Heritage Gardens Management Company Limited
- Company number
- 10788295
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 25 May 2017
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARMAN, George Philip William | Director | 25 May 2017 | 1 Oct 2018 |
| HAWTREE, Keith Richard | Director | 25 May 2017 | 1 Oct 2018 |
| ZHANG, Peipei | Director | 1 Oct 2018 | 4 Dec 2018 |
| GALICA, David Nikodem | Director | 25 Sep 2018 | 4 Dec 2018 |
| PEACH, John Saint George | Director | 24 Sep 2018 | 4 Dec 2018 |
| HAWTREE, Keith Richard | Director | 4 Dec 2018 | 6 Mar 2019 |
| HARMAN, George Philip William | Director | 4 Dec 2018 | 6 Mar 2019 |
| GALICA, David Nikodem | Director | 5 Mar 2019 | 15 Mar 2021 |
| BOSTOCK, Neil Andrew | Director | 14 Mar 2021 | 12 Oct 2025 |
| MILNE, Andrew David | Director | 12 Oct 2025 | |
| ZHANG, Peipei | Director | 5 Mar 2019 | |
| PEACH, John Saint George | Director | 5 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Saint George Peach | Voting Rights 25 To 50 Percent | 5 Mar 2019 | 5 Mar 2021 |
| Mr Keith Richard Hawtree | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 May 2017 | 25 Mar 2021 |
| Mr George Philip William Harman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 May 2017 | 25 Mar 2021 |
| Mr Neil Andrew Bostock | Voting Rights 25 To 50 Percent | 15 Mar 2021 | 12 Oct 2025 |
| Mr Andrew David Milne | Voting Rights 25 To 50 Percent | 12 Oct 2025 | |
| Ms Peipei Zhang | Voting Rights 25 To 50 Percent | 5 Mar 2019 | |
| Mr John Saint George Peach | Voting Rights 25 To 50 Percent | 5 Mar 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2026 | £8,587 | 0 |
| 31 May 2025 | £6,277 | 0 |
| 31 May 2024 | £6,226 | 0 |
| 31 May 2023 | £5,704 | 0 |
| 31 May 2022 | £4,702 | 0 |
| 31 May 2021 | £3,698 | 0 |
| 31 May 2020 | £2,447 | 0 |
| 31 May 2019 | £255 | - |
| 31 May 2018 | - | - |
Connections
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