Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Heritage Mews Management Company Limited
- Incorporated
- 24 June 1999 (27 years)
- Industry
- Residents property management (98000)
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- North PointStafford DriveBattlefield Enterprise ParkShrewsburySY1 3BF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 April 2024
British
Born September 1981 (45)
Director · Appointed 19 April 2024
British
Born July 1959 (67)
Corporate Secretary · Appointed 30 October 2008
Officer history (20 former)
9 June 2026
Resigned Holloway, Keith as Director
19 April 2024
19 April 2024
19 April 2024
2 April 2012
15 December 2009
30 October 2008
30 October 2008
16 April 2007
Resigned Polmear, Simon James as Director
16 April 2007
Resigned Batt, Denise Pamela as Director
1 March 2007
23 June 2005
22 June 2005
20 June 2005
Resigned Davies, Vivienne Louise as Director
20 June 2005
Resigned Norton, Stephen Leonard as Secretary
20 June 2005
Resigned Jones, Joanna Susan as Director
17 March 2004
Resigned Norton, Stephen Leonard as Director
21 February 2003
31 July 2002
Resigned Polmear, Simon James as Secretary
31 July 2002
Appointed Jones, Joanna Susan as Director
31 July 2002
Appointed Davies, Vivienne Louise as Director
18 July 2002
Appointed Norton, Stephen Leonard as Secretary
18 July 2002
Appointed Norton, Stephen Leonard as Director
1 May 2002
Resigned Sattler, Alma Jean Ellen as Director
19 May 2001
Appointed Polmear, Simon James as Secretary
18 May 2001
18 May 2001
10 May 2000
10 May 2000
10 May 2000
Appointed Polmear, Simon James as Director
10 May 2000
Appointed Holloway, Keith as Director
10 May 2000
Appointed Sattler, Alma Jean Ellen as Director
10 May 2000
10 May 2000
6 March 2000
Appointed Batt, Denise Pamela as Director
22 September 1999
22 September 1999
9 September 1999
9 September 1999
9 September 1999
9 September 1999
24 June 1999
24 June 1999
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
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £9
- Employees
- 3
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £2,850 | £9 | £9 | £9 | £9 |
| Creditors (< 1 year) | £1,406 | ||||
| Creditors (> 1 year) | £1,435 | ||||
| Net Current Assets | £1,444 | £9 | £9 | £9 | £9 |
| Net Assets | £9 | £9 | £9 | £9 | £9 |
| Shareholder Funds | £9 | £9 | £9 | £9 | £9 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Termination of appointment of a director | 1 | ||
| 23 June 2026 | Confirmation statement with updates | 23 June 2026 | 4 | |
| 27 March 2026 | Micro company accounts | 30 June 2025 | ||
| 1 July 2025 | Confirmation statement with updates | 24 June 2025 | 4 | |
| 18 March 2025 | Micro company accounts | 30 June 2024 |
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