Heritage Court Management Company (Kettering) Limited

Active05173953 Private limited company
Incorporated
8 July 2004 (22 years)
Industry
Dormant Company (99999)
Directors
Avril Jeyes
Brian Bowes Jeffcoat
Accounts type
Total exemption full
Address
The Stables
The Stables
Churchfield Farm
Oundle
Peterborough
PE8 5AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born November 1968
Jeyes, Avril
Director · Appointed 1 August 2025
British
Born April 1971 (55)
Jeffcoat, Brian Bowes
Director · Appointed 1 July 2020
British
Born August 1936 (90)
Officer history (13 former)
1 August 2025
Appointed Jeyes, Avril as Director
1 August 2025
Appointed Jeyes, Darren Asher as Director
1 June 2025
Resigned Broadlands Estate Management LLP as Corporate Secretary
16 November 2020
Resigned Murray, James Anthony as Director
31 October 2020
Resigned Reed, Michael as Secretary
31 October 2020
Appointed Broadlands Estate Management LLP as Corporate Secretary
1 July 2020
Appointed Reed, Michael as Secretary
1 July 2020
Appointed Murray, James Anthony as Director
1 July 2020
Appointed Jeffcoat, Brian Bowes as Director
1 July 2020
Resigned Bacon, Andrew David as Director
1 July 2020
Resigned Reed, Michael Peter as Director
20 March 2020
Resigned Broughton, Neil Douglas as Director
20 March 2020
Resigned Broughton, Neil Douglas as Secretary
14 August 2017
Resigned Wright, Andrew Alfred John as Director
1 August 2017
Appointed Bacon, Andrew David as Director
1 August 2017
Appointed Reed, Michael Peter as Director
1 August 2011
Resigned Nicholls, Mark as Director
1 August 2011
Appointed Wright, Andrew Alfred John as Director
15 October 2005
Resigned Smith, Jeremy Michael as Director
15 October 2005
Resigned Henderson, Caroline as Secretary
14 October 2005
Appointed Broughton, Neil Douglas as Secretary
14 October 2005
Appointed Broughton, Neil Douglas as Director
14 October 2005
Appointed Nicholls, Mark as Director
4 August 2004
Appointed Henderson, Caroline as Secretary
4 August 2004
Appointed Smith, Jeremy Michael as Director
4 August 2004
Resigned White Rose Formations Limited as Corporate Nominee Secretary
4 August 2004
Resigned Wrf International Limited as Corporate Nominee Director
8 July 2004
Appointed White Rose Formations Limited as Corporate Nominee Secretary
8 July 2004
Appointed Wrf International Limited as Corporate Nominee Director

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
£2

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 £6 £6 £6 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£6£6£6
Shareholder Funds£2£2£2£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 December 2025
26 January 2026Confirmation statement with no updates23 January 2026
9 January 2026Registered office address changed
17 October 2025Accounts for a dormant company31 December 2024
12 August 2025Appointment of a director
Show all recent filings

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