Introduction
Watch Company
H
HERITAGE FIELDS AND STATION FIELDS (TANFIELD LEA) MANAGEMENT COMPANY LIMITED
HERITAGE FIELDS AND STATION FIELDS (TANFIELD LEA) MANAGEMENT COMPANY LIMITED is an active company incorporated on 8 October 2024 with the registered office located in Carlisle. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis and 1 other business activity. HERITAGE FIELDS AND STATION FIELDS (TANFIELD LEA) MANAGEMENT COMPANY LIMITED was registered 1 year ago.(SIC: 68320, 98000)
Status
active
Active since 1 years ago
Company No
16004425
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 8 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 July 2026
Period: 8 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
C/O Story Homes Limited Story House Lords Way, Kingmoor Business Park Carlisle, CA6 4SL,
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
FORD, Bethany
ActiveLochside View, EdinburghEH12 9DH
Born October 1991
Director
Appointed 31 Jan 2026
FORD, Bethany
Lochside View, EdinburghEH12 9DH
Born October 1991
Director
31 Jan 2026
Active
THOMPSON, Anthony William
ActiveStory House, CarlisleCA6 4SL
Born November 1977
Director
Appointed 08 Oct 2024
THOMPSON, Anthony William
Story House, CarlisleCA6 4SL
Born November 1977
Director
08 Oct 2024
Active
WOOD, Colin
ActiveStory House, CarlisleCA6 4SL
Born November 1977
Director
Appointed 08 Oct 2024
WOOD, Colin
Story House, CarlisleCA6 4SL
Born November 1977
Director
08 Oct 2024
Active
MHL (MANCOS) LIMITED
Active2 Lochside View, EdinburghEH12 9DH
Corporate director
Appointed 08 Oct 2024
MHL (MANCOS) LIMITED
2 Lochside View, EdinburghEH12 9DH
Corporate director
08 Oct 2024
Active
JACKSON, Julie Mansfield
Resigned2 Lochside View, EdinburghEH12 9DH
Born December 1965
Director
Appointed 08 Oct 2024
Resigned 31 Jan 2026
JACKSON, Julie Mansfield
2 Lochside View, EdinburghEH12 9DH
Born December 1965
Director
08 Oct 2024
Resigned 31 Jan 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miller Homes Limited
Active2 Lochside View, EdinburghEH12 9DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Oct 2024
Miller Homes Limited
2 Lochside View, EdinburghEH12 9DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Oct 2024
Active
Story Homes Limited
ActiveLords Way, CarlisleCA6 4SL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Oct 2024
Story Homes Limited
Lords Way, CarlisleCA6 4SL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Oct 2024
Active
Filing History
4
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026