HERITAGE PARK (SUTTON COURTENAY) RESIDENTS MANAGEMENT COMPANY LIMITED

Overview

Company Name	HERITAGE PARK (SUTTON COURTENAY) RESIDENTS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	10370390
Jurisdiction	England/Wales
Date of Creation	Sep 12, 2016

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 PARK (SUTTON COURTENAY) RESIDENTS 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 PARK (SUTTON COURTENAY) RESIDENTS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Persimmon House Fulford YO19 4FE York North Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HERITAGE PARK (SUTTON COURTENAY) RESIDENTS MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for HERITAGE PARK (SUTTON COURTENAY) RESIDENTS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2026
Next Confirmation Statement Due	Sep 25, 2026
Next Confirmation Statement Made Up To	Sep 11, 2025
Overdue	No

What are the latest filings for HERITAGE PARK (SUTTON COURTENAY) RESIDENTS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Accounts for a dormant company made up to Sep 30, 2025	2 pages	AA

Sep 22, 2025	Confirmation statement made on Sep 11, 2025 with no updates	3 pages	CS01

Nov 19, 2024	Accounts for a dormant company made up to Sep 30, 2024	6 pages	AA

Sep 17, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

Jul 15, 2024	Termination of appointment of Richard Symon Briggs as a director on Jan 01, 2024	1 pages	TM01

Jul 15, 2024	Appointment of Hertford Company Secretaries Limited as a secretary on Jun 26, 2024	2 pages	AP04

Dec 05, 2023	Accounts for a dormant company made up to Sep 30, 2023	6 pages	AA

Sep 27, 2023	Confirmation statement made on Sep 11, 2023 with no updates	3 pages	CS01

Nov 14, 2022	Accounts for a dormant company made up to Sep 30, 2022	6 pages	AA

Sep 29, 2022	Confirmation statement made on Sep 11, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Accounts for a dormant company made up to Sep 30, 2021	6 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 11, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Accounts for a dormant company made up to Sep 30, 2020	6 pages	AA

Sep 17, 2020	Confirmation statement made on Sep 11, 2020 with no updates	3 pages	CS01

Sep 01, 2020	Termination of appointment of Robert James Leslie Hart as a director on Apr 30, 2019	1 pages	TM01

Oct 21, 2019	Accounts for a dormant company made up to Sep 30, 2019	6 pages	AA

Sep 12, 2019	Confirmation statement made on Sep 11, 2019 with no updates	3 pages	CS01

Nov 20, 2018	Termination of appointment of Damian Patrick Seddon as a director on Nov 20, 2018	1 pages	TM01

Nov 20, 2018	Termination of appointment of Gary Richard Martin as a director on Nov 20, 2018	1 pages	TM01

Nov 20, 2018	Termination of appointment of Ben Felton as a director on Nov 20, 2018	1 pages	TM01

Nov 20, 2018	Termination of appointment of Melanie Hicks as a secretary on Nov 20, 2018	1 pages	TM02

Nov 20, 2018	Appointment of Mr Richard Symon Briggs as a director on Nov 20, 2018	2 pages	AP01

Nov 20, 2018	Appointment of Mrs Pauline Terese Fletcher as a director on Nov 20, 2018	2 pages	AP01

Nov 20, 2018	Appointment of Mr Julian Stanley Roper as a director on Nov 20, 2018	2 pages	AP01

Nov 20, 2018	Appointment of Mr Robert James Leslie Hart as a director on Nov 20, 2018	2 pages	AP01

View All Filings

Who are the officers of HERITAGE PARK (SUTTON COURTENAY) RESIDENTS MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HERTFORD COMPANY SECRETARIES LIMITED

Jun 26, 2024

Secretary

Essex Road

EN11 0DR Hoddesdon

Rmg House

England

Identification Type	UK Limited Company
Registration Number	03067765

135013600001

FLETCHER, Pauline Terese

Nov 20, 2018

Director

Verona House

Tetbury Hill

SN16 9JR Malmesbury

Persimmon Homes (Wessex)

England

British

1960-7

166466120001

ROPER, Julian Stanley

Nov 20, 2018

Director

Verona House

Tetbury Hill

SN16 9JR Malmesbury

Persimmon Homes (Wessex)

England

British

1968-1

205013050001

HICKS, Melanie

Oct 05, 2017

Nov 20, 2018

Secretary

Gershwin Boulevard

CM8 1FQ Witham

Persimmon House

England

238755160001

HERTFORD COMPANY SECRETARIES LIMITED

Aug 10, 2017

Oct 05, 2017

Secretary

Essex Road

EN11 0DR Hoddesdon

Rmg House

England

Identification Type	European Economic Area
Registration Number	03067765

135013600001

BRIGGS, Richard Symon

Nov 20, 2018

Jan 01, 2024

Director

Verona House

Tetbury Hill

SN16 9JR Malmesbury

Persimmon Homes (Wessex)

England

British

1966-3

113175650001

FELTON, Ben

Dec 07, 2017

Nov 20, 2018

Director

Vanwall Road

SL6 4UB Maidenhead

England

United Kingdom

British

1987-7

240925450001

HART, Robert James Leslie

Nov 20, 2018

Apr 30, 2019

Director

Verona House

Tetbury Hill

SN16 9JR Malmesbury

Persimmon Homes (Wessex)

England

British

1978-1

192133040001

MARTIN, Gary Richard

Dec 13, 2017

Nov 20, 2018

Director

Vanwall Road

SL6 4UB Maidenhead

Persimmon House

England

British

1958-10

241138860001

NOONAN, Stephen

Sep 12, 2016

Sep 29, 2016

Director

2 Vanwall Road

SL6 4UB Maidenhead

Persimmon House

England

United Kingdom

British

1984-4

213939290001

REGENT, Jonathan

Sep 12, 2016

Feb 12, 2018

Director

2 Vanwall Road

SL6 4UB Maidenhead

Persimmon House

England

United Kingdom

British

1971-11

130050970009

SEDDON, Damian Patrick

Jan 05, 2017

Nov 20, 2018

Director

Vanwall Road

SL6 4UB Maidenhead

Persimmon House

England

British

1970-4

222736950001

SOUTAR, Paul Andrew

Sep 12, 2016

Jan 04, 2017

Director

2 Vanwall Road

SL6 4UB Maidenhead

Persimmon House

England

United Kingdom

British

1966-7

213939310001

STONE, Peter

Sep 12, 2016

Jan 04, 2017

Director

2 Vanwall Road

SL6 4UB Maidenhead

Persimmon House

England

United Kingdom

British

1955-12

213939300001

THORNTON, David

Oct 04, 2016

Dec 07, 2017

Director

Fulford

YO19 4FE York

Persimmon House

North Yorkshire

United Kingdom

British

1957-3

52815040004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERITAGE PARK (SUTTON COURTENAY) RESIDENTS MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Persimmon Homes Limited

Sep 12, 2016

Fulford

YO19 4FE York

Persimmon House

North Yorkshire

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registra Of Companies, Companies House
Registration Number	4108747

Natures of Control

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

What are the latest statements on persons with significant control for HERITAGE PARK (SUTTON COURTENAY) RESIDENTS MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 12, 2016	Sep 12, 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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