HERONSBANK MANAGEMENT LIMITED

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HERONSBANK MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

05263481

Incorporation date

19/10/2004

Size

Micro Entity

Contacts

Registered address

Registered address

Stonemead House, 95 London Road, Croydon, Surrey CR0 2RFCopy
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Latest events (Record since 20/10/2022)
dot icon11/01/2026
Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-05
dot icon06/01/2026
Director's details changed for Mrs Zoe Susan Winfield on 2026-01-06
dot icon29/10/2025
Confirmation statement made on 2025-10-19 with no updates
dot icon15/09/2025
Cessation of Michael Adrian Winfield as a person with significant control on 2025-09-15
dot icon15/09/2025
Cessation of Zoe Susan Winfield as a person with significant control on 2025-09-15
dot icon15/09/2025
Notification of a person with significant control statement
dot icon24/07/2025
Micro company accounts made up to 2024-10-31
dot icon25/03/2025
Change of details for Mrs Zoe Susan Winfield as a person with significant control on 2025-03-25
dot icon25/03/2025
Change of details for Mr Michael Adrian Winfield as a person with significant control on 2025-03-25
dot icon25/03/2025
Registered office address changed from 94 Park Lane Croydon CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25
dot icon25/03/2025
Director's details changed for Mr Michael Adrian Winfield on 2025-03-25
dot icon28/10/2024
Confirmation statement made on 2024-10-19 with updates
dot icon09/08/2024
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2024-07-15
dot icon09/08/2024
Registered office address changed from 2 Heronsbank Britannia Road High Halstow Rochester ME3 8AF United Kingdom to 94 Park Lane Croydon CR0 1JB on 2024-08-09
dot icon19/07/2024
Micro company accounts made up to 2023-10-31
dot icon22/11/2023
Confirmation statement made on 2023-10-19 with no updates
dot icon28/07/2023
Micro company accounts made up to 2022-10-31
dot icon14/06/2023
Termination of appointment of Amanda Jane Street as a director on 2023-06-09
dot icon14/06/2023
Cessation of Amanda Jane Street as a person with significant control on 2023-06-09
dot icon20/10/2022
Confirmation statement made on 2022-10-19 with no updates
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
19/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.61K
-
0.00
-
-
2022
3
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
15/07/2024 - Present
2827
Richardson, Emma
Director
28/07/2009 - 04/08/2010
4
Wells, Glen Arthur
Director
19/10/2004 - 18/04/2006
63
Street, Amanda Jane
Director
18/05/2017 - 09/06/2023
-
Winfield, Michael Adrian
Director
04/07/2017 - Present
1

Persons with Significant Control

9
psc login icon

Persons with Significant Control

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Description

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About HERONSBANK MANAGEMENT LIMITED

HERONSBANK MANAGEMENT LIMITED is an(a) Active company incorporated on 19/10/2004 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERONSBANK MANAGEMENT LIMITED?

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HERONSBANK MANAGEMENT LIMITED is currently Active. It was registered on 19/10/2004 .

Where is HERONSBANK MANAGEMENT LIMITED located?

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HERONSBANK MANAGEMENT LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does HERONSBANK MANAGEMENT LIMITED do?

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HERONSBANK MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HERONSBANK MANAGEMENT LIMITED?

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The latest filing was on 11/01/2026: Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-05.