Heritage Property Marske Limited

Active05368268 Private limited company
Incorporated
17 February 2005 (21 years)
Previously known as
Ideas Property Investments Ltd. (until 28 November 2017)
Park Row Construction (Stanningley) Limited (until 21 March 2016)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Yorkshire
Address
9 Station Road
Royston
Barnsley
S71 4EW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2026
British
Born December 1990 (35)
Officer history (6 former)
28 May 2026
Resigned Morton, Ian Peter as Director
28 May 2026
Appointed Winch, Nathan Joseph as Director
28 May 2026
Resigned Morton, Ian Peter as Secretary
17 December 2009
Resigned Warren, Simon as Secretary
25 May 2005
Appointed Warren, Simon as Secretary
21 April 2005
Appointed Morton, Ian Peter as Secretary
21 April 2005
Appointed Morton, Ian Peter as Director
21 April 2005
Resigned Crossley, David as Secretary
21 April 2005
Resigned Harton, David Leo as Director
17 February 2005
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
17 February 2005
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
17 February 2005
Appointed Crossley, David as Secretary
17 February 2005
Appointed Harton, David Leo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10129786
Former controllers (2)
20 May 2026
Ceased The Property Collection Ltd — Owns 75–100% of shares
20 May 2026
Ceased Ian Peter Morton — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Kaylock Estates Ltd Owns 75–100% of shares
Heritage Property Marske Limited This company Owns 75–100% of shares
Marske Country Estate Ltd Owns 50–75% of shares
Winch & Co Capital Ltd Owns 50–75% of shares
Barnsley Card Ltd Owns 50–75% of shares
Giga Power (UK) Ltd Owns 75–100% of shares
Oakwood Retreats Limited Holds 25–50% of voting rights
Winch & Co Associates Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
(£99,445)
Cash
£89

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2023 2024 2025 (£96,130) (£97,174) (£99,445) (£99,445) (£99,445)
Balance sheet detail
20252024202320212020
Current Assets£737,516£737,516£737,516£329,474£15,002
Debtors£70,861£70,861£70,861£0£14,938
Cash£89£89£89£34,301£64
Creditors (< 1 year)£526,682£346,648£149,508
Creditors (> 1 year)£310,279£310,279£310,279£80,000
Net Current Assets£210,834£210,834£210,834(£17,174)(£134,506)
Net Assets(£99,445)(£99,445)(£99,445)(£97,174)(£96,130)
Shareholder Funds(£97,174)(£96,130)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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