# Heritage Field Management Company Limited

## Details

- **Company number:** [11624775](https://find-and-update.company-information.service.gov.uk/company/11624775)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Oct 2018
- **Registered office:** 1 HERITAGE FIELD, TYSOE, WARWICK, CV35 0FJ
- **Nature of business:** [98000](/sic/98000) Residents property management




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 |
| 31 Oct 2024 | £1 |
| 31 Oct 2023 | £1 |
| 31 Oct 2022 | £1 |
| 31 Oct 2021 | £1 |