HERITAGE FAMILY ESTATES LIMITED

Company summary

Company number: 02397947
Status: ACTIVE
Incorporated / age: 23 June 198937 years
Registered office: Inheritage Unit A2, First Floor Office, Windmill Road, St Leonards-On-Sea, East Sussex, TN38 9BY, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 23:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Inheritage Unit A2, First Floor Office, Windmill Road, St Leonards-On-Sea, East Sussex, TN38 9BY, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIDDY, Cecil John Louis ACTIVE	Director	15 Dec 2025		United Kingdom	September 1973	25, Eccleston Place, London, SW1W 9NF, England
HOLROYD, Clinton John ACTIVE	Director	15 Dec 2025		England	August 1973	25, Eccleston Place, London, SW1W 9NF, England
COSSON, Jamie Paul RESIGNED	Secretary	23 Jul 2014	15 Dec 2025			Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, England
GILL, Adrian Stuart RESIGNED	Secretary	08 Feb 2011	29 Jun 2012			Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ, United Kingdom
HUME, Susan Diane RESIGNED	Secretary	24 Jun 1991	13 Dec 2002			9 Crown Mews, Abingdon, Oxfordshire, OX14 5DS
LIVESEY, David Christopher RESIGNED	Secretary	19 Dec 2013	23 Jul 2014			Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ, United Kingdom
NEALE, Anthony Derek RESIGNED	Secretary	15 May 2008	08 Feb 2011			11, Tintern Road, Gossops Green, Crawley, West Sussex, RH11 8NG, Uk
OLIVER, Martin James RESIGNED	Secretary	29 Jun 2012	19 Dec 2013			Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ, United Kingdom
TWIGG, Richard John RESIGNED	Secretary	23 Jul 2014	23 Jul 2014			Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, England
CAVERSHAM SECRETARIES LIMITED RESIGNED	Secretary	13 Dec 2002	05 May 2005			Malzard House 15 Union Street, St Helier, Jersey, Channel Islands, JE4 8TY
GLOBAL SECRETARIAL SERVICES LIMITED RESIGNED	Secretary		26 Apr 1991			The Britannia Suite, St James Buildings, 79 Oxford Street, Lancashire, M1 6FQ
MARYLEBONE MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	05 May 2005	15 May 2008			3 Bentinck Mews, London, W1U 2AH
BARNES, Andrew Howard RESIGNED	Director	08 Feb 2011	08 Aug 2012	United Kingdom	February 1960	Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ, United Kingdom
BELL, Nicholas John Macdonald RESIGNED	Director	13 Dec 2002	16 May 2005		September 1954	Beauvoir, Rue De La Cote, St Martin, Jersey, JE3 6DR, Channel Islands
COSSON, Jamie Paul RESIGNED	Director	01 Nov 2022	15 Dec 2025	United Kingdom	June 1981	Conveyancing Direct, Windmill Road, St Leonards On Sea, East Sussex, TN38 9BY, United Kingdom
COSSON, Jamie Paul RESIGNED	Director	14 Dec 2011	18 Feb 2022	United Kingdom	June 1981	Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, England
CRICHTON, Andrew David Denzil RESIGNED	Director	13 Dec 2002	08 Feb 2011	England	July 1949	Waverley Farm, Le Mont Arthur, St Brelade, Jersey, JE3 8AH
GILL, Adrian Stuart RESIGNED	Director	08 Feb 2011	29 Jun 2012	England	July 1967	Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ, United Kingdom
HUME, Susan Diane RESIGNED	Director		13 Dec 2002		November 1948	9 Crown Mews, Abingdon, Oxfordshire, OX14 5DS
LIVESEY, David Christopher RESIGNED	Director	08 Feb 2011	18 Feb 2022	England	May 1959	Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, England
MCLENING, Barrie Richard RESIGNED	Director	10 Dec 2002	13 Dec 2002		February 1938	9 Crown Mews, Abingdon, Oxon, OX14 5DS
MCMASTER, David John RESIGNED	Director	13 Dec 2002	18 Dec 2013	England	August 1958	Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ, United Kingdom
MILLINGTON, John David RESIGNED	Director		12 Dec 2002		September 1936	33 Rowthorne Avenue The Grange, Swanwick, Alfreton, Derbyshire, DE55 1RZ
MOORE, Stephen Norman RESIGNED	Director	30 Jan 2013	30 Aug 2013	England	November 1971	Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ, United Kingdom
NEALE, Anthony Derek RESIGNED	Director	01 Oct 2008	08 Feb 2011	United Kingdom	March 1961	11, Tintern Road, Gossops Green, Crawley, West Sussex, RH11 8NG, Uk
OLIVER, Martin James RESIGNED	Director	08 Feb 2011	19 Dec 2013	England	May 1967	Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ, United Kingdom
PHILLIPS, Colin Jeffrey RESIGNED	Director	01 Oct 2008	31 Oct 2010	England	February 1959	12 Strawberry Fields, Hedge End, Southampton, Hampshire, SO30 4QY
PIPER, Christopher David RESIGNED	Director	18 Feb 2022	01 Nov 2022	England	November 1979	Redstone Wills Limited, Windmill Road, St. Leonards-On-Sea, East Sussex, TN38 9BY, United Kingdom
SHIPPERLEY, Reginald Stephen RESIGNED	Director	08 Feb 2011	01 Nov 2019	United Kingdom	October 1958	Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, England
TWIGG, Richard John RESIGNED	Director	07 Apr 2014	15 Dec 2025	England	February 1965	25, Eccleston Place, London, SW1W 9NF, England
WHALE, Stephen RESIGNED	Director	13 Dec 2002	15 May 2008	Jersey	July 1966	Domaine De Douet, Carteret Farm La Rue Du Grouville, Grouville, Jersey, JE3 9HP, C I

