HERITAGE MEWS (STRATFORD-UPON-AVON) MANAGEMENT LIMITED
Overview
| Company Name | HERITAGE MEWS (STRATFORD-UPON-AVON) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02723060 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERITAGE MEWS (STRATFORD-UPON-AVON) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HERITAGE MEWS (STRATFORD-UPON-AVON) MANAGEMENT LIMITED located?
| Registered Office Address | Companies 999 Studio 9 50-54 St.Paul's Square B3 1QS Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERITAGE MEWS (STRATFORD-UPON-AVON) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HERITAGE MEWS (STRATFORD-UPON-AVON) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for HERITAGE MEWS (STRATFORD-UPON-AVON) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite 2a, Blackthorn House, St Pauls Square, Birmingham West Midlands B3 1RL England to Companies 999 Studio 9 50-54 st.Paul's Square Birmingham B3 1QS on Jun 27, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Notification of Donna Gist as a person with significant control on Dec 17, 2021 | 2 pages | PSC01 | ||
Notification of Brian Robert Gist as a person with significant control on Dec 17, 2021 | 2 pages | PSC01 | ||
Cessation of Valerie Ann Broke-Smith as a person with significant control on Dec 17, 2021 | 1 pages | PSC07 | ||
Cessation of Simon Martin Broke-Smith as a person with significant control on Dec 17, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Valerie Ann Broke-Smith as a director on Dec 17, 2021 | 1 pages | TM01 | ||
Termination of appointment of Simon Martin Broke-Smith as a director on Dec 17, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Donna Gist as a director on Nov 15, 2021 | 2 pages | AP01 | ||
Appointment of Mr Brian Robert Gist as a director on Nov 15, 2021 | 2 pages | AP01 | ||
Director's details changed for Mrs Valerie Ann Broke-Smith on Nov 09, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Martin Broke-Smith on Nov 09, 2021 | 2 pages | CH01 | ||
Registered office address changed from 15 Bullivents Close Bentley Heath Solihull West Midlands B93 9BT to Suite 2a, Blackthorn House, St Pauls Square, Birmingham West Midlands B3 1RL on Nov 08, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sandra Eileen Billinge as a director on May 03, 2021 | 1 pages | TM01 | ||
Notification of Valerie Ann Broke-Smith as a person with significant control on Dec 19, 2019 | 2 pages | PSC01 | ||
Notification of Simon Martin Broke-Smith as a person with significant control on Jul 25, 2017 | 2 pages | PSC01 | ||
Who are the officers of HERITAGE MEWS (STRATFORD-UPON-AVON) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIST, Brian Robert | Director | Studio 9 50-54 St.Paul's Square B3 1QS Birmingham Companies 999 England | England | British | Company Director | 243884770001 | ||||||||
| GIST, Donna | Director | Studio 9 50-54 St.Paul's Square B3 1QS Birmingham Companies 999 England | England | British | Project Manager | 289979180001 | ||||||||
| BRIDGER, Matthew Michael | Secretary | The Field Gate Frankley Green B32 4AS Birmingham West Midlands | British | Holiday Lets Property | 107784640001 | |||||||||
| FEARNLEY-WHITTINGSTALL, Jane Madeleine | Secretary | 1 Wellington House Baker Street KT13 8DZ Weybridge Surrey | British | 1843170003 | ||||||||||
| HODDER, George Arthur | Secretary | 18 New Street CV37 6BX Stratford Upon Avon Warwickshire | British | Retired | 76863720001 | |||||||||
| STARK, Irene | Secretary | 38 New Street CV37 6BX Stratford Upon Avon Warwickshire | British | 73751950001 | ||||||||||
| SEYMOUR MACINTYRE LIMITED | Secretary | 2 The Green Whorlton DL12 8XE Barnard Castle Co Durham | 1363280002 | |||||||||||
| SHELDON BOSLEY ESTATE MANAGEMENT LIMITED | Secretary | Mansell Street CV37 6NR Stratford-Upon-Avon 4 Warwickshire |
| 175616760001 | ||||||||||
| BILLINGE, Sandra Eileen | Director | Bullivents Close Bentley Heath B93 9BT Solihull 15 West Midlands | England | English | Part Time Lecturer | 207147460001 | ||||||||
