Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Heron House Management Limited
- Incorporated
- 12 March 1981 (45 years)
- Industry
- Residents property management (98000)
- Directors
- Ann Marie Pithers
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 135 Binley RoadCoventryCV3 1HX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 August 2026
Romanian
Born March 1987 (39)
Pithers, Ann Marie
Director · Appointed 11 September 2025
British
Born June 1945 (81)
Kumar, Arwin
Secretary · Appointed 11 September 2025
Officer history (20 former)
26 August 2026
Resigned Owen, Christopher Mark as Director
26 August 2026
11 September 2025
Appointed Pithers, Ann Marie as Director
11 September 2025
Appointed Kumar, Arwin as Secretary
11 September 2025
Resigned Pithers, Ann as Secretary
11 September 2025
Resigned Vallance, Neil as Director
1 November 2020
Appointed Owen, Christopher Mark as Director
31 October 2020
Resigned Kelleher, Gary as Director
9 September 2019
Resigned Pithers, Ann Marie as Director
9 September 2019
Appointed Pithers, Ann as Secretary
9 September 2019
Appointed Vallance, Neil as Director
1 December 2018
Resigned Rogers, Kevin as Secretary
14 November 2017
Appointed Rogers, Kevin as Secretary
14 November 2017
Appointed Pithers, Ann Marie as Director
31 January 2017
Resigned Coyle, Amrit as Secretary
15 September 2015
Resigned Perry, Roy as Director
1 August 2015
Appointed Perry, Roy as Director
1 August 2015
Appointed Coyle, Amrit as Secretary
1 August 2015
Resigned Owen, Madelaine as Secretary
11 May 2007
Resigned Perry, Roy as Director
9 May 2007
Appointed Kelleher, Gary as Director
19 April 2007
Appointed Owen, Madelaine as Secretary
19 April 2007
Resigned Owen, Alison as Secretary
19 April 2007
Resigned Owen, Alison as Director
11 April 2006
Appointed Owen, Alison as Director
11 April 2006
Appointed Owen, Alison as Secretary
11 April 2006
Resigned Chambers, Iris Muriel as Secretary
11 April 2006
Resigned Chambers, Iris Muriel as Director
30 December 2002
Appointed Perry, Roy as Director
30 December 2002
30 April 1998
30 April 1998
10 November 1995
Appointed Chambers, Iris Muriel as Secretary
10 November 1995
Resigned Jones, Margaret as Secretary
10 November 1995
Resigned Jones, Margaret as Director
1 December 1992
Appointed Chambers, Iris Muriel as Director
1 December 1992
Resigned Adams, Margaret Joan as Director
1 September 1992
Resigned Webb, Robert William James as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
15 September 2021
Ceased Gary Kelleher — Has significant influence or control
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £12,346
- Profit
- £4,247
- Employees
- 3
- Current Ratio
- 21.2x
- Return on Equity
- 31%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £14,446 | £10,199 | £12,838 | £12,974 | £10,919 | |
| Debtors | £2,100 | £140 | £140 | £140 | £800 | |
| Cash | £12,346 | £10,059 | £12,698 | £12,834 | £10,119 | £20,047 |
| Creditors (< 1 year) | £680 | £680 | £600 | £600 | £600 | £600 |
| Net Current Assets | £13,766 | £9,519 | £12,238 | £12,374 | £10,319 | £19,447 |
| Shareholder Funds | £13,766 | £9,519 | £12,238 | £12,374 | £10,319 | £19,447 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 27 August 2026 | Director's details changed | |||
| 26 August 2026 | Termination of appointment of a director | |||
| 26 August 2026 | Appointment of a director | |||
| 26 August 2026 | Director's details changed |
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