Heritage Mews Management Company Limited in Stafford Drive, Battlefield Enterprise Park SHREWSBURY

Heritage Mews Management Company Limited SHREWSBURY

Heritage Mews Management Company started in year 1999 as Private Limited Company with registration number 03794993. The Heritage Mews Management Company company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Shrewsbury at North Point. Postal code: SY1 3BF. Since September 16, 1999 Heritage Mews Management Company Limited is no longer carrying the name Keenforit.

The company has 3 directors, namely Leslie H., Paul N. and Keith H.. Of them, Keith H. has been with the company the longest, being appointed on 10 May 2000 and Leslie H. and Paul N. have been with the company for the least time - from 19 April 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Heritage Mews Management Company Limited Address / Contact

Office Address	North Point
Office Address2	Stafford Drive, Battlefield Enterprise Park
Town	Shrewsbury
Post code	SY1 3BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03794993
Date of Incorporation	Thu, 24th Jun 1999
Industry	Residents property management
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (470 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Leslie H.

Position: Director

Appointed: 19 April 2024

Paul N.

Position: Director

Appointed: 19 April 2024

Lsh Residential Cosec Ltd

Position: Corporate Secretary

Appointed: 30 October 2008

Keith H.

Position: Director

Appointed: 10 May 2000

Jonathan E.

Position: Director

Appointed: 02 April 2012

Resigned: 19 April 2024

Housemans Management Secretarial Limited

Position: Corporate Secretary

Appointed: 22 June 2005

Resigned: 30 October 2008

Harold L.

Position: Secretary

Appointed: 21 February 2003

Resigned: 23 June 2005

Vivienne D.

Position: Director

Appointed: 31 July 2002

Resigned: 20 June 2005

Joanna J.

Position: Director

Appointed: 31 July 2002

Resigned: 20 June 2005

Stephen N.

Position: Director

Appointed: 18 July 2002

Resigned: 17 March 2004

Stephen N.

Position: Secretary

Appointed: 18 July 2002

Resigned: 20 June 2005

Simon P.

Position: Secretary

Appointed: 19 May 2001

Resigned: 31 July 2002

Arnold L.

Position: Director

Appointed: 10 May 2000

Resigned: 18 May 2001

Arnold L.

Position: Secretary

Appointed: 10 May 2000

Resigned: 18 May 2001

Simon P.

Position: Director

Appointed: 10 May 2000

Resigned: 16 April 2007

Alma S.

Position: Director

Appointed: 10 May 2000

Resigned: 01 May 2002

Denise B.

Position: Director

Appointed: 06 March 2000

Resigned: 16 April 2007

Graham H.

Position: Director

Appointed: 22 September 1999

Resigned: 01 March 2007

Daphne H.

Position: Director

Appointed: 22 September 1999

Resigned: 15 December 2009

David G.

Position: Director

Appointed: 09 September 1999

Resigned: 10 May 2000

Kevin S.

Position: Secretary

Appointed: 09 September 1999

Resigned: 10 May 2000

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 June 1999

Resigned: 09 September 1999

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 1999

Resigned: 09 September 1999

Company previous names

Keenforit	September 16, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30	2024-06-30

Balance Sheet
Current Assets	9	9	9	9	9	9	9
Net Assets Liabilities	9	9	9	9	9	9	9

Other
Net Current Assets Liabilities	9	9	9	9	9	9	9
Total Assets Less Current Liabilities	9	9	9	9	9	9	9

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 28th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 28th, March 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 13th, February 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 4th, October 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 6th, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 18th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 30th, October 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 12th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 18th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2016 filed on: 24th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 24, 2016: 9.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2015 filed on: 9th, July 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2015 filed on: 26th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 26, 2015: 9.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2014 filed on: 21st, July 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2014 filed on: 26th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 26, 2014: 9.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2013 filed on: 10th, July 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2013 filed on: 26th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 13th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2012 filed on: 26th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 24th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2011 filed on: 11th, July 2011	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 31st, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2010 filed on: 2nd, August 2010	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 23rd, February 2010	accounts	Free Download (6 pages)
363a	Period up to July 8, 2009 - Annual return with full member list filed on: 8th, July 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 31st, March 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 5th, September 2008	accounts	Free Download (6 pages)
363s	Period up to July 9, 2008 - Annual return with full member list filed on: 9th, July 2008	annual return	Free Download (8 pages)
363s	Period up to July 10, 2007 - Annual return with full member list filed on: 10th, July 2007	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to July 10, 2007 (Director resigned)	annual return
363s	Period up to July 10, 2007 - Annual return with full member list filed on: 10th, July 2007	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to July 10, 2007 (Director resigned)	annual return
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 23rd, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 23rd, May 2007	accounts	Free Download (6 pages)
363s	Period up to July 5, 2006 - Annual return with full member list filed on: 5th, July 2006	annual return	Free Download (11 pages)
363s	Period up to July 5, 2006 - Annual return with full member list filed on: 5th, July 2006	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 27th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 27th, April 2006	accounts	Free Download (6 pages)
363s	Period up to July 25, 2005 - Annual return with full member list filed on: 25th, July 2005	annual return	Free Download (13 pages)
363s	Period up to July 25, 2005 - Annual return with full member list filed on: 25th, July 2005	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 15th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 15th, March 2005	accounts	Free Download (6 pages)
363s	Period up to July 13, 2004 - Annual return with full member list filed on: 13th, July 2004	annual return	Free Download (12 pages)
363s	Period up to July 13, 2004 - Annual return with full member list filed on: 13th, July 2004	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 4th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 4th, May 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 7th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2002 filed on: 7th, October 2003	accounts	Free Download (1 page)
363s	Period up to July 1, 2003 - Annual return with full member list filed on: 1st, July 2003	annual return	Free Download (12 pages)
363s	Period up to July 1, 2003 - Annual return with full member list filed on: 1st, July 2003	annual return	Free Download (12 pages)
363s	Period up to August 27, 2002 - Annual return with full member list filed on: 27th, August 2002	annual return	Free Download (11 pages)
363s	Period up to August 27, 2002 - Annual return with full member list filed on: 27th, August 2002	annual return	Free Download (11 pages)
AA	Dormant company accounts made up to June 30, 2001 filed on: 1st, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2001 filed on: 1st, May 2002	accounts	Free Download (1 page)
363s	Period up to December 5, 2001 - Annual return with full member list filed on: 5th, December 2001	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to December 5, 2001 (Secretary resigned)	annual return
363s	Period up to December 5, 2001 - Annual return with full member list filed on: 5th, December 2001	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to December 5, 2001 (Secretary resigned)	annual return
AA	Dormant company accounts made up to June 30, 2000 filed on: 5th, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2000 filed on: 5th, April 2001	accounts	Free Download (1 page)
363s	Period up to November 16, 2000 - Annual return with full member list filed on: 16th, November 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 16/11/00	annual return
363s	Period up to November 16, 2000 - Annual return with full member list filed on: 16th, November 2000	annual return	Free Download (7 pages)

Heritage Mews Management Company Limited SHREWSBURY

Heritage Mews Management Company Limited Address / Contact

Company Information / Profile

Company staff

Leslie H.

Paul N.

Lsh Residential Cosec Ltd

Keith H.

Jonathan E.

Housemans Management Secretarial Limited

Harold L.

Vivienne D.

Joanna J.

Stephen N.

Stephen N.

Simon P.

Arnold L.

Arnold L.

Simon P.

Alma S.

Denise B.

Graham H.

Daphne H.

David G.

Kevin S.

Severnside Nominees Limited

Severnside Secretarial Limited

Company previous names

Annual reports financial information

Company filings

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