Company NameHeritage Fields Residents Management Company Limited
Company StatusActive
Company Number12326395
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date21 November 2019(4 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMs Elaine Teresa Cartwright
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2020(4 months, 1 week after company formation)
Appointment Duration3 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRedrow House St. Davids Park
Flintshire
Clwyd
CH5 3RX
Wales
Director NameMs Laura Margaret Robson
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2023(3 years, 2 months after company formation)
Appointment Duration1 year, 1 month
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressRedrow House St. Davids Park
Ewloe
Deeside
CH5 3RX
Wales
Director NameMr Paul Andrew Shaw
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2023(3 years, 3 months after company formation)
Appointment Duration1 year
RoleRegional Director
Country of ResidenceEngland
Correspondence AddressRedrow House St. Davids Park
Ewloe
Deeside
CH5 3RX
Wales
Director NameMr Alan Andrew Staley
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2023(3 years, 5 months after company formation)
Appointment Duration10 months, 2 weeks
RoleTechnical Director
Country of ResidenceUnited Kingdom
Correspondence AddressRedrow House St. Davids Park
Ewloe
Deeside
CH5 3RX
Wales
Director NameMr Graham Micklewright
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2019(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressRedrow House St. Davids Park
Flintshire
Clwyd
CH5 3RX
Wales
Director NameMr Mark Frederick James David Marsh
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2019(same day as company formation)
RoleTechnical Director
Country of ResidenceUnited Kingdom
Correspondence AddressRedrow House St. Davids Park
Flintshire
Clwyd
CH5 3RX
Wales
Director NameMr Robert Paul Wilson
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2019(same day as company formation)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressRedrow House St. Davids Park
Flintshire
Clwyd
CH5 3RX
Wales
Director NameMr Gareth John Hankin
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2022(2 years, 1 month after company formation)
Appointment Duration1 year (resigned 30 January 2023)
RoleLand Director
Country of ResidenceEngland
Correspondence AddressRedrow House St. Davids Park
Flintshire
Clwyd
CH5 3RX
Wales

Location

Registered AddressRedrow House
St. Davids Park
Flintshire
Clwyd
CH5 3RX
Wales
ConstituencyAlyn and Deeside
ParishHawarden
WardEwloe
Built Up AreaBuckley
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return20 November 2023 (4 months, 1 week ago)
Next Return Due4 December 2024 (8 months, 1 week from now)

Filing History

25 November 2020Confirmation statement made on 20 November 2020 with no updates (3 pages)
6 April 2020Termination of appointment of Graham Micklewright as a director on 3 April 2020 (1 page)
6 April 2020Appointment of Mrs Elaine Cartwright as a director on 3 April 2020 (2 pages)
21 November 2019Incorporation (34 pages)