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Home > England & Wales Companies > HERITAGE PARK MANAGEMENT COMPANY LIMITED
Company Information for

HERITAGE PARK MANAGEMENT COMPANY LIMITED

62 RUMBRIDGE STREET, TOTTON, SOUTHAMPTON, SO40 9DS,
Company Registration Number
04367816
Private Limited Company
Active

Company Overview

About Heritage Park Management Company Ltd
HERITAGE PARK MANAGEMENT COMPANY LIMITED was founded on 2002-02-06 and has its registered office in Southampton. The organisation's status is listed as "Active". Heritage Park Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HERITAGE PARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
62 RUMBRIDGE STREET
TOTTON
SOUTHAMPTON
SO40 9DS
Other companies in SO40
 
Filing Information
Company Number 04367816
Company ID Number 04367816
Date formed 2002-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 00:52:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITAGE PARK MANAGEMENT COMPANY LIMITED
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Companies with same name HERITAGE PARK MANAGEMENT COMPANY LIMITED
The following companies were found which have the same name as HERITAGE PARK MANAGEMENT COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERITAGE PARK MANAGEMENT COMPANY PHASE 2 LIMITED 62 RUMBRIDGE STREET TOTTON SOUTHAMPTON SO40 9DS Active Company formed on the 2002-10-11
HERITAGE PARK MANAGEMENT COMPANY PHASE IV LIMITED RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR Active Company formed on the 2007-01-12

