HERITAGE WALK MANAGEMENT LIMITED - CHORLEYWOOD


Company Profile Company Filings

Overview

HERITAGE WALK MANAGEMENT LIMITED is a Private Limited Company from CHORLEYWOOD ENGLAND and has the status: Active.
HERITAGE WALK MANAGEMENT LIMITED was incorporated 26 years ago on 09/04/1998 and has the registered number: 03544505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

HERITAGE WALK MANAGEMENT LIMITED - CHORLEYWOOD

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THE DAIRY HOUSE NO.6 HERITAGE WALK
CHORLEYWOOD
HERTFORDSHIRE
WD3 5GJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VINCENT CHARLES DOHERTY Mar 1976 British Director 2021-08-04 CURRENT
MS GABRIELLE MARY HYLAND Secretary 2021-08-04 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-04-09 UNTIL 1998-05-14 RESIGNED
MR RICHARD GRANT SELBY Jun 1969 British Director 1998-05-14 UNTIL 1999-05-25 RESIGNED
MR ANDREW DEAN SELBY May 1966 British Director 1998-05-14 UNTIL 1999-05-25 RESIGNED
RACHAEL IVES May 1974 British Director 1999-05-25 UNTIL 2001-05-26 RESIGNED
MR RICHARD GRANT SELBY Jun 1969 British Secretary 1998-05-14 UNTIL 1999-05-25 RESIGNED
MR GAWIN COWELL GILES Apr 1931 British Director 1999-05-25 UNTIL 2021-08-11 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-04-09 UNTIL 1998-05-14 RESIGNED
MRS MORELI JANE MCDOUGALL British Secretary 2004-07-23 UNTIL 2021-08-04 RESIGNED
EDWARD DAVID JAMES ASHBY Oct 1973 Secretary 1999-05-25 UNTIL 2002-10-17 RESIGNED
NEIL HERTING Secretary 2003-01-08 UNTIL 2004-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vincent Charles Doherty 2021-08-12 3/1976 Rickmansworth   Hertfordshire Significant influence or control
Mr Gawin Cowell Giles 2016-05-25 - 2021-08-11 4/1931 Rickmansworth   Hertfordshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANTHAM ASSOCIATES LIMITED ROYSTON ROAD ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WEST END & CITY PROPERTIES LIMITED MILL HILL Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MA TELEPHONE HOUSE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HERITAGE LONDON & HANOVER UK LIMITED LONDON Dissolved... SMALL 7011 - Development & sell real estate
URBAN SOLUTIONS (CARDIFF) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HERITAGE (BRAINTREE) LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
URBAN SOLUTIONS (CLERKENWELL) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
URBAN SOLUTIONS (GREENWICH) LIMITED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
URBAN SOLUTIONS CARDIFF HOLDINGS LIMITED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
URBAN SOLUTIONS GREENWICH HOLDINGS LIMITED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HRA DEVELOPMENTS LIMITED LONDON Dissolved... 68100 - Buying and selling of own real estate
ISOMETRIC DESIGN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
GRANTHAM PROPERTIES (BRAEHEAD) LIMITED GREAT CHESTERFORD Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BRAEHEAD EMPLOYMENT SERVICES LIMITED GREAT CHESTERFORD Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
GRANTHAM DEVELOPMENTS LIMITED GREAT CHESTERFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
21-31 NEW OXFORD STREET DEVELOPMENT LIMITED KINGSTON UPON THAMES Dissolved... FULL 41100 - Development of building projects
BROCKTON CAPITAL LLP LONDON UNITED KINGDOM Active FULL None Supplied
HERITAGE DEVELOPMENT & MANAGEMENT LLP LONDON Dissolved... None Supplied
GRANTHAM (KCS) LLP SAFFRON WALDEN Active MICRO ENTITY None Supplied