The Heritage Property Group (marske Hall) Limited is a private limited company located at Marske Stables, Marske Hall, Marske, Richmond DL11 7NB. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-07-26, this 4-year-old company is run by 1 director.
Director Ian M., appointed on 26 July 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100). According to Companies House data there was a change of name on 2020-04-16 and their previous name was The Heritage Property Group (New Inn Yard) Limited.
The latest confirmation statement was sent on 2023-01-27 and the deadline for the next filing is 2024-02-10. What is more, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Marske Stables, Marske Hall |
| Office Address2 | Marske |
| Town | Richmond |
| Post code | DL11 7NB |
| Country of origin | United Kingdom |
| Registration Number | 12125421 |
| Date of Incorporation | Fri, 26th Jul 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (65 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 26 July 2019
The list of PSCs who own or control the company consists of 3 names. As we identified, there is Ian M. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is The Property Collection Ltd that entered Richmond, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is James W., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ian M.
| Notified on | 26 July 2019 |
| Nature of control: |
significiant influence or control |
The Property Collection Ltd
Marske Stables, Marske Hall, Marske, Richmond, North Yorkshire, DL11 7NB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 11341806 |
| Notified on | 21 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James W.
| Notified on | 26 July 2019 |
| Ceased on | 14 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| The Heritage Property Group (new Inn Yard) | April 16, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Current Assets | 10 | 10 | 10 | 2 108 971 |
| Net Assets Liabilities | 10 | 10 | 10 | -24 993 |
| Other | ||||
| Version Production Software | 2 021 | 2 022 | 2 023 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 313 | |||
| Creditors | 262 999 | |||
| Net Current Assets Liabilities | 10 | 10 | 10 | 1 845 972 |
| Total Assets Less Current Liabilities | 10 | 10 | 10 | 1 845 972 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 27th Jan 2023 filed on: 27th, February 2023 |
confirmation statement | Free Download (4 pages) |
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