Company information:
Heronfield Developments Limited (No: 00909341)
Address: CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD, UNITED KINGDOM
Status: Active
Incorporated: 27-Jun-1967
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MARTIN ANTHONY FELL ( DOB: May-1959 From: Jul-2022 )
Current Director: MATTHEW ASHLEY FELL ( DOB: Oct-1982 From: Jul-2022 )
Current Director: MARTIN ANTHONY FELL ( DOB: May-1959 From: Jul-2022 )
Current Director: MATTHEW ASHLEY FELL ( DOB: Oct-1982 From: Jul-2022 )
Current Secretary: MARTIN ANTHONY FELL ( From: Jul-2022 )
Resigned Director: DENNIS WILLIAM SPIERS FELL ( DOB: Aug-1928 From: Dec-1991 To: Apr-2002 )
Resigned Director: LILY MARGARET FELL ( DOB: Aug-1932 From: Dec-1991 To: Apr-2002 )
Resigned Director: CHRISTOPHER FELL ( DOB: Aug-1955 From: Apr-2002 To: Nov-2003 )
Resigned Director: TIMOTHY DENNIS STEPHEN FELL ( DOB: Aug-1953 From: Dec-2020 To: Jul-2022 )
Resigned Director: JONATHAN PAUL QUENTIN FELL ( DOB: Apr-1965 From: Apr-2002 To: Apr-2005 )
Resigned Director: CHRISTOPHER JOHN WILLIAM FELL ( DOB: Aug-1955 From: Nov-2006 To: Jul-2022 )
Resigned Secretary: CHRISTOPHER FELL ( DOB: Aug-1955 From: Dec-1991 To: Jan-2004 )
Resigned Secretary: TIMOTHY DENNIS STEPHEN FELL ( DOB: Aug-1953 From: Jan-2004 To: Apr-2005 )
Resigned Secretary: CHRISTOPHER JOHN WILLIAM FELL ( DOB: Aug-1955 From: Jan-2007 To: Jul-2022 )
Resigned Secretary: MICHELE ELIZABETH WEST ( DOB: Jul-1951 From: Apr-2005 To: Jan-2007 )
Persons of Significant Control:
Martin Anthony Fell, Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2022-06-20)
Mr Timothy Dennis Stephen Fell, Shallowford Court, Henley In Arden, Warwickshire, B95 5FY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-21)
Mr Christopher John William Fell, Shallowford Court, Henley In Arden, Warwickshire, B95 5FY: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-06-20)
Mr Timothy Dennis Stephen Fell, Shallowford Court, Henley In Arden, Warwickshire, B95 5FY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-06-20)
Jonathan Paul Quentin Fell, Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2022-06-20, Ceased: 2022-08-15)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 8,312 | 8,312 | 8,312 | 8,312 | 8,312 | 8,312 | 8312.0,8312.0,8312.0,8312.0,8312.0,8312.0,0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 8,312 | 8,312 | 8,312 | 8,312 | 8,312 | 8,312 | 8312.0,8312.0,8312.0,8312.0,8312.0,8312.0,0.0,0.0,0.0 | |||
| Current assets | 209,011 | 205,052 | 205,052 | 205,052 | 205,009 | 205,009 | 188,792 | 61,658 | 61,658 | 209011.0,205052.0,205052.0,205052.0,205009.0,205009.0,188792.0,61658.0,61658.0 |
| Current assets / Debtors | 208,984 | 205,000 | 205,000 | 205,000 | 205,000 | 205,000 | 208984.0,205000.0,205000.0,205000.0,205000.0,205000.0,0.0,0.0,0.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 8,312 | 8,312 | 8,312 | 8,312 | 8,312 | 8,312 | 8312.0,8312.0,8312.0,8312.0,8312.0,8312.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 27 | 52 | 52 | 52 | 9 | 9 | 27.0,52.0,52.0,52.0,9.0,9.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 67,876 | 66,851 | 66,251 | 65,676 | 65,083 | 64,508 | 67876.0,66851.0,66251.0,65676.0,65083.0,64508.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 76,188 | 75,163 | 74,563 | 73,988 | 73,395 | 72,820 | 76188.0,75163.0,74563.0,73988.0,73395.0,72820.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 76,188 | 75,163 | 74,563 | 73,988 | 73,395 | 72,820 | 45,820 | 41,820 | 41,820 | 76188.0,75163.0,74563.0,73988.0,73395.0,72820.0,45820.0,41820.0,41820.0 |