Heritage Gardens (Great Offley) Management Company Limited

Active09209558 Private company limited by guarantee
Incorporated
9 September 2014 (12 years)
Industry
Residents property management (98000)
Directors
William Robert David Inchbald
Emma Julia Venour
Accounts type
Micro entity
Region
East of England
Address
Chequers House
162 High Street
Stevenage
SG1 3LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 8 active

Officer details are public data from the Companies House register.

Inchbald, William Robert David
Director · Appointed 29 July 2026
British
Born February 1996 (30)
Venour, Emma Julia
Director · Appointed 23 July 2024
British
Born September 1990 (36)
Director · Appointed 25 September 2023
British
Born May 1967 (59)
Cosgrave, Brian James
Director · Appointed 22 September 2023
Irish
Born September 1968 (58)
Acheson, Michael Peter
Director · Appointed 14 September 2023
British
Born October 1958 (68)
Sharratt, Stephen Robert
Director · Appointed 18 January 2023
British
Born December 1951 (74)
Corporate Secretary · Appointed 1 January 2020
Philips, Geoffrey Ernest
Director · Appointed 22 May 2019
British
Born October 1949 (77)
Officer history (15 former)
8 September 2026
Resigned Millie, Daniel Robert as Director
29 July 2026
Appointed Inchbald, William Robert David as Director
24 June 2026
Resigned Wells, Ryan Daniel as Director
26 March 2026
Resigned Patel, Amit as Director
1 August 2025
Resigned Heaney, Yulia as Director
1 August 2025
Resigned Heaney, Kevin Christopher as Director
23 July 2024
Appointed Venour, Emma Julia as Director
2 February 2024
Appointed Heaney, Yulia as Director
15 January 2024
Appointed Patel, Amit as Director
1 December 2023
Appointed Heaney, Kevin Christopher as Director
12 October 2023
Resigned Harvey, Scott as Director
25 September 2023
Appointed Noden, Catherine Louise as Director
22 September 2023
Appointed Cosgrave, Brian James as Director
22 September 2023
Appointed Wells, Ryan Daniel as Director
21 September 2023
Appointed Millie, Daniel Robert as Director
14 September 2023
Appointed Acheson, Michael Peter as Director
23 August 2023
Resigned Wright, David John as Director
20 February 2023
Appointed Harvey, Scott as Director
18 January 2023
Appointed Wright, David John as Director
18 January 2023
Appointed Sharratt, Stephen Robert as Director
23 November 2022
Resigned Noden, Catherine as Director
14 September 2022
Resigned Cosgrave, Brian as Director
10 March 2022
Resigned Acheson, Anne as Director
1 January 2020
Appointed Red Brick Company Secretaries Limited as Corporate Secretary
31 December 2019
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
22 May 2019
Resigned Carey, Allan Robert as Director
22 May 2019
Appointed Noden, Catherine as Director
22 May 2019
Appointed Cosgrave, Brian as Director
22 May 2019
Resigned Elvidge, Stuart Alan as Director
22 May 2019
Appointed Philips, Geoffrey Ernest as Director
22 May 2019
Resigned Holmans, Richard John as Director
22 May 2019
Appointed Acheson, Anne as Director
16 January 2018
Appointed Elvidge, Stuart Alan as Director
16 January 2018
Resigned Harris, Steven Paul as Director
9 September 2014
Appointed Harris, Steven Paul as Director
9 September 2014
Appointed Carey, Allan Robert as Director
9 September 2014
Appointed Holmans, Richard John as Director
9 September 2014
Appointed Hml Company Secretarial Services Limited as Corporate 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)
22 May 2019
Ceased Croudace Homes Limited — Holds 75–100% of voting rights (as a firm)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £500 £1k £2k £2k 2019 2021 2022 2023 2024 2025 £1,575 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212019
Current Assets£0£0£0£14,850£12,655£8,068
Creditors (< 1 year)£0£0£0£14,850£12,655£6,493
Net Current Assets£0£0£0£0£0£1,575
Net Assets£0£0£0£0£0£1,575
Shareholder Funds£0£0£0£0£0£1,575

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates26 August 2026
9 September 2026Director's details changed
9 September 2026Director's details changed
8 September 2026Termination of appointment of a director
4 August 2026Appointment of a director
Show all recent filings

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