Heritage Mews (Stratford-Upon-Avon) Management Limited

Active02723060 Private company limited by guarantee
Incorporated
15 June 1992 (34 years)
Industry
Residents property management (98000)
Directors
Donna Gist
Controlled by
Donna Gist
Brian Robert Gist
Accounts type
Micro entity
Region
West Midlands
Address
Companies 999 Studio 9
50-54 St.Paul's Square
Birmingham
B3 1QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2021
British
Born November 1966
Gist, Donna
Director · Appointed 15 November 2021
British
Born October 1977 (49)
Officer history (26 former)
17 December 2021
Resigned Broke-Smith, Valerie Ann as Director
17 December 2021
Resigned Broke-Smith, Simon Martin as Director
15 November 2021
Appointed Gist, Donna as Director
15 November 2021
Appointed Gist, Brian Robert as Director
3 May 2021
Resigned Billinge, Sandra Eileen as Director
19 December 2019
Appointed Broke-Smith, Valerie Ann as Director
8 November 2019
Resigned Grant, Pauline Rosemary as Director
22 October 2019
Appointed Grant, Pauline Rosemary as Director
25 July 2018
Appointed Broke-Smith, Simon Martin as Director
25 July 2018
Resigned Rose, Susan Lesley as Director
9 November 2017
Resigned Sheldon Bosley Estate Management Limited as Corporate Secretary
7 April 2016
Appointed Billinge, Sandra Eileen as Director
7 April 2016
Resigned Muir, Archibald Thomas as Director
7 April 2016
Appointed Rose, Susan Lesley as Director
7 April 2016
Resigned Bridger, Matthew Michael as Director
23 April 2015
Resigned Smith, Raymond Neville as Director
17 April 2012
Appointed Sheldon Bosley Estate Management Limited as Corporate Secretary
17 April 2012
Resigned Bridger, Matthew Michael as Secretary
1 January 2009
Appointed Smith, Raymond Neville as Director
10 February 2006
Appointed Bridger, Matthew Michael as Secretary
13 June 2005
Resigned Hodder, George Arthur as Director
13 June 2005
Resigned Williams, Eric Albert as Director
13 June 2005
Appointed Muir, Archibald Thomas as Director
13 June 2005
Resigned Hodder, George Arthur as Secretary
13 June 2005
Resigned Chandler, Josephine Winifred as Director
13 June 2005
Appointed Bridger, Matthew Michael as Director
30 March 2001
Resigned Richardson, Brenda Joan as Director
30 March 2001
Appointed Williams, Eric Albert as Director
3 December 1999
Resigned Hatcher, Stephen as Director
3 December 1999
Appointed Hodder, George Arthur as Secretary
3 December 1999
Appointed Hodder, George Arthur as Director
3 December 1999
Resigned Stark, Irene as Secretary
3 December 1999
Resigned Stark, Irene as Director
16 October 1998
Appointed Richardson, Brenda Joan as Director
1 October 1997
Appointed Chandler, Josephine Winifred as Director
1 July 1997
Resigned Neat, Amanda Jane as Director
1 October 1996
Resigned Mcfariane, Sheena Ailsa as Director
11 October 1994
Resigned Seymour Macintyre Limited as Corporate Secretary
11 October 1994
Resigned Byrne, Eileen Winifred as Director
11 October 1994
Appointed Hatcher, Stephen as Director
11 October 1994
Appointed Mcfariane, Sheena Ailsa as Director
11 October 1994
Appointed Neat, Amanda Jane as Director
11 October 1994
Resigned Rossiter, John as Director
11 October 1994
Resigned Halsey, Anthony Michael James as Director
11 October 1994
Resigned Bryant, Penelope as Director
11 September 1994
Appointed Stark, Irene as Director
4 November 1993
4 November 1993
Appointed Seymour Macintyre Limited as Corporate Secretary
15 June 1992
Appointed Bryant, Penelope as Director
15 June 1992
Appointed Byrne, Eileen Winifred as Director
15 June 1992
Appointed Halsey, Anthony Michael James as Director
15 June 1992
Appointed Rossiter, John as Director
15 June 1992

Ownership 2 active

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

Donna Gist
Individual · Notified 17 December 2021
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born October 1977 (49)
Individual · Notified 17 December 2021
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born November 1966
Former controllers (2)
17 December 2021
Ceased Valerie Ann Broke-Smith — Has significant influence or control
17 December 2021
Ceased Simon Martin Broke-Smith — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£14,609
Current Ratio
18.0x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2025 £7,304 £11,110 £14,122 £16,634 £14,609
Balance sheet detail
2025202420232022202120202019
Current Assets£15,085£22,238£21,219£17,002£14,436£12,729£8,637
Creditors (< 1 year)£840£840£720£720£720£1,619£1,333
Net Current Assets£14,609£16,634£14,122
Net Assets£14,609£16,634£14,122£11,110£7,304
Shareholder Funds£14,609£21,961£20,954£16,634£14,122£11,110£7,304

Filings

Filing history not loaded yet. See it on Companies House

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