HERITAGE POINT (BELPER) MANAGEMENT COMPANY NO. 2 LIMITED
Overview
| Company Name | HERITAGE POINT (BELPER) MANAGEMENT COMPANY NO. 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06065930 |
| 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 POINT (BELPER) MANAGEMENT COMPANY NO. 2 LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HERITAGE POINT (BELPER) MANAGEMENT COMPANY NO. 2 LIMITED located?
| Registered Office Address | 17 Mallard Way Pride Park DE24 8GX Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERITAGE POINT (BELPER) MANAGEMENT COMPANY NO. 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GELLAW 13 LIMITED | Jan 24, 2007 | Jan 24, 2007 |
What are the latest accounts for HERITAGE POINT (BELPER) MANAGEMENT COMPANY NO. 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HERITAGE POINT (BELPER) MANAGEMENT COMPANY NO. 2 LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for HERITAGE POINT (BELPER) MANAGEMENT COMPANY NO. 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 28, 2026 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||
Change of details for Mr Peter Martin as a person with significant control on Apr 04, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 28, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4 st James's Street St. James Street Derby DE1 1RL England to 17 Mallard Way Pride Park Derby DE24 8GX on Oct 26, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Termination of appointment of Christine Nelson as a director on Jul 02, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Andrew Ormston as a director on Mar 02, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Christine Nelson as a director on Jan 02, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Mr. Robert James Hale as a director on Aug 28, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of HERITAGE POINT (BELPER) MANAGEMENT COMPANY NO. 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALE, Robert James | Director | Mallard Way Pride Park DE24 8GX Derby 17 England | England | British | 141526300002 | |||||||||
| MARTIN, Peter | Director | Mallard Way Pride Park DE24 8GX Derby 17 England | England | British | 155125130001 | |||||||||
| ORMSTON, Neil Andrew | Director | Mallard Way Pride Park DE24 8GX Derby 17 England | England | British | 280333870001 | |||||||||
| CORDERY, Adam | Secretary | 65 Woodleigh Gardens SW16 2SX London Greater London | British | 127681440001 | ||||||||||
| CRESCENT HILL LIMITED | Nominee Secretary | Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan | 900024010001 | |||||||||||
| DILIGENCE UK LIMITED | Secretary | The Timber Yard Drysdale Street N1 6ND London 13 United Kingdom | 132005040001 | |||||||||||
| HLH ACCOUNTANTS LIMITED | Secretary | c/o Nusrat Ibad Cranbrook Road IG1 4PG Ilford Suite 1a, Cranbrook House Essex England |
| 180136760001 | ||||||||||
| NEW SPACE TA MANAGED EXIT LTD | Secretary | The Timber Yard N1 6ND London 13 Greater London United Kingdom |
| 136820640004 | ||||||||||
| BELL, David William | Director | Summerfield Back Lane DE6 3AS Shirley Derbyshire | England | British | 73441190002 | |||||||||
| FINNEGAN, Thomas Gerard | Director | 1 Kingswood Place Littleover DE23 6DB Derby | England | British | 6043480004 | |||||||||
| HOPKINS, John | Director | 22 Longley Street SE1 5QQ London Greater London | British | 127681630001 | ||||||||||
| NELSON, Christine | Director | St. James Street DE1 1RL Derby 4 St James's Street England | England | British | 265733830001 | |||||||||
| DILIGENCE UK LIMITED | Director | The Timber Yard Drysdale Street N1 6ND London 13 United Kingdom | 132005040001 | |||||||||||
| NEW SPACE TA MANAGED EXIT LTD | Director | The Timber Yard N1 6ND London 13 Greater London United Kingdom |
| 136820640005 | ||||||||||
| ST ANDREWS COMPANY SERVICES LIMITED | Nominee Director | Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan | 900024000001 |
Who are the persons with significant control of HERITAGE POINT (BELPER) MANAGEMENT COMPANY NO. 2 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Martin | Feb 28, 2017 | Mallard Way Pride Park DE24 8GX Derby 17 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0