HERONFIELD DEVELOPMENTS LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
HERONFIELD DEVELOPMENTS LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
HERONFIELD DEVELOPMENTS LIMITED was incorporated 56 years ago on 27/06/1967 and has the registered number: 00909341. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HERONFIELD DEVELOPMENTS LIMITED was incorporated 56 years ago on 27/06/1967 and has the registered number: 00909341. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HERONFIELD DEVELOPMENTS LIMITED - SOLIHULL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CARLETON HOUSE
SOLIHULL
WEST MIDLANDS
B90 3AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW ASHLEY FELL | Oct 1982 | British | Director | 2022-07-12 | CURRENT |
| MR MARTIN ANTHONY FELL | May 1959 | British | Director | 2022-07-12 | CURRENT |
| MARTIN ANTHONY FELL | Secretary | 2022-07-12 | CURRENT | ||
| MR TIMOTHY DENNIS STEPHEN FELL | Aug 1953 | British | Director | 2002-04-16 UNTIL 2020-03-21 | RESIGNED |
| MR TIMOTHY DENNIS STEPHEN FELL | Aug 1953 | British | Director | 2020-12-01 UNTIL 2022-07-13 | RESIGNED |
| LILY MARGARET FELL | Aug 1932 | British | Director | RESIGNED | |
| JONATHAN PAUL QUENTIN FELL | Apr 1965 | British | Director | 2002-04-16 UNTIL 2005-04-28 | RESIGNED |
| MR DENNIS WILLIAM SPIERS FELL | Aug 1928 | British | Director | RESIGNED | |
| CHRISTOPHER FELL | Aug 1955 | Director | 2002-04-16 UNTIL 2003-11-14 | RESIGNED | |
| MR CHRISTOPHER JOHN WILLIAM FELL | Aug 1955 | British | Director | 2006-11-20 UNTIL 2022-07-12 | RESIGNED |
| MR TIMOTHY DENNIS STEPHEN FELL | Aug 1953 | British | Secretary | 2004-01-08 UNTIL 2005-04-28 | RESIGNED |
| MICHELE ELIZABETH WEST | Jul 1951 | Secretary | 2005-04-28 UNTIL 2007-01-24 | RESIGNED | |
| CHRISTOPHER FELL | Aug 1955 | Secretary | RESIGNED | ||
| MR CHRISTOPHER JOHN WILLIAM FELL | Aug 1955 | British | Secretary | 2007-01-24 UNTIL 2022-07-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jonathan Paul Quentin Fell | 2022-06-20 - 2022-08-15 | 4/1965 | Solihull West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Martin Anthony Fell | 2022-06-20 | 5/1959 | Solihull West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Christopher John William Fell | 2016-04-06 - 2022-06-20 | 8/1955 | Voting rights 25 to 50 percent | |
| Mr Timothy Dennis Stephen Fell | 2016-04-06 - 2022-06-20 | 8/1953 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Timothy Dennis Stephen Fell | 2016-04-06 - 2020-03-21 | 8/1953 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HERONFIELD_DEVELOPMENTS_L - Accounts | 2023-12-21 | 31-03-2023 | £41,820 equity |
| HERONFIELD_DEVELOPMENTS_L - Accounts | 2022-12-20 | 31-03-2022 | £9 Cash £72,820 equity |
| Heronfield Developments Limited - Filleted accounts | 2021-12-25 | 31-03-2021 | £9 Cash £72,820 equity |
| Heronfield Developments Limited - Filleted accounts | 2021-03-31 | 31-03-2020 | £9 Cash £73,395 equity |
| Heronfield Developments Limited - Filleted accounts | 2019-11-23 | 31-03-2019 | £52 Cash £73,988 equity |
| Heronfield Developments Limited - Filleted accounts | 2018-12-27 | 31-03-2018 | £52 Cash £74,563 equity |
| Heronfield Developments Limited - Filleted accounts | 2018-01-02 | 31-03-2017 | £52 Cash £75,163 equity |
| Heronfield Developments Limited - Abbreviated accounts | 2016-04-05 | 31-03-2015 | £27 Cash |
| Heronfield Developments Limited - Abbreviated accounts | 2014-11-06 | 31-03-2014 | £523 Cash |