Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Heronsbank Management Limited
- Incorporated
- 19 October 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Michael Adrian Winfield
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Stonemead House95 London RoadCroydonCR0 2RF
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 15 July 2024
British
Born January 1977 (49)
Winfield, Michael Adrian
Director · Appointed 4 July 2017
British
Born April 1971 (55)
Officer history (14 former)
15 July 2024
9 June 2023
Resigned Street, Amanda Jane as Director
1 March 2021
Resigned Mchale, Diane Louise as Director
1 March 2021
Resigned Mchale, Diane Louise as Secretary
1 January 2020
31 December 2019
Resigned Richards, Stuart James as Director
4 July 2017
Appointed Winfield, Michael Adrian as Director
18 May 2017
Appointed Street, Amanda Jane as Director
4 August 2010
Resigned Richardson, Emma as Director
3 August 2010
Resigned Brown, Andrew Robert as Director
28 July 2009
Resigned Wilson, Zoe Susan as Director
28 July 2009
Resigned Wilson, Zoe Susan as Secretary
28 July 2009
Appointed Mchale, Diane Louise as Director
28 July 2009
Appointed Mchale, Diane Louise as Secretary
28 July 2009
Appointed Richardson, Emma as Director
28 July 2009
Resigned Trumble, Dennis Gilbert James as Director
19 November 2007
Appointed Wilson, Zoe Susan as Secretary
19 November 2007
Appointed Wilson, Zoe Susan as Director
19 November 2007
Appointed Richards, Stuart James as Director
19 November 2007
Resigned Brown, Andrew Robert as Secretary
18 November 2007
Resigned Marrett, Paula Jane, Dr as Director
18 April 2006
Appointed Trumble, Dennis Gilbert James as Director
18 April 2006
Appointed Brown, Andrew Robert as Secretary
18 April 2006
Appointed Brown, Andrew Robert as Director
18 April 2006
Appointed Marrett, Paula Jane, Dr as Director
18 April 2006
18 April 2006
18 April 2006
19 October 2004
19 October 2004
19 October 2004
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 (5)
15 September 2025
Ceased Michael Adrian Winfield — Owns 25–50% of shares
15 September 2025
9 June 2023
Ceased Amanda Jane Street — Owns 25–50% of shares
4 July 2017
Ceased Diane Mchale — Has significant influence or control
4 July 2017
Ceased Stuart Richards — Has significant influence or control
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £0 | £0 | £5,616 | £4,758 | £3,897 | £5,241 | £5,456 |
| Creditors (< 1 year) | £0 | £4,512 | £2,739 | £2,287 | £3,249 | £2,851 | |
| Net Current Assets | £0 | £0 | £1,610 | £1,992 | £2,605 | ||
| Net Assets | £0 | £0 | £1,610 | £1,992 | £2,605 | ||
| Shareholder Funds | £0 | £0 | £1,104 | £2,019 | £1,610 | £1,992 | £2,605 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Micro company accounts | 31 October 2025 | ||
| 11 January 2026 | Secretary's details changed | |||
| 6 January 2026 | Director's details changed | |||
| 29 October 2025 | Confirmation statement with no updates | 19 October 2025 | ||
| 15 September 2025 | Cessation of a person with significant control |
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