HERITAGE FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HERITAGE FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12326395 |
| 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 FIELDS 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 FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Redrow House St. Davids Park CH5 3RX Flintshire Clwyd United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERITAGE FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for HERITAGE FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for HERITAGE FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 4 pages | AA | ||
Appointment of Mr Alan Andrew Staley as a director on May 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert Paul Wilson as a director on May 15, 2023 | 1 pages | TM01 | ||
Appointment of Mr Paul Shaw as a director on Mar 14, 2023 | 2 pages | AP01 | ||
Appointment of Ms Laura Margaret Robson as a director on Jan 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gareth John Hankin as a director on Jan 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 4 pages | AA | ||
Termination of appointment of Mark Frederick James David Marsh as a director on Jan 18, 2022 | 1 pages | TM01 | ||
Appointment of Mr Gareth John Hankin as a director on Jan 06, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Elaine Cartwright as a director on Apr 03, 2020 | 2 pages | AP01 | ||
Termination of appointment of Graham Micklewright as a director on Apr 03, 2020 | 1 pages | TM01 | ||
Incorporation | 34 pages | NEWINC | ||
Who are the officers of HERITAGE FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTWRIGHT, Elaine Teresa | Director | St. Davids Park CH5 3RX Flintshire Redrow House Clwyd United Kingdom | United Kingdom | British | Director | 268722420001 | ||||
| ROBSON, Laura Margaret | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | England | British | Finance Director | 281261620001 | ||||
| SHAW, Paul Andrew | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | Regional Director | 306700000001 | ||||
| STALEY, Alan Andrew | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | Technical Director | 263681630001 | ||||
| HANKIN, Gareth John | Director | St. Davids Park CH5 3RX Flintshire Redrow House Clwyd United Kingdom | United Kingdom | British | Land Director | 220163890001 | ||||
| MARSH, Mark Frederick James David | Director | St. Davids Park CH5 3RX Flintshire Redrow House Clwyd United Kingdom | United Kingdom | British | Technical Director | 228218480001 | ||||
| MICKLEWRIGHT, Graham | Director | St. Davids Park CH5 3RX Flintshire Redrow House Clwyd United Kingdom | United Kingdom | British | Managing Director | 98783370001 | ||||
| WILSON, Robert Paul | Director | St. Davids Park CH5 3RX Flintshire Redrow House Clwyd United Kingdom | United Kingdom | British | Commercial Director | 116935680001 |
Who are the persons with significant control of HERITAGE FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redrow Homes Limited | Nov 21, 2019 | St. Davids Park Flintshire Redrow House United Kingdom | No | ||||||||||
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Natures of Control
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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