HERITAGE MEWS (STRATFORD-UPON-AVON) MANAGEMENT LIMITED

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

This company is commonly known as Heritage Mews (stratford-upon-avon) Management Limited. The company was founded 32 years ago and was given the registration number 02723060. The firm's registered office is in SOLIHULL. You can find them at 15 Bullivents Close, Bentley Heath, Solihull, West Midlands. This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	HERITAGE MEWS (STRATFORD-UPON-AVON) MANAGEMENT LIMITED
Company Number	:	02723060
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 June 1992
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	15 Bullivents Close, Bentley Heath, Solihull, West Midlands, B93 9BT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 2a, Blackthorn House,, St Pauls Square,, Birmingham, England, B3 1RL	Director	15 November 2021	Active
Suite 2a, Blackthorn House,, St Pauls Square,, Birmingham, England, B3 1RL	Director	15 November 2021	Active
The Field Gate, Frankley Green, Birmingham, B32 4AS	Secretary	10 February 2006	Active
1 Wellington House, Baker Street, Weybridge, KT13 8DZ	Secretary	15 June 1992	Active
18 New Street, Stratford Upon Avon, CV37 6BX	Secretary	03 December 1999	Active
2 The Green, Whorlton, Barnard Castle, DL12 8XE	Secretary	04 November 1993	Active
38 New Street, Stratford Upon Avon, CV37 6BX	Secretary	-	Active
4, Mansell Street, Stratford-Upon-Avon, CV37 6NR	Corporate Secretary	17 April 2012	Active
15, Bullivents Close, Bentley Heath, Solihull, B93 9BT	Director	07 April 2016	Active
Morgan House, 58 Ely Street, Stratford-Upon-Avon, England, CV37 6LN	Director	13 June 2005	Active
15, Bullivents Close, Solihull, United Kingdom, B93 9BT	Director	25 July 2018	Active
15, Bullivents Close, Solihull, United Kingdom, B93 9BT	Director	19 December 2019	Active
1 Crockhurst, Southwater, Horsham, RH13 7XA	Director	15 June 1992	Active
21 Mayfield Close, Walton On Thames, KT12 5PR	Director	15 June 1992	Active
26 Heritage Mews, New Street, Stratford Upon Avon, CV37 6BX	Director	01 October 1997	Active
Sdl Property Management 14 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NP	Director	22 October 2019	Active
Woodlands, South Road, Liphook, GU30 7HS	Director	15 June 1992	Active
9 Ivel Close, Barton Le Clay, Bedford, MK45 4NT	Director	11 October 1994	Active
18 New Street, Stratford Upon Avon, CV37 6BX	Director	03 December 1999	Active
18 New Street, Stratford Upon Avon, CV37 6BX	Director	11 October 1994	Active
Morgan House, 58 Ely Street, Stratford-Upon-Avon, England, CV37 6LN	Director	13 June 2005	Active
44 New Street, Stratford Upon Avon, CV37 6BX	Director	11 October 1994	Active
17 New Street, Stratford Upon Avon, CV37 6BX	Director	16 October 1998	Active
3, Union Street, Stratford-Upon-Avon, England, CV37 6QT	Director	07 April 2016	Active
Chauffeurs Lodge, Chestall Estate, Rugeley, WS15 4RD	Director	15 June 1992	Active
Morgan House, 58 Ely Street, Stratford-Upon-Avon, England, CV37 6LN	Director	01 January 2009	Active
38 New Street, Stratford Upon Avon, CV37 6BX	Director	11 September 1994	Active
44 New Street, Stratford Upon Avon, CV37 6BX	Director	30 March 2001	Active

People with Significant Control

Mrs Donna Gist
Notified on	:	17 December 2021
Status	:	Active
Date of birth	:	October 1977
Nationality	:	British
Country of residence	:	England
Address	:	Suite 2a, Blackthorn House,, St Pauls Square,, Birmingham, England, B3 1RL
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Brian Robert Gist
Notified on	:	17 December 2021
Status	:	Active
Date of birth	:	November 1966
Nationality	:	British
Country of residence	:	England
Address	:	Suite 2a, Blackthorn House,, St Pauls Square,, Birmingham, England, B3 1RL
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mrs Valerie Ann Broke-Smith
Notified on	:	19 December 2019
Status	:	Active
Date of birth	:	April 1948
Nationality	:	British
Country of residence	:	England
Address	:	15, Bullivents Close, Solihull, England, B93 9BT
Nature of control	:	Significant influence or control

Mr Simon Martin Broke-Smith
Notified on	:	25 July 2017
Status	:	Active
Date of birth	:	June 1946
Nationality	:	British
Country of residence	:	England
Address	:	15, Bullivents Close, Solihull, England, B93 9BT
Nature of control	:	Significant influence or control

HERITAGE MEWS (STRATFORD-UPON-AVON) MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement