HERITAGE MEWS (STRATFORD-UPON-AVON) MANAGEMENT LIMITED

Company summary

Company number: 02723060
Status: ACTIVE
Incorporated / age: 15 June 199234 years
Registered office: Companies 999 Studio 9, 50-54 St.Paul's Square, Birmingham, B3 1QS, England
Accounts due: 30 September 2027
Confirmation statement due: 29 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 06:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Companies 999 Studio 9, 50-54 St.Paul's Square, Birmingham, B3 1QS, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIST, Brian Robert ACTIVE	Director	15 Nov 2021		England	November 1966	Companies 999, Studio 9, 50-54 St.Paul's Square, Birmingham, B3 1QS, England
GIST, Donna ACTIVE	Director	15 Nov 2021		England	October 1977	Companies 999, Studio 9, 50-54 St.Paul's Square, Birmingham, B3 1QS, England
BRIDGER, Matthew Michael RESIGNED	Secretary	10 Feb 2006	17 Apr 2012			The Field Gate, Frankley Green, Birmingham, West Midlands, B32 4AS
FEARNLEY-WHITTINGSTALL, Jane Madeleine RESIGNED	Secretary	15 Jun 1992	04 Nov 1993			1 Wellington House, Baker Street, Weybridge, Surrey, KT13 8DZ
HODDER, George Arthur RESIGNED	Secretary	03 Dec 1999	13 Jun 2005			18 New Street, Stratford Upon Avon, Warwickshire, CV37 6BX
STARK, Irene RESIGNED	Secretary		03 Dec 1999			38 New Street, Stratford Upon Avon, Warwickshire, CV37 6BX
SEYMOUR MACINTYRE LIMITED RESIGNED	Secretary	04 Nov 1993	11 Oct 1994			2 The Green, Whorlton, Barnard Castle, Co Durham, DL12 8XE
SHELDON BOSLEY ESTATE MANAGEMENT LIMITED RESIGNED	Secretary	17 Apr 2012	09 Nov 2017			4, Mansell Street, Stratford-Upon-Avon, Warwickshire, CV37 6NR
BILLINGE, Sandra Eileen RESIGNED	Director	07 Apr 2016	03 May 2021	England	August 1938	15, Bullivents Close, Bentley Heath, Solihull, West Midlands, B93 9BT
BRIDGER, Matthew Michael RESIGNED	Director	13 Jun 2005	07 Apr 2016	England	January 1957	Morgan House, 58 Ely Street, Stratford-Upon-Avon, Warwickshire, CV37 6LN, England
BROKE-SMITH, Simon Martin RESIGNED	Director	25 Jul 2018	17 Dec 2021	England	June 1946	15, Bullivents Close, Solihull, B93 9BT, United Kingdom
BROKE-SMITH, Valerie Ann RESIGNED	Director	19 Dec 2019	17 Dec 2021	United Kingdom	April 1948	15, Bullivents Close, Solihull, B93 9BT, United Kingdom
BRYANT, Penelope RESIGNED	Director	15 Jun 1992	11 Oct 1994		October 1954	1 Crockhurst, Southwater, Horsham, West Sussex, RH13 7XA
BYRNE, Eileen Winifred RESIGNED	Director	15 Jun 1992	11 Oct 1994		September 1944	21 Mayfield Close, Walton On Thames, Surrey, KT12 5PR
CHANDLER, Josephine Winifred RESIGNED	Director	01 Oct 1997	13 Jun 2005		March 1946	26 Heritage Mews, New Street, Stratford Upon Avon, Warwickshire, CV37 6BX
GRANT, Pauline Rosemary RESIGNED	Director	22 Oct 2019	08 Nov 2019	England	March 1961	Sdl Property Management 14 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NP, England
HALSEY, Anthony Michael James RESIGNED	Director	15 Jun 1992	11 Oct 1994		January 1935	Woodlands, South Road, Liphook, Hampshire, GU30 7HS
HATCHER, Stephen RESIGNED	Director	11 Oct 1994	03 Dec 1999		September 1945	9 Ivel Close, Barton Le Clay, Bedford, MK45 4NT
HODDER, George Arthur RESIGNED	Director	03 Dec 1999	13 Jun 2005		February 1925	18 New Street, Stratford Upon Avon, Warwickshire, CV37 6BX
MCFARIANE, Sheena Ailsa RESIGNED	Director	11 Oct 1994	01 Oct 1996		September 1959	18 New Street, Stratford Upon Avon, Warwickshire, CV37 6BX
MUIR, Archibald Thomas RESIGNED	Director	13 Jun 2005	07 Apr 2016	United Kingdom	October 1949	Morgan House, 58 Ely Street, Stratford-Upon-Avon, Warwickshire, CV37 6LN, England
NEAT, Amanda Jane RESIGNED	Director	11 Oct 1994	01 Jul 1997		July 1965	44 New Street, Stratford Upon Avon, Warwickshire, CV37 6BX
RICHARDSON, Brenda Joan RESIGNED	Director	16 Oct 1998	30 Mar 2001		September 1936	17 New Street, Stratford Upon Avon, Warwickshire, CV37 6BX
ROSE, Susan Lesley RESIGNED	Director	07 Apr 2016	25 Jul 2018	England	October 1960	3, Union Street, Stratford-Upon-Avon, CV37 6QT, England
ROSSITER, John RESIGNED	Director	15 Jun 1992	11 Oct 1994		January 1955	Chauffeurs Lodge, Chestall Estate, Rugeley, Staffs, WS15 4RD
SMITH, Raymond Neville RESIGNED	Director	01 Jan 2009	23 Apr 2015	England	September 1942	Morgan House, 58 Ely Street, Stratford-Upon-Avon, Warwickshire, CV37 6LN, England
STARK, Irene RESIGNED	Director	11 Sep 1994	03 Dec 1999			38 New Street, Stratford Upon Avon, Warwickshire, CV37 6BX
WILLIAMS, Eric Albert RESIGNED	Director	30 Mar 2001	13 Jun 2005		May 1926	44 New Street, Stratford Upon Avon, Warwickshire, CV37 6BX

