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Company number
03374368

HERONSLEA MANAGEMENT COMPANY LIMITED

Active
✓ Active company on the official register. Next accounts due 29 February 2028.

Company details

Registered name
HERONSLEA MANAGEMENT COMPANY LIMITED
Company number
03374368
Registered office
FLAT 2, 22 BLACKROOT ROAD, SUTTON COLDFIELD, B74 2QH, ENGLAND
Company type
Private Limited Company
Incorporated on
21 May 1997
Status
Active
Age
29 years
Nature of business (SIC)
55900 — Other accommodation
Accounts — next due
29 Feb 2028
Accounts — last made up to
31 May 2026
Confirmation statement — next due
12 Jun 2027
Confirmation statement — last
29 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Annette Margaret Penny
ownership-of-shares-25-to-50-percent
Notified 13/07/2020
Mrs Jacqueline Lesley Barrow
ownership-of-shares-25-to-50-percent
Notified 13/07/2020
Mrs Susan Jane Bennett
ownership-of-shares-25-to-50-percent
Notified 07/12/2022
Mrs Vijaya Vinod Shah
ownership-of-shares-25-to-50-percent
Notified 13/07/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Annette Margaret Penny
born 06/1951 · England owns 25–50% of shares Notified 13/07/2020
Mrs Jacqueline Lesley Barrow
born 12/1956 · England owns 25–50% of shares Notified 13/07/2020
Mrs Susan Jane Bennett
born 08/1967 · United Kingdom owns 25–50% of shares Notified 07/12/2022
Mrs Vijaya Vinod Shah
born 03/1945 · England owns 25–50% of shares Control ended 26/05/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/12/2022 Person with significant control added Mrs Susan Jane Bennett
26/05/2021 Person with significant control ceased Mrs Vijaya Vinod Shah
13/07/2020 Person with significant control added Mrs Vijaya Vinod Shah
13/07/2020 Person with significant control added Mrs Jacqueline Lesley Barrow
13/07/2020 Person with significant control added Mrs Annette Margaret Penny

Documents for HERONSLEA MANAGEMENT COMPANY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of HERONSLEA MANAGEMENT COMPANY LIMITED?
According to the official registry, the company number of HERONSLEA MANAGEMENT COMPANY LIMITED is 03374368.
Where is HERONSLEA MANAGEMENT COMPANY LIMITED registered?
The registered office is FLAT 2, 22 BLACKROOT ROAD, SUTTON COLDFIELD, B74 2QH, ENGLAND.
What is the SIC code of HERONSLEA MANAGEMENT COMPANY LIMITED?
The nature of business is recorded under SIC code 55900 — Other accommodation.
Who controls HERONSLEA MANAGEMENT COMPANY LIMITED?
Mrs Annette Margaret Penny is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of HERONSLEA MANAGEMENT COMPANY LIMITED due?
The next annual accounts are due by 29 February 2028, and the last accounts were made up to 31 May 2026.

About HERONSLEA MANAGEMENT COMPANY LIMITED (03374368)

HERONSLEA MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 21 May 1997 and registered in the United Kingdom under company number 03374368. Its registered office is at FLAT 2, 22 BLACKROOT ROAD, SUTTON COLDFIELD, B74 2QH, ENGLAND. The recorded nature of business is other accommodation (SIC 55900). The company is currently active , with statutory accounts last made up to 31 May 2026. , and the person with significant control is Mrs Annette Margaret Penny. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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