THE HERITAGE PROPERTY GROUP (MARSKE HALL) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Heritage Property Group (marske Hall) Limited. The company was founded 5 years ago and was given the registration number 12125421. The firm's registered office is in OTLEY. You can find them at Brunswick House, Leeds Road, Otley, West Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | THE HERITAGE PROPERTY GROUP (MARSKE HALL) LIMITED |
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| Company Number | : | 12125421 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 July 2019 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Brunswick House, Leeds Road, Otley, West Yorkshire, England, LS21 1DL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Marske Stables,, Marske Hall, Marske, Richmond, England, DL11 7NB | Director | 26 July 2019 | Active |
| Croft Cottage, Wilsden Hill, Wilsden, Bradford, England, BD15 0BG | Director | 26 July 2019 | Active |
People with Significant Control
| The Property Collection Ltd |
| Notified on | : | 21 September 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Marske Stables,, Marske Hall, Richmond, England, DL11 7NB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr James Daniel Bennett Waite |
| Notified on | : | 26 July 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Croft Cottage, Wilsden Hill, Bradford, England, BD15 0BG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Ian Morton |
| Notified on | : | 26 July 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Marske Stables,, Marske Hall, Richmond, England, DL11 7NB |
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| Nature of control | : | - Significant influence or control
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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 (0 months remaining)