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Home > England & Wales Companies > HERITAGE PARK RESIDENTS ASSOCIATION LIMITED
Company Information for

HERITAGE PARK RESIDENTS ASSOCIATION LIMITED

C/O KINLEIGH LIMITED KFH HOUSE, 5 COMPTON ROAD, LONDON, SW19 7QA,
Company Registration Number
03502618
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Heritage Park Residents Association Ltd
HERITAGE PARK RESIDENTS ASSOCIATION LIMITED was founded on 1998-02-02 and has its registered office in London. The organisation's status is listed as "Active". Heritage Park Residents Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HERITAGE PARK RESIDENTS ASSOCIATION LIMITED
 
Legal Registered Office
C/O KINLEIGH LIMITED KFH HOUSE
5 COMPTON ROAD
LONDON
SW19 7QA
Other companies in EC3N
 
Filing Information
Company Number 03502618
Company ID Number 03502618
Date formed 1998-02-02
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 00:21:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITAGE PARK RESIDENTS ASSOCIATION LIMITED
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Companies with same name HERITAGE PARK RESIDENTS ASSOCIATION LIMITED
The following companies were found which have the same name as HERITAGE PARK RESIDENTS ASSOCIATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERITAGE PARK RESIDENTS ASSOCIATION (NO.2) LIMITED KFH HOUSE 5 COMPTON ROAD LONDON SW19 7QA Active Company formed on the 2001-07-12

