HERITAGE MANAGEMENT SERVICES LTD
OFFICE D, BERESFORD HOUSE, TOWN QUAY SO14 2AQ- Liquidation
- Private Limited Company
- Company No. 11577113
- Last Updated: 01 Oct 2022
Company Profile
HERITAGE MANAGEMENT SERVICES LTD was incorporated on Wednesday, September 19, 2018 as a Private Limited Company with registered address in TOWN QUAY. HERITAGE MANAGEMENT SERVICES LTD has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 5 months and 4 days.
| Name | HERITAGE MANAGEMENT SERVICES LTD |
|---|---|
| Company number | 11577113 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE D BERESFORD HOUSE TOWN QUAY SO14 2AQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Steel Jamieson Nationality: British |
Dates: Monday, August 26, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Sean Murray Nationality: British |
Dates: Wednesday, September 19, 2018 - Monday, August 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 19 June 2020, (-1710 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HERITAGE MANAGEMENT SERVICES LTD | 19 Sep 2018 |
| CARLAUREN RESORT 19 LTD | 09 Jul 2019 |