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HERITAGE FIELD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Heritage Field Management Company Limited. The company was founded 5 years ago and was given the registration number 11624775. The firm's registered office is in WARWICKSHIRE. You can find them at New House Farm Sandpits Road, Middle Tysoe, Warwickshire, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HERITAGE FIELD MANAGEMENT COMPANY LIMITED
Company Number:11624775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:New House Farm Sandpits Road, Middle Tysoe, Warwickshire, United Kingdom, CV35 0SZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hawthorne Cottage, Heritage Field, Oxhill Road, Tysoe, Warwick, England, CV35 0SX

Secretary18 April 2019Active
No.6, Heritage Field, Tysoe, Warwick, England, CV35 0FJ

Director05 August 2021Active
3, Heritage Field, Tysoe, United Kingdom, CV35 0FJ

Director21 December 2018Active
Hawthorne Cottage, Heritage Field, Oxhill Road, Tysoe, Warwick, England, CV35 0SX

Director18 April 2019Active
No. 4, Heritage Field, Tysoe, Warwick, England, CV35 0FJ

Director05 August 2021Active
Clifford Farm House, Clifford Chambers, Stratford-Upon-Avon, England, CV37 8LD

Director08 October 2022Active
No.6, Heritage Field, Tysoe, Warwick, England, CV35 0FJ

Director05 August 2021Active
Sycamore Road, 2 Heritage Field, Oxhill Road, Middle Tysoe, England, CV35 0FJ

Director24 July 2019Active
Sycamore House, 2 Heritage Field, Oxhill Road, Middle Tysoe, England, CV35 0FJ

Director24 July 2019Active
No 4, Heritage Field, Tysoe, Warwick, England, CV35 0FJ

Director16 October 2018Active
No 4, Heritage Field, Tysoe, Warwick, England, CV35 0FJ

Director16 October 2018Active
3, Heritage Field, Tysoe, United Kingdom, CV35 0FJ

Director21 December 2018Active

People with Significant Control

Ms Lynda Kellam
Notified on:16 August 2021
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:No 4, Heritage Field, Warwick, England, CV35 0FJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Henry Jervis And Partners Ltd.
Notified on:16 October 2018
Status:Active
Address:New House Farm, Sandpits Road, Warwickshire, CV35 0SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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