GIST, Brian Robert ACTIVE
Role: Director
Appointed on: 15 Nov 2021
Country of Residence: England
Date of birth: November 1966
Address: Companies 999, Studio 9, 50-54 St.Paul's Square, Birmingham, B3 1QS, England

GIST, Donna ACTIVE
Role: Director
Appointed on: 15 Nov 2021
Country of Residence: England
Date of birth: October 1977
Address: Companies 999, Studio 9, 50-54 St.Paul's Square, Birmingham, B3 1QS, England

BRIDGER, Matthew Michael RESIGNED
Role: Secretary
Appointed on: 10 Feb 2006
Resigned on: 17 Apr 2012
Address: The Field Gate, Frankley Green, Birmingham, West Midlands, B32 4AS

FEARNLEY-WHITTINGSTALL, Jane Madeleine RESIGNED
Role: Secretary
Appointed on: 15 Jun 1992
Resigned on: 04 Nov 1993
Address: 1 Wellington House, Baker Street, Weybridge, Surrey, KT13 8DZ

HODDER, George Arthur RESIGNED
Role: Secretary
Appointed on: 03 Dec 1999
Resigned on: 13 Jun 2005
Address: 18 New Street, Stratford Upon Avon, Warwickshire, CV37 6BX

STARK, Irene RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Dec 1999
Address: 38 New Street, Stratford Upon Avon, Warwickshire, CV37 6BX

SEYMOUR MACINTYRE LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Nov 1993
Resigned on: 11 Oct 1994
Address: 2 The Green, Whorlton, Barnard Castle, Co Durham, DL12 8XE

SHELDON BOSLEY ESTATE MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Apr 2012
Resigned on: 09 Nov 2017
Address: 4, Mansell Street, Stratford-Upon-Avon, Warwickshire, CV37 6NR

BILLINGE, Sandra Eileen RESIGNED
Role: Director
Appointed on: 07 Apr 2016
Resigned on: 03 May 2021
Country of Residence: England
Date of birth: August 1938
Address: 15, Bullivents Close, Bentley Heath, Solihull, West Midlands, B93 9BT

BRIDGER, Matthew Michael RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 07 Apr 2016
Country of Residence: England
Date of birth: January 1957
Address: Morgan House, 58 Ely Street, Stratford-Upon-Avon, Warwickshire, CV37 6LN, England

