Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Heronbrook Management Company Limited
- Incorporated
- 31 July 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Timothy David WhitfieldSharon Fletcher
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Heronbrook House 75 Bakers LaneKnowleSolihullB93 8PW
Officers 9 active
Officer details are public data from the Companies House register.
Whitfield, Timothy David
Director · Appointed 26 October 2025
British
Born February 1964 (62)
Fletcher, Sharon
Director · Appointed 1 May 2023
British
Born December 1965 (60)
Director · Appointed 21 July 2019
British
Born September 1964 (62)
Sanders, Devina Elizabeth
Director · Appointed 17 December 2018
British
Born April 1967 (59)
Lawson, John David
Director · Appointed 31 July 2018
British
Born May 1949 (77)
Lawson, Rita Irene
Director · Appointed 31 July 2018
British
Born October 1949 (77)
Williams, John Stanley
Secretary · Appointed 1 August 2011
Director · Appointed 16 October 2005
American
Born March 1963 (63)
Williams, John Stanley
Director · Appointed 16 October 2005
British
Born April 1937 (89)
Officer history (12 former)
26 October 2025
26 October 2025
Appointed Whitfield, Timothy David as Director
1 May 2023
Appointed Fletcher, Sharon as Director
1 May 2023
Resigned Lamb, Trevor Arthur John, Dr as Director
21 July 2019
17 December 2018
Appointed Sanders, Devina Elizabeth as Director
17 December 2018
Resigned Kenna, Jacqueline as Director
31 July 2018
Appointed Lawson, John David as Director
31 July 2018
Appointed Lawson, Rita Irene as Director
31 July 2017
Resigned Gorton, Melissa Valda as Director
1 August 2016
Appointed Gorton, Melissa Valda as Director
1 August 2016
1 August 2011
Appointed Williams, John Stanley as Secretary
1 August 2011
Resigned Lamb, Trevor Arthur John, Dr as Secretary
2 September 2007
Appointed Kenna, Jacqueline as Director
16 October 2005
Appointed Williams, John Stanley as Director
16 October 2005
16 October 2005
Appointed Lamb, Trevor Arthur John, Dr as Director
16 October 2005
Appointed Lamb, Trevor Arthur John, Dr as Secretary
16 October 2005
16 October 2005
16 October 2005
16 October 2005
16 October 2005
20 September 2005
31 August 2003
16 June 2003
31 July 2002
31 July 2002
31 July 2002
31 July 2002
31 July 2002
31 July 2002
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)
14 February 2025
Ceased Stanley Williams — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £5,006
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £9,725 | £10,429 | £11,524 | £17,709 | £14,470 | £13,119 | £16,628 |
| Creditors (< 1 year) | £4,719 | £5,423 | £4,318 | £4,703 | £9,464 | £7,113 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £2,622 | |
| Net Current Assets | £5,006 | £5,006 | £7,206 | £13,006 | £5,006 | £6,006 | £16,628 |
| Net Assets | £5,006 | £5,006 | £7,206 | £13,006 | £5,006 | £6,006 | £14,006 |
| Shareholder Funds | £5,006 | £5,006 | £7,206 | £13,006 | £5,006 | £6,006 | £14,006 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 3 July 2026 | Micro company accounts | 31 December 2025 | ||
| 29 October 2025 | Confirmation statement with updates | 29 October 2025 | ||
| 26 October 2025 | Appointment of a director | |||
| 26 October 2025 | Director's details changed |
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