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Heritage Property (Leamington Spa) Ltd

Heritage Property (Leamington Spa) Ltd is a dormant company incorporated on 4 March 2003 with the registered office located in Wokingham, Berkshire. Heritage Property (Leamington Spa) Ltd was registered 22 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
04684796
Private limited company
Age
22 years
Incorporated 4 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Heritage Property (Leamington Spa) Ltd
Contact
Address
Crowthorne House
Nine Mile Ride
Wokingham
RG40 3GZ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Paul Leonard Aitchison
Secretary • Director • Chief Financial Officer • Australian • Lives in UK • Born in Jul 1979
Peter Kavanagh
Director • British • Lives in England • Born in Jul 1962
Matthew James Light
Director • British • Lives in UK • Born in Oct 1971
Leaders Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leaders Limited
Paul Leonard Aitchison, Matthew James Light, and 1 more are mutual people.
Active
The Romans Group (UK) Limited
Paul Leonard Aitchison, Matthew James Light, and 1 more are mutual people.
Active
Simply Lets Limited
Matthew James Light, Paul Leonard Aitchison, and 1 more are mutual people.
Active
Bush Property Management Limited
Paul Leonard Aitchison, Matthew James Light, and 1 more are mutual people.
Active
Relocate UK Limited
Matthew James Light, Paul Leonard Aitchison, and 1 more are mutual people.
Active
Leaders Group
Paul Leonard Aitchison, Matthew James Light, and 1 more are mutual people.
Active
Town & Country Property Services (Worcester) Limited
Matthew James Light, Paul Leonard Aitchison, and 1 more are mutual people.
Active
Suttons City Living Limited
Paul Leonard Aitchison, Matthew James Light, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 21 Sep 2021
Confirmation Submitted
4 Years Ago on 19 Feb 2021
Paul Stanley Weller Resigned
4 Years Ago on 10 Nov 2020
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Get Credit Report
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Documents
Confirmation statement made on 28 January 2025 with updates
Submitted on 30 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 20 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 16 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 28 January 2022 with no updates
Submitted on 3 Mar 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 21 Sep 2021
Confirmation statement made on 28 January 2021 with no updates
Submitted on 19 Feb 2021
Termination of appointment of Paul Stanley Weller as a director on 10 November 2020
Submitted on 12 Nov 2020
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Repayment History
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