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Heritage Close Management Company Limited

Heritage Close Management Company Limited is an active company incorporated on 19 January 2006 with the registered office located in Sunbury-on-Thames, Surrey. Heritage Close Management Company Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05679923
Private limited company
Age
19 years
Incorporated 19 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
MS. S.BRENNER
7 Heritage Close
Sunbury
Surrey
TW16 6PY
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
11
Controllers (PSC)
1
Director • Florist Senior Nurse • British • Lives in UK • Born in May 1960
Director • Warehouse Operations Manager • British • Lives in England • Born in Jun 1972
Director • Legal And Quality Director • British • Lives in England • Born in Aug 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
British Association Of Removers Limited(The)
Mrs Sarah Katherine Cole is a mutual person.
Active
Universal Commercial Relocation (Holdings) Limited
Mrs Sarah Katherine Cole is a mutual person.
Active
Information Storage Solutions Limited
Mrs Sarah Katherine Cole is a mutual person.
Active
Universal Commercial Relocation Limited
Mrs Sarah Katherine Cole is a mutual person.
Active
Ice First Aid Training Limited
Stephanie Brenner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£3.99K
Increased by £2.47K (+162%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.99K
Increased by £2.47K (+162%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Micro Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Micro Accounts Submitted
2 Years Ago on 23 Aug 2023
Mr Warren Arthur Roffey Appointed
2 Years 3 Months Ago on 24 May 2023
Sheree Anne Banks Resigned
2 Years 7 Months Ago on 22 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Jan 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 14 Oct 2022
Confirmation Submitted
3 Years Ago on 30 Jan 2022
Micro Accounts Submitted
3 Years Ago on 6 Oct 2021
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Documents
Confirmation statement made on 19 January 2025 with no updates
Submitted on 24 Jan 2025
Micro company accounts made up to 31 May 2024
Submitted on 4 Sep 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 22 Jan 2024
Micro company accounts made up to 31 May 2023
Submitted on 23 Aug 2023
Appointment of Mr Warren Arthur Roffey as a director on 24 May 2023
Submitted on 24 May 2023
Confirmation statement made on 19 January 2023 with updates
Submitted on 22 Jan 2023
Termination of appointment of Sheree Anne Banks as a director on 22 January 2023
Submitted on 22 Jan 2023
Micro company accounts made up to 31 May 2022
Submitted on 14 Oct 2022
Confirmation statement made on 19 January 2022 with no updates
Submitted on 30 Jan 2022
Micro company accounts made up to 31 May 2021
Submitted on 6 Oct 2021
Repayment History
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