GIDDY, Cecil John Louis ACTIVE
Role: Director
Appointed on: 15 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 25, Eccleston Place, London, SW1W 9NF, England

HOLROYD, Clinton John ACTIVE
Role: Director
Appointed on: 15 Dec 2025
Country of Residence: England
Date of birth: August 1973
Address: 25, Eccleston Place, London, SW1W 9NF, England

COSSON, Jamie Paul RESIGNED
Role: Secretary
Appointed on: 23 Jul 2014
Resigned on: 15 Dec 2025
Address: Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, England

GILL, Adrian Stuart RESIGNED
Role: Secretary
Appointed on: 08 Feb 2011
Resigned on: 29 Jun 2012
Address: Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ, United Kingdom

HUME, Susan Diane RESIGNED
Role: Secretary
Appointed on: 24 Jun 1991
Resigned on: 13 Dec 2002
Address: 9 Crown Mews, Abingdon, Oxfordshire, OX14 5DS

LIVESEY, David Christopher RESIGNED
Role: Secretary
Appointed on: 19 Dec 2013
Resigned on: 23 Jul 2014
Address: Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ, United Kingdom

NEALE, Anthony Derek RESIGNED
Role: Secretary
Appointed on: 15 May 2008
Resigned on: 08 Feb 2011
Address: 11, Tintern Road, Gossops Green, Crawley, West Sussex, RH11 8NG, Uk

OLIVER, Martin James RESIGNED
Role: Secretary
Appointed on: 29 Jun 2012
Resigned on: 19 Dec 2013
Address: Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ, United Kingdom

TWIGG, Richard John RESIGNED
Role: Secretary
Appointed on: 23 Jul 2014
Resigned on: 23 Jul 2014
Address: Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, England

CAVERSHAM SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Dec 2002
Resigned on: 05 May 2005
Address: Malzard House 15 Union Street, St Helier, Jersey, Channel Islands, JE4 8TY

GLOBAL SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Apr 1991
Address: The Britannia Suite, St James Buildings, 79 Oxford Street, Lancashire, M1 6FQ

MARYLEBONE MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 May 2005
Resigned on: 15 May 2008
Address: 3 Bentinck Mews, London, W1U 2AH

BARNES, Andrew Howard RESIGNED
Role: Director
Appointed on: 08 Feb 2011
Resigned on: 08 Aug 2012
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ, United Kingdom

