OpenCompanies

Heritage Field Management Company Limited

Company number
11624775
Status
Active
Type
Private Limited Company
Incorporated
16 Oct 2018
Nature of business
Residents property management

Registered office

1 Heritage Field
Tysoe
Warwick
CV35 0FJ

Control

NameNature of controlNotifiedCeased
Henry Jervis And Partners Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Oct 2018 24 Jul 2019
Ms Lynda Kellam Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
16 Aug 2021 12 Mar 2025
Mr William Stephen Whitby Significant Influence Or Control 7 Nov 2025
Ms Linda Johnson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Mar 2025

Accounts

Year ended Net assets
31 Oct 2025 Dormant £1
31 Oct 2024 Dormant £1
31 Oct 2023 Dormant £1
31 Oct 2022 Dormant £1
31 Oct 2021 Dormant £1

Data