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Heronbrook Management Company Limited, B93 8PW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HERONBROOK MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Heronbrook Management Company Limited. The company was founded 22 years ago and was given the registration number 04500238. The firm's registered office is in SOLIHULL. You can find them at Heronbrook House 75 Bakers Lane, Knowle, Solihull, W Midlands. This company's SIC code is 98000 - Residents property management.

Company Information

Name:HERONBROOK MANAGEMENT COMPANY LIMITED
Company Number:04500238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Heronbrook House 75 Bakers Lane, Knowle, Solihull, W Midlands, B93 8PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heronbrook House 75 Bakers Lane, Knowle, Solihull, B93 8PW

Secretary01 August 2011Active
73 Bakers Lane, Knowle, Solihull, B93 8PW

Director16 October 2005Active
2 Heronbrook House, 75 Bakers Lane, Knowle, Solihull, England, B93 8PW

Director01 May 2023Active
Oak Gables, 77 Bakers Lane, Knowle, B93 8PW

Director16 October 2005Active
75, Bakers Lane, Knowle, Solihull, England, B93 8PW

Director31 July 2018Active
75, Bakers Lane, Knowle, Solihull, England, B93 8PW

Director31 July 2018Active
Heronbrook House 75 Bakers Lane, Knowle, Solihull, B93 8PW

Director21 July 2019Active
71, Bakers Lane, Knowle, Solihull, England, B93 8PW

Director17 December 2018Active
Herons View Heronbrook House, Bakers Lane, Knowle, B93 8PW

Director16 October 2005Active
114 Old Station Road, Hampton In Arden, Solihull, B92 0HF

Secretary31 July 2002Active
2 Heronbrook House 75 Bakers Lane, Knowle, Solihull, B93 8PW

Secretary16 October 2005Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary31 July 2002Active
Spinney House, Tanners Green Lane, Earlswood, Solihull, Uk, B94 5JT

Director16 October 2005Active
Heronbrook House, Heronbrook House, Knowle, United Kingdom, B93 8PW

Director01 August 2016Active
71, Bakers Lane, Knowle, Solihull, B93 8PW

Director02 September 2007Active
2 Heronbrook House 75 Bakers Lane, Knowle, Solihull, B93 8PW

Director16 October 2005Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director31 July 2002Active
Orchard House, Avenue Road, Stratford Upon Avon, CV37 6UN

Director20 September 2005Active
248 Mill Lane, Dorridge, Solihull, B93 8NU

Director31 July 2002Active
31a Church Street, Braunston, Rutland, LE15 8QT

Director16 June 2003Active

People with Significant Control

Mr Stanley Williams
Notified on:02 May 2016
Status:Active
Date of birth:April 1937
Nationality:British
Address:Heronbrook House 75 Bakers Lane, Solihull, B93 8PW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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