BELL, Nicholas John Macdonald RESIGNED
Role: Director
Appointed on: 13 Dec 2002
Resigned on: 16 May 2005
Date of birth: September 1954
Address: Beauvoir, Rue De La Cote, St Martin, Jersey, JE3 6DR, Channel Islands

COSSON, Jamie Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 15 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1981
Address: Conveyancing Direct, Windmill Road, St Leonards On Sea, East Sussex, TN38 9BY, United Kingdom

COSSON, Jamie Paul RESIGNED
Role: Director
Appointed on: 14 Dec 2011
Resigned on: 18 Feb 2022
Country of Residence: United Kingdom
Date of birth: June 1981
Address: Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, England

CRICHTON, Andrew David Denzil RESIGNED
Role: Director
Appointed on: 13 Dec 2002
Resigned on: 08 Feb 2011
Country of Residence: England
Date of birth: July 1949
Address: Waverley Farm, Le Mont Arthur, St Brelade, Jersey, JE3 8AH

GILL, Adrian Stuart RESIGNED
Role: Director
Appointed on: 08 Feb 2011
Resigned on: 29 Jun 2012
Country of Residence: England
Date of birth: July 1967
Address: Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ, United Kingdom

HUME, Susan Diane RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 2002
Date of birth: November 1948
Address: 9 Crown Mews, Abingdon, Oxfordshire, OX14 5DS

LIVESEY, David Christopher RESIGNED
Role: Director
Appointed on: 08 Feb 2011
Resigned on: 18 Feb 2022
Country of Residence: England
Date of birth: May 1959
Address: Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, England

MCLENING, Barrie Richard RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 13 Dec 2002
Date of birth: February 1938
Address: 9 Crown Mews, Abingdon, Oxon, OX14 5DS

MCMASTER, David John RESIGNED
Role: Director
Appointed on: 13 Dec 2002
Resigned on: 18 Dec 2013
Country of Residence: England
Date of birth: August 1958
Address: Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ, United Kingdom

MILLINGTON, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 2002
Date of birth: September 1936
Address: 33 Rowthorne Avenue The Grange, Swanwick, Alfreton, Derbyshire, DE55 1RZ

MOORE, Stephen Norman RESIGNED
Role: Director
Appointed on: 30 Jan 2013
Resigned on: 30 Aug 2013
Country of Residence: England
Date of birth: November 1971
Address: Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ, United Kingdom

NEALE, Anthony Derek RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 08 Feb 2011
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 11, Tintern Road, Gossops Green, Crawley, West Sussex, RH11 8NG, Uk

OLIVER, Martin James RESIGNED
Role: Director
Appointed on: 08 Feb 2011
Resigned on: 19 Dec 2013
Country of Residence: England
Date of birth: May 1967
Address: Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ, United Kingdom

PHILLIPS, Colin Jeffrey RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 Oct 2010
Country of Residence: England
Date of birth: February 1959
Address: 12 Strawberry Fields, Hedge End, Southampton, Hampshire, SO30 4QY

PIPER, Christopher David RESIGNED
Role: Director
Appointed on: 18 Feb 2022
Resigned on: 01 Nov 2022
Country of Residence: England
Date of birth: November 1979
Address: Redstone Wills Limited, Windmill Road, St. Leonards-On-Sea, East Sussex, TN38 9BY, United Kingdom

SHIPPERLEY, Reginald Stephen RESIGNED
Role: Director
Appointed on: 08 Feb 2011
Resigned on: 01 Nov 2019
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, England

TWIGG, Richard John RESIGNED
Role: Director
Appointed on: 07 Apr 2014
Resigned on: 15 Dec 2025
Country of Residence: England
Date of birth: February 1965
Address: 25, Eccleston Place, London, SW1W 9NF, England

WHALE, Stephen RESIGNED
Role: Director
Appointed on: 13 Dec 2002
Resigned on: 15 May 2008
Country of Residence: Jersey
Date of birth: July 1966
Address: Domaine De Douet, Carteret Farm La Rue Du Grouville, Grouville, Jersey, JE3 9HP, C I

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