Company Officers of HERITAGE PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HMS PROPERTY MANAGEMENT SERVICES LTD
 Company Secretary 2008-07-17
MICHAEL COATSWORTH
 Director 2006-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY WILSON
 Director 2006-08-21 2010-04-14
RACHAEL ARAM
 Company Secretary 2006-08-21 2008-07-17
IAN NIGEL PATTISON
 Company Secretary 2002-02-06 2006-08-21
STUART LEWIS MURRAY
 Director 2002-02-06 2006-08-21
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2002-02-06 2002-02-06
YORK PLACE COMPANY NOMINEES LIMITED
 Director 2002-02-06 2002-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HMS PROPERTY MANAGEMENT SERVICES LTD SOUTHDOWN SHAWFORD MANAGEMENT LIMITED Company Secretary 2015-11-17 CURRENT 1982-06-28 Active
HMS PROPERTY MANAGEMENT SERVICES LTD BRAMBER CLOSE SEAFORD LIMITED Company Secretary 2015-08-01 CURRENT 2006-11-03 Active
HMS PROPERTY MANAGEMENT SERVICES LTD THE ION (REFLECTION) RESIDENTS COMPANY LIMITED Company Secretary 2015-07-16 CURRENT 2001-08-23 Active
HMS PROPERTY MANAGEMENT SERVICES LTD AMPORT PARK MEWS LIMITED Company Secretary 2015-04-01 CURRENT 1984-04-05 Active
HMS PROPERTY MANAGEMENT SERVICES LTD ST. PETER STREET MANAGEMENT COMPANY LIMITED Company Secretary 2015-03-01 CURRENT 2013-02-22 Active
HMS PROPERTY MANAGEMENT SERVICES LTD ALDERMOOR FLAT MANAGEMENT COMPANY II LIMITED Company Secretary 2015-01-01 CURRENT 1995-08-22 Active
HMS PROPERTY MANAGEMENT SERVICES LTD PROVINCIAL HOUSE RTM COMPANY LIMITED Company Secretary 2015-01-01 CURRENT 2013-10-16 Active
HMS PROPERTY MANAGEMENT SERVICES LTD NEPTUNE CANUTE RTM COMPANY LIMITED Company Secretary 2014-12-31 CURRENT 2013-06-06 Active
HMS PROPERTY MANAGEMENT SERVICES LTD MARITIME CHAMBERS RTM COMPANY LIMITED Company Secretary 2014-03-10 CURRENT 2013-10-17 Active
HMS PROPERTY MANAGEMENT SERVICES LTD ESPLANADE MEWS RESIDENTS COMPANY LIMITED Company Secretary 2011-11-04 CURRENT 1998-07-28 Active
HMS PROPERTY MANAGEMENT SERVICES LTD OAK TREE MANAGEMENT (SOUTHAMPTON) LIMITED Company Secretary 2011-10-01 CURRENT 2009-11-27 Active
HMS PROPERTY MANAGEMENT SERVICES LTD REGENTS COURT (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED Company Secretary 2011-08-09 CURRENT 2002-02-28 Active
HMS PROPERTY MANAGEMENT SERVICES LTD LITLINGTON COURT (SEAFORD) RTM LIMITED Company Secretary 2011-01-19 CURRENT 2008-04-15 Active
HMS PROPERTY MANAGEMENT SERVICES LTD 47 CHIPPENHAM ROAD LIMITED Company Secretary 2010-12-22 CURRENT 2007-05-24 Active
HMS PROPERTY MANAGEMENT SERVICES LTD MERIDIAN COURT MANAGEMENT COMPANY LIMITED Company Secretary 2010-02-03 CURRENT 1992-09-24 Active
HMS PROPERTY MANAGEMENT SERVICES LTD 12 SINCLAIR GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2009-12-01 CURRENT 2000-09-01 Active
HMS PROPERTY MANAGEMENT SERVICES LTD SHANE COURT RESIDENTS COMPANY LIMITED Company Secretary 2009-10-01 CURRENT 1974-09-12 Active
HMS PROPERTY MANAGEMENT SERVICES LTD 42 ELMBOURNE MANOR LIMITED Company Secretary 2009-07-01 CURRENT 2007-04-16 Active
HMS PROPERTY MANAGEMENT SERVICES LTD OLD SCHOOL MEWS (SEAFORD) RESIDENT MANAGEMENT COMPANY LIMITED Company Secretary 2009-06-24 CURRENT 2004-03-24 Active
HMS PROPERTY MANAGEMENT SERVICES LTD 156 FERNHEAD ROAD (FREEHOLD) LIMITED Company Secretary 2009-02-16 CURRENT 2007-09-11 Active
HMS PROPERTY MANAGEMENT SERVICES LTD TRAFALGAR COURT (COBHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2008-05-06 CURRENT 2004-10-21 Active
HMS PROPERTY MANAGEMENT SERVICES LTD 29 THE AVENUE LIMITED Company Secretary 2008-05-01 CURRENT 1997-03-19 Active
HMS PROPERTY MANAGEMENT SERVICES LTD 133 WALDEGRAVE ROAD MANAGEMENT LTD Company Secretary 2008-04-03 CURRENT 2006-07-31 Active
HMS PROPERTY MANAGEMENT SERVICES LTD THE ARMOURY MANAGEMENT COMPANY LIMITED Company Secretary 2008-02-01 CURRENT 2001-07-16 Active
HMS PROPERTY MANAGEMENT SERVICES LTD MEAD HOUSE LIMITED Company Secretary 2008-02-01 CURRENT 2005-01-14 Active
HMS PROPERTY MANAGEMENT SERVICES LTD Q E GATE RESIDENTS COMPANY LIMITED Company Secretary 2007-12-18 CURRENT 2003-10-01 Active
HMS PROPERTY MANAGEMENT SERVICES LTD CLYTHA MANAGEMENT LIMITED Company Secretary 2007-12-05 CURRENT 1992-10-21 Active - Proposal to Strike off
HMS PROPERTY MANAGEMENT SERVICES LTD 174 RANDOLPH AVENUE LIMITED Company Secretary 2007-08-16 CURRENT 1992-07-20 Active
HMS PROPERTY MANAGEMENT SERVICES LTD WEYHILL LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2007-07-04 CURRENT 1994-05-26 Active
HMS PROPERTY MANAGEMENT SERVICES LTD HERITAGE PARK MANAGEMENT COMPANY PHASE 2 LIMITED Company Secretary 2007-04-10 CURRENT 2002-10-11 Active
