Heritage Business Park Management Limited

General information

Name:

Heritage Business Park Management Ltd

Office Address:

5 Monks Way Swaythling SO18 2LR Southampton

Number: 06165562

Incorporation date: 2007-03-16

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Heritage Business Park Management is a firm with it's headquarters at SO18 2LR Southampton at 5 Monks Way. This enterprise was established in 2007 and is registered under reg. no. 06165562. This enterprise has been on the English market for 17 years now and the official state is active. This business's SIC and NACE codes are 68320 and their NACE code stands for Management of real estate on a fee or contract basis. Its most recent annual accounts were submitted for the period up to 2022/12/31 and the latest annual confirmation statement was filed on 2023/03/17.

Presently, the following company is administered by a single director: Philip R., who was selected to lead the company in August 2009. This company had been overseen by Alan D. till 2023. What is more a different director, namely Nicholas L. gave up the position in 2012.

Philip R. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Philip R.

Role: Director

Appointed: 14 August 2009

Latest update: 29 February 2024

Philip R.

Role: Secretary

Appointed: 14 August 2009

Latest update: 29 February 2024

People with significant control

Philip R.
Notified on 25 May 2021
Nature of control:
substantial control or influence
Alan D.
Notified on 10 March 2018
Ceased on 31 December 2023
Nature of control:
substantial control or influence
Philip R.
Notified on 6 April 2016
Ceased on 16 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-12-31 (AA)
filed on: 15th, February 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
17
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