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Overview

Summary

Contact details

Officers8

Finance3

Documents101

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

HERITAGE RETIREMENT HOMES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 May 1986 (38 years ago)

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Summary

NameHERITAGE RETIREMENT HOMES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02016852
Incorporation Date06 May 1986 (38 years ago) / 85 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 34 QUEEN ANNE STREET, W1G 8HE

Officers

individual

IndividualUnited Kingdom

Mr Brian Keith Marsh

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr. Andrew Daniel Fishman

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Amos, Patrick

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Fishman, Andrew Daniel

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fishman, Andrew Daniel

Secretary

individual

IndividualUnited Kingdom

Graham, Wilcock

Secretary


Appointed on03 Mar 2008

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Financial reports

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Documents

DateNameTypeDocument
17 Nov 2022Confirmation statement with updatesCS01View
05 Oct 2022Change person director company with change dateCH01View
21 Jan 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date25 Oct 2024
    due by 08 Nov 2024
  • Last statement dated25 Oct 2023
Returns
  • Next returns datedue by 28 Dec 2016
  • Last returns dated30 Nov 2015
Mortgages
  • Charges15
  • Outstanding14
  • Satisfied1

Frequently asked questions

Where is HERITAGE RETIREMENT HOMES LIMITED's headquarters?

HERITAGE RETIREMENT HOMES LIMITED's headquarters is located at LONDON, 34 QUEEN ANNE STREET, W1G 8HE

What is HERITAGE RETIREMENT HOMES LIMITED's industry?

HERITAGE RETIREMENT HOMES LIMITED is in the industry of Rental and operating of own or leased real estate

What year was HERITAGE RETIREMENT HOMES LIMITED started?

HERITAGE RETIREMENT HOMES LIMITED was started in 1986

Sources: Companies House