Heritage One Management started in year 2015 as Private Limited Company with registration number 09481833. The Heritage One Management company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Bedford at 20 Cadwall Drive. Postal code: MK42 6EE.
The firm has one director. Rajesh V., appointed on 10 March 2015. There are currently no secretaries appointed. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 20 Cadwall Drive |
| Office Address2 | Wixams |
| Town | Bedford |
| Post code | MK42 6EE |
| Country of origin | United Kingdom |
| Registration Number | 09481833 |
| Date of Incorporation | Tue, 10th Mar 2015 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 10 March 2015
The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Rajesh V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Rajesh V.
| Notified on | 10 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Cash Bank In Hand | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 15th, December 2023 |
accounts | Free Download (2 pages) |
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