Menna Overview
Here’s a quick overview of HERITAGE RETIREMENT HOMES LIMITED 👀 — a Bushey Heath based business that started in 1986.
HERITAGE RETIREMENT HOMES LIMITED
- Company statusactive
- Company No02016852
- Age40 years 2 months Incorporated 6 May 1986
- Officers5
Address
3 Florida Close, Bushey Heath, WD23 1ET, United Kingdom
HERITAGE RETIREMENT HOMES LIMITED is an active company incorporated on 6 May 1986 and based in Bushey Heath, United Kingdom. The company was registered 40 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 05 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 17 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Dormant
6 Years Ago on 31 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 09 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 07 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Dec 2017
Termination Director Company With Name Termination Date
9 Years Ago on 26 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 15 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 12 Jan 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 14 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Dec 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 27 Jan 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 04 Dec 2014
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FISHMAN, Andrew Daniel | secretary | 01 Jan 1970 | |
| GRAHAM, Wilcock | secretary | 03 Mar 2008 | |
| AMOS, Patrick | director | Jan 1947 | 01 Jan 1970 |
| FISHMAN, Andrew Daniel | director | Jun 1946 | 01 Jan 1970 |
| MARSH, Brian Keith | director | Feb 1942 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Andrew Daniel Fishman | Jun 1946 | 06 Apr 2016 |
| Mr Brian Keith Marsh | Feb 1942 | 06 Apr 2016 |
Related Companies
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FISHMAN, Andrew Daniel are mutual persons.
FISHMAN, Andrew Daniel are mutual persons.
FISHMAN, Andrew Daniel are mutual persons.
FISHMAN, Andrew Daniel are mutual persons.
FISHMAN, Andrew Daniel are mutual persons.
FISHMAN, Andrew Daniel are mutual persons.
AMOS, Patrick, BROOME, Barry Richard are mutual persons.
AMOS, Patrick, MARSH, Brian Keith, BROOME, Barry Richard are mutual persons.
BROOME, Barry Richard are mutual persons.
BROOME, Barry Richard are mutual persons.
GROSVENOR BUSHEY LLP
FISHMAN, Andrew Daniel are mutual persons.
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Here’s a quick overview of HERITAGE RETIREMENT HOMES LIMITED 👀 — a Bushey Heath based business that started in 1986.