Heritage Park Management Company Phase 2 Limited

Active04560225 Private limited company
Incorporated
11 October 2002 (24 years)
Industry
Residents property management (98000)
Directors
David Pearson
Accounts type
Micro entity
Region
South East
Address
62 Rumbridge Street
Totton
Southampton
SO40 9DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 April 2007
Pearson, David
Director · Appointed 1 June 2006
British
Born November 1968
Officer history (14 former)
15 August 2018
Resigned Skelton, Brian as Director
30 December 2015
Appointed Skelton, Brian as Director
14 May 2014
Resigned Piper, Anna as Director
9 November 2007
Resigned Mcloughlin, Steven James as Director
9 November 2007
Resigned Church, Paul as Director
10 April 2007
Appointed Hms Property Management Services Ltd as Corporate Secretary
10 April 2007
Resigned Pearson, David as Secretary
10 April 2007
Resigned Mcloughlin, Steven James as Secretary
10 April 2007
Appointed Piper, Anna as Director
6 February 2007
Resigned Glover, Adrian Mark as Director
6 February 2007
Appointed Church, Paul as Director
6 February 2007
Resigned Glover, Adrian Mark as Secretary
24 November 2006
Resigned Abbey, Emily Jane as Secretary
24 November 2006
Resigned Abbey, Emily Jane as Director
1 June 2006
Appointed Mcloughlin, Steven James as Secretary
1 June 2006
Appointed Pearson, David as Director
1 June 2006
Appointed Glover, Adrian Mark as Secretary
1 June 2006
Appointed Abbey, Emily Jane as Director
1 June 2006
Appointed Pearson, David as Secretary
1 June 2006
Appointed Abbey, Emily Jane as Secretary
1 June 2006
Appointed Mcloughlin, Steven James as Director
1 June 2006
Appointed Glover, Adrian Mark as Director
1 June 2006
Resigned Pattison, Ian Nigel as Director
1 June 2006
Resigned Murray, Stuart Lewis as Secretary
11 October 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director
11 October 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
11 October 2002
Appointed Murray, Stuart Lewis as Secretary
11 October 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
11 October 2002
Appointed Pattison, Ian Nigel as Director
11 October 2002
Appointed York Place Company Secretaries 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 December 2025 · micro entity accounts

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Current Assets£24£24£24£24£24£24£24
Net Current Assets£24£24£24£24£24
Net Assets£24£24£24£24£24
Shareholder Funds£24£24£24£24£24

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates11 October 2026
4 June 2026Micro company accounts31 December 2025
21 October 2025Confirmation statement with updates11 October 2025
24 April 2025Micro company accounts31 December 2024
16 October 2024Confirmation statement with no updates11 October 2024
Show all recent filings

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