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Heritage Mews (Stratford-Upon-Avon) Management Limited

Heritage Mews (Stratford-Upon-Avon) Management Limited is an active company incorporated on 15 June 1992 with the registered office located in Birmingham, West Midlands. Heritage Mews (Stratford-Upon-Avon) Management Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02723060
Private limited by guarantee without share capital
Age
33 years
Incorporated 15 June 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Companies 999 Studio 9
50-54 St.Paul's Square
Birmingham
B3 1QS
England
Address changed on 27 Jun 2025 (4 months ago)
Previous address was Suite 2a, Blackthorn House, St Pauls Square, Birmingham West Midlands B3 1RL England
Telephone
01926 513820
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Nov 1966
Mr Brian Robert Gist
PSC • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Tomra Sorting Limited
Brian Robert Gist is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.8K
Increased by £1.13K (+5%)
Total Liabilities
-£840
Increased by £120 (+17%)
Net Assets
£21.96K
Increased by £1.01K (+5%)
Debt Ratio (%)
4%
Increased by 0.36% (+11%)
Latest Activity
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Registered Address Changed
4 Months Ago on 27 Jun 2025
Micro Accounts Submitted
9 Months Ago on 14 Feb 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 12 Jun 2023
Micro Accounts Submitted
3 Years Ago on 12 Aug 2022
Confirmation Submitted
3 Years Ago on 19 Jun 2022
Brian Robert Gist (PSC) Appointed
3 Years Ago on 17 Dec 2021
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 27 Jun 2025
Registered office address changed from Suite 2a, Blackthorn House, St Pauls Square, Birmingham West Midlands B3 1RL England to Companies 999 Studio 9 50-54 st.Paul's Square Birmingham B3 1QS on 27 June 2025
Submitted on 27 Jun 2025
Micro company accounts made up to 31 December 2024
Submitted on 14 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 3 Jul 2024
Confirmation statement made on 15 June 2023 with no updates
Submitted on 28 Jun 2023
Micro company accounts made up to 31 December 2022
Submitted on 12 Jun 2023
Micro company accounts made up to 31 December 2021
Submitted on 12 Aug 2022
Confirmation statement made on 15 June 2022 with no updates
Submitted on 19 Jun 2022
Notification of Donna Gist as a person with significant control on 17 December 2021
Submitted on 20 Dec 2021
Repayment History
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