| Company Name | Heritage Gardens (High Gosforth Park) Management Company Ltd |
|---|---|
| Company Status | Active |
| Company Number | 14136814 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 27 May 2022(1 year, 11 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 | Mr Michael Smith |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Heritage Gardens High Gosforth Park Newcastle Upon Tyne NE3 5AF |
| Director Name | Miss Joanna Chapman |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2022(same day as company formation) |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Heritage Gardens High Gosforth Park Newcastle Upon Tyne NE3 5AF |
| Director Name | Mr Tushar Jain Bahadur |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 07 September 2023(1 year, 3 months after company formation) |
| Appointment Duration | 7 months, 3 weeks |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 15 Heritage Gardens High Gosforth Park Newcastle Upon Tyne NE3 5AF |
| Director Name | Mr Stephen James Wylde |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2023(1 year, 3 months after company formation) |
| Appointment Duration | 7 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Heritage Gardens High Gosforth Park Newcastle Upon Tyne NE3 5AF |
| Director Name | Mr Daniel Robert Sharpe |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Heritage Gardens High Gosforth Park Newcastle Upon Tyne NE3 5AF |
| Director Name | Mrs Nova Wykes |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2022(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Heritage Gardens High Gosforth Park Newcastle Upon Tyne NE3 5AF |
Location
| Registered Address | 15 Heritage Gardens High Gosforth Park Newcastle Upon Tyne NE3 5AF |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 1 week from now) |
Filing History
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 7 September 2023 | Appointment of Mr Stephen James Wylde as a director on 7 September 2023 (2 pages) |
| 7 September 2023 | Termination of appointment of Nova Wykes as a director on 7 September 2023 (1 page) |
| 7 September 2023 | Termination of appointment of Daniel Robert Sharpe as a director on 7 September 2023 (1 page) |
| 7 September 2023 | Appointment of Mr Tushar Jain Bahadur as a director on 7 September 2023 (2 pages) |
| 7 June 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
| 25 May 2023 | Previous accounting period shortened from 31 May 2023 to 31 December 2022 (1 page) |
| 6 June 2022 | Appointment of Miss Joanna Chapman as a director on 27 May 2022 (2 pages) |
| 6 June 2022 | Notification of Joanna Chapman as a person with significant control on 27 May 2022 (2 pages) |
| 27 May 2022 | Incorporation (37 pages) |