HERONSLEA MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
HERONSLEA MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03374368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
21/05/1997
(27 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SUTTON COLDFIELD
B74 2QH
Flat 2
22 Blackroot Road
SUTTON COLDFIELD
B74 2QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2023 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about HERONSLEA MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERONSLEA MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERONSLEA MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/06/2008 - Present (16 years and 5 months) Secretary: 06/06/2008 - Present (16 years and 5 months) Born in Dec 1956 (age: 67) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
26/05/2019 - Present (5 years and 5 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/12/2022 - Present (1 years and 11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/1997 - 19/10/1999 (2 years and 4 months) Born in May 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2023 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 09/12/2022 | New Company Secretary Susan Jane Bennett (930304259) Appointed |
| 09/12/2022 | New Board Member Susan Jane Bennett (930304114) Appointed |
| 09/12/2022 | Anjali Sapana Singh (929429825) has left the board |
| 09/12/2022 | Anjali Sapana Singh (930168653) has left the board |
| 02/11/2022 | New Company Secretary Anjali Sapana Singh (930168653) Appointed |
| 02/06/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member Anjali Sapana Singh (929429825) Appointed |
| 30/01/2022 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 13/05/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 31/05/2019 | Change in Reg. Office |
| 31/05/2019 | New Confirmation Statement filed |
| 29/05/2019 | Neil Frederick James Weedon (916091928) has left the board |
| 29/05/2019 | New Board Member Annette Margaret Penny (925888182) Appointed |
| 22/05/2019 | Vinod Shah (909154929) has left the board |
| 22/05/2019 | New Board Member Vijaya Vinod Shah (925862115) Appointed |
| 23/03/2019 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 23/03/2017 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 03/03/2014 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 04/03/2013 | New Accounts filed |
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