Heritage Park (Blocks U, X, W, V & V1) Management Company Limited

Active04318502 Private company limited by guarantee
Incorporated
7 November 2001 (25 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 January 2026
Director · Appointed 30 March 2020
British
Born March 1967 (59)
Director · Appointed 27 February 2019
British
Born December 1953 (72)
Director · Appointed 29 July 2015
British
Born November 1971
Director · Appointed 8 September 2014
British
Born March 1958 (68)
Director · Appointed 30 July 2014
British
Born December 1972 (53)
Director · Appointed 19 July 2011
British
Born August 1973 (53)
Officer history (20 former)
5 January 2026
Resigned Kinleigh Limited as Corporate Secretary
5 January 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
22 June 2023
Resigned O'Brien, Lauren as Director
11 June 2021
Appointed O'Brien, Lauren as Director
30 March 2020
Appointed Clarkson, Robert John as Director
27 February 2019
Appointed Codrington, Richard John as Director
7 November 2018
Resigned Sokolowski, Andrew as Director
28 April 2018
Appointed Kinleigh Limited as Corporate Secretary
29 July 2015
Appointed Evans, Dafydd Rhys as Director
30 March 2015
Resigned Rendall & Rittner Limited as Corporate Secretary
8 September 2014
Appointed Wills, Colin Barry as Director
30 July 2014
Appointed Cleary, Matthew John as Director
30 July 2014
Resigned Eyres, Howard John as Director
19 July 2011
Appointed Corrie, Andrew as Director
24 February 2009
Resigned Dillon, Rebecca Jane as Director
1 May 2008
Resigned Lake, Graham, Doctor as Director
31 March 2008
Appointed Sokolowski, Andrew as Director
24 May 2006
Resigned Hall, Simon Edward as Director
23 May 2006
Resigned Tolman, Samantha as Director
1 April 2006
Resigned Leah, Michelle as Secretary
1 April 2006
Appointed Rendall & Rittner Limited as Corporate Secretary
1 April 2006
Appointed Leah, Michelle as Secretary
31 March 2006
Resigned White, Terence Robert as Secretary
31 March 2006
Resigned Crabtree Pm Limited as Corporate Secretary
5 January 2005
Resigned Boss, Jaffrey Max as Director
6 December 2004
Appointed White, Terence Robert as Secretary
9 March 2004
Resigned Mercer, Micheala as Director
1 November 2003
Appointed Crabtree Pm Limited as Corporate Secretary
31 October 2003
Resigned White, Terence Robert as Secretary
2 September 2003
Appointed Mercer, Micheala as Director
5 August 2003
Appointed Hall, Simon Edward as Director
18 March 2003
Resigned Gray, Paula as Secretary
18 March 2003
Resigned Webster, Daran Michael as Director
18 March 2003
Resigned Duffy, John as Director
10 March 2003
Appointed Tolman, Samantha as Director
10 March 2003
Appointed Eyres, Howard John as Director
10 March 2003
Appointed Lake, Graham, Doctor as Director
10 March 2003
Appointed Boss, Jaffrey Max as Director
10 March 2003
Appointed Dillon, Rebecca Jane as Director
25 January 2002
Appointed White, Terence Robert as Secretary
7 November 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 November 2001
Appointed Gray, Paula as Secretary
7 November 2001
Resigned London Law Services Limited as Corporate Nominee Director
7 November 2001
Appointed Duffy, John as Director
7 November 2001
Appointed London Law Services Limited as Corporate Nominee Director
7 November 2001
Appointed Webster, Daran Michael as Director
7 November 2001
Appointed London Law Secretarial Limited as Corporate Nominee 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 31 March 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2022 2023 2025 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£0£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0
Net Assets£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates4 November 2026
11 January 2026Director's details changed
11 January 2026Appointment of a secretary
9 January 2026Director's details changed
9 January 2026Director's details changed
Show all recent filings

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