Heronsbrook (Minster) Management Company Limited

Active06890380 Private company limited by guarantee
Incorporated
28 April 2009 (17 years)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2018
Also at Coopers Way Residents Association Limited, The Old Knight Number Two Management Company Limited, Pastures Wesham Management Company No 2 Limited · more companies
British
Born August 1959 (67)
Corporate Secretary · Appointed 24 June 2010
Also at Malin Court Residents Management Company Limited, The Grange Park Management Company (Old Birmingham Road) Limited, Duke Street (Bath) Management Company Limited · more companies
Officer history (11 former)
1 September 2018
Appointed Conway, Benjamin as Director
28 February 2018
Resigned Van Straalen, Gert as Director
9 November 2015
Resigned Bray, Stephen Charles as Director
9 November 2015
Appointed Van Straalen, Gert as Director
9 November 2015
Resigned Osborne, Paul Simon as Director
10 March 2014
Appointed Osborne, Paul Simon as Director
10 March 2014
Resigned Heney, Christopher Paul as Director
1 November 2012
Appointed Bray, Stephen Charles as Director
1 November 2012
Resigned Price, Julia Ellen as Director
20 January 2012
Appointed Price, Julia Ellen as Director
20 January 2012
Resigned Stebbings, John William as Director
30 June 2011
Appointed Heney, Christopher Paul as Director
30 June 2011
Resigned Owens, Edward Francis as Director
31 January 2011
Appointed Stebbings, John William as Director
31 January 2011
Resigned Stokes, Jason as Director
24 June 2010
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
24 June 2010
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
24 June 2010
Resigned Burns, David Charles as Secretary
24 June 2010
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
11 June 2009
Appointed Burns, David Charles as Secretary
11 June 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
28 April 2009
Appointed Hml Company Secretarial Services as Corporate Secretary
28 April 2009
Appointed Stokes, Jason as Director
28 April 2009
Appointed Owens, Edward Francis 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.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates28 April 2026
6 February 2026Micro company accounts31 December 2025
11 January 2026Secretary's details changed
7 May 2025Confirmation statement with no updates28 April 2025
31 March 2025Director's details changed
Show all recent filings

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