Heritage Court (Navenby) Management Company Limited

Active02260931 Private limited company
Incorporated
20 May 1988 (38 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Carole Susan Cooke
Andrew Mark Tootal
Andrew Norman
Controlled by
Andrew Mark Tootal
Accounts type
Total exemption full
Region
East Midlands
Address
86 Westgate
Grantham
NG31 6LE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Cooke, Carole Susan
Director · Appointed 31 May 2024
British
Born February 1959 (67)
Tootal, Andrew Mark
Director · Appointed 31 May 2024
British
Born March 1961 (65)
Norman, Andrew
Director · Appointed 30 March 2022
British
Born June 1964 (62)
Officer history (25 former)
31 May 2024
Resigned Burrows, Paul as Secretary
31 May 2024
Appointed Tootal, Andrew Mark as Director
31 May 2024
Resigned Batham, Amanda Jayne as Director
31 May 2024
Appointed Cooke, Carole Susan as Director
31 May 2024
Resigned Burrows, Paul as Director
8 July 2022
Appointed Batham, Amanda Jayne as Director
30 March 2022
Appointed Norman, Andrew as Director
10 September 2019
Appointed Burrows, Paul as Director
10 September 2019
Resigned Heaver, Paul Malcolm as Director
15 September 2015
Resigned Martin, Jane Christine as Director
17 February 2013
Appointed Burrows, Paul as Secretary
17 February 2013
Appointed Heaver, Paul Malcolm as Director
17 February 2013
Resigned Bainbridge, Norman as Director
17 February 2013
Resigned Bainbridge, Norman as Secretary
17 February 2013
Appointed Martin, Jane Christine as Director
17 February 2013
Resigned Burroughs, Leslie Frederick as Director
21 July 2009
Appointed Bainbridge, Norman as Secretary
21 July 2009
Appointed Bainbridge, Norman as Director
21 July 2009
Resigned Price, James as Director
21 July 2009
Resigned Price, James as Secretary
28 August 2008
Resigned Sargent, Ronald as Director
29 July 2008
Appointed Burroughs, Leslie Frederick as Director
7 September 2005
Resigned Hortop, David as Director
7 September 2005
Appointed Sargent, Ronald as Director
26 August 2003
Appointed Price, James as Director
26 August 2003
Appointed Price, James as Secretary
26 August 2003
Resigned Sargent, Ronald as Secretary
26 August 2003
Resigned Sargent, Ronald as Director
23 July 2002
Resigned Lynn, Lewis David John as Director
23 July 2002
Appointed Hortop, David as Director
1 September 2001
Appointed Sargent, Ronald as Secretary
30 August 2001
Appointed Lynn, Lewis David John as Director
25 November 2000
Resigned Theobald, Stella Eva as Director
25 November 2000
Resigned Theobald, Stella Eva as Secretary
2 July 1996
Appointed Sargent, Ronald as Director
2 July 1996
Resigned Price, James as Director
13 July 1994
Resigned Hill, William Stanley Bramford as Director
13 July 1994
Appointed Price, James as Director
1 July 1993
Appointed Theobald, Stella Eva as Secretary
1 July 1993
Appointed Theobald, Stella Eva as Director
1 July 1993
Appointed Hill, William Stanley Bramford as Director
1 July 1993
Resigned Hamilton, Catherine Mary as Secretary
1 July 1993
Resigned Hamilton, Catherine Mary as Director
1 July 1993
Resigned Norman, Thomas Albert as Director
11 March 1992
Resigned Price, Lionel Reginald as Secretary
11 March 1992
Resigned Price, Lionel Reginald as Director
11 March 1992
Resigned Wilson, John as Director
4 March 1992
Appointed Hamilton, Catherine Mary as Secretary
4 March 1992
Appointed Hamilton, Catherine Mary as Director
4 March 1992
Appointed Norman, Thomas Albert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Andrew Mark Tootal
Individual · Notified 31 May 2024
Has significant influence or control
British
Born March 1961 (65)
Former controllers (2)
31 May 2024
Ceased Paul Burrows — Has significant influence or control
10 September 2019
Ceased Paul Malcolm Heaver — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£8,031
Current Ratio
11.4x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £2,014 £4,756 £7,308 £7,542 £8,400 £8,031
Balance sheet detail
202520242023202220212020
Current Assets£8,734£9,322£9,771£9,385£7,000£4,325
Cash£7,000
Creditors (< 1 year)£764£547£1,894£1,757£2,244£1,986
Net Current Assets£8,031£8,775£7,877£7,628£4,756£2,339
Net Assets£8,031£8,400£7,542£7,308£4,756£2,014
Shareholder Funds£8,031£8,400£7,542£7,308£4,756£2,014

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with updates17 November 2025
28 August 2025Total exemption full accounts30 April 2025
3 February 2025Confirmation statement with updates13 January 2025
2 December 2024Total exemption full accounts30 April 2024
11 June 2024Notification of a person with significant control
Show all recent filings

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