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Company Information for

HERITAGE RETIREMENT HOMES LIMITED

34 QUEEN ANNE STREET, LONDON, W1G 8HE,
Company Registration Number
02016852
Private Limited Company
Active

Company Overview

About Heritage Retirement Homes Ltd
HERITAGE RETIREMENT HOMES LIMITED was founded on 1986-05-06 and has its registered office in London. The organisation's status is listed as "Active". Heritage Retirement Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HERITAGE RETIREMENT HOMES LIMITED
 
Legal Registered Office
34 QUEEN ANNE STREET
LONDON
W1G 8HE
Other companies in W1G
 
Filing Information
Company Number 02016852
Company ID Number 02016852
Date formed 1986-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-14 00:16:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITAGE RETIREMENT HOMES LIMITED

Company Officers of HERITAGE RETIREMENT HOMES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DANIEL FISHMAN
Company Secretary 1991-11-30
WILCOCK GRAHAM
Company Secretary 2008-03-03
PATRICK AMOS
Director 1991-11-30
ANDREW DANIEL FISHMAN
Director 1991-11-30
BRIAN KEITH MARSH
Director 1991-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY RICHARD BROOME
Director 1991-11-30 2017-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DANIEL FISHMAN I-MOVEXPRESS LIMITED Company Secretary 2005-02-01 CURRENT 2005-02-01 Active
ANDREW DANIEL FISHMAN FRISH PROPERTIES LIMITED Company Secretary 1992-02-28 CURRENT 1973-07-02 Active
PATRICK AMOS GLOBE HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
PATRICK AMOS ALDERSHOT CONSORTIUM (NOMINEE 1) LIMITED Director 2011-06-13 CURRENT 2011-05-17 Active
PATRICK AMOS ALDERSHOT CONSORTIUM (NOMINEE 2) LIMITED Director 2011-06-13 CURRENT 2011-05-17 Active
PATRICK AMOS THE GLOBE HOUSE COMPANY (ST. MARGARETS) LIMITED Director 1999-02-23 CURRENT 1999-02-23 Active
PATRICK AMOS A B A DEVELOPMENTS LIMITED Director 1992-11-02 CURRENT 1987-08-20 Active
PATRICK AMOS ABA INTERIORS LIMITED Director 1992-02-28 CURRENT 1986-10-06 Active
PATRICK AMOS ABA GROUP LIMITED Director 1991-11-02 CURRENT 1988-09-08 Active
PATRICK AMOS BEECHGOLD LIMITED Director 1991-10-06 CURRENT 1979-07-13 Active
PATRICK AMOS TARGA PROPERTIES LIMITED Director 1991-03-29 CURRENT 1983-10-17 Active
ANDREW DANIEL FISHMAN UPTON ROAD WATFORD LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active - Proposal to Strike off
ANDREW DANIEL FISHMAN ADF34 LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
ANDREW DANIEL FISHMAN PHILIP ROSS SERVICES LIMITED Director 2009-06-18 CURRENT 2009-06-18 Active
ANDREW DANIEL FISHMAN I-MOVEXPRESS LIMITED Director 2005-02-01 CURRENT 2005-02-01 Active
ANDREW DANIEL FISHMAN FRISH PROPERTIES LIMITED Director 1992-02-28 CURRENT 1973-07-02 Active
BRIAN KEITH MARSH HOLMBURY ONE LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-30AA30/04/17 TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR BARRY BROOME
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2017-01-12AA30/04/16 TOTAL EXEMPTION SMALL
2016-01-14AA30/04/15 TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0130/11/15 FULL LIST
2015-01-27AA30/04/14 TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0130/11/14 FULL LIST
2014-01-22AA30/04/13 TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0130/11/13 FULL LIST
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2013 FROM PO BOX W1A 3BQ 34 QUEEN ANNE STREET LONDON W1A 3BQ UNITED KINGDOM
2013-02-13AR0130/11/12 FULL LIST
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2013 FROM PO BOX W1A 3BQ 34 QUEEN ANNE STREET LONDON W1A 3BQ UNITED KINGDOM
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 4 CHANDOS STREET LONDON W1A 3BQ
2012-12-21AA30/04/12 TOTAL EXEMPTION SMALL
2012-01-11AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-20AR0130/11/11 FULL LIST
2011-01-20AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-04AR0130/11/10 FULL LIST
2010-01-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-01AR0130/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEITH MARSH / 30/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DANIEL FISHMAN / 30/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY RICHARD BROOME / 30/11/2009
