Heronslea Management Company Limited

Active03374368 Private limited company

Incorporated: 21 May 1997 (29 years)
Industry: Other accommodation (55900)
Directors: Susan Jane Bennett
Annette Margaret Penny
Jacqueline Lesley Barrow
Owned by: Susan Jane Bennett
Annette Margaret Penny
Jacqueline Lesley Barrow
Accounts type: Micro entity
Region: West Midlands
Address: Flat 2
22 Blackroot Road
Sutton Coldfield
B74 2QH

Filing status

Accounts due: 29 February 2028
Last accounts: 31 May 2026
Conf. stmt due: 12 June 2027
Last conf. stmt: 29 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bennett, Susan Jane

Secretary · Appointed 7 December 2022

Bennett, Susan Jane

Director · Appointed 7 December 2022

British

Born August 1967 (59)

Penny, Annette Margaret

Director · Appointed 26 May 2019

British

Born June 1951 (75)

Barrow, Jacqueline Lesley

Director · Appointed 6 June 2008

British

Born December 1956 (69)

Officer history (15 former)

7 December 2022

Appointed Bennett, Susan Jane as Director

7 December 2022

Resigned Singh, Anjali Sapana as Secretary

7 December 2022

Resigned Singh, Anjali Sapana as Director

7 December 2022

Appointed Bennett, Susan Jane as Secretary

29 October 2022

Resigned Barrow, Jacqueline Lesley as Secretary

29 October 2022

Appointed Singh, Anjali Sapana as Secretary

1 April 2022

Appointed Singh, Anjali Sapana as Director

26 May 2021

Resigned Shah, Vijaya Vinod as Director

26 May 2019

Appointed Penny, Annette Margaret as Director

26 May 2019

Resigned Weedon, Neil Frederick James as Director

18 May 2019

Resigned Shah, Vinod, Dr as Director

18 May 2019

Appointed Shah, Vijaya Vinod as Director

13 May 2011

Appointed Weedon, Neil Frederick James as Director

13 May 2011

Resigned Eley, Nick as Director

6 June 2008

Appointed Barrow, Jacqueline Lesley as Secretary

6 June 2008

Appointed Barrow, Jacqueline Lesley as Director

6 June 2008

Resigned Davies, Lee Fraser as Director

6 June 2008

Resigned Davies, Lee Fraser as Secretary

20 June 2006

Appointed Eley, Nick as Director

20 June 2006

Resigned Kettle, Kiersten Anne as Director

7 May 2003

Appointed Shah, Vinod, Dr as Director

7 May 2003

Resigned Goldie, Paricia Alexandra as Director

7 December 1999

Appointed Davies, Lee Fraser as Secretary

7 December 1999

Appointed Kettle, Kiersten Anne as Director

7 December 1999

Appointed Goldie, Paricia Alexandra as Director

7 December 1999

Resigned Williams, Vera Millicent as Secretary

19 October 1999

Resigned Sullivan Newey, Peter as Director

30 September 1999

Resigned Gourley, Stuart as Director

13 August 1998

Appointed Davies, Lee Fraser as Director

30 June 1998

Resigned Holder, Susan as Secretary

12 June 1998

Appointed Williams, Vera Millicent as Secretary

21 May 1997

Appointed Gourley, Stuart as Director

21 May 1997

Appointed Holder, Susan as Secretary

21 May 1997

Appointed Sullivan Newey, Peter as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Susan Jane Bennett

Individual · Notified 7 December 2022

Owns 25–50% of shares

British

Born August 1967 (59)

Annette Margaret Penny

Individual · Notified 13 July 2020

Owns 25–50% of shares

British

Born June 1951 (75)

Jacqueline Lesley Barrow

Individual · Notified 13 July 2020

Owns 25–50% of shares

British

Born December 1956 (69)

Former controllers (1)

26 May 2021

Ceased Vijaya Vinod Shah — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2026 · micro entity accounts

Net Assets: £491

Trend

Net Assets

Balance sheet detail

	2026	2025	2024	2023	2022	2021	2020
Fixed Assets		£0	£0	£0		£0	£0
Current Assets	£491	£1,832	£769	£2,780	£3,716	£3,119	£8,967
Creditors (< 1 year)		£0	£0	£0		£0	£0
Creditors (> 1 year)		£0	£0		£0	£0	£0
Net Current Assets	£491	£1,832	£769	£2,780	£3,716	£3,119	£8,967
Net Assets	£491	£1,832	£769	£2,780	£3,716	£3,119	£8,967
Shareholder Funds	£491	£1,832	£769	£2,780	£3,716	£3,119	£8,967