Heritage Property Management Limited
- Company number
- 11726697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2018
- Nature of business
- Other letting and operating of own or leased real estate
Real estate agencies
Management of real estate on a fee or contract basis
Residents property management - Corporate group
- Heritage Property Corporation Ltd (19 companies)
Registered office
Previous names
- Anglo African Participations Limited (until 25 Feb 2019)
- Gladmax Industrial Equity Ltd (until 16 Jan 2020)
- Gladmax Industrial Holdings Ltd (until 1 Feb 2021)
- Gladmax Property Partners Ltd (until 18 Nov 2021)
- His Grace Farmland Limited (until 10 Sep 2025)
- Proactive Property Investors Ltd (until 3 Jan 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| First Corporate Nominees Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
14 Dec 2018 | 2 Dec 2019 |
| Gladmax Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
2 Dec 2019 | 1 Dec 2021 |
| Proactive Heritage (Uk) Partners Ltd | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
22 Nov 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £16,500 | 0 |
| 31 Dec 2023 | £15,000 | 0 |
| 31 Dec 2022 | £14,500 | 1 |
| 31 Dec 2021 | £14,000 | 1 |
| 31 Dec 2020 | £12,500 | 1 |
| 31 Dec 2019 | £12,000 | - |
Connections
Owned by
Heritage Property Management Limited → Pyramid Investments (UK) Group Ltd
Controls
- Great Britland Investments Ltd (11336153)
Companies at the same address
- BAK Legacy Endowment (14600480)
- Britland Retail (UK) Premises Limited (11638316)
- Broadbased Business (UK) Consulting Ltd (11603313)
- Chancery Law Advisory Limited (11007553)
- Fairgate Properties Developer Ltd (11396477)
- Fruito Beverages Limited (11477142)
- Fruito Juice Company Limited (11236603)
- Fruito Soft Drinks Limited (11432083)
- Fruito U.K Limited (11440060)
- Gladmax Group Limited (10790521)