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HERITAGE GREEN (NEWBOTTLE) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Heritage Green (newbottle) Management Company Limited. The company was founded 7 years ago and was given the registration number 10265267. The firm's registered office is in LEEDS. You can find them at C/o Greenbelt Group Ltd 4335 Park Approach, Thorpe Park, Leeds, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HERITAGE GREEN (NEWBOTTLE) MANAGEMENT COMPANY LIMITED
Company Number:10265267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Greenbelt Group Ltd 4335 Park Approach, Thorpe Park, Leeds, United Kingdom, LS15 8GB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Persimmon House, Fulford, York, United Kingdom, YO19 4FE

Secretary06 July 2016Active
Mccafferty House, 99 Firhill Road, Glasgow, United Kingdom, G20 7BE

Corporate Secretary06 July 2016Active
Persimmon House, Fulford, York, England, YO19 4FE

Director13 January 2022Active
Persimmon House, Fulford, York, England, YO19 4FE

Director19 January 2022Active
Persimmon Homes, Fulford, York, England, YO19 4FE

Director10 February 2023Active
C/O Greenbelt Group Ltd, 4335 Park Approach, Thorpe Park, Leeds, United Kingdom, LS15 8GB

Director06 July 2016Active
C/O Greenbelt Group Ltd, 4335 Park Approach, Thorpe Park, Leeds, United Kingdom, LS15 8GB

Director06 July 2016Active
C/O Greenbelt Group Ltd, 4335 Park Approach, Thorpe Park, Leeds, United Kingdom, LS15 8GB

Director09 July 2019Active
C/O Greenbelt Group Ltd, 4335 Park Approach, Thorpe Park, Leeds, United Kingdom, LS15 8GB

Director06 July 2016Active

People with Significant Control

Persimmon Homes Limited
Notified on:06 July 2016
Status:Active
Country of residence:United Kingdom
Address:Persimmon House, Fulford, York, United Kingdom, YO19 4FE
Nature of control:
  • Voting rights 75 to 100 percent
  • 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
2024-04-12Accounts

Accounts with accounts type micro entity.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2023-02-16Officers

Appoint person director company with name date.

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2023-02-16Officers

Termination director company with name termination date.

Download
2022-07-28Confirmation statement

Confirmation statement with no updates.

Download
2022-04-26Accounts

Accounts with accounts type micro entity.

Download
2022-01-26Officers

Appoint person director company with name date.

Download
2022-01-26Officers

Termination director company with name termination date.

Download
2022-01-19Officers

Change person director company with change date.

Download
2022-01-19Officers

Appoint person director company with name date.

Download
2022-01-19Officers

Termination director company with name termination date.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Accounts

Accounts with accounts type micro entity.

Download
2020-07-14Confirmation statement

Confirmation statement with no updates.

Download
2020-04-28Accounts

Accounts with accounts type micro entity.

Download
2019-07-17Officers

Appoint person director company with name date.

Download
2019-07-17Officers

Termination director company with name termination date.

Download
2019-07-17Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type micro entity.

Download
2018-07-06Confirmation statement

Confirmation statement with no updates.

Download
2018-07-06Officers

Change person secretary company with change date.

Download
2018-04-05Accounts

Accounts with accounts type micro entity.

Download
2017-07-17Confirmation statement

Confirmation statement with no updates.

Download
2016-07-06Incorporation

Incorporation company.

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