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Heritage Property Group Ltd

Heritage Property Group Ltd is an active company incorporated on 20 May 2016 with the registered office located in Pudsey, West Yorkshire. Heritage Property Group Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10191006
Private limited company
Age
9 years
Incorporated 20 May 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 2 years 6 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
Home,
4 The Ivies
Pudsey
West Yorkshire
LS28 7DS
England
Address changed on 3 Oct 2022 (2 years 11 months ago)
Previous address was Brunswick House Leeds Road Otley LS21 1DL United Kingdom
Telephone
01943468521
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in Jul 1985
The Property Collection Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Heritage Property Marske Limited
Mr Ian Peter Morton is a mutual person.
Active
Rodley Hall Maintenance Company Limited
Mr Ian Peter Morton is a mutual person.
Active
Heritage Apartments Ltd
Mr Ian Peter Morton is a mutual person.
Active
The Heritage Property Group (Marske Hall) Limited
Mr Ian Peter Morton is a mutual person.
Active
Richmond Building And Maintenance Limited
Mr Ian Peter Morton is a mutual person.
Active
Marske Hall Trading Company Ltd
Mr Ian Peter Morton is a mutual person.
Active
WM Homes Ltd
Mr Ian Peter Morton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
Decreased by 2 (-100%)
Total Assets
£2.54M
Decreased by £24.74K (-1%)
Total Liabilities
-£1.61M
Decreased by £29.56K (-2%)
Net Assets
£938.73K
Increased by £4.82K (+1%)
Debt Ratio (%)
63%
Decreased by 0.54% (-1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Mr Ian Peter Morton (PSC) Details Changed
1 Year 7 Months Ago on 22 Jan 2024
Mr Ian Peter Morton Details Changed
1 Year 7 Months Ago on 22 Jan 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Full Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
Registered Address Changed
2 Years 11 Months Ago on 3 Oct 2022
Mr Ian Peter Morton (PSC) Details Changed
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Confirmation statement made on 27 January 2025 with no updates
Submitted on 30 Jan 2025
Micro company accounts made up to 31 May 2024
Submitted on 12 Jul 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 4 Mar 2024
Director's details changed for Mr Ian Peter Morton on 22 January 2024
Submitted on 22 Jan 2024
Change of details for Mr Ian Peter Morton as a person with significant control on 22 January 2024
Submitted on 22 Jan 2024
Micro company accounts made up to 31 May 2023
Submitted on 17 Jan 2024
Total exemption full accounts made up to 31 May 2022
Submitted on 27 Feb 2023
Confirmation statement made on 27 January 2023 with updates
Submitted on 27 Feb 2023
Registered office address changed from Brunswick House Leeds Road Otley LS21 1DL United Kingdom to Home, 4 the Ivies Pudsey West Yorkshire LS28 7DS on 3 October 2022
Submitted on 3 Oct 2022
Change of details for Mr Ian Peter Morton as a person with significant control on 21 September 2022
Submitted on 22 Sep 2022
Repayment History
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