Founded in 2001, Heritage Park (Blocks U, X, W, V & V1) Management Company Ltd are based in London. This business has 6 directors listed as Evans, Dafydd Rhys, Boss, Jaffrey Max, Dillon, Rebecca Jane, Hall, Simon Edward, Mercer, Micheala, Tolman, Samantha at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Dafydd Rhys | 29 July 2015 | - | 1 |
| BOSS, Jaffrey Max | 10 March 2003 | 05 January 2005 | 1 |
| DILLON, Rebecca Jane | 10 March 2003 | 24 February 2009 | 1 |
| HALL, Simon Edward | 05 August 2003 | 24 May 2006 | 1 |
| MERCER, Micheala | 02 September 2003 | 09 March 2004 | 1 |
| TOLMAN, Samantha | 10 March 2003 | 23 May 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 31 March 2020 | |
| CS01 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 28 November 2019 | |
| AP01 - Appointment of director | 06 March 2019 | |
| CS01 - N/A | 20 November 2018 | |
| CS01 - N/A | 07 November 2018 | |
| TM01 - Termination of appointment of director | 07 November 2018 | |
| AA - Annual Accounts | 07 August 2018 | |
| AP04 - Appointment of corporate secretary | 11 May 2018 | |
| CS01 - N/A | 08 December 2017 | |
| AA - Annual Accounts | 19 October 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| CS01 - N/A | 08 November 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 09 December 2015 | |
| AP01 - Appointment of director | 31 July 2015 | |
| AD01 - Change of registered office address | 14 April 2015 | |
| AD01 - Change of registered office address | 30 March 2015 | |
| TM02 - Termination of appointment of secretary | 30 March 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AR01 - Annual Return | 04 December 2014 | |
| AP01 - Appointment of director | 17 October 2014 | |
| AP01 - Appointment of director | 13 August 2014 | |
| TM01 - Termination of appointment of director | 31 July 2014 | |
| AA - Annual Accounts | 09 December 2013 | |
| AR01 - Annual Return | 25 November 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AR01 - Annual Return | 03 December 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 30 November 2011 | |
| AP01 - Appointment of director | 13 October 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 02 December 2010 | |
| CH04 - Change of particulars for corporate secretary | 11 October 2010 | |
| AD01 - Change of registered office address | 11 October 2010 | |
| AA - Annual Accounts | 23 November 2009 | |
| AR01 - Annual Return | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH04 - Change of particulars for corporate secretary | 19 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2009 | |
| AA - Annual Accounts | 13 March 2009 | |
| 363a - Annual Return | 19 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2008 | |
| 363a - Annual Return | 04 December 2007 | |
| AA - Annual Accounts | 12 October 2007 | |
| AA - Annual Accounts | 27 January 2007 | |
| 363a - Annual Return | 06 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2006 | |
| 287 - Change in situation or address of Registered Office | 08 June 2006 | |
| 287 - Change in situation or address of Registered Office | 31 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2006 | |
| 363s - Annual Return | 23 December 2005 | |
| AA - Annual Accounts | 20 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2004 | |
| 363s - Annual Return | 03 December 2004 | |
| AA - Annual Accounts | 22 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 2004 | |
| 363s - Annual Return | 13 February 2004 | |
| AA - Annual Accounts | 01 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2003 | |
| 287 - Change in situation or address of Registered Office | 31 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2003 | |
| AA - Annual Accounts | 07 February 2003 | |
| 363s - Annual Return | 25 January 2003 | |
| 225 - Change of Accounting Reference Date | 29 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
| 287 - Change in situation or address of Registered Office | 12 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
| 287 - Change in situation or address of Registered Office | 16 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2001 | |
| NEWINC - New incorporation documents | 07 November 2001 |
