Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Heritage Point (Warsash) Management Company Limited
- Incorporated
- 14 May 1998 (28 years)
- Industry
- Undifferentiated service-producing activities of private households for own use (98200)
- Directors
- William Anthony BrewerGillian Irene Oldham
- Accounts type
- Micro entity
- Region
- South East
- Address
- 2 Gilchrist GardensWarsashSouthamptonSO31 9NA
Officers 4 active
Officer details are public data from the Companies House register.
Ralph, Peter George
Secretary · Appointed 13 July 2018
Brewer, William Anthony
Director · Appointed 1 March 2004
British
Born May 1949 (77)
Director · Appointed 1 March 2004
Also at Sarasa Electronics Limited · more companies
British
Born January 1949 (77)
Oldham, Gillian Irene
Director · Appointed 9 February 2004
British
Born November 1944
Officer history (12 former)
7 May 2026
Resigned Ralph, Angela Joyce as Director
13 July 2018
Appointed Ralph, Peter George as Secretary
13 July 2018
Resigned Oldham, John Colin as Secretary
30 April 2013
20 February 2008
Resigned Maher Stevens, Sally Ann as Director
7 September 2004
8 March 2004
1 March 2004
1 March 2004
Appointed Maher Stevens, Sally Ann as Director
1 March 2004
1 March 2004
Appointed Oldham, John Colin as Secretary
1 March 2004
Resigned Maher Stevens, Sally Ann as Secretary
1 March 2004
Appointed Ralph, Angela Joyce as Director
1 March 2004
1 March 2004
Appointed Brewer, William Anthony as Director
9 February 2004
Appointed Maher Stevens, Sally Ann as Secretary
9 February 2004
9 February 2004
Appointed Oldham, Gillian Irene as Director
9 February 2004
9 February 2004
9 February 2004
14 May 1998
14 May 1998
14 May 1998
14 May 1998
14 May 1998
14 May 1998
14 May 1998
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
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £6,785
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £6,785 | £5,949 | £9,333 | £8,936 | £8,595 | £8,114 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £6,785 | £5,949 | £9,333 | £8,936 | £8,595 | £8,114 |
| Net Assets | £6,785 | £5,949 | £9,333 | £8,936 | £8,595 | £8,114 |
| Shareholder Funds | £6,785 | £5,949 | £9,333 | £8,936 | £8,595 | £8,114 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Micro company accounts | 31 May 2026 | ||
| 18 August 2025 | Micro company accounts | 31 May 2025 | 3 | |
| 14 May 2025 | Confirmation statement with no updates | 14 May 2025 | 3 | |
| 25 July 2024 | Micro company accounts | 31 May 2024 | ||
| 14 May 2024 | Confirmation statement with no updates | 14 May 2024 | 3 |
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