Heritage Garden Mews Management Company Limited in St Georges Street NORWICH - NR3 1AB

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Heritage Garden Mews Management Company Limited NORWICH

Founded in 2007, Heritage Garden Mews Management Company, classified under reg no. 06384875 is an active company. Currently registered at Brown & Co The Atrium NR3 1AB, Norwich the company has been in the business for 17 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has 2 directors, namely David S., Ruth W.. Of them, Ruth W. has been with the company the longest, being appointed on 24 September 2008 and David S. has been with the company for the least time - from 22 June 2016. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Heritage Garden Mews Management Company Limited Address / Contact

Office Address	Brown & Co The Atrium
Office Address2	St Georges Street
Town	Norwich
Post code	NR3 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06384875
Date of Incorporation	Fri, 28th Sep 2007
Industry	Residents property management
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Brown & Co - Property & Business Consultants Llp

Position: Corporate Secretary

Appointed: 29 November 2021

David S.

Position: Director

Appointed: 22 June 2016

Ruth W.

Position: Director

Appointed: 24 September 2008

Stephen A.

Position: Secretary

Appointed: 10 December 2009

Resigned: 29 November 2021

Renus Management Limited

Position: Corporate Secretary

Appointed: 24 September 2008

Resigned: 10 December 2009

Ross B.

Position: Director

Appointed: 24 September 2008

Resigned: 19 January 2016

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 2007

Resigned: 10 December 2009

Craig W.

Position: Secretary

Appointed: 28 September 2007

Resigned: 24 September 2008

Carl H.

Position: Director

Appointed: 28 September 2007

Resigned: 24 September 2008

John L.

Position: Director

Appointed: 28 September 2007

Resigned: 24 September 2008

L & A Secretarial Limited

Position: Corporate Director

Appointed: 28 September 2007

Resigned: 28 September 2007

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 28 September 2007

Resigned: 28 September 2007

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is David S. This PSC has significiant influence or control over this company,. The second one in the PSC register is Ruth W. This PSC has significiant influence or control over the company,.

David S.

Notified on	6 April 2016
Ceased on	30 September 2020
Nature of control:	significiant influence or control

Ruth W.

Notified on	6 April 2016
Ceased on	30 September 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 2nd, June 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 2nd, June 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 11th, February 2022	accounts	Free Download (2 pages)
TM02	2021/11/29 - the day secretary's appointment was terminated filed on: 29th, November 2021	officers	Free Download (1 page)
AP04	New secretary appointment on 2021/11/29 filed on: 29th, November 2021	officers	Free Download (2 pages)
CH03	On 2021/08/02 secretary's details were changed filed on: 2nd, August 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 11th, June 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 12th, June 2020	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 27th, March 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 21st, February 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 16th, February 2017	accounts	Free Download (1 page)
CH01	On 2016/09/29 director's details were changed filed on: 29th, September 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/22. filed on: 22nd, June 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 4th, February 2016	accounts	Free Download (1 page)
TM01	2016/01/19 - the day director's appointment was terminated filed on: 3rd, February 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/28, no shareholders list filed on: 5th, October 2015	annual return	Free Download (4 pages)
CH01	On 2015/05/18 director's details were changed filed on: 2nd, October 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 12th, February 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/28, no shareholders list filed on: 6th, October 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 19th, November 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/09/28, no shareholders list filed on: 10th, October 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 8th, February 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/09/28, no shareholders list filed on: 2nd, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 31st, January 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/09/28, no shareholders list filed on: 3rd, October 2011	annual return	Free Download (4 pages)
CH01	On 2011/09/29 director's details were changed filed on: 30th, September 2011	officers	Free Download (2 pages)
CH01	On 2011/09/29 director's details were changed filed on: 30th, September 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 31st, March 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/09/28 filed on: 1st, November 2010	annual return	Free Download (14 pages)
AD01	Change of registered office on 2010/11/01 from C/O Brown & Co Old Bank of England Court Queen Street Norwich Norfolk NR2 4TA filed on: 1st, November 2010	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 2nd, August 2010	accounts	Free Download (1 page)
AP03	New secretary appointment on 2010/01/20 filed on: 20th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/11/06 filed on: 13th, January 2010	annual return	Free Download (13 pages)
TM02	2010/01/12 - the day secretary's appointment was terminated filed on: 12th, January 2010	officers	Free Download (1 page)
AD01	Change of registered office on 2010/01/12 from C/O Brown & Co Old Bank of England Court Queen Street Norwich Norfolk NR2 4TA filed on: 12th, January 2010	address	Free Download (1 page)
TM02	2010/01/04 - the day secretary's appointment was terminated filed on: 4th, January 2010	officers	Free Download (2 pages)
TM02	2010/01/04 - the day secretary's appointment was terminated filed on: 4th, January 2010	officers	Free Download (1 page)
AD01	Change of registered office on 2009/12/23 from 36 St. Ann Street Salisbury Wiltshire SP1 2DP filed on: 23rd, December 2009	address	Free Download (1 page)
AP03	New secretary appointment on 2009/12/23 filed on: 23rd, December 2009	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 7th, July 2009	accounts	Free Download (5 pages)
288b	On 2009/04/05 Appointment terminated director filed on: 5th, April 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/02/10 with shareholders record filed on: 10th, February 2009	annual return	Free Download (3 pages)
288a	On 2009/01/31 Director appointed filed on: 31st, January 2009	officers	Free Download (1 page)
288a	On 2009/01/19 Secretary appointed filed on: 19th, January 2009	officers	Free Download (1 page)
288b	On 2009/01/19 Appointment terminated director filed on: 19th, January 2009	officers	Free Download (1 page)
288a	On 2009/01/19 Director appointed filed on: 19th, January 2009	officers	Free Download (1 page)
287	Registered office changed on 19/01/2009 from ashley house ashley road epsom surrey KT18 5AB filed on: 19th, January 2009	address	Free Download (1 page)
288b	On 2009/01/19 Appointment terminate, director and secretary filed on: 19th, January 2009	officers	Free Download (1 page)
288b	On 2008/10/13 Appointment terminated director filed on: 13th, October 2008	officers	Free Download (1 page)
288b	On 2007/10/18 Director resigned filed on: 18th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/18 Director resigned filed on: 18th, October 2007	officers	Free Download (1 page)
288a	On 2007/10/18 New director appointed filed on: 18th, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/18 New director appointed filed on: 18th, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/18 New director appointed filed on: 18th, October 2007	officers	Free Download (2 pages)
287	Registered office changed on 18/10/07 from: 31 corsham street london N1 6DR filed on: 18th, October 2007	address	Free Download (1 page)
288a	On 2007/10/18 New secretary appointed filed on: 18th, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/18 New secretary appointed filed on: 18th, October 2007	officers	Free Download (2 pages)
287	Registered office changed on 18/10/07 from: 31 corsham street london N1 6DR filed on: 18th, October 2007	address	Free Download (1 page)
288a	On 2007/10/18 New director appointed filed on: 18th, October 2007	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, September 2007	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 28th, September 2007	incorporation	Free Download (15 pages)

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