HERITAGE PROPERTY DEVELOPMENT & MANAGEMENT LTD.

Overview

Company Name	HERITAGE PROPERTY DEVELOPMENT & MANAGEMENT LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	07877500
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2011

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 DEVELOPMENT & MANAGEMENT LTD.?

Development of building projects (41100) / Construction

Where is HERITAGE PROPERTY DEVELOPMENT & MANAGEMENT LTD. located?

Registered Office Address	7 Chandlers Ford FY6 7AR Poulton-Le-Fylde England
Undeliverable Registered Office Address	No

What were the previous names of HERITAGE PROPERTY DEVELOPMENT & MANAGEMENT LTD.?

Previous Company Names
Company Name	From	Until
SUPERCAR LIFESTYLE RESORT LTD	Dec 09, 2011	Dec 09, 2011

What are the latest accounts for HERITAGE PROPERTY DEVELOPMENT & MANAGEMENT LTD.?

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

What is the status of the latest confirmation statement for HERITAGE PROPERTY DEVELOPMENT & MANAGEMENT LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2025
Next Confirmation Statement Due	Dec 19, 2025
Next Confirmation Statement Made Up To	Dec 05, 2024
Overdue	No

What are the latest filings for HERITAGE PROPERTY DEVELOPMENT & MANAGEMENT LTD.?

Filings
Date	Description	Document	Type
Jun 20, 2025	Total exemption full accounts made up to Jan 31, 2025	10 pages	AA

May 14, 2025	Cessation of Steven Lewis Mccrae as a person with significant control on Jan 31, 2025	1 pages	PSC07

May 11, 2025	Notification of John James Mccrae as a person with significant control on May 11, 2025	2 pages	PSC01

May 11, 2025	Appointment of Mr John James Mccrae as a director on May 11, 2025	2 pages	AP01

Dec 08, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

May 09, 2024	Total exemption full accounts made up to Jan 31, 2024	10 pages	AA

Dec 08, 2023	Confirmation statement made on Dec 05, 2023 with updates	5 pages	CS01

Apr 25, 2023	Total exemption full accounts made up to Jan 31, 2023	11 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 05, 2022 with updates	4 pages	CS01

Nov 24, 2022	Confirmation statement made on Nov 21, 2022 with no updates	3 pages	CS01

Apr 22, 2022	Total exemption full accounts made up to Jan 31, 2022	10 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 21, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Mar 30, 2021	Confirmation statement made on Nov 21, 2020 with no updates	3 pages	CS01

Jan 29, 2021	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

Feb 12, 2020	Previous accounting period extended from Jul 31, 2019 to Jan 31, 2020	1 pages	AA01

Dec 05, 2019	Director's details changed for Mr Steven Lewis Mccrae on Dec 05, 2019	2 pages	CH01

Dec 05, 2019	Confirmation statement made on Nov 21, 2019 with no updates	3 pages	CS01

Jul 18, 2019	Total exemption full accounts made up to Jul 31, 2018	8 pages	AA

Apr 23, 2019	Previous accounting period shortened from Dec 31, 2018 to Jul 31, 2018	1 pages	AA01

Dec 03, 2018	Confirmation statement made on Nov 21, 2018 with no updates	3 pages	CS01

Sep 25, 2018	Registered office address changed from 65 Drumber Lane Scholar Green Stoke on Trent Staffs ST7 3LW to 7 Chandlers Ford Poulton-Le-Fylde FY6 7AR on Sep 25, 2018	1 pages	AD01

Aug 30, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Dec 20, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Dec 01, 2017	Previous accounting period shortened from Apr 05, 2017 to Dec 31, 2016	1 pages	AA01

View All Filings

Who are the officers of HERITAGE PROPERTY DEVELOPMENT & MANAGEMENT LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCRAE, John James Craggan Lane FK19 8PX Lochearnhead Grianan Scotland	May 11, 2025		Director	Craggan Lane FK19 8PX Lochearnhead Grianan Scotland		Scotland	British	1973-4		254565840001
MCCRAE, Steven Lewis Chandlers Ford FY6 7AR Poulton-Le-Fylde 7 England	Dec 09, 2011		Director	Chandlers Ford FY6 7AR Poulton-Le-Fylde 7 England		Scotland	British	1971-4		153824820003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERITAGE PROPERTY DEVELOPMENT & MANAGEMENT LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John James Mccrae Craggan Lane FK19 8PX Lochearnhead Grianan Scotland	May 11, 2025	Craggan Lane FK19 8PX Lochearnhead Grianan Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Steven Lewis Mccrae Lynmouth Close Biddulph ST8 6LS Stoke-On-Trent 111 England	Apr 06, 2016	Lynmouth Close Biddulph ST8 6LS Stoke-On-Trent 111 England	Yes
	Nationality: British Country of Residence: England
	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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