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HERON HOUSE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heron House Management Limited. The company was founded 43 years ago and was given the registration number 01550606. The firm's registered office is in COVENTRY. You can find them at Flat 2, Heron House, 149 Binley Road, Coventry, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HERON HOUSE MANAGEMENT LIMITED
Company Number:01550606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1981
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 2, Heron House, 149 Binley Road, Coventry, England, CV3 1HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, Heron House, 149 Binley Road, Coventry, England, CV3 1HX

Secretary09 September 2019Active
Flat 2, Heron House, 149 Binley Road, Coventry, England, CV3 1HX

Director01 November 2020Active
19, Central Avenue, Coventry, England, CV2 4DN

Director09 September 2019Active
Flat 9 Heron House, 149 Binley Road, Coventry, CV3 1HX

Secretary10 November 1995Active
5 The Quadrant, Coventry, United Kingdom, CV1 2EL

Secretary01 August 2015Active
Flat 2 Heron House, 149 Binley Road, Coventry, CV3 1HX

Secretary-Active
Flat 12 Heron House, 149 Binley Road, Coventry, CV3 1HX

Secretary11 April 2006Active
Flat 12 Heron House, 149 Binley Road, Coventry, CV3 1HX

Secretary19 April 2007Active
Flat 9 Heron House, 149 Binley Road, Coventry, United Kingdom, CV3 1HX

Secretary14 November 2017Active
Heron House 149 Binley Road, Coventry, CV3 1HX

Director-Active
Flat 9 Heron House, 149 Binley Road, Coventry, CV3 1HX

Director01 December 1992Active
Flat 12 Heron House, 149 Binley Road, Coventry, CV3 1HX

Director30 April 1998Active
Flat 12 Heron House, 149 Binley Road, Coventry, CV3 1HX

Director-Active
Flat 2 Heron House, 149 Binley Road, Coventry, CV3 1HX

Director-Active
10 Heron House, 149 Binley Road, Coventry, CV3 1HX

Director09 May 2007Active
Flat 12 Heron House, 149 Binley Road, Coventry, CV3 1HX

Director11 April 2006Active
5 The Quadrant, Coventry, United Kingdom, CV1 2EL

Director01 August 2015Active
Flat 6 Heron House, 149 Binley Road, Coventry, CV3 1HX

Director30 December 2002Active
Flat 2 Heron House, 149 Binley Road, Coventry, United Kingdom, CV3 1HX

Director14 November 2017Active
Heron House 149 Binley Road, Coventry, CV3 1HX

Director-Active

People with Significant Control

Mr Gary Kelleher
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Flat 2, Heron House, 149 Binley Road, Coventry, England, CV3 1HX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

Download
2023-07-12Accounts

Accounts with accounts type total exemption full.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

Download
2022-07-06Accounts

Accounts with accounts type total exemption full.

Download
2021-10-06Persons with significant control

Notification of a person with significant control statement.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Persons with significant control

Cessation of a person with significant control.

Download
2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2020-11-09Officers

Appoint person director company with name date.

Download
2020-11-09Officers

Termination director company with name termination date.

Download
2020-09-16Confirmation statement

Confirmation statement with no updates.

Download
2020-07-24Accounts

Accounts with accounts type total exemption full.

Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Officers

Appoint person director company with name date.

Download
2019-09-23Officers

Termination director company with name termination date.

Download
2019-09-23Officers

Appoint person secretary company with name date.

Download
2019-09-23Officers

Termination secretary company with name termination date.

Download
2019-08-09Accounts

Accounts with accounts type total exemption full.

Download
2018-09-13Confirmation statement

Confirmation statement with no updates.

Download
2018-08-28Address

Change registered office address company with date old address new address.

Download
2018-08-23Accounts

Accounts with accounts type total exemption full.

Download
2017-11-28Officers

Appoint person secretary company with name date.

Download
2017-11-28Officers

Appoint person director company with name date.

Download
2017-09-15Accounts

Accounts with accounts type total exemption full.

Download
2017-09-13Confirmation statement

Confirmation statement with updates.

Download

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