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Heritage Walk Management Limited

Documents

Total Documents145
Total Pages682

Filing History

25 January 2024Total exemption full accounts made up to 30 April 2023
23 April 2023Confirmation statement made on 5 April 2023 with no updates
26 January 2023Total exemption full accounts made up to 30 April 2022
16 April 2022Confirmation statement made on 5 April 2022 with no updates
3 September 2021Notification of Vincent Charles Doherty as a person with significant control on 12 August 2021
1 September 2021Registered office address changed from The Gatehouse 1 Heritage Walk Chorleywood House Drive Chorleywood, Rickmansworth Hertfordshire WD3 5GJ to The Dairy House No.6 Heritage Walk 6 Heritage Walk, Chorleywood Chorleywood Hertfordshire WD3 5GJ on 1 September 2021
11 August 2021Appointment of Mr Vincent Charles Doherty as a director on 4 August 2021
11 August 2021Termination of appointment of Moreli Jane Mcdougall as a secretary on 4 August 2021
11 August 2021Cessation of Gawin Cowell Giles as a person with significant control on 11 August 2021
11 August 2021Appointment of Ms Gabrielle Mary Hyland as a secretary on 4 August 2021
11 August 2021Termination of appointment of Gawin Cowell Giles as a director on 11 August 2021
19 July 2021Total exemption full accounts made up to 30 April 2021
12 May 2021Confirmation statement made on 5 April 2021 with updates
30 March 2021Total exemption full accounts made up to 30 April 2020
17 April 2020Confirmation statement made on 5 April 2020 with no updates
8 August 2019Total exemption full accounts made up to 30 April 2019
5 April 2019Confirmation statement made on 5 April 2019 with updates
7 February 2019Total exemption full accounts made up to 30 April 2018
23 April 2018Confirmation statement made on 9 April 2018 with updates
29 August 2017Total exemption full accounts made up to 30 April 2017
29 August 2017Total exemption full accounts made up to 30 April 2017
22 April 2017Confirmation statement made on 9 April 2017 with updates
22 April 2017Confirmation statement made on 9 April 2017 with updates
17 January 2017Total exemption full accounts made up to 30 April 2016
17 January 2017Total exemption full accounts made up to 30 April 2016
21 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 6
21 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 6
25 September 2015Total exemption full accounts made up to 30 April 2015
25 September 2015Total exemption full accounts made up to 30 April 2015
27 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 6
27 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 6
27 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 6
3 November 2014Total exemption full accounts made up to 30 April 2014
3 November 2014Total exemption full accounts made up to 30 April 2014
10 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 6
10 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 6
10 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 6
17 September 2013Total exemption full accounts made up to 30 April 2013
17 September 2013Total exemption full accounts made up to 30 April 2013
18 April 2013Annual return made up to 9 April 2013 with a full list of shareholders
18 April 2013Annual return made up to 9 April 2013 with a full list of shareholders
18 April 2013Annual return made up to 9 April 2013 with a full list of shareholders
29 November 2012Total exemption full accounts made up to 30 April 2012
29 November 2012Total exemption full accounts made up to 30 April 2012
30 April 2012Annual return made up to 9 April 2012 with a full list of shareholders
30 April 2012Annual return made up to 9 April 2012 with a full list of shareholders
30 April 2012Annual return made up to 9 April 2012 with a full list of shareholders
17 November 2011Total exemption full accounts made up to 30 April 2011
17 November 2011Total exemption full accounts made up to 30 April 2011
2 May 2011Secretary's details changed for Moreli Jane Mcdougall on 2 May 2011
2 May 2011Director's details changed for Gawin Cowell Giles on 2 May 2011
2 May 2011Annual return made up to 9 April 2011 with a full list of shareholders
2 May 2011Director's details changed for Gawin Cowell Giles on 2 May 2011
2 May 2011Annual return made up to 9 April 2011 with a full list of shareholders
2 May 2011Secretary's details changed for Moreli Jane Mcdougall on 2 May 2011
2 May 2011Annual return made up to 9 April 2011 with a full list of shareholders
2 May 2011Director's details changed for Gawin Cowell Giles on 2 May 2011
2 May 2011Secretary's details changed for Moreli Jane Mcdougall on 2 May 2011
21 January 2011Total exemption full accounts made up to 30 April 2010
21 January 2011Total exemption full accounts made up to 30 April 2010
7 May 2010Annual return made up to 9 April 2010 with a full list of shareholders
