Company Information for

HERONBROOK MANAGEMENT COMPANY LIMITED

HERONBROOK HOUSE 75 BAKERS LANE, KNOWLE, SOLIHULL, W MIDLANDS, B93 8PW,

Company Registration Number

04500238

Private Limited Company

Active

About Heronbrook Management Company Ltd

HERONBROOK MANAGEMENT COMPANY LIMITED was founded on 2002-07-31 and has its registered office in Solihull. The organisation's status is listed as "Active". Heronbrook Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
HERONBROOK MANAGEMENT COMPANY LIMITED
Legal Registered Office
HERONBROOK HOUSE 75 BAKERS LANE
KNOWLE
SOLIHULL
W MIDLANDS
B93 8PW
Other companies in B93

Filing Information

Company Number04500238
Date formed2002-07-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/07/2015
Filing return next due28/08/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2023-10-08 05:32:45
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Stanley Williams Company Secretary 2011-08-01
Suzanne Angelides Director SALES AGENT 2005-10-16 UNITED KINGDOM
Melissa Valda Gorton Director HOUSEWIFE 2016-08-01 GREAT BRITAIN
Jane Lesley Hollis Director PROPERTY DEVELOPER 2005-10-16 ENGLAND
Jacqueline Kenna Director HOUSEWIFE 2007-09-02 GREAT BRITAIN
Trevor Arthur John Lamb Director RETD COMPANY DIRECTOR 2005-10-16 GREAT BRITAIN
John Stanley Williams Director RETIRED 2005-10-16 GREAT BRITAIN

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Stephen Depper Director 2005-10-16 2016-08-01
Trevor Arthur John Lamb Company Secretary 2005-10-16 2011-08-01
Leon Paul Evans Company Secretary 2002-07-31 2005-10-16
Paul Gordon James Naish Director 2005-09-20 2005-10-16
Alan John Stainforth Director 2003-06-16 2005-10-16
Christopher Robert Rosier Director 2002-07-31 2003-08-31
London Law Secretarial Limited Nominated Secretary 2002-07-31 2002-07-31
London Law Services Limited Nominated Director 2002-07-31 2002-07-31

Related Directorships for Suzanne Angelides

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Suzanne Angelides KYRADirector 2010-07-16 CURRENT 2002-12-03 Active

Related Directorships for Jane Lesley Hollis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Lesley Hollis PFHI LIMITEDDirector 2015-07-29 CURRENT 2015-06-25 Active - Proposal to Strike off