Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Heritage Quay (No.1) Management Company Limited
- Incorporated
- 24 December 1999 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Jane Marga NicholsonJane Margaret Blau
- Accounts type
- Dormant
- Region
- South East
- Address
- 5 Cornfield TerraceEastbourneBN21 4NN
Officers 4 active
Officer details are public data from the Companies House register.
Cornfield Accountants Limited
Corporate Secretary · Appointed 26 October 2026
Nicholson, Jane Marga
Director · Appointed 15 October 2023
British
Born March 1964 (62)
Blau, Jane Margaret
Director · Appointed 30 July 2017
British
Born August 1951 (75)
Director · Appointed 6 May 2013
British
Born February 1955 (71)
Officer history (12 former)
26 October 2026
Resigned Sanders, Peter as Secretary
26 October 2026
Appointed Cornfield Accountants Limited as Corporate Secretary
23 April 2026
Appointed Sanders, Peter as Secretary
30 September 2024
15 October 2023
Appointed Nicholson, Jane Marga as Director
11 July 2022
11 July 2022
Resigned Sanders, Peter as Secretary
28 March 2019
Resigned Orrom, Howard Charles as Director
30 July 2017
Appointed Blau, Jane Margaret as Director
19 July 2017
Resigned Barnes-Hannah, Christopher James as Director
17 March 2016
26 March 2015
24 November 2014
Appointed Barnes-Hannah, Christopher James as Director
24 February 2014
Appointed Sanders, Peter as Secretary
29 December 2013
16 August 2013
30 July 2013
6 May 2013
6 May 2013
Appointed Orrom, Howard Charles as Director
6 May 2013
20 October 2008
20 October 2008
15 October 2008
19 October 2004
1 October 2004
24 December 1999
24 December 1999
24 December 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £78
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £78 | £78 | £78 | £78 | |
| Net Current Assets | £78 | £78 | £78 | £78 | |
| Net Assets | £78 | £78 | £78 | £78 | |
| Shareholder Funds | £78 | £78 | £78 | £78 | £78 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Appointment of a secretary | |||
| 27 October 2026 | Termination of appointment of a secretary | |||
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 May 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 23 April 2026 | Appointment of a secretary |
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