Heritage Gardens (Bedfordshire) Management Company Limited

Active09133251 Private company limited by guarantee
Incorporated
16 July 2014 (12 years)
Industry
Residents property management (98000)
Directors
Rebecca Shinner
Accounts type
Micro entity
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

B-Hive Company Secretarial Services Limited
Corporate Secretary · Appointed 5 August 2026
Shinner, Rebecca
Director · Appointed 26 October 2021
British
Born December 1995 (30)
Officer history (11 former)
5 August 2026
Resigned Epmg Legal Limited as Corporate Secretary
5 August 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
26 October 2021
Appointed Shinner, Rebecca as Director
26 October 2021
Resigned Welcome, Kevin as Director
6 June 2019
Appointed Epmg Legal Limited as Corporate Secretary
6 June 2019
Resigned Galea, Siarnne as Secretary
6 June 2019
Resigned Eredics, Gergely Gabor as Director
6 June 2019
Appointed Welcome, Kevin as Director
28 May 2019
Resigned Mcdonald, Simon Patrick as Director
28 May 2019
Appointed Galea, Siarnne as Secretary
28 May 2019
Appointed Eredics, Gergely Gabor as Director
28 May 2019
Resigned Marshall, Phillip Andrew as Director
28 May 2019
Resigned Dempster, Angela Jayne as Secretary
28 May 2019
Resigned Phillips, Nicholas Roy as Director
31 July 2018
Appointed Marshall, Phillip Andrew as Director
31 July 2018
Resigned Kenny, Alexander James as Director
2 March 2017
Appointed Kenny, Alexander James as Director
20 July 2015
Resigned Bissett, Cheryl Ann as Director
20 July 2015
Appointed Phillips, Nicholas Roy as Director
1 January 2015
Appointed Mcdonald, Simon Patrick as Director
1 January 2015
Resigned Evans, Adrian Lloyd as Director
16 July 2014
Appointed Evans, Adrian Lloyd as Director
16 July 2014
Appointed Bissett, Cheryl Ann as Director
16 July 2014
Appointed Dempster, Angela Jayne as Secretary

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)
28 May 2019
Ceased Persimmon Homes Limited — Holds 75–100% of voting rights

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2025 £0 £0
Balance sheet detail
20252023
Net Current Assets£0£0
Net Assets£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Secretary's details changed
7 August 2026Termination of appointment of a secretary
7 August 2026Appointment of a secretary
30 July 2026Confirmation statement with no updates16 July 2026
25 February 2026Micro company accounts31 July 2025
Show all recent filings

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