Introduction
Watch Company
H
HERITAGE MANOR (THE LAWNS) LIMITED
HERITAGE MANOR (THE LAWNS) LIMITED is an active company incorporated on 30 May 2013 with the registered office located in Kempsey. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HERITAGE MANOR (THE LAWNS) LIMITED was registered 12 years ago.(SIC: 68209)
Status
active
Active since 12 years ago
Company No
08550521
LTD Company
Age
12 Years
Incorporated 30 May 2013
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 9 December 2024 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
The Coach Housr The Lawns Kempsey, WR5 3NF,
Previous Addresses
Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
From: 30 May 2013To: 11 June 2019
1 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
May 13
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DUGDALE, Edward Stratford
ActiveThe Lawns, KempseyWR5 3NF
Born August 1959
Director
Appointed 30 May 2013
DUGDALE, Edward Stratford
The Lawns, KempseyWR5 3NF
Born August 1959
Director
30 May 2013
Active
PATIENT, Simon James
ActiveThe Lawns, KempseyWR5 3NF
Born November 1972
Director
Appointed 30 May 2013
PATIENT, Simon James
The Lawns, KempseyWR5 3NF
Born November 1972
Director
30 May 2013
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Heritage Manor Limited
ActiveThe Lawns, Kempsey, WorcesterWR5 3NF
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 01 Jul 2016
Heritage Manor Limited
The Lawns, Kempsey, WorcesterWR5 3NF
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
01 Jul 2016
Active
Filing History
29
Description
Type
Date Filed
Document
11 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2019
31 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 October 2016
29 October 2015
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
29 October 2015
29 October 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
29 October 2015