2009-02-20AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-03-06288aSECRETARY APPOINTED WILCOCK GRAHAM
2008-03-04AA30/04/07 TOTAL EXEMPTION FULL
2007-12-11363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2006-12-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-28363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2005-12-05363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2004-12-14363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2003-12-11363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-12-05363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-12-04363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-02-27AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-12-04363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-08-02ELRESS252 DISP LAYING ACC 25/07/00
2000-08-02ELRESS366A DISP HOLDING AGM 25/07/00
2000-05-26AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-12-03363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-03-02AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-12-29363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-11-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-13363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1998-01-28AAFULL ACCOUNTS MADE UP TO 30/04/97
1996-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-11363sRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-10-23AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-01-23AAFULL ACCOUNTS MADE UP TO 30/04/95
1996-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-08363sRETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-04-28395PARTICULARS OF MORTGAGE/CHARGE
1995-02-27363sRETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1995-01-19AAFULL ACCOUNTS MADE UP TO 30/04/94
1995-01-13395PARTICULARS OF MORTGAGE/CHARGE
1994-09-17395PARTICULARS OF MORTGAGE/CHARGE
1994-06-04395PARTICULARS OF MORTGAGE/CHARGE
1994-04-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-04-08363(287)REGISTERED OFFICE CHANGED ON 08/04/94
1994-04-08363sRETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1994-02-14AAFULL ACCOUNTS MADE UP TO 30/04/93
1994-02-07287REGISTERED OFFICE CHANGED ON 07/02/94 FROM: 77,WIMPOLE STREET LONDON W1A 3BQ
1993-09-11395PARTICULARS OF MORTGAGE/CHARGE
1993-03-02AAFULL ACCOUNTS MADE UP TO 30/04/92
1993-02-03363sRETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
1992-07-21395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HERITAGE RETIREMENT HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERITAGE RETIREMENT HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUB-CHARGE 1995-04-28 Outstanding MIDLAND BANK PLC
SUB-CHARGE 1995-01-13 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1994-09-17 Outstanding MIDLAND BANK PLC
SUB-CHARGE 1994-05-26 Satisfied MIDLAND BANK PLC
SUB-CHARGE 1993-09-11 Outstanding MIDLAND BANK PLC
SUB-CHARGE 1992-07-21 Outstanding MIDLAND BANK PLC
SUB-CHARGE 1992-06-11 Outstanding MIDLAND BANK PLC
SUB-CHARGE 1992-04-25 Outstanding MIDLAND BANK PLC
SUB-CHARGE 1992-02-04 Outstanding MIDLAND BANK PLC
SUB-CHARGE 1991-10-26 Outstanding MIDLAND BANK PLC
SUB-MORTGAGE 1991-10-04 Outstanding MIDLAND BANK PLC
SUB-CHARGE 1991-08-02 Outstanding MIDLAND BANK PLC
SUB-CHARGE 1991-06-12 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1988-11-11 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1986-08-01 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERITAGE RETIREMENT HOMES LIMITED

Intangible Assets
Patents
We have not found any records of HERITAGE RETIREMENT HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE RETIREMENT HOMES LIMITED
Trademarks
We have not found any records of HERITAGE RETIREMENT HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE RETIREMENT HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HERITAGE RETIREMENT HOMES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE RETIREMENT HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERITAGE RETIREMENT HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERITAGE RETIREMENT HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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