Heritage Farm Management Company Limited
- Company number
- 11028340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2017
- Nature of business
- Residents property management
- Corporate group
- Moat Homes Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAMMONDS, Michael | Director | 22 Apr 2022 | |
| LAWRENCE, Daniel | Director | 22 Apr 2022 | |
| WALKER, Katie Louise | Director | 22 Apr 2022 | |
| CAMPBELL, Paul | Director | 19 May 2025 | 2 Jul 2026 |
| ELDRIDGE, Clare | Director | 22 Apr 2022 | 2 Jan 2026 |
| MEXTER, Richard | Director | 22 Apr 2022 | 10 May 2025 |
| MEASURES, Sarah | Director | 22 Apr 2022 | 10 May 2025 |
| MEXTER, Josephine | Director | 22 Apr 2022 | 10 May 2025 |
| ANDREWS, Ann Elizabeth | Director | 22 Apr 2022 | 10 May 2025 |
| POWNCEBY, David Richard | Director | 24 Oct 2017 | 22 Apr 2022 |
| LE MAISTRE, Thomas Charles | Director | 24 Oct 2017 | 17 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Moat Homes Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Apr 2019 | |
| Mr Zachary John David Tugwell | Significant Influence Or Control As Firm | 22 Feb 2023 | 20 May 2025 |
| Sunningdale House Developments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
24 Oct 2017 | 19 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £1,297 | - | 0 |
| 31 Dec 2024 Dormant | £68 | £68 | - |
| 31 Dec 2023 Dormant | £68 | £68 | - |
| 31 Dec 2022 Dormant | £68 | £68 | - |
| 31 Dec 2021 Dormant | - | - | 0 |
| 31 Dec 2020 Dormant | - | - | 0 |
| 31 Dec 2019 Dormant | - | - | 0 |
| 31 Dec 2018 | - | - | - |
Connections
Owned by
Heritage Farm Management Company Limited → Moat Homes Limited
Companies at the same address
- 69 Sea Road Limited (11177183)
- Cockett Henderson Ltd (07230570)
- Jo-Ann's Court Limited (03222597)
- Lanthorne Properties Ltd (10417235)
- The Point (Western Esplanade) Management Company Limited (08769589)
- Willow Court Flats(broadstairs) Limited (00777963)