The Heritage Property Group (Marske Hall) Limited

In receivership12125421 Private limited company
Incorporated
26 July 2019 (7 years)
Previously known as
The Heritage Property Group (New Inn Yard) Limited (until 16 April 2020)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Address
Marske Stables
Marske Hall
Marske
Richmond
DL11 7NB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2019
British
Born June 1962 (64)
Officer history (1 former)
14 April 2020
Resigned Waite, James Daniel Bennett as Director
26 July 2019
Appointed Morton, Ian Peter as Director
26 July 2019
Appointed Waite, James Daniel Bennett as Director

Ownership 2 active

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

Corporate entity · Notified 21 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11341806
Ian Morton
Individual · Notified 26 July 2019
Has significant influence or control
British
Born June 1962 (64)
Former controllers (1)
14 April 2020
Ceased James Daniel Bennett Waite — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Heritage Apartments Ltd Owns 75–100% of shares
Heritage Property Group Ltd Owns 75–100% of shares
The Heritage Property Group (Marske Hall) Limited This company In receivershipOwns 75–100% of shares
The Property Collection (SA) Limited Owns 25–50% of shares

Financials

Net Assets
(£147,812)
Cash
£2,550
Employees
1

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2023 2024 £10 £10 (£24,993) (£147,812)
Balance sheet detail
2024202320212020
Current Assets£2,955,563£2,108,971£10£10
Debtors£14,976
Cash£2,550
Creditors (< 1 year)£262,999
Creditors (> 1 year)£2,086,760£1,869,652
Net Current Assets£1,938,948£1,845,972£10£10
Net Assets(£147,812)(£24,993)£10£10
Shareholder Funds(£24,993)£10£10

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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