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HERITAGE COURT MANAGEMENT LIMITED

Company summary

Company number: 02608013
Status: ACTIVE
Incorporated / age: 3 May 199135 years
Registered office: 25 Castle Street, Hertford, SG14 1HH, England
Accounts due: 30 September 2026
Confirmation statement due: 23 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 05:39 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
25 Castle Street, Hertford, SG14 1HH, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THORNTON, James Douglas ACTIVE	Secretary	03 May 1991				Castle Moat House, 25 Castle Street, Hertford, Hertfordshire, SG14 1HH
THORNTON, Alastair James Harold ACTIVE	Director	13 Sep 2021		England	January 1981	25, Castle Street, Hertford, SG14 1HH, England
THORNTON, James Douglas ACTIVE	Director	03 May 1991		England	July 1947	Castle Moat House, 25 Castle Street, Hertford, Hertfordshire, SG14 1HH
THORNTON, Vivienne Janet ACTIVE	Director	25 Jan 2005		United Kingdom	January 1949	Castle Moat House 25 Castle Street, Hertford, SG14 1HH
P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 May 1991	03 May 1991			Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA
ROBERTS, John Charles Welch RESIGNED	Director	03 May 1991	25 Jan 2005	United Kingdom	March 1939	East Sidborough, Loxbeare, Tiverton, Devon, EX16 8DA
P S NOMINEES LIMITED RESIGNED	Nominee Director	03 May 1991	03 May 1991			Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

THORNTON, James Douglas ACTIVE
Role: Secretary
Appointed on: 03 May 1991
Address: Castle Moat House, 25 Castle Street, Hertford, Hertfordshire, SG14 1HH

THORNTON, Vivienne Janet ACTIVE
Role: Director
Appointed on: 25 Jan 2005
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Castle Moat House 25 Castle Street, Hertford, SG14 1HH

P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 May 1991
Resigned on: 03 May 1991
Address: Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

ROBERTS, John Charles Welch RESIGNED
Role: Director
Appointed on: 03 May 1991
Resigned on: 25 Jan 2005
Country of Residence: United Kingdom
Date of birth: March 1939
Address: East Sidborough, Loxbeare, Tiverton, Devon, EX16 8DA

P S NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 May 1991
Resigned on: 03 May 1991
Address: Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA