Heritage Park (Tutbury) Management Company Limited

Active08867514 Private limited company
Incorporated
29 January 2014 (12 years)
Industry
Residents property management (98000)
Directors
Christopher Paul Malkin
James George Costello
Anthony Bentley
Accounts type
Dormant
Region
West Midlands
Address
Norton House
Whittington Road
Worcester
WR5 2RG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Malkin, Christopher Paul
Director · Appointed 26 March 2026
British
Born March 1964 (62)
Costello, James George
Director · Appointed 18 March 2026
British
Born December 1958 (67)
Bentley, Anthony
Director · Appointed 3 February 2026
British
Born March 1962 (64)
Stratton, Malcolm
Director · Appointed 3 December 2025
English
Born March 1953 (73)
Bentley, Sally Marie
Director · Appointed 3 December 2025
British
Born December 1963 (62)
Corporate Secretary · Appointed 8 February 2022
Officer history (6 former)
26 March 2026
Appointed Malkin, Christopher Paul as Director
18 March 2026
Appointed Costello, James George as Director
3 February 2026
Appointed Bentley, Anthony as Director
3 February 2026
Resigned Smith, James Adrian as Director
3 December 2025
Appointed Stratton, Malcolm as Director
3 December 2025
Appointed Bentley, Sally Marie as Director
8 February 2022
Appointed Proxim Property Management Ltd as Corporate Secretary
8 February 2022
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
28 January 2020
Appointed Smith, James Adrian as Director
31 December 2019
Resigned Jones, Ralph Charles as Director
31 December 2019
Resigned Wright, Colin George as Director
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 January 2016
Resigned United Company Secretaries as Corporate Secretary
1 January 2015
Resigned Mcdougall, Elizabeth as Secretary
1 January 2015
Appointed United Company Secretaries as Corporate Secretary
29 January 2014
Appointed Mcdougall, Elizabeth as Secretary
29 January 2014
Appointed Jones, Ralph Charles as Director
29 January 2014
Appointed Wright, Colin George 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 (1)
8 February 2022
Ceased Peveril Homes Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£92
Cash
£91
Employees
1

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £91 £91 £92 £92 £92 £92 £92
Balance sheet detail
2026202520242023202220212020
Cash£91£91£91£91£91£91£91
Net Current Assets£91£91£91£91£91
Net Assets£92£92£92£92£92£91£91
Shareholder Funds£92£92£91£91

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Registered office address changed
30 March 2026Appointment of a director
26 March 2026Appointment of a director
26 February 2026Accounts for a dormant company31 January 2026
10 February 2026Confirmation statement with updates29 January 2026
Show all recent filings

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