Heritage Gate (llantwit Major) Residents Management Company Limited YORK


Heritage Gate (llantwit Major) Residents Management Company started in year 2014 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09288813. The Heritage Gate (llantwit Major) Residents Management Company company has been functioning successfully for 7 years now and its status is active. The firm's office is based in York at Persimmon House. Postal code: YO19 4FE.

The company has 2 directors, namely Victoria W., Jason M.. Of them, Jason M. has been with the company the longest, being appointed on 29 May 2019 and Victoria W. has been with the company for the least time - from 31 May 2019. As of 17 September 2021, there were 6 ex directors - Alun J., Richard K. and others listed below. There were no ex secretaries.

Heritage Gate (llantwit Major) Residents Management Company Limited Address / Contact

Office Address Persimmon House
Office Address2 Fulford
Town York
Post code YO19 4FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09288813
Date of Incorporation Thu, 30th Oct 2014
Industry Residents property management
End of financial Year 31st October
Company age 7 years old
Account next due date Sun, 31st Jul 2022 (317 days left)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Sat, 13th Nov 2021 (2021-11-13)
Last confirmation statement dated Fri, 30th Oct 2020

Company staff

Victoria W.

Position: Director

Appointed: 31 May 2019

Jason M.

Position: Director

Appointed: 29 May 2019

Remus Management Limited

Position: Corporate Secretary

Appointed: 30 October 2014

Alun J.

Position: Director

Appointed: 26 May 2021

Resigned: 09 June 2021

Reddings Company Secretary Limited

Position: Corporate Director

Appointed: 30 October 2014

Resigned: 30 October 2014

Richard K.

Position: Director

Appointed: 30 October 2014

Resigned: 15 July 2019

Martin S.

Position: Director

Appointed: 30 October 2014

Resigned: 01 May 2021

David H.

Position: Director

Appointed: 30 October 2014

Resigned: 16 April 2019

Reddings Company Secretary Limited

Position: Corporate Secretary

Appointed: 30 October 2014

Resigned: 30 October 2014

Diana R.

Position: Director

Appointed: 30 October 2014

Resigned: 30 October 2014

Andrew C.

Position: Director

Appointed: 30 October 2014

Resigned: 01 August 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Persimmon Homes Limited from York, England. This PSC is categorised as "a company limited by shares". This PSC.

Persimmon Homes Limited

Persimmon House Fulford, York, YO19 4FE, England

Legal authority Uk Law
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Uk (England And Wales)
Registration number 04108747
Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Director's appointment was terminated on 2021-06-09
filed on: 20th, June 2021
Free Download (1 page)

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