• UK
  • HERONSLEA MANAGEMENT COMPANY LIMITED - Flat 2 22 Blackroot Road, Sutton Coldfield, B74 2QH, England, United Kingdom

Company Information

Company registration number
03374368
Company Status
LIVE
Country
United Kingdom
Registered Address
Flat 2 22 Blackroot Road
Sutton Coldfield
B74 2QH
England
Flat 2 22 Blackroot Road, Sutton Coldfield, B74 2QH, England UK

Management

Managing Directors
BARROW, Jacqueline Lesley
PENNY, Annette Margaret
SHAH, Vijaya Vinod
Company secretaries
BARROW, Jacqueline Lesley

Company Details

Type of Business
ltd
Incorporated
1997-05-21
Age Of Company
1997-05-21 27 years
SIC/NACE
55900

Ownership

Beneficial Owners
Mrs Annette Margaret Penny
Mrs Jacqueline Lesley Barrow
Mrs Vijaya Vinod Shah

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-02-28
Last Date: 2020-05-31
Annual Return
Due Date: 2021-06-09
Last Date: 2020-05-26

HERONSLEA MANAGEMENT COMPANY LIMITED Company Description

HERONSLEA MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03374368. Its current trading status is "live". It was registered 1997-05-21. It has declared SIC or NACE codes as "55900". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011.It can be contacted at Flat 2 22 Blackroot Road .
More information

Get HERONSLEA MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heronslea Management Company Limited - Flat 2 22 Blackroot Road, Sutton Coldfield, B74 2QH, England, United Kingdom

1997-05-21 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2021-05-09) - AA

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  • notification-of-a-person-with-significant-control (2020-07-13) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2020-07-13) - PSC09

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  • confirmation-statement-with-no-updates (2020-06-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-01-17) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-29) - AD01

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  • confirmation-statement-with-updates (2019-05-26) - CS01

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  • termination-director-company-with-name-termination-date (2019-05-26) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-26) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-19) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-19) - AP01

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  • accounts-with-accounts-type-micro-entity (2019-03-20) - AA

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  • confirmation-statement-with-no-updates (2018-05-21) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-12-28) - AA

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  • confirmation-statement-with-updates (2017-05-22) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-28) - AA

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  • change-person-director-company-with-change-date (2016-02-28) - CH01

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  • move-registers-to-registered-office-company-with-new-address (2015-07-06) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-02-26) - AA

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  • change-person-director-company-with-change-date (2014-06-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01

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  • accounts-with-accounts-type-dormant (2013-02-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01

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  • accounts-with-accounts-type-dormant (2012-02-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-19) - AR01

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  • appoint-person-director-company-with-name (2011-06-18) - AP01

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  • termination-director-company-with-name (2011-06-18) - TM01

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  • accounts-with-accounts-type-dormant (2011-03-02) - AA

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  • change-person-director-company-with-change-date (2010-06-17) - CH01

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  • change-sail-address-company (2010-06-17) - AD02

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  • move-registers-to-sail-company (2010-06-18) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01

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  • accounts-with-accounts-type-dormant (2010-02-23) - AA

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  • legacy (2009-08-03) - 363a

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  • legacy (2009-08-03) - 288b

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  • accounts-with-accounts-type-dormant (2009-03-31) - AA

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  • legacy (2009-03-06) - 288b

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  • accounts-with-accounts-type-dormant (2008-04-05) - AA

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  • legacy (2008-06-18) - 288a

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  • legacy (2008-06-18) - 288b

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  • legacy (2008-04-29) - 288c

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  • legacy (2008-12-27) - 288a

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  • legacy (2008-12-26) - 363a

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  • legacy (2007-12-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-04-12) - AA

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  • legacy (2007-02-14) - 288a

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  • legacy (2007-01-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-04-04) - AA

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  • legacy (2005-06-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-06-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2004-10-01) - AA

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  • legacy (2004-09-08) - 363s

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  • legacy (2004-05-13) - 363s

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  • legacy (2003-08-06) - 288b

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  • legacy (2003-08-06) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2003-07-04) - AA

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  • legacy (2002-06-26) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-04-02) - AA

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  • legacy (2001-08-29) - 363s

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  • accounts-with-accounts-type-full (2001-03-29) - AA

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  • legacy (2000-08-04) - 363s

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  • accounts-with-accounts-type-full (2000-09-26) - AA

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  • legacy (2000-04-18) - 288a

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  • legacy (2000-04-17) - 288a

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  • legacy (1999-12-15) - 288b

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  • legacy (1999-06-07) - 363s

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  • accounts-with-accounts-type-full (1999-02-08) - AA

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  • legacy (1998-08-21) - 288b

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  • legacy (1998-08-18) - 288a

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  • legacy (1998-06-12) - 363s

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  • legacy (1998-10-23) - 288a

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  • incorporation-company (1997-05-21) - NEWINC

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