THE HERITAGE PROPERTY GROUP (MARSKE HALL) LIMITED
MARSKE STABLES, MARSKE HALL, MARSKE, RICHMOND DL11 7NB- Active
- Private Limited Company
- Company No. 12125421
- Last Updated: 01 Mar 2024
Company Profile
THE HERITAGE PROPERTY GROUP (MARSKE HALL) LIMITED was incorporated on Friday, July 26, 2019 as a Private Limited Company with registered address in RICHMOND. THE HERITAGE PROPERTY GROUP (MARSKE HALL) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 2 months and 2 days.
| Name | THE HERITAGE PROPERTY GROUP (MARSKE HALL) LIMITED |
|---|---|
| Company number | 12125421 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARSKE STABLES, MARSKE HALL MARSKE RICHMOND DL11 7NB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| The Property Collection Ltd Marske Hall, Marske, DL11 7NB |
Dates: Wednesday, September 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr James Daniel Bennett Waite Nationality: British |
Dates: Friday, July 26, 2019 - Tuesday, April 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Morton Nationality: British |
Dates: Friday, July 26, 2019 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (152 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 23 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE HERITAGE PROPERTY GROUP (MARSKE HALL) LIMITED | 26 Jul 2019 |
| THE HERITAGE PROPERTY GROUP (NEW INN YARD) LIMITED | 16 Apr 2020 |