Heritage Walk Management Limited in 6 Heritage Walk, Chorleywood CHORLEYWOOD

Heritage Walk Management Limited CHORLEYWOOD

Founded in 1998, Heritage Walk Management, classified under reg no. 03544505 is an active company. Currently registered at The Dairy House No.6 Heritage Walk WD3 5GJ, Chorleywood the company has been in the business for twenty six years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022. Since 29th May 1998 Heritage Walk Management Limited is no longer carrying the name Marlman Property Management.

There is a single director in the firm at the moment - Vincent D., appointed on 4 August 2021. In addition, a secretary was appointed - Gabrielle H., appointed on 4 August 2021. At the moment 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 Walk Management Limited Address / Contact

Office Address	The Dairy House No.6 Heritage Walk
Office Address2	6 Heritage Walk, Chorleywood
Town	Chorleywood
Post code	WD3 5GJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03544505
Date of Incorporation	Thu, 9th Apr 1998
Industry	Residents property management
End of financial Year	30th April
Company age	26 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Vincent D.

Position: Director

Appointed: 04 August 2021

Position: Corporate Nominee Secretary

Appointed: 09 April 1998

Resigned: 14 May 1998

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Vincent D. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Gawin G. This PSC has significiant influence or control over the company,.

Vincent D.

Notified on	12 August 2021
Nature of control:	significiant influence or control

Gawin G.

Notified on	25 May 2016
Ceased on	11 August 2021
Nature of control:	significiant influence or control

Company previous names

Marlman Property Management	May 29, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 25th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 25th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 26th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 19th, July 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 30th, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 8th, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 7th, February 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 29th, August 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2016 filed on: 17th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th April 2016 filed on: 21st, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st April 2016: 6.00 GBP	capital
AA	Total exemption full accounts data made up to 30th April 2015 filed on: 25th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th April 2015 filed on: 27th, April 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2014 filed on: 3rd, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th April 2014 filed on: 10th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th April 2014: 6.00 GBP	capital
AA	Total exemption full accounts data made up to 30th April 2013 filed on: 17th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th April 2013 filed on: 18th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2012 filed on: 29th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th April 2012 filed on: 30th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2011 filed on: 17th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th April 2011 filed on: 2nd, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2010 filed on: 21st, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th April 2010 filed on: 7th, May 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th April 2009 filed on: 16th, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 6th May 2009 with complete member list filed on: 6th, May 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2008 filed on: 8th, February 2009	accounts	Free Download (6 pages)
363s	Annual return drawn up to 6th May 2008 with complete member list filed on: 6th, May 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 8th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 8th, February 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 11th May 2007 with complete member list filed on: 11th, May 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th May 2007 with complete member list filed on: 11th, May 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 28th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 28th, February 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 11th May 2006 with complete member list filed on: 11th, May 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 11th May 2006 with complete member list filed on: 11th, May 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 27th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 27th, February 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 10th May 2005 with complete member list filed on: 10th, May 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 10th May 2005 with complete member list filed on: 10th, May 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 23rd, February 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 23rd, February 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 10th May 2004 with complete member list filed on: 10th, May 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 10th May 2004	annual return
363s	Annual return drawn up to 10th May 2004 with complete member list filed on: 10th, May 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2003 filed on: 17th, February 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2003 filed on: 17th, February 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 10th May 2003 with complete member list filed on: 10th, May 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 10th May 2003 with complete member list filed on: 10th, May 2003	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2002 filed on: 12th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2002 filed on: 12th, February 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 30th April 2002 with complete member list filed on: 30th, April 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 30th April 2002 with complete member list filed on: 30th, April 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 4th, March 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 4th, March 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 11th May 2001 with complete member list filed on: 11th, May 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 11th May 2001 with complete member list filed on: 11th, May 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 2nd, March 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 2nd, March 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 20th April 2000 with complete member list filed on: 20th, April 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 20th April 2000 with complete member list filed on: 20th, April 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 25th, February 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 25th, February 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 17th May 1999 with complete member list filed on: 17th, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th May 1999 with complete member list filed on: 17th, May 1999	annual return	Free Download (6 pages)

Heritage Walk Management Limited CHORLEYWOOD

Heritage Walk Management Limited Address / Contact

Company Information / Profile

Company staff

Vincent D.

Gabrielle H.

Moreli M.

Neil H.

Gawin G.

Edward A.

Rachael I.

Richard S.

Richard S.

Andrew S.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

Company filings

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