Heritage Gate (Llantwit Major) Residents Management Company Limited

Active09288813 Private company limited by guarantee
Incorporated
30 October 2014 (12 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Yorkshire
Address
Persimmon House
Fulford
York
YO19 4FE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (17 former)
1 October 2026
Resigned Davies, Luke Beynon as Director
12 August 2026
Appointed Evans, Nathan Michael as Director
12 August 2026
Resigned Fraser-Brown, Mathew Charles as Director
17 December 2025
Resigned Summers, Richard James as Director
22 September 2025
Appointed Fraser-Brown, Mathew Charles as Director
2 September 2025
Resigned Hopkins, Andrew John as Director
21 November 2024
Appointed Fps Group Services Limited as Corporate Secretary
21 November 2024
Resigned Remus Management Limited as Corporate Secretary
4 March 2024
Appointed Davies, Luke Beynon as Director
4 March 2024
Appointed Summers, Richard James as Director
4 March 2024
Appointed Hopkins, Andrew John as Director
6 February 2024
Resigned Ryan, Adam John as Director
25 January 2024
Resigned Woodfine, Lee Derek as Director
18 August 2022
Appointed Woodfine, Lee Derek as Director
18 August 2022
Appointed Ryan, Adam John as Director
2 August 2022
Resigned Puckett, Liam David as Director
3 August 2021
Resigned Martin, Jason Paul as Director
1 August 2021
Appointed Puckett, Liam David as Director
1 August 2021
Appointed Spiller, Adam John as Director
9 June 2021
Resigned Jones, Alun Lloyd as Director
26 May 2021
Appointed Jones, Alun Lloyd as Director
1 May 2021
Resigned Smith, Martin as Director
15 July 2019
Resigned Keogh, Richard Stephen as Director
31 May 2019
Appointed Williams, Victoria Stenning as Director
29 May 2019
Appointed Martin, Jason Paul as Director
16 April 2019
Resigned Harrison, David as Director
1 August 2015
Resigned Crompton, Andrew Charles as Director
30 October 2014
Resigned Reddings Company Secretary Limited as Corporate Director
30 October 2014
Appointed Crompton, Andrew Charles as Director
30 October 2014
Appointed Reddings Company Secretary Limited as Corporate Director
30 October 2014
Appointed Harrison, David as Director
30 October 2014
Resigned Redding, Diana Elizabeth as Director
30 October 2014
Appointed Keogh, Richard Stephen as Director
30 October 2014
Appointed Redding, Diana Elizabeth as Director
30 October 2014
Appointed Smith, Martin as Director
30 October 2014
Resigned Reddings Company Secretary Limited as Corporate Secretary
30 October 2014
Appointed Remus Management Limited as Corporate Secretary
30 October 2014
Appointed Reddings Company Secretary Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 04108747

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2022 2023 2024 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates25 October 2026
12 August 2026Appointment of a director
12 August 2026Termination of appointment of a director
20 March 2026Appointment of a director
7 January 2026Accounts for a dormant company31 October 2025
Show all recent filings

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