7 May 2010Annual return made up to 9 April 2010 with a full list of shareholders
7 May 2010Annual return made up to 9 April 2010 with a full list of shareholders
16 January 2010Total exemption full accounts made up to 30 April 2009
16 January 2010Total exemption full accounts made up to 30 April 2009
6 May 2009Return made up to 09/04/09; full list of members
6 May 2009Return made up to 09/04/09; full list of members
8 February 2009Total exemption full accounts made up to 30 April 2008
8 February 2009Total exemption full accounts made up to 30 April 2008
6 May 2008Return made up to 09/04/08; change of members
6 May 2008Return made up to 09/04/08; change of members
8 February 2008Total exemption full accounts made up to 30 April 2007
8 February 2008Total exemption full accounts made up to 30 April 2007
11 May 2007Return made up to 09/04/07; no change of members
11 May 2007Return made up to 09/04/07; no change of members
28 February 2007Total exemption full accounts made up to 30 April 2006
28 February 2007Total exemption full accounts made up to 30 April 2006
11 May 2006Return made up to 09/04/06; full list of members
11 May 2006Return made up to 09/04/06; full list of members
27 February 2006Total exemption full accounts made up to 30 April 2005
27 February 2006Total exemption full accounts made up to 30 April 2005
10 May 2005Return made up to 09/04/05; full list of members
10 May 2005Return made up to 09/04/05; full list of members
23 February 2005Total exemption full accounts made up to 30 April 2004
23 February 2005Total exemption full accounts made up to 30 April 2004
11 August 2004New secretary appointed
11 August 2004Secretary resigned
11 August 2004New secretary appointed
11 August 2004Secretary resigned
10 May 2004Return made up to 09/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 May 2004Return made up to 09/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 February 2004Total exemption full accounts made up to 30 April 2003
17 February 2004Total exemption full accounts made up to 30 April 2003
10 May 2003Return made up to 09/04/03; full list of members
10 May 2003Return made up to 09/04/03; full list of members
12 February 2003Total exemption full accounts made up to 30 April 2002
12 February 2003Total exemption full accounts made up to 30 April 2002
14 January 2003New secretary appointed
14 January 2003Secretary resigned
14 January 2003New secretary appointed
14 January 2003Secretary resigned
30 April 2002Return made up to 09/04/02; full list of members
30 April 2002Return made up to 09/04/02; full list of members
4 March 2002Total exemption full accounts made up to 30 April 2001
4 March 2002Total exemption full accounts made up to 30 April 2001
25 June 2001Director resigned
25 June 2001Director resigned
11 May 2001Return made up to 09/04/01; full list of members
11 May 2001Return made up to 09/04/01; full list of members
2 March 2001Full accounts made up to 30 April 2000
2 March 2001Full accounts made up to 30 April 2000
20 April 2000Return made up to 09/04/00; full list of members
20 April 2000Return made up to 09/04/00; full list of members
25 February 2000Full accounts made up to 30 April 1999
25 February 2000Full accounts made up to 30 April 1999
25 November 1999New director appointed
25 November 1999New secretary appointed
25 November 1999Registered office changed on 25/11/99 from: 49 high road bushey heath watford WD2 1EE
25 November 1999New secretary appointed
25 November 1999Registered office changed on 25/11/99 from: 49 high road bushey heath watford WD2 1EE
25 November 1999New director appointed
15 November 1999Secretary resigned;director resigned
15 November 1999New director appointed
15 November 1999Director resigned
15 November 1999Secretary resigned;director resigned
15 November 1999Director resigned
15 November 1999Director resigned
15 November 1999New director appointed
15 November 1999Director resigned
17 May 1999Return made up to 09/04/99; full list of members
17 May 1999Return made up to 09/04/99; full list of members
18 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 June 1998New secretary appointed;new director appointed
15 June 1998New secretary appointed;new director appointed
15 June 1998Director resigned
15 June 1998Secretary resigned
15 June 1998New director appointed
15 June 1998Registered office changed on 15/06/98 from: 6-8 underwood street london N1 7JQ
15 June 1998Director resigned
15 June 1998Secretary resigned
15 June 1998Registered office changed on 15/06/98 from: 6-8 underwood street london N1 7JQ
15 June 1998New director appointed
28 May 1998Company name changed marlman property management limi ted\certificate issued on 29/05/98
28 May 1998Company name changed marlman property management limi ted\certificate issued on 29/05/98
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