This company is commonly known as Heritage Management Limited. The company was founded 19 years ago and was given the registration number 05170020. The firm's registered office is in TADWORTH. You can find them at Paxton House, Waterhouse Lane, Kingswood, Tadworth, . This company's SIC code is 98000 - Residents property management.
| Name | : | HERITAGE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 05170020 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Paxton House, Waterhouse Lane, Kingswood, Tadworth, KT20 6EJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vantage Point, 23 Mark Road, Hemel Hempstead, England, HP2 7DN | Secretary | 29 October 2021 | Active |
| Vantage Point, 23 Mark Road, Hemel Hempstead, England, HP2 7DN | Director | 29 October 2021 | Active |
| Vantage Point, 23 Mark Road, Hemel Hempstead, England, HP2 7DN | Director | 29 October 2021 | Active |
| Vantage Point, 23 Mark Road, Hemel Hempstead, England, HP2 7DN | Director | 01 July 2022 | Active |
| Vantage Point, 23 Mark Road, Hemel Hempstead, England, HP2 7DN | Secretary | 05 July 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 July 2004 | Active |
| Vantage Point, 23 Mark Road, Hemel Hempstead, England, HP2 7DN | Director | 01 November 2021 | Active |
| Vantage Point, 23 Mark Road, Hemel Hempstead, England, HP2 7DN | Director | 05 July 2004 | Active |
| Wagtails, 13 Tanglewood Close, Pyrford, Woking, United Kingdom, GU22 8LG | Director | 05 July 2004 | Active |
| Trinity Property Group Limited | ||
| Notified on | : | 29 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Vantage Point, 23 Mark Road, Hemel Hempstead, England, HP2 7DN |
| Nature of control | : |
|
| Mr Philip John Cobb | ||
| Notified on | : | 05 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Vantage Point, 23 Mark Road, Hemel Hempstead, England, HP2 7DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-05-10 | Accounts | Change account reference date company previous extended. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-25 | Officers | Appoint person director company with name date. | Download |
| 2022-07-06 | Accounts | Change account reference date company current extended. | Download |
| 2022-06-20 | Officers | Change person director company with change date. | Download |
| 2022-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-10 | Officers | Appoint person director company with name date. | Download |
| 2021-11-01 | Officers | Appoint person director company with name date. | Download |
| 2021-11-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-01 | Officers | Appoint person director company with name date. | Download |
| 2021-10-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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