Company Officers of HERITAGE PARK RESIDENTS ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
KINLEIGH FOLKARD & HAYWARD
Company Secretary 2018-05-10
CAROL LESLEY FARROW
Director 2015-09-14
IAN PHILIP HART
Director 2013-09-14
DAVID JOHN HIBBERD
Director 2017-09-25
JEAN BERTRAND LI KAM TIN
Director 2004-09-09
PIERS CRAIG THOM
Director 2017-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
KINLEIGH LIMITED
Director 2018-04-28 2018-05-23
CHRISTOPHER KENNETH PEART
Director 2011-11-07 2017-06-14
RICHARD JOHNSON
Director 2012-07-06 2015-09-21
RENDALL AND RITTNER LIMITED
Company Secretary 2006-04-01 2015-03-30
HEATHER ELIZABETH JEAN DUNTHORNE
Director 2011-11-07 2014-09-24
LARA MAND KING
Director 2005-11-02 2014-06-16
SHEILA JEAN COLLIER
Director 2007-04-30 2012-07-06
RICHARD MICHAEL LOCK
Director 2005-07-14 2011-11-12
MICHAEL FINISTER
Director 2004-09-24 2011-09-12
MICHELLE LEAH
Company Secretary 2006-04-01 2006-04-01
CRABTREE PM LIMITED
Company Secretary 2003-11-01 2006-03-31
TERENCE ROBERT WHITE
Company Secretary 2004-12-06 2006-03-31
REGINALD SYLVESTER GRAHAM
Director 2001-09-26 2006-03-29
ROSALYN MAND
Director 2002-02-19 2005-09-15
GEORGE WILLIAM RUSSELL
Director 2001-09-18 2005-09-02
AMANDA JANE NORONHA
Director 2001-07-05 2005-06-22
KAREN TAYLOR
Director 2004-08-20 2005-05-26
DAVID JAMIESON
Director 2001-07-05 2004-03-29
TAISA MARTINVCCI
Director 2001-07-05 2004-01-21
TERENCE ROBERT WHITE
Company Secretary 1999-02-23 2003-10-31
MURRAY MCROBIE
Director 2001-07-05 2003-09-24
LISA MUNDY
Director 1998-02-02 2001-07-04
JOHN DUFFY
Company Secretary 1998-06-01 2001-06-22
AMANDA PAFFETT
Director 1999-03-04 2001-01-26
SHANNETTE DORMAN
Director 1998-02-02 1999-08-05
PAUL GEOFFREY FOWLER
Company Secretary 1998-02-02 1999-04-14
MICHAEL HARRINGTON
Company Secretary 1998-02-02 1998-02-02
WATERLOW NOMINEES LIMITED
Nominated Director 1998-02-02 1998-02-02
WATERLOW SECRETARIES LIMITED
Nominated Director 1998-02-02 1998-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PHILIP HART HERITAGE PARK (BLOCKS J & Y) MANAGEMENT COMPANY LIMITED Director 2016-04-07 CURRENT 2001-07-12 Active
IAN PHILIP HART WANDSWORTH CENTRAL PROPERTIES LIMITED Director 2002-12-16 CURRENT 1960-06-24 Active
PIERS CRAIG THOM HERITAGE PARK (BLOCKS K, L, M, N, P & Q) MANAGEMENT COMPANY LIMITED Director 2018-02-08 CURRENT 1998-04-17 Active
PIERS CRAIG THOM LISLE CLOSE (59-70) FREEHOLD COMPANY LIMITED Director 2013-01-18 CURRENT 2013-01-18 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
2023-12-04CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-03-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN NOEL WILSON
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-19AP01DIRECTOR APPOINTED MR DOMINIC JACK LEONARDO DOUGLAS CONTE
2020-10-09AP01DIRECTOR APPOINTED MR JON MCNAIRN
2020-06-29CH01Director's details changed for Jean Bertrand Li Kam Tin on 2020-06-29
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HIBBERD
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-09-12AP01DIRECTOR APPOINTED MR STEVEN NOEL WILSON
2018-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-23AP04Appointment of Kinleigh Folkard & Hayward as company secretary on 2018-05-10
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR KINLEIGH LIMITED
2018-05-11AP02CORPORATE DIRECTOR APPOINTED KINLEIGH LIMITED
2018-05-11AP02CORPORATE DIRECTOR APPOINTED KINLEIGH LIMITED
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-12-22AP01DIRECTOR APPOINTED MR PIERS CRAIG THOM
2017-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-11AP01DIRECTOR APPOINTED DR DAVID JOHN HIBBERD
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENNETH PEART
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-02-25AR0102/02/16 ANNUAL RETURN FULL LIST
2015-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-10-09AP01DIRECTOR APPOINTED MR IAN PHILIP HART
2015-10-09AP01DIRECTOR APPOINTED MS CAROL LESLEY FARROW
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2015 FROM C/O KINLEIGH LIMITED KFH HOUSE 5 COMPTON ROAD LONDON SW19 7QA ENGLAND
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2015 FROM C/O KINLEIGH FOLKARD & HAYWARD NELSON HOUSE 58 WIMBLEDON HILL ROAD LONDON SW19 7PA ENGLAND
2015-03-30TM02Termination of appointment of Rendall and Rittner Limited on 2015-03-30
2015-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/15 FROM C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ
2015-02-25AR0102/02/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER DUNTHORNE
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR LARA MAND KING
2014-02-13AR0102/02/14 NO MEMBER LIST
2013-12-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-11AR0102/02/13 NO MEMBER LIST
2012-12-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-01AP01DIRECTOR APPOINTED MR CHRISTOPHER KENNETH PEART
2012-10-19AP01DIRECTOR APPOINTED MS HEATHER ELIZABETH JEAN DUNTHORNE
2012-10-19AP01DIRECTOR APPOINTED MR RICHARD JOHNSON
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA COLLIER
2012-02-22AR0102/02/12 NO MEMBER LIST
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LOCK
2011-10-27AA31/03/11 TOTAL EXEMPTION FULL
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FINISTER
2011-03-01AR0102/02/11 NO MEMBER LIST
2010-10-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 08/10/2010
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM GUN COURT, 70 WAPPING LANE WAPPING LONDON E1W 2RF
2010-10-07AA31/03/10 TOTAL EXEMPTION FULL
2010-02-26AR0102/02/10 NO MEMBER LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LARA MAND KING / 26/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL LOCK / 26/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN BERTRAND LI KAM TIN / 26/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA COLLIER / 26/02/2010
2010-02-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 26/02/2010
2009-10-06AA31/03/09 TOTAL EXEMPTION FULL
2009-02-26363aANNUAL RETURN MADE UP TO 02/02/09
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2008-04-30363aANNUAL RETURN MADE UP TO 02/02/08
2007-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-25288aNEW DIRECTOR APPOINTED
2007-05-02AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-03-01363aANNUAL RETURN MADE UP TO 02/02/07
2007-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-29288bDIRECTOR RESIGNED
2006-08-01288aNEW SECRETARY APPOINTED
2006-08-01288bSECRETARY RESIGNED
2006-05-31287REGISTERED OFFICE CHANGED ON 31/05/06 FROM: GUN COURT, 70 WAPPING LANE WAPPING LONDON E1W 2RF
2006-05-31287REGISTERED OFFICE CHANGED ON 31/05/06 FROM: GUN COURT, 70 WAPPING LANE WAPPING LONDON E1W 2RF
2006-05-31287REGISTERED OFFICE CHANGED ON 31/05/06 FROM: GUN COURT 70 WAPPING LANE LONDON E1 2EF
2006-05-31288aNEW SECRETARY APPOINTED
2006-03-31287REGISTERED OFFICE CHANGED ON 31/03/06 FROM: HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF
2006-03-31288bSECRETARY RESIGNED
2006-03-31288bSECRETARY RESIGNED
2006-03-08363sANNUAL RETURN MADE UP TO 02/02/06
2005-12-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-25288aNEW DIRECTOR APPOINTED
2005-11-07288bDIRECTOR RESIGNED
2005-09-23288bDIRECTOR RESIGNED
2005-09-21288bDIRECTOR RESIGNED
2005-07-25288aNEW DIRECTOR APPOINTED
2005-07-06288bDIRECTOR RESIGNED
2005-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-08363sANNUAL RETURN MADE UP TO 02/02/05
2005-01-26AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-13288aNEW SECRETARY APPOINTED
2004-09-30288aNEW DIRECTOR APPOINTED
2004-09-22288aNEW DIRECTOR APPOINTED
2004-08-26288aNEW DIRECTOR APPOINTED
2004-04-03288bDIRECTOR RESIGNED
2004-03-05288cSECRETARY'S PARTICULARS CHANGED
2004-02-17363sANNUAL RETURN MADE UP TO 02/02/04
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HERITAGE PARK RESIDENTS ASSOCIATION 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 PARK RESIDENTS ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERITAGE PARK RESIDENTS ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PARK RESIDENTS ASSOCIATION LIMITED

Intangible Assets
Patents
We have not found any records of HERITAGE PARK RESIDENTS ASSOCIATION LIMITED registering or being granted any patents
Domain Names

HERITAGE PARK RESIDENTS ASSOCIATION LIMITED owns 1 domain names.

heritage-park.co.uk  

Trademarks
We have not found any records of HERITAGE PARK RESIDENTS ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE PARK RESIDENTS ASSOCIATION 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 (98000 - Residents property management) as HERITAGE PARK RESIDENTS ASSOCIATION LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE PARK RESIDENTS ASSOCIATION 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 PARK RESIDENTS ASSOCIATION 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 PARK RESIDENTS ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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