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HERITAGE GREEN MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Heritage Green Management Company Limited. The company was founded 6 years ago and was given the registration number 11196604. The firm's registered office is in SHREWSBURY. You can find them at London House, Town Walls, Shrewsbury, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HERITAGE GREEN MANAGEMENT COMPANY LIMITED
Company Number:11196604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:London House, Town Walls, Shrewsbury, England, SY1 1TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Heritage Green, Forden, Welshpool, Wales, SY21 8LH

Secretary12 September 2022Active
40, Heritage Green, Forden, Welshpool, Wales, SY21 8LH

Director12 September 2022Active
49, Heritage Green, Forden, Welshpool, Wales, SY21 8LH

Director12 September 2022Active
36 Heritage Green, Forden, Welshpool, Wales, SY21 8LH

Director12 September 2022Active
40, Heritage Green, Forden, Welshpool, Wales, SY21 8LH

Director29 August 2023Active
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3BF

Corporate Secretary18 July 2022Active
25, Heritage Green, Forden, Welshpool, Wales, SY21 8LH

Director12 September 2022Active
40 Heritage Green, Forden, Welshpool, England, SY21 8LH

Director09 February 2018Active

People with Significant Control

Miss Claire Louise Haddon
Notified on:28 September 2022
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:Wales
Address:25, Heritage Green, Welshpool, Wales, SY21 8LH
Nature of control:
  • Significant influence or control
Mr Martin William Isaac
Notified on:12 September 2022
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:Wales
Address:36, Heritage Green, Welshpool, Wales, SY21 8LH
Nature of control:
  • Significant influence or control
Mrs Keri Negron-Jennings
Notified on:09 February 2018
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:40 Heritage Green, Forden, Welshpool, England, SY21 8LH
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-08-29Officers

Appoint person director company with name date.

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2023-07-24Officers

Termination director company with name termination date.

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2023-07-24Persons with significant control

Cessation of a person with significant control.

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2023-04-18Accounts

Accounts with accounts type micro entity.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-09-29Persons with significant control

Notification of a person with significant control.

Download
2022-09-24Officers

Change person director company with change date.

Download
2022-09-24Officers

Appoint person director company with name date.

Download
2022-09-24Officers

Appoint person director company with name date.

Download
2022-09-24Officers

Appoint person director company with name date.

Download
2022-09-24Officers

Appoint person secretary company with name date.

Download
2022-09-24Persons with significant control

Notification of a person with significant control.

Download
2022-09-24Persons with significant control

Cessation of a person with significant control.

Download
2022-09-13Officers

Termination director company with name termination date.

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2022-09-13Address

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

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2022-09-12Officers

Termination secretary company with name termination date.

Download
2022-09-12Officers

Appoint person director company with name date.

Download
2022-07-18Officers

Appoint corporate secretary company with name date.

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2022-07-18Address

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

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2022-03-03Accounts

Accounts with accounts type dormant.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Accounts

Accounts with accounts type dormant.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type dormant.

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