About

Registered Number: 05977663
Date of Incorporation: 25/10/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: 2 Park Farm, Chichester Road, Arundel, West Sussex, BN18 0AG,

 

Heritage Place Management Company Ltd was registered on 25 October 2006 with its registered office in Arundel, West Sussex, it's status in the Companies House registry is set to "Active". There are 14 directors listed as Botton, Albert, Banister, Richard James, Burgess, Barbara Evelyn, Burrin, Nicholas John, Carter, Ashley Bruce, Green, Martyn Reginald, Lawrence, Claire, Low, Graham Philip Chabot, Low, Linda Margaret, Maslin, Anthony Carl, Murphy, Troy James, Russell, Alistair Andrew, Woodland, Catherine Elizabeth, Woodland, Keith Patrick for this company. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOTTON, Albert 04 November 2016 - 1
BANISTER, Richard James 17 November 2011 10 February 2015 1
BURGESS, Barbara Evelyn 14 July 2010 13 October 2014 1
BURRIN, Nicholas John 17 November 2011 10 August 2013 1
CARTER, Ashley Bruce 14 July 2010 14 October 2011 1
GREEN, Martyn Reginald 19 September 2017 17 August 2018 1
LAWRENCE, Claire 17 September 2018 05 December 2019 1
LOW, Graham Philip Chabot 12 February 2015 01 September 2017 1
LOW, Linda Margaret 14 October 2014 01 September 2017 1
MASLIN, Anthony Carl 01 September 2017 12 October 2018 1
MURPHY, Troy James 12 October 2018 03 December 2019 1
RUSSELL, Alistair Andrew 01 September 2017 30 August 2018 1
WOODLAND, Catherine Elizabeth 14 July 2010 07 May 2015 1
WOODLAND, Keith Patrick 14 July 2010 07 May 2015 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 09 December 2019
TM01 - Termination of appointment of director 09 December 2019
CS01 - N/A 04 November 2019
AA - Annual Accounts 11 April 2019
AD01 - Change of registered office address 11 February 2019
AP04 - Appointment of corporate secretary 11 February 2019
TM02 - Termination of appointment of secretary 11 February 2019
AP01 - Appointment of director 31 October 2018
CS01 - N/A 25 October 2018
TM01 - Termination of appointment of director 15 October 2018
AP01 - Appointment of director 19 September 2018
TM01 - Termination of appointment of director 31 August 2018
TM01 - Termination of appointment of director 22 August 2018
AA - Annual Accounts 16 May 2018
CS01 - N/A 09 November 2017
AP01 - Appointment of director 28 September 2017
AP01 - Appointment of director 18 September 2017
TM01 - Termination of appointment of director 11 September 2017
TM01 - Termination of appointment of director 11 September 2017
AP01 - Appointment of director 11 September 2017
AA - Annual Accounts 31 July 2017
AP01 - Appointment of director 13 February 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 02 September 2015
TM01 - Termination of appointment of director 20 May 2015
TM01 - Termination of appointment of director 20 May 2015
AP01 - Appointment of director 19 May 2015
TM01 - Termination of appointment of director 13 February 2015
AR01 - Annual Return 10 December 2014
AP01 - Appointment of director 29 October 2014
TM01 - Termination of appointment of director 14 October 2014
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 12 November 2013
AP01 - Appointment of director 21 October 2013
TM01 - Termination of appointment of director 13 August 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 28 August 2012
CH01 - Change of particulars for director 20 June 2012
AP01 - Appointment of director 20 June 2012
AP01 - Appointment of director 27 January 2012
AP01 - Appointment of director 12 January 2012
RESOLUTIONS - N/A 28 December 2011
AA01 - Change of accounting reference date 08 November 2011
AR01 - Annual Return 03 November 2011
CH04 - Change of particulars for corporate secretary 03 November 2011
TM01 - Termination of appointment of director 03 November 2011
TM01 - Termination of appointment of director 28 October 2011
AA - Annual Accounts 12 October 2011
AP04 - Appointment of corporate secretary 08 September 2011
AD01 - Change of registered office address 21 July 2011
TM02 - Termination of appointment of secretary 21 July 2011
AP01 - Appointment of director 23 March 2011
AR01 - Annual Return 04 November 2010
AD01 - Change of registered office address 30 July 2010
AP04 - Appointment of corporate secretary 30 July 2010
TM02 - Termination of appointment of secretary 30 July 2010
AP01 - Appointment of director 30 July 2010
AP01 - Appointment of director 30 July 2010
AP01 - Appointment of director 30 July 2010
TM01 - Termination of appointment of director 30 July 2010
AP01 - Appointment of director 30 July 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 20 November 2009
AA - Annual Accounts 25 August 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
288a - Notice of appointment of directors or secretaries 26 May 2009
363a - Annual Return 10 November 2008
288b - Notice of resignation of directors or secretaries 28 August 2008
288a - Notice of appointment of directors or secretaries 28 August 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 27 October 2007
287 - Change in situation or address of Registered Office 16 October 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
RESOLUTIONS - N/A 03 November 2006
RESOLUTIONS - N/A 03 November 2006
RESOLUTIONS - N/A 03 November 2006
NEWINC - New incorporation documents 25 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.