Company information:
Heritage Management Limited (No: 05170020)
Address: VANTAGE POINT, 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN, ENGLAND
Status: Active
Incorporated: 07-May-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 98000 - Residents property management
Current Director: NEIL GAVIN FOSTER ( DOB: Oct-1969 From: Oct-2021 )
Current Director: JONATHAN PAUL SMITH ( DOB: Jun-1967 From: Oct-2021 )
Current Director: JONATHAN PAUL SMITH ( DOB: Jun-1967 From: Oct-2021 )
Current Director: JONATHAN PAUL SMITH ( DOB: Jun-1967 From: Oct-2021 )
Current Director: GARY TARRANT ( DOB: Aug-1978 From: Jul-2022 )
Current Secretary: NEIL GAVIN FOSTER ( From: Oct-2021 )
Resigned Director: PHILIP JOHN COBB ( DOB: Dec-1968 From: Jul-2004 To: Oct-2021 )
Resigned Director: PHILIP JOHN COBB ( DOB: Dec-1968 From: Nov-2021 To: Jun-2023 )
Resigned Director: NICOLA JANE HOPKINS ( From: Jul-2004 To: Apr-2013 )
Resigned Secretary: PHILIP JOHN COBB ( DOB: Dec-1968 From: Jul-2004 To: Oct-2021 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2004 To: Jul-2004 )
Persons of Significant Control:
Trinity Property Group Limited, Vantage Point 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-29)
Mr Philip John Cobb, Vantage Point 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England: Ownership of shares – 75% or more (Notified: 2016-07-05, Ceased: 2021-10-29)
Company Accounts Summary (£)
| Item | 2018-09 | 2019-09 | 2020-09 | 2021-09 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 7,835 | 7,397 | 6,436 | 6,830 | 7835.0,7397.0,6436.0,6830.0 |
| Current assets | 204,372 | 111,786 | 269,415 | 305,822 | 204372.0,111786.0,269415.0,305822.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 1,000 | 1,000 | 1000.0,1000.0,0.0,0.0 | ||
| Net current assets (liabilities) | 148,311 | 213,332 | 0.0,0.0,148311.0,213332.0 | ||
| Total assets less current liabilities | 154,747 | 220,162 | 0.0,0.0,154747.0,220162.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 1,500 | 1,500 | 1500.0,1500.0,0.0,0.0 | ||
| Equity / share capital and reserves | 143,449 | 43,565 | 154,747 | 220,162 | 143449.0,43565.0,154747.0,220162.0 |