HERITAGE MANAGEMENT LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
HERITAGE MANAGEMENT LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
HERITAGE MANAGEMENT LIMITED was incorporated 19 years ago on 05/07/2004 and has the registered number: 05170020. The accounts status is SMALL and accounts are next due on 30/09/2024.
HERITAGE MANAGEMENT LIMITED was incorporated 19 years ago on 05/07/2004 and has the registered number: 05170020. The accounts status is SMALL and accounts are next due on 30/09/2024.
HERITAGE MANAGEMENT LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VANTAGE POINT
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY TARRANT | Aug 1978 | British | Director | 2022-07-01 | CURRENT |
MR JONATHAN PAUL SMITH | Jun 1967 | British | Director | 2021-10-29 | CURRENT |
MR NEIL GAVIN FOSTER | Oct 1969 | British | Director | 2021-10-29 | CURRENT |
MR NEIL GAVIN FOSTER | Secretary | 2021-10-29 | CURRENT | ||
MS NICOLA JANE BRIGHT | Mar 1972 | British | Director | 2004-07-05 UNTIL 2013-04-12 | RESIGNED |
MR PHILIP JOHN COBB | Dec 1968 | British | Director | 2004-07-05 UNTIL 2021-10-29 | RESIGNED |
MR PHILIP JOHN COBB | Dec 1968 | British | Director | 2021-11-01 UNTIL 2023-06-30 | RESIGNED |
MR PHILIP JOHN COBB | British | Secretary | 2004-07-05 UNTIL 2021-10-29 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-07-05 UNTIL 2004-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trinity Property Group Limited | 2021-10-29 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Philip John Cobb | 2016-07-05 - 2021-10-29 | 12/1968 | Hemel Hempstead Hertfordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HERITAGE MANAGEMENT LIMITED | 2022-02-16 | 30-09-2021 | £220,162 equity |
Heritage Management Limited Filleted accounts for Companies House (small and micro) | 2021-03-03 | 30-09-2020 | £154,747 equity |
Heritage Management Limited Filleted accounts for Companies House (small and micro) | 2020-06-04 | 30-09-2019 | £43,565 equity |