HERITAGE COURT CLIFTON MANAGEMENT LIMITED

Overview

Company Name	HERITAGE COURT CLIFTON MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05598648
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2005

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 COURT CLIFTON 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 COURT CLIFTON MANAGEMENT LIMITED located?

Registered Office Address	4 Heritage Court Clifton Reynes MK46 5FW Olney England
Undeliverable Registered Office Address	No

What are the latest accounts for HERITAGE COURT CLIFTON MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for HERITAGE COURT CLIFTON MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for HERITAGE COURT CLIFTON MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Micro company accounts made up to Oct 31, 2024	3 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	CS01

Jul 22, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Jun 27, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Register inspection address has been changed from The Stables 6 Heritage Court Clifton Reynes Olney MK46 5FW England to 4 Heritage Court Heritage Court Clifton Reynes Olney MK46 5FW	1 pages	AD02

Jul 26, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Jun 23, 2023	Confirmation statement made on Jun 23, 2023 with updates	4 pages	CS01

Jun 16, 2023	Registered office address changed from The Stables 6 Heritage Court Clifton Reynes Olney MK46 5FW England to 4 Heritage Court Clifton Reynes Olney MK46 5FW on Jun 16, 2023	1 pages	AD01

Jun 14, 2023	Termination of appointment of Michael Busby as a director on Jun 14, 2023	1 pages	TM01

Oct 03, 2022	Confirmation statement made on Oct 03, 2022 with updates	4 pages	CS01

Jul 25, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Mar 24, 2022	Appointment of Mr Richard Harper as a director on Mar 24, 2022	2 pages	AP01

Mar 24, 2022	Appointment of Mrs Hayley Dion Rook as a secretary on Mar 24, 2022	2 pages	AP03

Mar 24, 2022	Termination of appointment of Michael Busby as a secretary on Mar 24, 2022	1 pages	TM02

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

Jun 25, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Oct 25, 2019	Confirmation statement made on Oct 25, 2019 with no updates	3 pages	CS01

Jun 22, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Nov 14, 2018	Confirmation statement made on Oct 12, 2018 with no updates	3 pages	CS01

Jul 05, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Jun 25, 2018	Appointment of Mrs Hayley Dion Rook as a director on Jun 25, 2018	2 pages	AP01

Jun 25, 2018	Termination of appointment of Simon Brian Rees as a director on Jun 25, 2018	1 pages	TM01

Oct 12, 2017	Register inspection address has been changed from Grange Barn 5 Heritage Court Clifton Reynes Olney Buckinghamshire MK46 5FW United Kingdom to The Stables 6 Heritage Court Clifton Reynes Olney MK46 5FW	1 pages	AD02

View All Filings

Who are the officers of HERITAGE COURT CLIFTON MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROOK, Hayley Dion 4 Heritage Court Clifton Reynes MK46 5FW Olney The Old Granary, England	Mar 24, 2022		Secretary	4 Heritage Court Clifton Reynes MK46 5FW Olney The Old Granary, England				293969050001
HARPER, Richard John 3 Heritage Court Clifton Reynes MK46 5FW Olney Paddock View England	Mar 24, 2022		Director	3 Heritage Court Clifton Reynes MK46 5FW Olney Paddock View England	England	British	1959-2	78599250003
ROOK, Hayley Dion Heritage Court Clifton Reynes MK46 5FW Olney 4 The Old Granary Bucks England	Jun 25, 2018		Director	Heritage Court Clifton Reynes MK46 5FW Olney 4 The Old Granary Bucks England	England	British	1976-4	225395130001
BREARLEY, Glenys 1 Heritage Court Clifton Reynes MK46 5FW Olney Rolling Barn Buckinghamshire United Kingdom	Jan 31, 2008	Nov 17, 2009	Secretary	1 Heritage Court Clifton Reynes MK46 5FW Olney Rolling Barn Buckinghamshire United Kingdom		British		128065120001
BUSBY, Michael The Stables 6 Heritage Court MK46 5FW Clifton Reynes 6 Bucks United Kingdom	Oct 11, 2017	Mar 24, 2022	Secretary	The Stables 6 Heritage Court MK46 5FW Clifton Reynes 6 Bucks United Kingdom				238917490001
MCDOUGALL, David Barn 5 Heritage Court Clifton Reynes MK46 5FW Olney Grange Buckinghamshire United Kingdom	Nov 17, 2009	Oct 12, 2017	Secretary	Barn 5 Heritage Court Clifton Reynes MK46 5FW Olney Grange Buckinghamshire United Kingdom				147012310001
MILNE, Adrian Leslie James 73 Main Road Stonely PE19 5EP St. Neots Cambridgeshire	Oct 20, 2005	Jan 31, 2008	Secretary	73 Main Road Stonely PE19 5EP St. Neots Cambridgeshire		British		49245740006
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 20, 2005	Oct 20, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BREARLEY, Warren 1 Heritage Court Clifton Reynes MK46 5FW Olney Rolling Barn Buckinghamshire United Kingdom	Jan 31, 2008	Nov 17, 2009	Director	1 Heritage Court Clifton Reynes MK46 5FW Olney Rolling Barn Buckinghamshire United Kingdom	United Kingdom	British	1958-4	194852910001
BUSBY, Michael Heritage Court Clifton Reynes MK46 5FW Olney The Stables England	Sep 12, 2017	Jun 14, 2023	Director	Heritage Court Clifton Reynes MK46 5FW Olney The Stables England	England	British	1952-2	237866570001
MCDOUGALL, David 5 Heritage Court Clifton Reynes MK46 5FW Olney Grange Barn Buckinghamshire	Nov 17, 2009	Oct 12, 2017	Director	5 Heritage Court Clifton Reynes MK46 5FW Olney Grange Barn Buckinghamshire	United Kingdom	British	1974-6	147029940001
MILNE, Adrian Leslie James 73 Main Road Stonely PE19 5EP St. Neots Cambridgeshire	Oct 20, 2005	Jan 31, 2008	Director	73 Main Road Stonely PE19 5EP St. Neots Cambridgeshire	United Kingdom	British	1961-12	49245740006
MILNE, Patrick James Leslie Woodland House Givons Grove KT22 8JY Leatherhead Surrey	Oct 20, 2005	Jan 31, 2008	Director	Woodland House Givons Grove KT22 8JY Leatherhead Surrey	England	British	1970-3	99797820001
REES, Simon Brian 2 Heritage Court Clifton Reynes MK46 5FW Olney Shepherds Barn Buckinghamshire United Kingdom	Jan 31, 2008	Jun 25, 2018	Director	2 Heritage Court Clifton Reynes MK46 5FW Olney Shepherds Barn Buckinghamshire United Kingdom	United Kingdom	British	1972-1	75717760003
TURNER, Sam 4 Heritage Court Clifton Reynes MK46 5FW Olney The Old Granary Buckinghamshire United Kingdom	Jan 31, 2008	Mar 07, 2014	Director	4 Heritage Court Clifton Reynes MK46 5FW Olney The Old Granary Buckinghamshire United Kingdom	United Kingdom	British	1977-9	128488960002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 20, 2005	Oct 20, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HERITAGE COURT CLIFTON MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 20, 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.
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