HERITAGE PARK (BLOCKS K, L, M, N, P & Q) MANAGEMENT COMPANY LIMITED
03548573 · Active · Private Limited Guarant Nsc · 28 yrs · Croydon
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 9 May 2027 (last filed 25 Apr 2026).
Next accounts
31 Dec 2026
Next confirmation
9 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HERITAGE PARK (BLOCKS K, L, M, N, P & Q) MANAGEMENT COMPANY LIMITED
03548573Active· Private Limited Guarant Nsc· England Wales· 1998-04-17Incorporated 1998-04-17Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED· Corporate SecretaryAppointed 2026-01-05
- KINLEIGH LIMITED· Corporate SecretaryResigned 2026-01-05
- WILSON, Steven Noel· DirectorResigned 2022-02-17
- TAN, Pamela May Yen· DirectorResigned 2018-02-24
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2026-01-05
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PEART, Christopher
Director
- Appointed
- 2010-05-27
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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THOM, Piers Craig
Director
- Appointed
- 2018-02-08
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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DUFFY, John
Secretary
- Appointed
- 1999-06-01
- Resigned
- 2001-06-15
- Nationality
- British
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FOWLER, Paul Geoffrey
Secretary
- Appointed
- 1998-04-17
- Resigned
- 1998-11-30
- Nationality
- British
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HARRINGTON, Michael
Secretary
- Appointed
- 1998-04-17
- Resigned
- 1998-04-17
- Nationality
- British
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LEAH, Michelle
Secretary
- Appointed
- 2006-04-01
- Resigned
- 2006-04-01
- Nationality
- British
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WHITE, Terence Robert
Secretary
- Appointed
- 2004-12-06
- Resigned
- 2006-03-31
- Nationality
- British
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WHITE, Terence Robert
Secretary
- Appointed
- 1998-11-27
- Resigned
- 2003-10-31
- Nationality
- British
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CRABTREE PM LIMITED
Corporate Secretary
- Appointed
- 2003-11-01
- Resigned
- 2006-03-31
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KINLEIGH LIMITED
Corporate Secretary
- Appointed
- 2015-04-01
- Resigned
- 2026-01-05
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RENDALL & RITTNER LIMITED
Corporate Secretary
- Appointed
- 2006-04-01
- Resigned
- 2015-03-31
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CALVERLEY, Duncan James
Director
- Appointed
- 2001-07-05
- Resigned
- 2004-04-29
- Nationality
- British
- Born
- 03/1970
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DORMAN, Shannette
Director
- Appointed
- 1998-04-17
- Resigned
- 1999-08-05
- Nationality
- British
- Born
- 07/1967
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DUNTHORNE, Heather Elizabeth Jean
Director
- Appointed
- 2011-01-15
- Resigned
- 2014-09-24
- Nationality
- British
- Residence
- England
- Born
- 01/1950
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MAINWARING, Charles
Director
- Appointed
- 2008-05-12
- Resigned
- 2011-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1944
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MUNDY, Lisa
Director
- Appointed
- 1998-04-17
- Resigned
- 2001-07-04
- Nationality
- British
- Born
- 12/1971
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PAFFETT, Amanda
Director
- Appointed
- 1999-03-04
- Resigned
- 2001-01-26
- Nationality
- British
- Born
- 03/1973
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TAN, Pamela May Yen
Director
- Appointed
- 2015-09-14
- Resigned
- 2018-02-24
- Nationality
- Australian
- Residence
- England
- Born
- 12/1973
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WAISWA, Birgit
Director
- Appointed
- 2011-02-07
- Resigned
- 2015-04-10
- Nationality
- German
- Residence
- United Kingdom
- Born
- 04/1968
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WARE, Nicholas John
Director
- Appointed
- 2001-07-04
- Resigned
- 2009-09-07
- Nationality
- British
- Born
- 10/1968
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WILSON, Steven Noel
Director
- Appointed
- 2018-09-10
- Resigned
- 2022-02-17
- Nationality
- British
- Residence
- England
- Born
- 12/1978
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1998-04-17
- Resigned
- 1998-04-17
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 1998-04-17
- Resigned
- 1998-04-17
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