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Heritage Point (Belper) Management Company Limited

Heritage Point (Belper) Management Company Limited is an active company incorporated on 7 June 2006 with the registered office located in Derby, Derbyshire. Heritage Point (Belper) Management Company Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05839579
Private limited company
Age
19 years
Incorporated 7 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
17 Mallard Way
Pride Park
Derby
DE24 8GX
England
Address changed on 26 Oct 2023 (1 year 10 months ago)
Previous address was Jessop House Outrams Wharf Little Eaton Derby DE21 5EL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
24
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Apr 1954
Director • Retired • British • Lives in England • Born in Nov 1954
Director • Retired • British • Lives in England • Born in May 1955
Director • British • Lives in England • Born in Sep 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
St Helens Mews RTM Limited
Mr Nigel Jonathan Carr is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£28.81K
Increased by £2.66K (+10%)
Total Liabilities
-£29.36K
Increased by £3.23K (+12%)
Net Assets
-£541
Decreased by £565 (-2354%)
Debt Ratio (%)
102%
Increased by 1.97% (+2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Micro Accounts Submitted
5 Months Ago on 1 Apr 2025
Shane Anthony Mosley Resigned
9 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 Jun 2024
Geoffrey William James Waldron Resigned
1 Year 5 Months Ago on 28 Mar 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Notification of PSC Statement
1 Year 9 Months Ago on 9 Dec 2023
Geoffrey William James Waldron (PSC) Resigned
1 Year 9 Months Ago on 7 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 26 Oct 2023
Mr Philip Hudson Appointed
2 Years Ago on 1 Sep 2023
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Documents
Confirmation statement made on 31 May 2025 with updates
Submitted on 2 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Termination of appointment of Shane Anthony Mosley as a secretary on 17 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 14 Jun 2024
Termination of appointment of Geoffrey William James Waldron as a director on 28 March 2024
Submitted on 28 Mar 2024
Micro company accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Cessation of Geoffrey William James Waldron as a person with significant control on 7 December 2023
Submitted on 9 Dec 2023
Notification of a person with significant control statement
Submitted on 9 Dec 2023
Registered office address changed from Jessop House Outrams Wharf Little Eaton Derby DE21 5EL England to 17 Mallard Way Pride Park Derby DE24 8GX on 26 October 2023
Submitted on 26 Oct 2023
Appointment of Ms Anne Gibbon as a director on 1 September 2023
Submitted on 14 Sep 2023
Repayment History
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