashford, TN255NX
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Incorporated
18/09/1987
Company Age
38 years
Directors
5
Employees
5
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
The Herons Brook Management Company Limited (02167391) is a private limited with share capital incorporated on 18/09/1987 (38 years old) and registered in ashford, TN255NX. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 18/09/1987
TN255NX
5 employees
Financial Overview
Total Assets
£978
Liabilities
£294
Net Assets
£684
Cash
£0
Key Metrics
5
Employees
5
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2013
Termination Secretary Company With Name
Category:Officers
Date:15-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2012
Termination Director Company With Name
Category:Officers
Date:18-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2011
Termination Director Company With Name
Category:Officers
Date:10-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2010
Termination Director Company With Name
Category:Officers
Date:07-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:02-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2008
Legacy
Category:Annual Return
Date:08-09-2008
Legacy
Category:Annual Return
Date:11-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2007
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Officers
Date:15-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:30-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2005
Legacy
Category:Annual Return
Date:23-09-2005
Legacy
Category:Officers
Date:23-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2004
Legacy
Category:Annual Return
Date:08-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2004
Legacy
Category:Annual Return
Date:02-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2002
Legacy
Category:Annual Return
Date:23-09-2002
Legacy
Category:Officers
Date:23-09-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2002
Legacy
Category:Annual Return
Date:01-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2001
Legacy
Category:Annual Return
Date:13-10-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-1999
Legacy
Category:Annual Return
Date:29-09-1999
Legacy
Category:Annual Return
Date:21-10-1998
Legacy
Category:Officers
Date:08-10-1998
Legacy
Category:Officers
Date:08-10-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-1997
Legacy
Category:Annual Return
Date:04-09-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-1996
Legacy
Category:Annual Return
Date:21-10-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-1995
Legacy
Category:Annual Return
Date:02-10-1995
Legacy
Category:Annual Return
Date:14-09-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-1993
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/06/2027
Filing Date17/12/2025
Latest Accounts30/09/2025
Trading Addresses
4 Herons Brook, Naccolt, Brook, Ashford, Tn25 5Nx, TN255NXRegistered
Contact
4 Herons Brook, Naccolt, Brook, Ashford, TN255NX