Heritage Property Marske Limited
- Company number
- 05368268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Feb 2005
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- A2o Homes Limited (38 companies)
Registered office
Previous names
- Ideas Property Investments Ltd (until 28 Nov 2017)
- Park Row Construction (Stanningley) Limited (until 21 Mar 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINCH, Nathan Joseph | Director | 28 May 2026 | |
| MORTON, Ian Peter | Director | 21 Apr 2005 | 28 May 2026 |
| MORTON, Ian Peter | Secretary | 21 Apr 2005 | 28 May 2026 |
| WARREN, Simon | Secretary | 25 May 2005 | 17 Dec 2009 |
| HARTON, David Leo | Director | 17 Feb 2005 | 21 Apr 2005 |
| CROSSLEY, David | Secretary | 17 Feb 2005 | 21 Apr 2005 |
| RWL REGISTRARS LIMITED | Corporate-Nominee-Secretary | 17 Feb 2005 | 17 Feb 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kaylock Estates Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 May 2026 | |
| The Property Collection Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Sep 2022 | 20 May 2026 |
| Mr Ian Peter Morton | Significant Influence Or Control | 30 Jun 2016 | 20 May 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 Dormant | -£99,445 | £89 | - |
| 31 May 2024 Dormant | -£99,445 | £89 | - |
| 31 May 2023 | -£99,445 | £89 | 0 |
| 31 May 2022 | -£98,361 | £50 | 0 |
| 31 May 2021 | -£97,174 | £34,301 | 0 |
| 31 May 2020 | -£96,130 | £64 | 0 |
| 31 May 2019 | £94,681 | - | - |
| 31 May 2018 | £94,317 | - | - |
| 30 Apr 2017 | -£94,356 | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | -£107,416 | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
Connections
Owned by
Heritage Property Marske Limited → Kaylock Estates Ltd → Anthony Joseph Limited
Directors’ other companies
- WINCH, Nathan Joseph - Director at Barnsley Card Ltd
- WINCH, Nathan Joseph - Director at Kaylock Estates Ltd
- WINCH, Nathan Joseph - Director at Giga Power (UK) Ltd
- WINCH, Nathan Joseph - Director at Winch & Co Associates Ltd
- WINCH, Nathan Joseph - Director at Anthony Joseph Limited