The Heritage (Lytham) Limited

Active02634813 Private limited company
Incorporated
2 August 1991 (35 years)
Industry
Residents property management (98000)
Directors
Carol Nicholls
William Laurence Earnshaw
Accounts type
Micro entity
Region
North West
Address
5 New Park House Peel Hall Business Park
Peel Road
Blackpool
FY4 5JX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2026
British
Born December 1962 (63)
Nicholls, Carol
Director · Appointed 21 November 2024
British
Born September 1946 (80)
Corporate Secretary · Appointed 24 July 2024
Earnshaw, William Laurence
Director · Appointed 15 August 2016
British
Born November 1951
Allen, Keith Gaskell
Director · Appointed 11 January 2016
English
Born August 1946 (80)
Officer history (35 former)
9 July 2026
Appointed Roocroft, David Christopher as Director
3 June 2025
Resigned Hunt, James Keith as Director
8 April 2025
Resigned Coldham, Alastair Stephen as Director
21 November 2024
Appointed Nicholls, Carol as Director
24 July 2024
Resigned Brook, Christopher Paul as Secretary
24 July 2024
Appointed Rowan Building Management Limited as Corporate Secretary
1 January 2023
Appointed Brook, Christopher Paul as Secretary
1 January 2023
Resigned Homestead Consultancy Services Limited as Corporate Secretary
1 August 2021
Resigned Gunson, Martin Edward as Secretary
1 August 2021
Appointed Homestead Consultancy Services Limited as Corporate Secretary
14 June 2021
Appointed Coldham, Alastair Stephen as Director
31 July 2020
Resigned Stanbridge, John Richard as Director
31 July 2020
Resigned Braes, Thelma May as Director
11 June 2018
Appointed Hunt, James Keith as Director
7 May 2018
Resigned Clapham, Yvonne Cynthia Jill, Mrs. as Director
22 November 2017
Appointed Clapham, Yvonne Cynthia Jill, Mrs. as Director
22 November 2017
Appointed Gunson, Martin Edward as Secretary
22 November 2017
Resigned Braes, Thelma May as Secretary
3 January 2017
Resigned Coldham, Ida May as Director
15 August 2016
Appointed Earnshaw, William Laurence as Director
11 January 2016
Resigned Waddicor, Alec as Director
11 January 2016
Appointed Allen, Keith Gaskell as Director
25 June 2014
Appointed Coldham, Ida May as Director
11 December 2013
Resigned Allen, Geoffrey William as Director
25 June 2013
Resigned Bennett, Frank Anthony as Director
25 June 2013
Appointed Waddicor, Alec as Director
10 May 2013
Resigned Wilding-Walsh, Jean as Director
23 January 2011
Resigned Hacking, James Park as Director
21 July 2010
Appointed Stanbridge, John Richard as Director
30 March 2008
Appointed Bennett, Frank Anthony as Director
30 March 2008
Appointed Hacking, James Park as Director
4 October 2007
Resigned Woods, Anthony Patrick Adrien as Director
5 July 2007
Resigned Bury, Walter Livesey as Director
20 July 2004
Resigned Searle, Roger William as Director
19 April 2004
Appointed Woods, Anthony Patrick Adrien as Director
19 December 2003
Resigned Lovatt, Margaret Evelyn as Director
14 March 2002
Resigned Parkinson, Lenore as Director
25 October 2001
Resigned Topping, Jack as Director
16 August 2000
Appointed Topping, Jack as Director
16 August 2000
Resigned Rowley, Maureen Maitland as Director
16 August 2000
Resigned Walsh, Wilfrid Ireland Jeffrey as Director
16 August 2000
Appointed Lovatt, Margaret Evelyn as Director
16 August 2000
Appointed Parkinson, Lenore as Director
5 May 1998
Appointed Braes, Thelma May as Secretary
5 May 1998
Resigned Blant, Graham Colin as Secretary
5 May 1998
Resigned Blant, Graham Colin as Director
5 May 1998
Resigned Cooper, Brian Whitlock as Director
13 November 1997
Appointed Allen, Geoffrey William as Director
13 November 1997
Appointed Braes, Thelma May as Director
13 November 1997
Appointed Wilding-Walsh, Jean as Director
13 November 1997
Resigned Hacking, James Park as Director
13 November 1997
Appointed Walsh, Wilfrid Ireland Jeffrey as Director
13 November 1997
Appointed Bury, Walter Livesey as Director
12 April 1996
Resigned Jones, Brian Keith as Director
12 April 1996
Resigned Jones, Brian Keith as Secretary
12 April 1996
Appointed Blant, Graham Colin as Secretary
12 April 1996
Resigned Fothergill, Barry as Director
12 April 1996
Appointed Blant, Graham Colin as Director
12 April 1996
Appointed Cooper, Brian Whitlock as Director
10 September 1993
Appointed Rowley, Maureen Maitland as Director
10 September 1993
Resigned Ashworth, James Henry as Secretary
10 September 1993
Appointed Searle, Roger William as Director
10 September 1993
Appointed Jones, Brian Keith as Director
10 September 1993
Appointed Fothergill, Barry as Director
10 September 1993
Resigned Ashworth, Michael Alan as Director
10 September 1993
Appointed Jones, Brian Keith as Secretary
10 September 1993
Resigned Ashworth, James Henry as Director
26 August 1993
Appointed Hacking, James Park as Director
2 August 1991
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
2 August 1991
Appointed Ashworth, James Henry as Secretary
2 August 1991
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
2 August 1991
Appointed Ashworth, James Henry as Director
2 August 1991
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
2 August 1991
Appointed Ashworth, Michael Alan as Director
2 August 1991
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£18,708
Current Ratio
2.6x

Trend

Net Assets
£0 £5k £10k £15k £20k 2023 2024 2025 £15,657 £15,205 £18,708
Balance sheet detail
202520242023202220212020
Current Assets£30,462£28,240£22,358£18,661£23,584£9,351
Debtors£914£341£304
Cash£17,747£23,243£9,047
Creditors (< 1 year)£11,754£13,035£6,701£2,063£13,790£6,205
Net Current Assets£18,708£15,205£15,657£16,598£9,794£3,146
Net Assets£18,708£15,205£15,657
Shareholder Funds£18,708£15,205£15,657£16,598£9,794£3,146

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Micro company accounts31 March 2026

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