Heritage House (Ogmore) Management Company Limited

Active05462397 Private limited company
Incorporated
24 May 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Christopher Seaward Wheatley
Accounts type
Micro entity
Region
Wales
Address
Heritage House Management 100 Main Road
Ogmore-By-Sea
Bridgend
CF32 0PR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wheatley, Christopher Seaward
Director · Appointed 1 May 2023
British
Born January 1968 (58)
Officer history (14 former)
22 October 2025
Resigned Hurley, Peter as Director
3 June 2023
Resigned Willan, Ian Richard as Director
3 June 2023
Resigned Evans, John Arthur as Director
29 May 2023
Appointed Hurley, Peter as Director
1 May 2023
Appointed Wheatley, Christopher Seaward as Director
7 June 2022
Resigned Thomas, Richard Glynmor as Director
22 March 2018
Resigned Hartmann, Paul Marshall as Director
1 July 2016
Appointed Willan, Ian Richard as Director
30 June 2016
Resigned Morgan, Mair as Director
30 June 2016
Resigned Hurley, Peter Timothy as Director
30 June 2016
Resigned Thomas, James Alexander as Director
1 December 2014
Resigned Wheatley, Oswald Stephen as Director
1 December 2014
Resigned Wheatley, Oswald Stephen as Secretary
31 August 2013
Resigned Phillips, Brian as Director
1 September 2008
Resigned Wheatley, Christopher Seaward as Director
3 August 2008
Appointed Hartmann, Paul Marshall as Director
2 August 2008
Appointed Phillips, Brian as Director
2 August 2008
Appointed Evans, John Arthur as Director
2 August 2008
Appointed Thomas, Richard Glynmor as Director
2 August 2008
Appointed Thomas, James Alexander as Director
2 August 2008
Appointed Morgan, Mair as Director
2 August 2008
Appointed Hurley, Peter Timothy as Director
24 May 2005
Appointed 7Side Secretarial Limited as Corporate Nominee Secretary
24 May 2005
Resigned 7Side Secretarial Limited as Corporate Nominee Secretary
24 May 2005
Appointed 7Side Nominees Limited as Corporate Director
24 May 2005
Resigned 7Side Nominees Limited as Corporate Director
24 May 2005
Appointed Wheatley, Christopher Seaward as Director
24 May 2005
Appointed Wheatley, Oswald Stephen as Secretary
24 May 2005
Appointed Wheatley, Oswald Stephen as 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.
Former controllers (2)
3 June 2023
Ceased Ian Richard Willan — Has significant influence or control
3 June 2023
Ceased John Arthur Evans — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£16,153
Employees
1
Debt Ratio
-12%
Current Ratio
4.8x

Trend

Net Assets
£0 £20k £40k 2023 2024 2025 £12,350 £20,266 £16,153
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,209£4,279£5,705£287£343£410£490
Current Assets£11,159£14,314£11,398£11,022£20,963£11,780£15,237
Debtors£6,336£3,399£3,162£2,704
Cash£4,686£17,564£8,618£12,533
Creditors (< 1 year)£2,340£927£4,753£425£1,840£610
Creditors (> 1 year)£0£0£0
Net Current Assets£12,944£15,987£6,645£10,597£19,123£11,355£14,627
Net Assets£16,153£20,266£12,350
Shareholder Funds£16,153£20,266£12,350£10,884£19,466£11,765£15,117

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates20 October 2026
8 May 2026Micro company accounts30 June 2025
27 January 2026Compulsory strike-off action has been discontinued
26 January 2026Director's details changed
26 January 2026Confirmation statement with no updates20 October 2025
Show all recent filings

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