Heritage Green (newbottle) Management Company Limited

General information

Name:

Heritage Green (newbottle) Management Company Ltd

Office Address:

C/o Greenbelt Group Ltd 4335 Park Approach Thorpe Park LS15 8GB Leeds

Number: 10265267

Incorporation date: 2016-07-06

End of financial year: 31 July

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

Status: Active

Description

Data updated on:

Based in C/o Greenbelt Group Ltd 4335 Park Approach, Leeds LS15 8GB Heritage Green (newbottle) Management Company Limited is categorised as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) registered under the 10265267 registration number. This company was started on 2016-07-06. This enterprise's Standard Industrial Classification Code is 98000 which stands for Residents property management. Heritage Green (newbottle) Management Company Ltd reported its account information for the period up to 2022-07-31. The company's latest confirmation statement was released on 2023-07-05.

The info we posses related to this specific enterprise's members shows us that there are three directors: Martin T., Andrew S. and Karl D. who became the part of the company on 2023-02-10, 2022-01-19 and 2022-01-13. Additionally, the managing director's duties are backed by a secretary - Deborah S., who was chosen by the company in July 2016. At least one secretary in this firm is a limited company, specifically Greenbelt Group Limited.

Financial data based on annual reports

Company staff

Martin T.

Role: Director

Appointed: 10 February 2023

Latest update: 26 February 2024

Andrew S.

Role: Director

Appointed: 19 January 2022

Latest update: 26 February 2024

Karl D.

Role: Director

Appointed: 13 January 2022

Latest update: 26 February 2024

Role: Corporate Secretary

Appointed: 06 July 2016

Address: Firhill Road, Glasgow, Lanarkshire, G20 7BE, United Kingdom

Latest update: 26 February 2024

Deborah S.

Role: Secretary

Appointed: 06 July 2016

Latest update: 26 February 2024

People with significant control

The companies that control this firm are: Persimmon Homes Limited has substantial control or influence over the company and has 3/4 to full of voting rights. This business can be reached in York at Fulford, YO19 4FE, North Yorkshire and was registered as a PSC under the registration number 04108747.

Persimmon Homes Limited
Address: Persimmon House Fulford, York, North Yorkshire, YO19 4FE, United Kingdom
Legal authority Private Company Limited By Shares
Legal form United Kingdom
Country registered United Kingdom
Place registered United Kingdom
Registration number 04108747
Notified on 6 July 2016
Nature of control:
3/4 to full of voting rights
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts 27 March 2018
Start Date For Period Covered By Report 2016-07-06
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 27 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates July 5, 2023 (CS01)
filed on: 3rd, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
7
Company Age

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