HERITAGE PARK (BLOCKS U, X, W, V & V1) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HERITAGE PARK (BLOCKS U, X, W, V & V1) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04318502 |
| 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 PARK (BLOCKS U, X, W, V & V1) 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 U, X, W, V & V1) 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 U, X, W, V & V1) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 U, X, W, V & V1) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for HERITAGE PARK (BLOCKS U, X, W, V & V1) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Colin Barry Wills on Jan 05, 2026 | 2 pages | CH01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jan 05, 2026 | 2 pages | AP04 | ||
Termination of appointment of Kinleigh Limited as a secretary on Jan 05, 2026 | 1 pages | TM02 | ||
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 | ||
Director's details changed for Mr Matthew John Cleary on Jan 05, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Richard John Codrington on Jan 05, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Dafydd Rhys Evans on Jan 05, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lauren O'brien as a director on Jun 22, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Appointment of Ms Lauren O'brien as a director on Jun 11, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Appointment of Mr Robert John Clarkson as a director on Mar 30, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Appointment of Mr Richard John Codrington as a director on Feb 27, 2019 | 2 pages | AP01 | ||
Who are the officers of HERITAGE PARK (BLOCKS U, X, W, V & V1) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey United Kingdom |
| 147749880002 | ||||||||||
| CLARKSON, Robert John | Director | The Fairway GU7 1PG Godalming Great Oaks England | England | British | 165698530001 | |||||||||
| CLEARY, Matthew John | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 190145340001 | |||||||||
| CODRINGTON, Richard John | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 256054930001 | |||||||||
| CORRIE, Andrew | Director | Macmillan Way SW17 6AU London 113 United Kingdom | United Kingdom | British | 162725240001 | |||||||||
| EVANS, Dafydd Rhys | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 199847720001 | |||||||||
| WILLS, Colin Barry | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 134455530003 | |||||||||
| GRAY, Paula | Secretary | 36 Southeastern Avenue Edmonton N9 9LR London | British | 71527580002 | ||||||||||
| LEAH, Michelle | Secretary | Gun Court 70 Wapping Lane E1W 2RF Wapping London | British | 113170160001 | ||||||||||
| WHITE, Terence Robert | Secretary | 43 Millcrest Road EN7 5NS Goffs Oak Hertfordshire | British | 59961140001 | ||||||||||
| WHITE, Terence Robert | Secretary | 43 Millcrest Road EN7 5NS Goffs Oak Hertfordshire | British | 59961140001 | ||||||||||
| CRABTREE PM LIMITED | Secretary | 298 Regents Park Road N3 2UU London Marlborough House | 84206490002 | |||||||||||
| KINLEIGH LIMITED | Secretary | 5 Compton Road SW19 7QA London Kfh House England |
| 49169650014 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| RENDALL & RITTNER LIMITED | Secretary | 155 - 157 Minories EC3N 1LJ London Portsoken House United Kingdom |
| 199834990001 | ||||||||||
| BOSS, Jaffrey Max | Director | 125 Macmillan Way Tooting Bec SW17 6AU London | German/South African | 88658700001 | ||||||||||
| DILLON, Rebecca Jane | Director | 222 Macmillan Way SW17 6AW London | British | 88371340001 | ||||||||||
| DUFFY, John | Director | 33 Clarence Road EN3 4BN Enfield Middlesex | British | 71458710002 | ||||||||||
| EYRES, Howard John | Director | 186 Macmillan Way Church Lane SW17 6AU Tooting Bec London | United Kingdom | British | 85650000001 | |||||||||
| HALL, Simon Edward | Director | 139 Macmillan Way Tooting SW17 6AW London | British | 91723560001 | ||||||||||
| LAKE, Graham, Doctor | Director | Pringle Gardens SW16 1RZ London 61 Yew Tree Lodge | British | 88658750002 | ||||||||||
| MERCER, Micheala | Director | 148 Macmillan Way Tooting Bec SW17 6AU London | British | 92278650001 | ||||||||||
| O'BRIEN, Lauren | Director | Kfh House 5 Compton Road SW19 7QA London C/O Kinleigh Limited | England | Irish | 284782410001 | |||||||||
| SOKOLOWSKI, Andrew | Director | 169 Macmillan Way Tooting SW17 6AU London | United Kingdom | British | 120797150001 | |||||||||
| TOLMAN, Samantha | Director | 127 Macmillan Way Tooting Bec Common SW17 6AU London | British | 88658350001 | ||||||||||
| WEBSTER, Daran Michael | Director | 12 Hornbeam Way EN7 6EZ Cheshunt Hertfordshire | United Kingdom | British | 80048120001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for HERITAGE PARK (BLOCKS U, X, W, V & V1) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 07, 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 |
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