HMS PROPERTY MANAGEMENT SERVICES LTD ALDERMOOR FLAT MANAGEMENT COMPANY I LIMITED Company Secretary 2007-02-05 CURRENT 1995-08-22 Active
HMS PROPERTY MANAGEMENT SERVICES LTD THE HEDGEROWS MANAGEMENT (SOUTHAMPTON) LIMITED Company Secretary 2007-02-01 CURRENT 2004-08-09 Active
HMS PROPERTY MANAGEMENT SERVICES LTD FROBISHER COURT (MARCHWOOD) MANAGEMENT COMPANY LIMITED Company Secretary 2006-06-02 CURRENT 1994-04-13 Active
HMS PROPERTY MANAGEMENT SERVICES LTD QUAYSIDE VIEW (MARCHWOOD) NO.3 MANAGEMENT LIMITED Company Secretary 2006-03-13 CURRENT 2001-02-28 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
2024-02-06CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-07-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-07CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-07CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2021-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2019-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/19 FROM C/O Hms Property Management Services Ltd 27 Kingswood Marchwood Southampton Hampshire SO40 4YQ
2019-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 12
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 12
2016-02-12AR0106/02/16 ANNUAL RETURN FULL LIST
2015-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 12
2015-02-10AR0106/02/15 ANNUAL RETURN FULL LIST
2014-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 12
2014-02-11AR0106/02/14 ANNUAL RETURN FULL LIST
2013-04-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0106/02/13 ANNUAL RETURN FULL LIST
2012-05-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0106/02/12 ANNUAL RETURN FULL LIST
2011-06-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0106/02/11 ANNUAL RETURN FULL LIST
2010-07-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WILSON
2010-02-16AR0106/02/10 ANNUAL RETURN FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILSON / 06/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COATSWORTH / 06/02/2010
2010-02-16CH04SECRETARY'S DETAILS CHNAGED FOR HMS PROPERTY MANAGEMENT SERVICES LTD on 2010-02-06
2009-06-02AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-10-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-30288bAPPOINTMENT TERMINATED SECRETARY RACHAEL ARAM
2008-07-30288aSECRETARY APPOINTED HMS PROPERTY MANAGEMENT SERVICES LTD
2008-07-30287REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 2 STANIER WAY RENISHAW SHEFFIELD NORTH EAST DERBYSHIRE S21 3UU
2008-02-14363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-2288(2)RAD 18/08/06--------- £ SI 10@1
2007-03-01363sRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-31288bSECRETARY RESIGNED
2006-08-31288bDIRECTOR RESIGNED
2006-08-31288aNEW DIRECTOR APPOINTED
2006-08-31288aNEW DIRECTOR APPOINTED
2006-08-31288aNEW SECRETARY APPOINTED
2006-08-31287REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 40 WOOD STREET WAKEFIELD WEST YORKSHIRE WF1 2HL
2006-05-08363sRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-11-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-17363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-08-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-12363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-10-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-21363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2002-05-03225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2002-02-22288aNEW SECRETARY APPOINTED
2002-02-22287REGISTERED OFFICE CHANGED ON 22/02/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-02-22288aNEW DIRECTOR APPOINTED
2002-02-22288bSECRETARY RESIGNED
2002-02-22288bDIRECTOR RESIGNED
2002-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MANAGEMENT COMPANY 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 MANAGEMENT COMPANY 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 MANAGEMENT COMPANY 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
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HERITAGE PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE PARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HERITAGE PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE PARK MANAGEMENT COMPANY 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 MANAGEMENT COMPANY 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 MANAGEMENT COMPANY 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 MANAGEMENT COMPANY 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 MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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