Heronsbrook Flat Management Limited

Active02692971 Private limited company
Incorporated
3 March 1992 (34 years)
Industry
Residents property management (98000)
Directors
Adam Harris
Chris Heayberd
Shirley Phillips
Accounts type
Total exemption full
Region
South East
Address
Southern Counties Management Limited Eden House
Enterprise Way
Edenbridge
TN8 6HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Harris, Adam
Director · Appointed 19 June 2024
British
Born September 1987 (39)
Heayberd, Chris
Director · Appointed 27 September 2022
British
Born August 1952 (74)
Phillips, Shirley
Director · Appointed 18 September 2020
British
Born August 1934 (92)
Corporate Secretary · Appointed 1 November 2008
Officer history (19 former)
19 June 2024
Appointed Harris, Adam as Director
27 September 2022
Appointed Heayberd, Chris as Director
15 July 2022
Resigned Cole, Susan as Director
18 September 2020
Appointed Phillips, Shirley as Director
16 September 2020
Resigned Heayberd, Christopher as Director
11 June 2019
Appointed Cole, Susan as Director
2 April 2019
Resigned Phillips, Daniel as Director
2 April 2019
Appointed Heayberd, Christopher as Director
3 October 2011
Resigned Spahr, John as Director
14 June 2011
Resigned Smith, Michael Jonathan as Director
1 November 2008
Appointed Southern Counties Management Limited as Corporate Secretary
30 September 2008
Resigned Management Direct (UK) Limited as Corporate Secretary
6 October 2004
Appointed Smith, Michael Jonathan as Director
20 March 2004
Resigned Oakley, Vernon Reginald as Director
1 March 2001
Appointed Management Direct (UK) Limited as Corporate Secretary
1 March 2001
Resigned Turner, Sharon as Secretary
16 November 2000
Appointed Turner, Sharon as Secretary
30 October 2000
Resigned Morgan, David John as Secretary
7 October 1999
Appointed Oakley, Vernon Reginald as Director
30 April 1999
Resigned Morrison, Allan Hamilton as Director
12 August 1998
Resigned Robertson, Paul as Director
14 May 1997
Appointed Morrison, Allan Hamilton as Director
23 July 1996
Appointed Spahr, John as Director
21 December 1995
Resigned Gosler, Christopher Peter as Director
25 May 1994
Appointed Gosler, Christopher Peter as Director
25 May 1994
Resigned Whelan, John Joseph as Director
25 May 1994
Appointed Phillips, Daniel as Director
25 May 1994
Appointed Robertson, Paul as Director
25 May 1994
Resigned Whelan, Kevin Michael as Director
25 May 1994
Resigned Whelan, Kevin Michael as Secretary
25 May 1994
Appointed Morgan, David John as Secretary
25 May 1994
Resigned Green, Peter William as Director
12 May 1992
Appointed Whelan, John Joseph as Director
12 May 1992
Appointed Green, Peter William as Director
12 May 1992
Appointed Whelan, Kevin Michael as Director
12 May 1992
Appointed Whelan, Kevin Michael as Secretary
12 May 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
12 May 1992
Resigned Combined Nominees Limited as Corporate Nominee Director
12 May 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
3 March 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
3 March 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
3 March 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee 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.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£14

Trend

Net Assets
£0 £5 £10 £15 2024 2025 £14 £14
Balance sheet detail
2025202420232022202120202019
Current Assets£14£14£34,938£35,086£32,841£30,530£10,411
Debtors£14£14£4,457£4,176£5,142£2,982£5,485
Cash£30,481£30,910£27,699£27,548£4,926
Creditors (< 1 year)£14,333£12,308£6,867£13,463£5,247
Net Current Assets£14£14£20,605£22,778£25,974£17,067£5,164
Net Assets£14£14
Shareholder Funds£20,605£22,778£25,974£17,067£5,164

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates28 February 2026
11 March 2026Total exemption full accounts31 December 2025
21 May 2025Total exemption full accounts31 December 2024
28 February 2025Confirmation statement with no updates28 February 2025
20 June 2024Appointment of a director
Show all recent filings

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