HERITAGE POINT (WARSASH) MANAGEMENT COMPANY LIMITED

Overview

Company Name	HERITAGE POINT (WARSASH) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03563564
Jurisdiction	England/Wales
Date of Creation	May 14, 1998

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 POINT (WARSASH) MANAGEMENT COMPANY LIMITED?

Undifferentiated service-producing activities of private households for own use (98200) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is HERITAGE POINT (WARSASH) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	2 Gilchrist Gardens Warsash SO31 9NA Southampton Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for HERITAGE POINT (WARSASH) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for HERITAGE POINT (WARSASH) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2026
Next Confirmation Statement Due	May 28, 2026
Next Confirmation Statement Made Up To	May 14, 2025
Overdue	No

What are the latest filings for HERITAGE POINT (WARSASH) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2025	Micro company accounts made up to May 31, 2025	3 pages	AA

May 14, 2025	Confirmation statement made on May 14, 2025 with no updates	3 pages	CS01

Jul 25, 2024	Micro company accounts made up to May 31, 2024	3 pages	AA

May 14, 2024	Confirmation statement made on May 14, 2024 with no updates	3 pages	CS01

Feb 14, 2024	Micro company accounts made up to May 31, 2023	3 pages	AA

May 15, 2023	Confirmation statement made on May 14, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Micro company accounts made up to May 31, 2022	3 pages	AA

May 16, 2022	Confirmation statement made on May 14, 2022 with no updates	3 pages	CS01

Jul 31, 2021	Micro company accounts made up to May 31, 2021	3 pages	AA

May 15, 2021	Confirmation statement made on May 14, 2021 with no updates	3 pages	CS01

Jun 29, 2020	Micro company accounts made up to May 31, 2020	3 pages	AA

May 15, 2020	Confirmation statement made on May 14, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Micro company accounts made up to May 31, 2019	2 pages	AA

May 21, 2019	Confirmation statement made on May 14, 2019 with no updates	3 pages	CS01

Jul 16, 2018	Appointment of Mr Peter George Ralph as a secretary on Jul 13, 2018	2 pages	AP03

Jul 16, 2018	Termination of appointment of John Colin Oldham as a secretary on Jul 13, 2018	1 pages	TM02

Jul 16, 2018	Micro company accounts made up to May 31, 2018	2 pages	AA

May 16, 2018	Confirmation statement made on May 14, 2018 with no updates	3 pages	CS01

Jul 19, 2017	Micro company accounts made up to May 31, 2017	2 pages	AA

May 18, 2017	Confirmation statement made on May 14, 2017 with updates	4 pages	CS01

Jun 30, 2016	Total exemption small company accounts made up to May 31, 2016	3 pages	AA

May 17, 2016	Annual return made up to May 14, 2016 no member list	6 pages	AR01

May 17, 2016	Director's details changed for Angela Joyce Ralph on Mar 31, 2016	2 pages	CH01

Jul 06, 2015	Total exemption small company accounts made up to May 31, 2015	3 pages	AA

May 17, 2015	Annual return made up to May 14, 2015 no member list	6 pages	AR01

View All Filings

Who are the officers of HERITAGE POINT (WARSASH) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RALPH, Peter George 2 Gilchrist Gardens Warsash SO31 9NA Southampton Hampshire	Jul 13, 2018		Secretary	2 Gilchrist Gardens Warsash SO31 9NA Southampton Hampshire					248451200001
BREWER, William Anthony Gilchrist Gardens Warsash SO31 9NA Southampton 7 Hampshire	Mar 01, 2004		Director	Gilchrist Gardens Warsash SO31 9NA Southampton 7 Hampshire	England	British	1949-5	Retired Air Traffic Controller	96502280001
OLDHAM, Gillian Irene Gilchrist Gardens SO31 9NA Warsash 2 Hampshire	Feb 09, 2004		Director	Gilchrist Gardens SO31 9NA Warsash 2 Hampshire	England	British	1944-11	Retired	96112000001
PHILLIPS, Christopher Alan Patrick Gilchrist Gardens Warsash SO31 9NA Southampton 1 Hampshire	Mar 01, 2004		Director	Gilchrist Gardens Warsash SO31 9NA Southampton 1 Hampshire	United Kingdom	British	1949-1	Software Engineer	12720020002
RALPH, Angela Joyce Newtown Road Warsash SO31 9GY Southampton 125a Hampshire	Mar 01, 2004		Director	Newtown Road Warsash SO31 9GY Southampton 125a Hampshire	England	British	1953-3	Retired Special Need Teacher Assistant	96706780001
MAHER STEVENS, Sally Ann 3 Gilchrist Gardens SO31 9NA Warsash Hampshire	Feb 09, 2004	Mar 01, 2004	Secretary	3 Gilchrist Gardens SO31 9NA Warsash Hampshire		British			96112060001
OLDHAM, John Colin 2 Gilchrist Gardens Warsash SO31 9NA Southampton Hampshire	Mar 01, 2004	Jul 13, 2018	Secretary	2 Gilchrist Gardens Warsash SO31 9NA Southampton Hampshire		British			96502220001
PHILLIPS, Christopher Alan Patrick 1 Gilchrist Gardens Warsash SO31 9NA Southampton	Feb 09, 2004	Mar 01, 2004	Secretary	1 Gilchrist Gardens Warsash SO31 9NA Southampton		British		Software Engineer	12720020002
TURNER, Andrew Charles Robert 17 St Georges Walk PO7 7TU Waterlooville Appletree House Hampshire	May 14, 1998	Feb 09, 2004	Secretary	17 St Georges Walk PO7 7TU Waterlooville Appletree House Hampshire		British		Solicitor	18115920004
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	May 14, 1998	May 14, 1998	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001040001
KIMISH, Neil James 125b Newtown Road Warsash SO31 9GY Southampton	Mar 01, 2004	Sep 07, 2004	Director	125b Newtown Road Warsash SO31 9GY Southampton		British	1969-8	Company Manager	63370870001
MAHER STEVENS, Sally Ann 3 Gilchrist Gardens SO31 9NA Warsash Hampshire	Mar 01, 2004	Feb 20, 2008	Director	3 Gilchrist Gardens SO31 9NA Warsash Hampshire		British	1952-8	Housewife	96112060001
QUARTERMAIN, Julian 19 St. Georges Walk PO7 7TU Waterlooville Hampshire England	May 14, 1998	Feb 09, 2004	Director	19 St. Georges Walk PO7 7TU Waterlooville Hampshire England		British	1960-10	Solicitor	46686220001
TURNER, Andrew Charles Robert 17 St Georges Walk PO7 7TU Waterlooville Appletree House Hampshire	May 14, 1998	Feb 09, 2004	Director	17 St Georges Walk PO7 7TU Waterlooville Appletree House Hampshire	United Kingdom	British	1949-9	Solicitor	18115920004
YOUP, Allan Thomas 125c Newtown Road Warsash SO31 9GY Southampton Hampshire	Mar 08, 2004	Apr 30, 2013	Director	125c Newtown Road Warsash SO31 9GY Southampton Hampshire	United Kingdom	British	1967-12	Military Officer	96503310002
BOURSE NOMINEES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol	May 14, 1998	May 14, 1998	Nominee Director	Pembroke House 7 Brunswick Square BS2 8PE Bristol					900016940001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HERITAGE POINT (WARSASH) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 14, 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

View Detailed Information on Persons with Significant Control Statements

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