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Heritage Field Management Company Limited

Heritage Field Management Company Limited is a dormant company incorporated on 16 October 2018 with the registered office located in . Heritage Field Management Company Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11624775
Private limited company
Age
6 years
Incorporated 16 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 October 2024 (1 year ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (12 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Learn more about Heritage Field Management Company Limited
Contact Update Details
Address
1 Heritage Field
Tysoe
Warwick
CV35 0FJ
England
Address changed on 12 Mar 2025 (7 months ago)
Previous address was 1 1 Heritage Field Tysoe Warwick CV35 0FJ England
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Linda Caroline Johnson
Director • Secretary • PSC • Human Resources Consultant • British • Lives in England • Born in Feb 1952
Caroline Whitby
Director • Retired • British • Lives in UK • Born in Dec 1954
Mr Jawad Ahmed
Director • British • Lives in England • Born in Dec 1980
Mr Matthew Peter Jarvis-Cleaver
Director • None • British • Lives in UK • Born in Sep 1991
William Stephen Whitby
Director • Retired • British • Lives in UK • Born in Sep 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
7 Months Ago on 12 Mar 2025
Registered Address Changed
7 Months Ago on 12 Mar 2025
Linda Johnson (PSC) Appointed
7 Months Ago on 12 Mar 2025
Lynda Kellam Resigned
7 Months Ago on 12 Mar 2025
Lynda Kellam (PSC) Resigned
7 Months Ago on 12 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 10 Nov 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 2 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Oct 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 16 Nov 2022
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Documents
Registered office address changed from 1 1 Heritage Field Tysoe Warwick CV35 0FJ England to 1 Heritage Field Tysoe Warwick CV35 0FJ on 12 March 2025
Submitted on 12 Mar 2025
Registered office address changed from No 4 Heritage Field Tysoe Warwick CV35 0FJ England to 1 1 Heritage Field Tysoe Warwick CV35 0FJ on 12 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Lynda Kellam as a director on 12 March 2025
Submitted on 12 Mar 2025
Notification of Linda Johnson as a person with significant control on 12 March 2025
Submitted on 12 Mar 2025
Cessation of Lynda Kellam as a person with significant control on 12 March 2025
Submitted on 12 Mar 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 10 Nov 2024
Confirmation statement made on 8 October 2024 with updates
Submitted on 8 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 2 Nov 2023
Confirmation statement made on 8 October 2023 with updates
Submitted on 25 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 16 Nov 2022
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Repayment History
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