HERONBROOK MANAGEMENT COMPANY LIMITED
SOLIHULL

Hellopages » Warwickshire » Warwick » B93 8PW

Company number 04500238
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address HERONBROOK HOUSE 75 BAKERS LANE, KNOWLE, SOLIHULL, W MIDLANDS, B93 8PW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Micro company accounts made up to 31 December 2015; Appointment of Mrs Melissa Valda Gorton as a director on 1 August 2016; Termination of appointment of Mark Stephen Depper as a director on 1 August 2016. The most likely internet sites of HERONBROOK MANAGEMENT COMPANY LIMITED are www.heronbrookmanagementcompany.co.uk, and www.heronbrook-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Heronbrook Management Company Limited is a Private Limited Company. The company registration number is 04500238. Heronbrook Management Company Limited has been working since 31 July 2002. The present status of the company is Active. The registered address of Heronbrook Management Company Limited is Heronbrook House 75 Bakers Lane Knowle Solihull W Midlands B93 8pw. . WILLIAMS, John Stanley is a Secretary of the company. ANGELIDES, Suzanne is a Director of the company. GORTON, Melissa Valda is a Director of the company. HOLLIS, Jane Lesley is a Director of the company. KENNA, Jacqueline is a Director of the company. LAMB, Trevor Arthur John, Dr is a Director of the company. WILLIAMS, John Stanley is a Director of the company. Secretary EVANS, Leon Paul has been resigned. Secretary LAMB, Trevor Arthur John, Dr has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DEPPER, Mark Stephen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NAISH, Paul Gordon James has been resigned. Director ROSIER, Christopher Robert has been resigned. Director STAINFORTH, Alan John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WILLIAMS, John Stanley
Appointed Date: 01 August 2011
Director
ANGELIDES, Suzanne
Appointed Date: 16 October 2005
62 years old
Director
GORTON, Melissa Valda
Appointed Date: 01 August 2016
65 years old
Director
HOLLIS, Jane Lesley
Appointed Date: 16 October 2005
65 years old
Director
KENNA, Jacqueline
Appointed Date: 02 September 2007
57 years old
Director
LAMB, Trevor Arthur John, Dr
Appointed Date: 16 October 2005
95 years old
Director
WILLIAMS, John Stanley
Appointed Date: 16 October 2005
88 years old

Resigned Directors

Secretary
EVANS, Leon Paul
Resigned: 16 October 2005
Appointed Date: 31 July 2002
Secretary
LAMB, Trevor Arthur John, Dr
Resigned: 01 August 2011
Appointed Date: 16 October 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002
Director
DEPPER, Mark Stephen
Resigned: 01 August 2016
Appointed Date: 16 October 2005
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002
Director
NAISH, Paul Gordon James
Resigned: 16 October 2005
Appointed Date: 20 September 2005
75 years old
Director
ROSIER, Christopher Robert
Resigned: 31 August 2003
Appointed Date: 31 July 2002
66 years old
Director
STAINFORTH, Alan John
Resigned: 16 October 2005
Appointed Date: 16 June 2003
67 years old

Persons With Significant Control

Mr Stanley Williams
Notified on: 2 May 2016
88 years old
Nature of control: Has significant influence or control

HERONBROOK MANAGEMENT COMPANY LIMITED Events

29 Aug 2016
Micro company accounts made up to 31 December 2015
01 Aug 2016
Appointment of Mrs Melissa Valda Gorton as a director on 1 August 2016
01 Aug 2016
Termination of appointment of Mark Stephen Depper as a director on 1 August 2016
31 Jul 2016
Confirmation statement made on 31 July 2016 with updates
19 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 6
...
... and 52 more events
25 Sep 2002
New secretary appointed
13 Sep 2002
Director resigned
13 Sep 2002
Secretary resigned
13 Sep 2002
Registered office changed on 13/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Jul 2002
Incorporation

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