| BRIDGER, Matthew Michael | Director | 58 Ely Street CV37 6LN Stratford-Upon-Avon Morgan House Warwickshire England | England | British | Holidays Property Lettings | 107784640001 | ||||||||
| BROKE-SMITH, Simon Martin | Director | Bullivents Close B93 9BT Solihull 15 United Kingdom | England | British | N/A | 248869650001 | ||||||||
| BROKE-SMITH, Valerie Ann | Director | Bullivents Close B93 9BT Solihull 15 United Kingdom | United Kingdom | British | Holiday Property Rental | 267730450001 | ||||||||
| BRYANT, Penelope | Director | 1 Crockhurst Southwater RH13 7XA Horsham West Sussex | British | Conveyancing Assistant | 1975840002 | |||||||||
| BYRNE, Eileen Winifred | Director | 21 Mayfield Close KT12 5PR Walton On Thames Surrey | British | Conveyancing Assistant | 1975850002 | |||||||||
| CHANDLER, Josephine Winifred | Director | 26 Heritage Mews New Street CV37 6BX Stratford Upon Avon Warwickshire | British | Community Nursing Auxiliary | 59548340001 | |||||||||
| GRANT, Pauline Rosemary | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9NP Stratford-Upon-Avon Sdl Property Management 14 The Courtyard England | England | British | Nhs Administrator | 263753290001 | ||||||||
| HALSEY, Anthony Michael James | Director | Woodlands South Road GU30 7HS Liphook Hampshire | British | Solicitor | 2078570001 | |||||||||
| HATCHER, Stephen | Director | 9 Ivel Close Barton Le Clay MK45 4NT Bedford | British | Nfu Group Sec | 40679980001 | |||||||||
| HODDER, George Arthur | Director | 18 New Street CV37 6BX Stratford Upon Avon Warwickshire | British | Retired | 76863720001 | |||||||||
| MCFARIANE, Sheena Ailsa | Director | 18 New Street CV37 6BX Stratford Upon Avon Warwickshire | British | Sales Representive | 40804500001 | |||||||||
| MUIR, Archibald Thomas | Director | 58 Ely Street CV37 6LN Stratford-Upon-Avon Morgan House Warwickshire England | United Kingdom | British | Retired Human Resources Direct | 98315530001 | ||||||||
| NEAT, Amanda Jane | Director | 44 New Street CV37 6BX Stratford Upon Avon Warwickshire | British | Account Director | 40680010001 | |||||||||
| RICHARDSON, Brenda Joan | Director | 17 New Street CV37 6BX Stratford Upon Avon Warwickshire | British | Registered Nurse | 66573060001 | |||||||||
| ROSE, Susan Lesley | Director | Union Street CV37 6QT Stratford-Upon-Avon 3 England | England | British | Housewife | 207147780001 | ||||||||
| ROSSITER, John | Director | Chauffeurs Lodge Chestall Estate WS15 4RD Rugeley Staffs | British | Property Developer | 115964860001 | |||||||||
| SMITH, Raymond Neville | Director | 58 Ely Street CV37 6LN Stratford-Upon-Avon Morgan House Warwickshire England | England | British | Chartered Surveyor | 51766890001 | ||||||||
| STARK, Irene | Director | 38 New Street CV37 6BX Stratford Upon Avon Warwickshire | British | Training Manager | 73751950001 | |||||||||
| WILLIAMS, Eric Albert | Director | 44 New Street CV37 6BX Stratford Upon Avon Warwickshire | British | Retired | 76863640001 |
Who are the persons with significant control of HERITAGE MEWS (STRATFORD-UPON-AVON) MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Donna Gist | Dec 17, 2021 | Studio 9 50-54 St.Paul's Square B3 1QS Birmingham Companies 999 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Brian Robert Gist | Dec 17, 2021 | Studio 9 50-54 St.Paul's Square B3 1QS Birmingham Companies 999 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Valerie Ann Broke-Smith | Dec 19, 2019 | Bullivents Close Bentley Heath B93 9BT Solihull 15 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Simon Martin Broke-Smith | Jul 25, 2017 | Bullivents Close Bentley Heath B93 9BT Solihull 15 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HERITAGE MEWS (STRATFORD-UPON-AVON) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 15, 2017 | Jul 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0