Heritage Gate (Llantwit Major) Residents Management Company Limited

Company Name	Heritage Gate (Llantwit Major) Residents Management Company Limited
Company Status	Active
Company Number	09288813
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 October 2014(9 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Victoria Stenning Williams
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(4 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Sales Director
Country of Residence	Wales
Correspondence Address	Persimmon Homes York Limited Fulford York YO19 4FE

Director Name	Mr Adam John Spiller
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(6 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Technical Director
Country of Residence	Wales
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Richard James Summers
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 March 2024(9 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Commerial Director
Country of Residence	Wales
Correspondence Address	Persimmon House Llantrisant Business Park Llantrisant Pontyclun CF72 8YP Wales

Director Name	Mr Luke Beynon Davies
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	04 March 2024(9 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Strategic Land & Planning Director
Country of Residence	Wales
Correspondence Address	Persimmon House Llantrisant Business Park Llantrisant Pontyclun CF72 8YP Wales

Director Name	Mr Andrew John Hopkins
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 March 2024(9 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Construction Director
Country of Residence	Wales
Correspondence Address	Persimmon House Llantrisant Business Park Llantrisant Pontyclun CF72 8YP Wales

Secretary Name	Remus Management Limited (Corporation)
Status	Current
Appointed	30 October 2014(same day as company formation)
Correspondence Address	Fisher House 84 Fisherton Street Salisbury SP2 7QY

Director Name	Mr Andrew Charles Crompton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr David Harrison
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Richard Stephen Keogh
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mrs Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(same day as company formation)
Role	Company Law Consultant
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Martin Smith
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Jason Paul Martin
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2019(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 August 2021)
Role	Commercial Director
Country of Residence	Wales
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Alun Lloyd Jones
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2021(6 years, 6 months after company formation)
Appointment Duration	2 weeks (resigned 09 June 2021)
Role	Finance Director
Country of Residence	Wales
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Liam David Puckett
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2021(6 years, 9 months after company formation)
Appointment Duration	1 year (resigned 02 August 2022)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Lee Derek Woodfine
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 January 2024)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Adam John Ryan
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Reddings Company Secretary Limited (Corporation)
Status	Resigned
Appointed	30 October 2014(same day as company formation)
Correspondence Address	Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ

Secretary Name	Reddings Company Secretary Limited (Corporation)
Status	Resigned
Appointed	30 October 2014(same day as company formation)
Correspondence Address	Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ

Location

Registered Address	Persimmon House Fulford York YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

25 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
13 July 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
1 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
18 August 2022	Appointment of Mr Adam John Ryan as a director on 18 August 2022 (2 pages)
18 August 2022	Appointment of Mr Lee Derek Woodfine as a director on 18 August 2022 (2 pages)
4 August 2022	Termination of appointment of Liam David Puckett as a director on 2 August 2022 (1 page)
13 April 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
31 October 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
3 August 2021	Appointment of Mr Liam David Puckett as a director on 1 August 2021 (2 pages)
3 August 2021	Termination of appointment of Jason Paul Martin as a director on 3 August 2021 (1 page)
3 August 2021	Appointment of Mr Adam John Spiller as a director on 1 August 2021 (2 pages)
20 June 2021	Termination of appointment of Alun Lloyd Jones as a director on 9 June 2021 (1 page)
27 May 2021	Appointment of Mr Alun Lloyd Jones as a director on 26 May 2021 (2 pages)
17 May 2021	Termination of appointment of Martin Smith as a director on 1 May 2021 (1 page)
4 February 2021	Accounts for a dormant company made up to 31 October 2020 (6 pages)
17 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
11 May 2020	Accounts for a dormant company made up to 31 October 2019 (6 pages)
12 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
23 July 2019	Accounts for a dormant company made up to 31 October 2018 (6 pages)
15 July 2019	Termination of appointment of Richard Stephen Keogh as a director on 15 July 2019 (1 page)
15 July 2019	Appointment of Mr Jason Paul Martin as a director on 29 May 2019 (2 pages)
15 July 2019	Appointment of Ms Victoria Stenning Williams as a director on 31 May 2019 (2 pages)
17 April 2019	Termination of appointment of David Harrison as a director on 16 April 2019 (1 page)
2 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
14 June 2018	Accounts for a dormant company made up to 31 October 2017 (6 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
19 June 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
19 June 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
31 October 2016	Confirmation statement made on 30 October 2016 with updates (4 pages)
31 October 2016	Confirmation statement made on 30 October 2016 with updates (4 pages)
7 July 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
7 July 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
20 January 2016	Termination of appointment of Andrew Charles Crompton as a director on 1 August 2015 (1 page)
20 January 2016	Termination of appointment of Andrew Charles Crompton as a director on 1 August 2015 (1 page)
30 October 2015	Annual return made up to 30 October 2015 no member list (4 pages)
30 October 2015	Annual return made up to 30 October 2015 no member list (4 pages)
5 November 2014	Termination of appointment of Reddings Company Secretary Limited as a director on 30 October 2014 (1 page)
5 November 2014	Appointment of Mr Richard Stephen Keogh as a director on 30 October 2014 (2 pages)
5 November 2014	Appointment of Mr David Harrison as a director on 30 October 2014 (2 pages)
5 November 2014	Appointment of Remus Management Limited as a secretary on 30 October 2014 (2 pages)
5 November 2014	Appointment of Mr Andrew Charles Crompton as a director on 30 October 2014 (2 pages)
5 November 2014	Appointment of Mr David Harrison as a director on 30 October 2014 (2 pages)
5 November 2014	Termination of appointment of Diana Elizabeth Redding as a director on 30 October 2014 (1 page)
5 November 2014	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ to Persimmon House Fulford York YO19 4FE on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ to Persimmon House Fulford York YO19 4FE on 5 November 2014 (1 page)
5 November 2014	Appointment of Mr Martin Smith as a director on 30 October 2014 (2 pages)
5 November 2014	Appointment of Mr Andrew Charles Crompton as a director on 30 October 2014 (2 pages)
5 November 2014	Appointment of Remus Management Limited as a secretary on 30 October 2014 (2 pages)
5 November 2014	Appointment of Mr Martin Smith as a director on 30 October 2014 (2 pages)
5 November 2014	Termination of appointment of Reddings Company Secretary Limited as a secretary on 30 October 2014 (1 page)
5 November 2014	Termination of appointment of Reddings Company Secretary Limited as a director on 30 October 2014 (1 page)
5 November 2014	Appointment of Mr Richard Stephen Keogh as a director on 30 October 2014 (2 pages)
5 November 2014	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ to Persimmon House Fulford York YO19 4FE on 5 November 2014 (1 page)
5 November 2014	Termination of appointment of Reddings Company Secretary Limited as a secretary on 30 October 2014 (1 page)
5 November 2014	Termination of appointment of Diana Elizabeth Redding as a director on 30 October 2014 (1 page)
30 October 2014	Incorporation (35 pages)
30 October 2014	Incorporation (35 pages)

Heritage Gate (Llantwit Major) Residents Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Yorkshire Companies