HERITAGE GREEN (CHESTERFIELD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HERITAGE GREEN (CHESTERFIELD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11932017 |
| 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 (CHESTERFIELD) 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 (CHESTERFIELD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Ground Floor, 3 Colton Mill Bullerthorpe Lane Colton LS15 9JN Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERITAGE GREEN (CHESTERFIELD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for HERITAGE GREEN (CHESTERFIELD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for HERITAGE GREEN (CHESTERFIELD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Termination of appointment of Ian Malcolm Pendlebury as a director on Apr 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Andrew Harrison as a director on Apr 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Natalie Clare Griffiths as a director on Apr 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Charles Booth as a director on Apr 17, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Rachel Pountney as a secretary on Apr 17, 2024 | 2 pages | AP03 | ||||||||||
Cessation of Ian Malcolm Pendlebury as a person with significant control on Apr 17, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Peter Oliver Hayes as a director on Apr 17, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Miles Wilson as a director on Apr 03, 2020 | 1 pages | TM01 | ||||||||||
Notification of Ian Malcolm Pendlebury as a person with significant control on Apr 03, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Richard Miles Wilson as a person with significant control on Apr 03, 2020 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Colton House, Temple Point Bullerthorpe Lane Leeds West Yorkshire LS15 9JL to Ground Floor, 3 Colton Mill Bullerthorpe Lane Colton Leeds LS15 9JN on Apr 16, 2020 | 1 pages | AD01 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HERITAGE GREEN (CHESTERFIELD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POUNTNEY, Rachel | Secretary | Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England | 322003560001 | |||||||
| HAYES, Peter Oliver | Director | Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England | England | British | Finance Director | 322001250001 | ||||
| BOOTH, John Charles | Director | Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England | England | British | Regional Technical Director | 177746900001 | ||||
| GRIFFITHS, Natalie Clare | Director | Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England | England | British | Regional Sales & Marketing Dir | 253069970001 | ||||
| HARRISON, Paul Andrew | Director | Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England | England | British | Company Director | 52785680011 | ||||
| PENDLEBURY, Ian Malcolm | Director | Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England | England | British | Regional Managing Director | 137971470001 | ||||
| WILSON, Richard Miles | Director | Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England | England | British | Chartered Accountant | 137957540001 |
Who are the persons with significant control of HERITAGE GREEN (CHESTERFIELD) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Malcolm Pendlebury | Apr 03, 2020 | Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Miles Wilson | Apr 08, 2019 | Bullerthorpe Lane LS15 9JL Leeds Colton House, Temple Point West Yorkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Andrew Harrison | Apr 08, 2019 | Bullerthorpe Lane LS15 9JL Leeds Colton House, Temple Point West Yorkshire 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