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HERITAGE BUSINESS PARK MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heritage Business Park Management Limited. The company was founded 17 years ago and was given the registration number 06165562. The firm's registered office is in PORTSMOUTH. You can find them at 1st Floor, Hill House 23 - 25 Spur Road, Cosham, Portsmouth, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HERITAGE BUSINESS PARK MANAGEMENT LIMITED
Company Number:06165562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1st Floor, Hill House 23 - 25 Spur Road, Cosham, Portsmouth, England, PO6 3DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Monks Way, Swaythling, Southampton, England, SO18 2LR

Secretary14 August 2009Active
5 Monks Way, Swaythling, Southampton, England, SO18 2LR

Director14 August 2009Active
The Badgers 81 Manor Way, Lee On The Solent, PO13 9JQ

Secretary16 March 2007Active
Applegarth, Oakridge Lane Sidcot, Winscombe, BS25 1LZ

Corporate Nominee Secretary16 March 2007Active
5 Monks Way, Swaythling, Southampton, England, SO18 2LR

Director09 February 2010Active
1a Alvercliffe Drive, Gosport, PO12 2NB

Director16 March 2007Active
Unit D10, Heritage Business Park, Heritage Way, Gosport, PO12 4BG

Director14 August 2009Active
The Badgers, 81 Manor Way, Lee On The Solent, PO13 9JQ

Director16 March 2007Active
Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ

Nominee Director16 March 2007Active
Apple Garth Oakridge Lane, Sidcot, Winscombe, BS25 1LZ

Corporate Director16 March 2007Active

People with Significant Control

Mr Philip Reeves
Notified on:25 May 2021
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:5 Monks Way, Swaythling, Southampton, England, SO18 2LR
Nature of control:
  • Significant influence or control
Mr Alan Dring
Notified on:10 March 2018
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:5 Monks Way, Swaythling, Southampton, England, SO18 2LR
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
Mr Philip Reeves
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:Unit E1, Heritage Business Park, Gosport, England, PO12 4BG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with updates.

Download
2024-03-19Confirmation statement

Confirmation statement with no updates.

Download
2024-03-01Persons with significant control

Cessation of a person with significant control.

Download
2024-02-15Accounts

Accounts with accounts type micro entity.

Download
2023-12-11Officers

Termination director company with name termination date.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

Download
2023-03-17Confirmation statement

Confirmation statement with no updates.

Download
2023-03-17Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-09-03Address

Change registered office address company with date old address new address.

Download
2021-05-25Persons with significant control

Notification of a person with significant control.

Download
2021-04-20Accounts

Accounts with accounts type micro entity.

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

Download
2020-11-18Address

Change registered office address company with date old address new address.

Download
2020-07-30Accounts

Accounts with accounts type micro entity.

Download
2020-03-18Confirmation statement

Confirmation statement with no updates.

Download
2019-03-21Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-03-20Address

Change registered office address company with date old address new address.

Download
2018-03-19Confirmation statement

Confirmation statement with no updates.

Download
2018-03-16Persons with significant control

Cessation of a person with significant control.

Download
2018-03-16Persons with significant control

Notification of a person with significant control.

Download
2018-03-16Officers

Change person director company with change date.

Download
2018-02-20Accounts

Accounts with accounts type total exemption full.

Download

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