Menna Overview
Here’s a quick overview of HERONFIELD DEVELOPMENTS LIMITED 👀 — a Solihull, West Midlands based business that started in 1967.
HERONFIELD DEVELOPMENTS LIMITED
- Company statusactive
- Company No00909341
- Age59 years 1 month Incorporated 27 June 1967
- Officers3
Address
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom
HERONFIELD DEVELOPMENTS LIMITED is an active company incorporated on 27 June 1967 and based in Solihull, West Midlands, United Kingdom. The company was registered 59 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 14 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 14 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 12 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FELL, Martin Anthony | secretary | 12 Jul 2022 | |
| FELL, Martin Anthony | director | May 1959 | 12 Jul 2022 |
| FELL, Matthew Ashley | director | Oct 1982 | 12 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jonathan Paul Quentin Fell | Apr 1965 | 20 Jun 2022 |
| Martin Anthony Fell | May 1959 | 20 Jun 2022 |
| Mr Timothy Dennis Stephen Fell | Aug 1953 | 06 Apr 2016 |
| Mr Christopher John William Fell | Aug 1955 | 06 Apr 2016 |
| Mr Timothy Dennis Stephen Fell | Aug 1953 | 06 Apr 2016 |
Related Companies
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FELL, Martin Anthony, FELL, Matthew Ashley are mutual persons.
FELL, Martin Anthony, FELL, Matthew Ashley, FELL, Christopher John William, FELL, Christopher, FELL, Timothy Dennis Stephen, WEST, Michele Elizabeth, FELL, Dennis William Spiers, FELL, Jonathan Paul Quentin, FELL, Lily Margaret are mutual persons.
FELL, Martin Anthony, FELL, Matthew Ashley, FELL, Christopher John William, FELL, Christopher, FELL, Timothy Dennis Stephen, WEST, Michele Elizabeth, FELL, Dennis William Spiers, FELL, Jonathan Paul Quentin, FELL, Lily Margaret are mutual persons.
FELL, Martin Anthony, FELL, Matthew Ashley, FELL, Christopher John William, FELL, Christopher, FELL, Timothy Dennis Stephen, WEST, Michele Elizabeth, FELL, Dennis William Spiers, FELL, Lily Margaret are mutual persons.
FELL, Martin Anthony, FELL, Matthew Ashley, FELL, Christopher John William, FELL, Christopher, FELL, Timothy Dennis Stephen, WEST, Michele Elizabeth, FELL, Dennis William Spiers, FELL, Jonathan Paul Quentin, FELL, Lily Margaret are mutual persons.
FELL, Martin Anthony, FELL, Matthew Ashley are mutual persons.
FELL, Martin Anthony, FELL, Matthew Ashley are mutual persons.
FELL, Martin Anthony, FELL, Matthew Ashley are mutual persons.
FELL, Martin Anthony, FELL, Matthew Ashley, FELL, Dennis William Spiers are mutual persons.
FELL, Martin Anthony, FELL, Matthew Ashley are mutual persons.
FELL, Martin Anthony, FELL, Matthew Ashley are mutual persons.
FELL, Martin Anthony, FELL, Dennis William Spiers are mutual persons.
FELL, Martin Anthony, FELL, Dennis William Spiers are mutual persons.
FELL, Christopher, FELL, Dennis William Spiers are mutual persons.
ACCESS HOMES LLP
FELL, Martin Anthony are mutual persons.
HOLWELL MANAGEMENT (BIRMINGHAM) LIMITED
FELL, Martin Anthony are mutual persons.
MFPC LIMITED LIABILITY PARTNERSHIP
FELL, Matthew Ashley are mutual persons.
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Here’s a quick overview of HERONFIELD DEVELOPMENTS LIMITED 👀 — a Solihull, West Midlands based business that started in 1967.