Heritage Close Management Company Limited

Active05679923 Private limited company
Incorporated
19 January 2006 (20 years)
Industry
Residents property management (98000)
Directors
Warren Arthur Roffey
Accounts type
Micro entity
Region
South East
Address
7 Heritage Close
Sunbury
TW16 6PY

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Roffey, Warren Arthur
Director · Appointed 24 May 2023
British
Born June 1972 (54)
Director · Appointed 21 September 2006
British
Born May 1960 (66)
Director · Appointed 21 September 2006
British
Born August 1970 (56)
Officer history (5 former)
24 May 2023
Appointed Roffey, Warren Arthur as Director
22 January 2023
Resigned Banks, Sheree Anne as Director
7 January 2010
Appointed Banks, Sheree Anne as Director
20 October 2009
Resigned Lacey, Ian Richard as Director
20 October 2009
Resigned Bruneau, Melanie as Secretary
28 June 2007
Appointed Lacey, Ian Richard as Director
21 September 2006
Appointed Cole, Sarah Katherine as Director
21 September 2006
Appointed Brenner, Stephanie as Director
21 September 2006
Resigned Palmer, Lorna Catherine as Director
12 September 2006
Appointed Bruneau, Melanie as Secretary
12 September 2006
Resigned Mundays Company Secretaries Limited as Corporate Secretary
19 January 2006
Appointed Mundays Company Secretaries Limited as Corporate Secretary
19 January 2006
Appointed Palmer, Lorna Catherine 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

Net Assets
£3,543

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,395 £2,714 £1,558 £1,527 £3,994 £3,543
Balance sheet detail
202520242023202220212020
Current Assets£3,723£3,994£1,527£3,358£2,782£2,395
Creditors (< 1 year)£1,800£68
Net Current Assets£3,723£3,994£1,527£1,558£2,714£2,395
Net Assets£3,543£3,994£1,527£1,558£2,714£2,395
Shareholder Funds£3,543£3,994£1,527£1,558£2,714£2,395

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Micro company accounts31 May 2026
7 January 2026Confirmation statement with no updates7 January 2026
21 November 2025Micro company accounts31 May 2025
24 January 2025Confirmation statement with no updates19 January 2025
4 September 2024Micro company accounts31 May 2024
Show all recent filings

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