Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Heritage Point (Belper) Management Company Limited
- Incorporated
- 7 June 2006 (20 years)
- Industry
- Residents property management (98000)
- Directors
- Anne Gibbon
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 17 Mallard WayPride ParkDerbyDE24 8GX
Officers 2 active
Officer details are public data from the Companies House register.
Gibbon, Anne
Director · Appointed 1 September 2023
British
Born September 1947 (79)
Director · Appointed 1 April 2022
British
Born May 1955 (71)
Officer history (11 former)
30 January 2026
Resigned Carr, Nigel Jonathan as Director
14 January 2026
Resigned Hudson, Philip as Director
17 December 2024
Resigned Mosley, Shane Anthony as Secretary
28 March 2024
Resigned Waldron, Geoffrey William James as Director
1 September 2023
Appointed Gibbon, Anne as Director
1 September 2023
Appointed Carr, Nigel Jonathan as Director
1 September 2023
Appointed Hudson, Philip as Director
12 June 2023
Resigned Gibbon, Anne as Director
1 April 2022
31 May 2017
Resigned English, Angela as Director
17 June 2016
Resigned Butcher, Michael as Director
15 February 2016
Appointed English, Angela as Director
1 August 2013
Appointed Gibbon, Anne as Director
30 October 2012
4 January 2010
1 December 2009
Appointed Mosley, Shane Anthony as Secretary
9 June 2009
9 June 2009
13 May 2009
13 May 2009
Appointed Waldron, Geoffrey William James as Director
13 May 2009
Appointed Butcher, Michael as Director
7 June 2006
7 June 2006
7 June 2006
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)
7 December 2023
Ceased Geoffrey William James Waldron — Has significant influence or control
12 June 2023
Ceased Anne Gibbon — Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £24
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £25,547 | £27,222 | £24,662 | £32,021 | £33,189 | £27,025 |
| Creditors (< 1 year) | £25,320 | £27,421 | £24,315 | £31,299 | £32,371 | £26,196 |
| Net Current Assets | £1,856 | £1,393 | ||||
| Net Assets | £24 | (£541) | £24 | £24 | £24 | £24 |
| Shareholder Funds | £24 | (£541) | £24 | £24 | £24 | £24 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with updates | 26 May 2026 | ||
| 5 February 2026 | Micro company accounts | 30 June 2025 | ||
| 30 January 2026 | Termination of appointment of a director | |||
| 14 January 2026 | Termination of appointment of a director | |||
| 2 June 2025 | Confirmation statement with updates | 31 May 2025 |
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