BROKE-SMITH, Simon Martin RESIGNED
Role: Director
Appointed on: 25 Jul 2018
Resigned on: 17 Dec 2021
Country of Residence: England
Date of birth: June 1946
Address: 15, Bullivents Close, Solihull, B93 9BT, United Kingdom

BROKE-SMITH, Valerie Ann RESIGNED
Role: Director
Appointed on: 19 Dec 2019
Resigned on: 17 Dec 2021
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 15, Bullivents Close, Solihull, B93 9BT, United Kingdom

BRYANT, Penelope RESIGNED
Role: Director
Appointed on: 15 Jun 1992
Resigned on: 11 Oct 1994
Date of birth: October 1954
Address: 1 Crockhurst, Southwater, Horsham, West Sussex, RH13 7XA

BYRNE, Eileen Winifred RESIGNED
Role: Director
Appointed on: 15 Jun 1992
Resigned on: 11 Oct 1994
Date of birth: September 1944
Address: 21 Mayfield Close, Walton On Thames, Surrey, KT12 5PR

CHANDLER, Josephine Winifred RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 13 Jun 2005
Date of birth: March 1946
Address: 26 Heritage Mews, New Street, Stratford Upon Avon, Warwickshire, CV37 6BX

GRANT, Pauline Rosemary RESIGNED
Role: Director
Appointed on: 22 Oct 2019
Resigned on: 08 Nov 2019
Country of Residence: England
Date of birth: March 1961
Address: Sdl Property Management 14 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NP, England

HALSEY, Anthony Michael James RESIGNED
Role: Director
Appointed on: 15 Jun 1992
Resigned on: 11 Oct 1994
Date of birth: January 1935
Address: Woodlands, South Road, Liphook, Hampshire, GU30 7HS

HATCHER, Stephen RESIGNED
Role: Director
Appointed on: 11 Oct 1994
Resigned on: 03 Dec 1999
Date of birth: September 1945
Address: 9 Ivel Close, Barton Le Clay, Bedford, MK45 4NT

HODDER, George Arthur RESIGNED
Role: Director
Appointed on: 03 Dec 1999
Resigned on: 13 Jun 2005
Date of birth: February 1925
Address: 18 New Street, Stratford Upon Avon, Warwickshire, CV37 6BX

MCFARIANE, Sheena Ailsa RESIGNED
Role: Director
Appointed on: 11 Oct 1994
Resigned on: 01 Oct 1996
Date of birth: September 1959
Address: 18 New Street, Stratford Upon Avon, Warwickshire, CV37 6BX

MUIR, Archibald Thomas RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 07 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Morgan House, 58 Ely Street, Stratford-Upon-Avon, Warwickshire, CV37 6LN, England

NEAT, Amanda Jane RESIGNED
Role: Director
Appointed on: 11 Oct 1994
Resigned on: 01 Jul 1997
Date of birth: July 1965
Address: 44 New Street, Stratford Upon Avon, Warwickshire, CV37 6BX

RICHARDSON, Brenda Joan RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 30 Mar 2001
Date of birth: September 1936
Address: 17 New Street, Stratford Upon Avon, Warwickshire, CV37 6BX

ROSE, Susan Lesley RESIGNED
Role: Director
Appointed on: 07 Apr 2016
Resigned on: 25 Jul 2018
Country of Residence: England
Date of birth: October 1960
Address: 3, Union Street, Stratford-Upon-Avon, CV37 6QT, England

ROSSITER, John RESIGNED
Role: Director
Appointed on: 15 Jun 1992
Resigned on: 11 Oct 1994
Date of birth: January 1955
Address: Chauffeurs Lodge, Chestall Estate, Rugeley, Staffs, WS15 4RD

SMITH, Raymond Neville RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 23 Apr 2015
Country of Residence: England
Date of birth: September 1942
Address: Morgan House, 58 Ely Street, Stratford-Upon-Avon, Warwickshire, CV37 6LN, England

STARK, Irene RESIGNED
Role: Director
Appointed on: 11 Sep 1994
Resigned on: 03 Dec 1999
Address: 38 New Street, Stratford Upon Avon, Warwickshire, CV37 6BX

WILLIAMS, Eric Albert RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 13 Jun 2005
Date of birth: May 1926
Address: 44 New Street, Stratford Upon Avon, Warwickshire, CV37 6BX

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