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Heritage Property Development & Management Ltd

Heritage Property Development & Management Ltd is an active company incorporated on 9 December 2011 with the registered office located in Poulton-le-Fylde, Lancashire. Heritage Property Development & Management Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07877500
Private limited company
Age
13 years
Incorporated 9 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
7 Chandlers Ford
Poulton-Le-Fylde
FY6 7AR
England
Same address for the past 6 years
Telephone
01567 830279
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Scotland • Born in Apr 1973
Director • British • Lives in Scotland • Born in Apr 1971
Mr John James McCrae
PSC • British • Lives in Scotland • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Social Housing Ltd
John James McCrae is a mutual person.
Active
KH52 Ltd
Mr Steven Lewis McCrae and John James McCrae are mutual people.
Dissolved
Eagles Rest Development Ltd
John James McCrae is a mutual person.
Dissolved
Energimizer Ltd
John James McCrae is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£16.65K
Decreased by £24.81K (-60%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£103.71K
Decreased by £33.26K (-24%)
Total Liabilities
-£67.33K
Decreased by £5.76K (-8%)
Net Assets
£36.38K
Decreased by £27.49K (-43%)
Debt Ratio (%)
65%
Increased by 11.56% (+22%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
John James Mccrae (PSC) Appointed
3 Months Ago on 11 May 2025
Mr John James Mccrae Appointed
3 Months Ago on 11 May 2025
Steven Lewis Mccrae (PSC) Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 20 Jun 2025
Cessation of Steven Lewis Mccrae as a person with significant control on 31 January 2025
Submitted on 14 May 2025
Notification of John James Mccrae as a person with significant control on 11 May 2025
Submitted on 11 May 2025
Appointment of Mr John James Mccrae as a director on 11 May 2025
Submitted on 11 May 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 9 May 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 8 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 25 Apr 2023
Confirmation statement made on 5 December 2022 with updates
Submitted on 13 Dec 2022
Confirmation statement made on 21 November 2022 with no updates
Submitted on 24 Nov 2022
Repayment History
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