HERITAGE PROPERTY (LEAMINGTON SPA) LTD

Overview

Company Name	HERITAGE PROPERTY (LEAMINGTON SPA) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04684796
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2003

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 PROPERTY (LEAMINGTON SPA) LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HERITAGE PROPERTY (LEAMINGTON SPA) LTD located?

Registered Office Address	Building 1 Meadows Business Park Blackwater GU17 9AB Camberley United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HERITAGE PROPERTY (LEAMINGTON SPA) LTD?

Next Accounts
Overdue	No
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 PROPERTY (LEAMINGTON SPA) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2027
Next Confirmation Statement Due	Feb 11, 2027
Next Confirmation Statement Made Up To	Jan 28, 2026
Overdue	No

What are the latest filings for HERITAGE PROPERTY (LEAMINGTON SPA) LTD?

Filings
Date	Description	Document	Type
Feb 06, 2026	Confirmation statement made on Jan 28, 2026 with no updates	3 pages	CS01

Sep 17, 2025	Change of details for Leaders Limited as a person with significant control on Sep 16, 2025	2 pages	PSC05

Sep 16, 2025	Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on Sep 16, 2025	1 pages	AD01

Sep 15, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Jan 30, 2025	Confirmation statement made on Jan 28, 2025 with updates	4 pages	CS01

Sep 19, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Mar 20, 2024	Confirmation statement made on Jan 28, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Feb 16, 2023	Confirmation statement made on Jan 28, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Mar 03, 2022	Confirmation statement made on Jan 28, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Feb 19, 2021	Confirmation statement made on Jan 28, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Termination of appointment of Paul Stanley Weller as a director on Nov 10, 2020	1 pages	TM01

Sep 11, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Jan 28, 2020	Confirmation statement made on Jan 28, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Appointment of Mr Paul Leonard Aitchison as a director on Jan 13, 2020	2 pages	AP01

Jan 27, 2020	Appointment of Mr Paul Leonard Aitchison as a secretary on Jan 13, 2020	2 pages	AP03

Jan 25, 2020	Termination of appointment of Michael Edward John Palmer as a secretary on Jan 13, 2020	1 pages	TM02

Jan 25, 2020	Termination of appointment of Michael Edward John Palmer as a director on Jan 13, 2020	1 pages	TM01

Sep 26, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Feb 12, 2019	Confirmation statement made on Jan 31, 2019 with updates	3 pages	CS01

Jan 03, 2019	Appointment of Mr Peter Kavanagh as a director on Dec 31, 2018	2 pages	AP01

Jan 02, 2019	Termination of appointment of Adrian Stuart Gill as a director on Dec 31, 2018	1 pages	TM01

Sep 25, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

View All Filings

Who are the officers of HERITAGE PROPERTY (LEAMINGTON SPA) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AITCHISON, Paul Leonard Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom	Jan 13, 2020		Secretary	Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom				266511710001
AITCHISON, Paul Leonard Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom	Jan 13, 2020		Director	Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom	United Kingdom	Australian	1979-7	231704490001
KAVANAGH, Peter Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom	Dec 31, 2018		Director	Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom	England	British	1962-7	100569130002
LIGHT, Matthew James 6 Littlehampton Road BN13 1QE Worthing Becket House United Kingdom	Nov 26, 2015		Director	6 Littlehampton Road BN13 1QE Worthing Becket House United Kingdom	United Kingdom	British	1971-10	75391240022
HILL, Jane 11 The Cotswolds 11 Lillington Avenue CV32 5UL Leamington Spa Warwickshire	Mar 04, 2003	Nov 26, 2015	Secretary	11 The Cotswolds 11 Lillington Avenue CV32 5UL Leamington Spa Warwickshire		British		102160010004
LIGHT, Matthew James 6 Littlehampton Road BN13 1QE Worthing Becket House United Kingdom	Nov 26, 2015	Sep 22, 2017	Secretary	6 Littlehampton Road BN13 1QE Worthing Becket House United Kingdom		British		75391240022
PALMER, Michael Edward John Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England	Sep 22, 2017	Jan 13, 2020	Secretary	Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England				238219380001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 04, 2003	Mar 06, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
GILL, Adrian Stuart Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England	Aug 28, 2018	Dec 31, 2018	Director	Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England	England	British	1967-7	66529100004
HILL, Jane 11 The Cotswolds 11 Lillington Avenue CV32 5UL Leamington Spa Warwickshire	Dec 03, 2004	Nov 26, 2015	Director	11 The Cotswolds 11 Lillington Avenue CV32 5UL Leamington Spa Warwickshire	England	British	1969-1	102160010004
HILL, Richard Alan Falkland 11 The Cotswolds 11 Lillington Avenue CV32 5UL Leamington Spa Warwickshire	Mar 04, 2003	Nov 26, 2015	Director	11 The Cotswolds 11 Lillington Avenue CV32 5UL Leamington Spa Warwickshire	England	British	1969-1	71622650005
PALMER, Michael Edward John Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England	Aug 28, 2018	Jan 13, 2020	Director	Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England	England	British	1973-10	150864780001
WELLER, Paul Stanley 6 Littlehampton Road BN13 1QE Worthing Becket House United Kingdom	Nov 26, 2015	Nov 10, 2020	Director	6 Littlehampton Road BN13 1QE Worthing Becket House United Kingdom	England	British	1960-5	110809510001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 04, 2003	Mar 06, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERITAGE PROPERTY (LEAMINGTON SPA) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Leaders Limited

Apr 06, 2016

Meadows Business Park

Blackwater

GU17 9AB Camberley

Building 1

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	01690574

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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