HERITAGE GREEN (CULCHETH) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HERITAGE GREEN (CULCHETH) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09287369 |
| 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 GREEN (CULCHETH) 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 GREEN (CULCHETH) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rmg House Essex Road EN11 0DR Hoddesdon Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERITAGE GREEN (CULCHETH) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for HERITAGE GREEN (CULCHETH) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for HERITAGE GREEN (CULCHETH) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Hertford Company Secretaries Limited Rmg House Hoddesdon Hertfordshire EN11 0DR to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on Oct 03, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Adrian Paul Connell on Oct 02, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Sarah Jane Brian on Oct 02, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adrian Paul Connell as a director on May 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gregg Anthony Stott as a director on May 19, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Gregg Anthony Stott on May 19, 2021 | 2 pages | CH01 | ||
Appointment of Mrs Sarah Jane Brian as a director on May 19, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gregg Anthony Stott on Aug 11, 2020 | 2 pages | CH01 | ||
Termination of appointment of Cheryl Denise Blyth as a director on Dec 18, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of HERITAGE GREEN (CULCHETH) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 135013600001 | ||||||||||
| BRIAN, Sarah Jane | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | England | British | 283728270001 | |||||||||
| CONNELL, Adrian Paul | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | United Kingdom | British | 23689550004 | |||||||||
| BLYTH, Cheryl Denise | Director | Hurst Green Gardens Culcheth WA3 4FX Warrington 1 England | England | British | 226428990001 | |||||||||
| COLLARD, Keith | Director | Rmg House EN11 0DR Hoddesdon Hertford Company Secretaries Limited Hertfordshire | England | British | 159274810003 | |||||||||
| DARTNELL, Peter John | Director | Dennett Close, Woolston WA1 4EF Warrington 16 Cheshire United Kingdom | United Kingdom | British | 141117440001 | |||||||||
| GREENHALGH, Steven | Director | Rmg House EN11 0DR Hoddesdon Hertford Company Secretaries Limited Hertfordshire | England | British | 179615670002 | |||||||||
| HEAPS, Philip | Director | Rmg House EN11 0DR Hoddesdon Hertford Company Secretaries Limited Hertfordshire | England | British | 89255250003 | |||||||||
| JARVIS, Claire Linda | Director | Rmg House EN11 0DR Hoddesdon Hertford Company Secretaries Limited Hertfordshire | England | British | 129123910002 | |||||||||
| MILLS, Christopher Paul | Director | Rmg House EN11 0DR Hoddesdon Hertford Company Secretaries Limited Hertfordshire | England | British | 186212700002 | |||||||||
| RAFFERTY, Julie | Director | Rmg House EN11 0DR Hoddesdon Hertford Company Secretaries Limited Hertfordshire | England | British | 148864480002 | |||||||||
| STOTT, Gregg Anthony | Director | Rmg House EN11 0DR Hoddesdon Hertford Company Secretaries Limited Hertfordshire | England | British | 226429560002 |
What are the latest statements on persons with significant control for HERITAGE GREEN (CULCHETH) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 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