HERITAGE PARK (BLOCKS J & Y) MANAGEMENT COMPANY LIMITED

Overview

Company Name	HERITAGE PARK (BLOCKS J & Y) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04251020
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2001

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 PARK (BLOCKS J & Y) MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is HERITAGE PARK (BLOCKS J & Y) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	95 London Road CR0 2RF Croydon Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HERITAGE PARK (BLOCKS J & Y) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HERITAGE PARK (BLOCKS J & Y) MANAGEMENT COMPANY LIMITED?

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

What are the latest filings for HERITAGE PARK (BLOCKS J & Y) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 11, 2026	Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jan 05, 2026	2 pages	AP04

Jan 09, 2026	Registered office address changed from 95 London Road Croydon Surrey CR0 2RF United Kingdom to 95 London Road Croydon Surrey CR0 2RF on Jan 09, 2026	1 pages	AD01

Jan 09, 2026	Director's details changed for Mr Ian Philip Hart on Jan 05, 2026	2 pages	CH01

Jan 09, 2026	Termination of appointment of Kinleigh Limited as a secretary on Jan 05, 2026	1 pages	TM02

Jan 09, 2026	Registered office address changed from C/O Kinleigh Limited Kfh House 5 Compton Road London SW19 7QA to 95 London Road Croydon Surrey CR0 2RF on Jan 09, 2026	1 pages	AD01

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

Apr 07, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Feb 12, 2025	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 03, 2024	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Confirmation statement made on Dec 03, 2023 with no updates	3 pages	CS01

Dec 01, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Dec 12, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Dec 04, 2022	Confirmation statement made on Dec 03, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Dec 03, 2021	Confirmation statement made on Dec 03, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Jan 08, 2021	Confirmation statement made on Dec 03, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	CS01

Nov 28, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Jul 18, 2019	Confirmation statement made on Jul 12, 2019 with no updates	3 pages	CS01

Nov 19, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Jul 19, 2018	Confirmation statement made on Jul 12, 2018 with no updates	3 pages	CS01

Dec 27, 2017	Micro company accounts made up to Mar 31, 2017	6 pages	AA

Jul 25, 2017	Confirmation statement made on Jul 12, 2017 with no updates	3 pages	CS01

Jan 05, 2017	Micro company accounts made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of HERITAGE PARK (BLOCKS J & Y) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Jan 05, 2026

Secretary

London Road

CR0 2RF Croydon

Surrey

United Kingdom

Identification Type	UK Limited Company
Registration Number	07106746

147749880002

HART, Ian Philip

Apr 07, 2016

Director

London Road

CR0 2RF Croydon

Surrey

United Kingdom

England

British

1961-10

38662240002

GRAY, Paula

Jul 12, 2001

Mar 18, 2003

Secretary

36 Southeastern Avenue

Edmonton

N9 9LR London

British

71527580002

LEAH, Michelle

Apr 01, 2006

Secretary

Gun Court

70 Wapping Lane

E1W 2RF Wapping

London

British

113170160001

WHITE, Terence Robert

Dec 06, 2004

Mar 31, 2006

Secretary

43 Millcrest Road

EN7 5NS Goffs Oak

Hertfordshire

British

59961140001

WHITE, Terence Robert

Jan 25, 2002

Oct 31, 2003

Secretary

43 Millcrest Road

EN7 5NS Goffs Oak

Hertfordshire

British

59961140001

CRABTREE PM LIMITED

Nov 01, 2003

Mar 31, 2006

Secretary

298 Regents Park Road

N3 2UU London

Marlborough House

84206490002

KINLEIGH LIMITED

Apr 06, 2015

Jan 05, 2026

Secretary

5 Compton Road

SW19 7QA London

Kfh House

England

Identification Type	UK Limited Company
Registration Number	913323

49169650014

LONDON LAW SECRETARIAL LIMITED

Jul 12, 2001

Nominee Secretary

84 Temple Chambers

Temple Avenue

EC4Y 0HP London

900001510001

RENDALL & RITTNER LIMITED

Apr 01, 2006

Mar 30, 2015

Secretary

155-157 Minories

EC3N 1LJ London

Portsoken House

United Kingdom

Identification Type	European Economic Area
Registration Number	02515428

199834990001

BIRD, Lorraine Frances

Mar 10, 2003

Jan 17, 2005

Director

138 Massingberd Way

Tooting Bec

SW17 6AJ London

British

1976-7

88370910001

DUFFY, John

Jul 21, 2001

Mar 18, 2003

Director

33 Clarence Road

EN3 4BN Enfield

Middlesex

British

1968-9

71458710002

HARRINGTON, Antony

Jan 17, 2005

Mar 31, 2005

Director

37 Macmillan Way

Tooting Bec

SW17 6AS London

British

1977-9

102659410001

JAMES, Gareth John

Apr 29, 2013

Dec 16, 2015

Director

Kfh House

5 Compton Road

SW19 7QA London

C/O Kinleigh Limited

England

British

1952-3

23621750002

MCROBIE, Bruce Kenneth

Mar 31, 2005

Feb 29, 2008

Director

H6 Sloane Avenue Mansions

Sloane Avenue

SW3 3JW London

England

British

1962-11

103655910001

STREATFEILD (NEE KING), Rosemary Anne

May 20, 2005

Dec 05, 2013

Director

142 Massingberd Way

Tooting

SW17 6AJ London

United Kingdom

British

1970-6

105471090002

WEBSTER, Daran Michael

Jul 12, 2001

Mar 18, 2003

Director

12 Hornbeam Way

EN7 6EZ Cheshunt

Hertfordshire

United Kingdom

British

1968-7

80048120001

LONDON LAW SERVICES LIMITED

Jul 12, 2001

Nominee Director

84 Temple Chambers

Temple Avenue

EC4Y 0HP London

900001500001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HERITAGE PARK (BLOCKS J & Y) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 12, 2016		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