Heritage Court Property Management Company Limited

Active05493660 Private limited company
Incorporated
28 June 2005 (21 years)
Industry
Residents property management (98000)
Directors
Robert Andrew Kerr
Guy Basil Hayden
Accounts type
Dormant
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 December 2023
Kerr, Robert Andrew
Director · Appointed 29 September 2023
British
Born November 1951
Hayden, Guy Basil
Director · Appointed 31 March 2006
British
Born March 1958 (68)
Officer history (16 former)
7 January 2026
Resigned Dibsdall, Elaine as Director
7 January 2026
Resigned Hughesdon, Sandra Christine as Director
7 December 2023
Resigned Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
29 September 2023
Appointed Kerr, Robert Andrew as Director
7 October 2021
Resigned Rowley, Christopher Harry as Director
5 December 2016
Appointed Rowley, Christopher Harry as Director
27 May 2016
Resigned Fox, Allan Gordon as Director
17 September 2015
Resigned Sanders, Elizabeth Amanda as Director
7 November 2013
Resigned Kennard, Alfred George Lee as Director
30 August 2013
Resigned Perrott, Keith Andrew as Director
16 July 2012
Resigned Silberrad, Hugh Nicholas Robin as Director
14 September 2009
Appointed Hughesdon, Sandra Christine as Director
14 September 2009
Appointed Fox, Allan Gordon as Director
14 September 2009
Appointed Dibsdall, Elaine as Director
14 September 2009
Appointed Perrott, Keith Andrew as Director
8 August 2008
Appointed Sanders, Elizabeth Amanda as Director
24 July 2008
Resigned Royle, Frances Max as Director
21 July 2008
Resigned Dibsdall, Elaine as Director
21 July 2008
Resigned Sunter, Mary Julie as Director
14 July 2008
Appointed Kennard, Alfred George Lee as Director
15 May 2007
Resigned J Wood Property Company Limited as Corporate Director
29 June 2006
Resigned Lovell, David Stuart as Director
29 June 2006
Resigned Martinovic, Andrew Paul as Secretary
17 May 2006
Appointed Silberrad, Hugh Nicholas Robin as Director
8 May 2006
Resigned Pearson, Alan as Director
20 April 2006
Appointed Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
31 March 2006
Appointed Hayden, Guy Basil as Director
31 March 2006
Appointed Royle, Frances Max as Director
23 March 2006
Appointed Dibsdall, Elaine as Director
23 March 2006
Appointed Sunter, Mary Julie as Director
23 March 2006
Appointed J Wood Property Company Limited as Corporate Director
23 March 2006
Appointed Pearson, Alan as Director
28 June 2005
Appointed Martinovic, Andrew Paul as Secretary
28 June 2005
Appointed Lovell, David Stuart 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.

Financials

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

Net Assets
£10
Cash
£10

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10 £10
Balance sheet detail
2025202420232022202120202019
Cash£10£10£10£10
Net Assets£10£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates24 June 2026
15 April 2026Accounts for a dormant company31 December 2025
5 March 2026Secretary's details changed
7 January 2026Termination of appointment of a director
7 January 2026Termination of appointment of a director
Show all recent filings

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