Heritage Quay Residents Association Limited

Active03820981 Private limited company
Incorporated
6 August 1999 (27 years)
Industry
Residents property management (98000)
Directors
David Stephen Gladwell
Albert Thomas Spurge
David Neil Shuttleworth
Accounts type
Micro entity
Region
South East
Address
48 Mount Ephraim
Tunbridge Wells
TN4 8AU

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 October 2023
Gladwell, David Stephen
Director · Appointed 16 September 2015
British
Born November 1951
Spurge, Albert Thomas
Director · Appointed 31 July 2012
British
Born January 1938 (88)
Shuttleworth, David Neil
Director · Appointed 26 September 2001
British
Born July 1947 (79)
Officer history (11 former)
19 October 2023
Appointed Alexandre Boyes Man Ltd as Corporate Secretary
19 October 2023
Resigned Caxtons Commercial Limited as Corporate Secretary
16 September 2015
Appointed Gladwell, David Stephen as Director
18 September 2014
Resigned Howard, Colin Sidney as Director
20 September 2012
Resigned Evans, Gareth Aneurin as Director
31 July 2012
Appointed Spurge, Albert Thomas as Director
21 October 2010
Appointed Howard, Colin Sidney as Director
6 August 2009
Resigned Williams, Michael Thomas as Director
20 February 2006
Appointed Williams, Michael Thomas as Director
20 February 2006
Resigned Kenny, Timothy as Director
18 May 2005
Resigned Fraser Moat, Matthew Herbert as Director
14 January 2005
Appointed Caxtons Commercial Limited as Corporate Secretary
14 January 2005
Resigned Gurton, David Paul as Secretary
18 September 2002
Appointed Fraser Moat, Matthew Herbert as Director
18 September 2002
Resigned Williams, Michael Thomas as Director
26 September 2001
Appointed Williams, Michael Thomas as Director
26 September 2001
Appointed Gurton, David Paul as Secretary
26 September 2001
Appointed Shuttleworth, David Neil as Director
31 August 2001
Resigned Woollends, Leslie John as Secretary
2 July 2001
Appointed Woollends, Leslie John as Secretary
2 July 2001
Appointed Kenny, Timothy as Director
2 July 2001
Appointed Evans, Gareth Aneurin as Director
2 July 2001
Resigned Grahame, Alan as Director
2 July 2001
Resigned Hitch, Desmond Laurie as Secretary
6 August 1999
Appointed Grahame, Alan as Director
6 August 1999
Appointed Hitch, Desmond Laurie as 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

Balance sheet as at 29 September 2025 · micro entity accounts

Net Assets
£32
Current Ratio
2.0x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £14,880 £32 £32 £32 £32 £32 £32
Balance sheet detail
2025202420232022202120202019
Current Assets£3,844£2,187£502£501£470£872£15,320
Creditors (< 1 year)£1,882£469£438£840£440
Net Current Assets£2,192£2,352£572£32£32£32£14,880
Net Assets£32£32£32£32£32£32£14,880
Shareholder Funds£32£32£32£32£32£32£14,880

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with updates30 July 2026
8 July 2026Director's details changed
8 April 2026Micro company accounts29 September 2025
30 July 2025Confirmation statement with updates30 July 2025
6 June 2025Micro company accounts29 September 2024
Show all recent filings

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