Heritage Quay (No.2) Management Company Limited

Active03932169 Private limited company
Incorporated
23 February 2000 (26 years)
Industry
Dormant Company (99999)
Directors
John Ralph Mchugh
Accounts type
Dormant
Region
South East
Address
41A Beach Road
Littlehampton
BN17 5JA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 July 2022
Mchugh, John Ralph
Director · Appointed 22 May 2019
British
Born October 1950 (76)
Officer history (6 former)
11 July 2022
Resigned Sanders, Peter as Secretary
11 July 2022
Appointed Hobdens Property Management Ltd as Corporate Secretary
30 January 2020
Appointed Sanders, Peter as Secretary
30 January 2020
22 May 2019
Appointed Mchugh, John Ralph as Director
28 February 2019
Resigned Grove, Brian Antony as Director
24 March 2017
24 March 2017
Resigned Baker, Roderick David as Secretary
15 October 2008
Resigned Whitmore, John Richard as Director
19 October 2004
Appointed Baker, Roderick David as Secretary
1 October 2004
Resigned Thomas Eggar Secretaries Limited as Corporate Secretary
23 February 2000
Appointed Whitmore, John Richard as Director
23 February 2000
Appointed Grove, Brian Antony as Director
23 February 2000
Appointed Thomas Eggar Secretaries Limited as Corporate 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

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2023 2024 2025 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Current Assets£4£4£4£4
Net Current Assets£4£4£4£4
Net Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates4 November 2026
26 October 2026Accounts for a dormant company28 February 2026
4 November 2025Confirmation statement with updates4 November 2025
2 October 2025Accounts for a dormant company28 February 2025
25 February 2025Confirmation statement with updates23 February 2025
Show all recent filings

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