HERITAGE PARK (BLOCKS R & S) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 03548567
Status: ACTIVE
Incorporated / age: 17 April 199828 years
Registered office: 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 28 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 21:49 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
95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	05 Jan 2026				95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom
LI-KAM-TIN, Jean Bertrand ACTIVE	Director	31 Jul 2002		England	January 1968	95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom
MILLER-KHAN, Erik ACTIVE	Director	25 Oct 2023		England	July 1982	95, London Road, Croydon, Surrey, CR0 2RF, England
DUFFY, John RESIGNED	Secretary	01 Jun 1999	15 Jun 2001			33 Clarence Road, Enfield, Middlesex, EN3 4BN
FOWLER, Paul Geoffrey RESIGNED	Secretary	17 Apr 1998	30 Nov 1998			9 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU
HARRINGTON, Michael RESIGNED	Secretary	17 Apr 1998	17 Apr 1998			28 Arlington Avenue, London, N1 7AX
LEAH, Michelle RESIGNED	Secretary	01 Apr 2006	01 Apr 2006			Gun Court, 70 Wapping Lane, Wapping, London, E1W 2RF
WHITE, Terence Robert RESIGNED	Secretary	06 Dec 2004	31 Mar 2006			43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS
WHITE, Terence Robert RESIGNED	Secretary	27 Nov 1998	31 Oct 2003			43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS
CRABTREE PM LIMITED RESIGNED	Secretary	01 Nov 2003	31 Mar 2006			Marlborough House, 298 Regents Park Road, London, N3 2UU
KINLEIGH LIMITED RESIGNED	Secretary	01 Apr 2015	05 Jan 2026			Kfh House, 5 Compton Road, London, SW19 7QA, England
RENDALL AND RITTNER LIMITED RESIGNED	Secretary	01 Apr 2006	31 Mar 2015			Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom
COLLIER, Sheila Jean RESIGNED	Director	30 Apr 2007	06 Jul 2012	England	November 1939	28 Lisle Close, London, SW17 6LB
DE SILVA, Rohan, Dr RESIGNED	Director	26 May 2005	18 May 2009		January 1960	40 Lisle Close, London, SW17 6LB
DE ZOYSA, Sam Lyall RESIGNED	Director	04 Jul 2006	13 Aug 2012	England	May 1977	45 Elderfield Place, Tooting, London, SW17 6EB
DORMAN, Shannette RESIGNED	Director	17 Apr 1998	05 Aug 1999		July 1967	57 Redwood Close, Watford, Hertfordshire, WD1 6HQ
JARMAN, Abbey RESIGNED	Director	31 Jul 2002	28 Jul 2006		August 1964	48 Elderfield Place, Tooting Bec, London, SW17 6EB
JOHNSON, Paul RESIGNED	Director	23 Sep 2008	15 Aug 2011	United Kingdom	August 1969	19, Lisle Close, London, SW17 6LB
JOHNSON, Richard RESIGNED	Director	22 Sep 2012	29 Apr 2019	England	November 1975	25, Lisle Close, Tooting Bec, London, SW17 6LB, United Kingdom
MAND, Rosalyn RESIGNED	Director	28 Mar 2002	22 Jun 2005		July 1948	44 Lisle Close, Heritage Park, London, SW17 6LB
MCROBIE, Bruce Kenneth RESIGNED	Director	22 Jun 2005	31 Jul 2007	England	November 1962	H6 Sloane Avenue Mansions, Sloane Avenue, London, SW3 3JW
MCROBIE, Murray RESIGNED	Director	05 Jul 2001	15 Nov 2005		November 1962	25 Lisle Close, London, SW17 6LB
MUNDY, Lisa RESIGNED	Director	17 Apr 1998	04 Jul 2001		December 1971	70 Birchfield Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9PJ
PAFFETT, Amanda RESIGNED	Director	04 Mar 1999	26 Jan 2001		March 1973	19 Cock Green, Harlow, Essex, CM19 4JB
RABURN, Joshua Michael RESIGNED	Director	11 Sep 2019	21 Dec 2022	England	August 1983	C/O Kinleigh Limited, Kfh House, 5 Compton Road, London, SW19 7QA
TO, Frances RESIGNED	Director	09 Jul 2003	22 Jun 2005		April 1973	27 Lisle Close, London, SW17 6LB
WILLIAMS, Tiffany RESIGNED	Director	10 Dec 2014	14 Aug 2017	England	November 1971	C/O Kinleigh Limited, Kfh House, 5 Compton Road, London, SW19 7QA, England
WYLES, Brigid Mary RESIGNED	Director	12 Sep 2016	28 Mar 2025	England	April 1967	C/O Kinleigh Limited, Kfh House, 5 Compton Road, London, SW19 7QA
YUSUF, Seemat Nazina RESIGNED	Director	11 Sep 2019	21 Dec 2022	England	July 1986	C/O Kinleigh Limited, Kfh House, 5 Compton Road, London, SW19 7QA
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	17 Apr 1998	17 Apr 1998			6-8 Underwood Street, London, N1 7JQ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Director	17 Apr 1998	17 Apr 1998			6-8 Underwood Street, London, N1 7JQ

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Jan 2026
Address: 95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom

LI-KAM-TIN, Jean Bertrand ACTIVE
Role: Director
Appointed on: 31 Jul 2002
Country of Residence: England
Date of birth: January 1968
Address: 95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom

MILLER-KHAN, Erik ACTIVE
Role: Director
Appointed on: 25 Oct 2023
Country of Residence: England
Date of birth: July 1982
Address: 95, London Road, Croydon, Surrey, CR0 2RF, England

DUFFY, John RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 15 Jun 2001
Address: 33 Clarence Road, Enfield, Middlesex, EN3 4BN

FOWLER, Paul Geoffrey RESIGNED
Role: Secretary
Appointed on: 17 Apr 1998
Resigned on: 30 Nov 1998
Address: 9 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU

HARRINGTON, Michael RESIGNED
Role: Secretary
Appointed on: 17 Apr 1998
Resigned on: 17 Apr 1998
Address: 28 Arlington Avenue, London, N1 7AX

LEAH, Michelle RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 01 Apr 2006
Address: Gun Court, 70 Wapping Lane, Wapping, London, E1W 2RF

WHITE, Terence Robert RESIGNED
Role: Secretary
Appointed on: 06 Dec 2004
Resigned on: 31 Mar 2006
Address: 43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS

WHITE, Terence Robert RESIGNED
Role: Secretary
Appointed on: 27 Nov 1998
Resigned on: 31 Oct 2003
Address: 43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS

CRABTREE PM LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2003
Resigned on: 31 Mar 2006
Address: Marlborough House, 298 Regents Park Road, London, N3 2UU

KINLEIGH LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2015
Resigned on: 05 Jan 2026
Address: Kfh House, 5 Compton Road, London, SW19 7QA, England

RENDALL AND RITTNER LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 31 Mar 2015
Address: Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom

COLLIER, Sheila Jean RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 06 Jul 2012
Country of Residence: England
Date of birth: November 1939
Address: 28 Lisle Close, London, SW17 6LB

DE SILVA, Rohan, Dr RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 18 May 2009
Date of birth: January 1960
Address: 40 Lisle Close, London, SW17 6LB

DE ZOYSA, Sam Lyall RESIGNED
Role: Director
Appointed on: 04 Jul 2006
Resigned on: 13 Aug 2012
Country of Residence: England
Date of birth: May 1977
Address: 45 Elderfield Place, Tooting, London, SW17 6EB

DORMAN, Shannette RESIGNED
Role: Director
Appointed on: 17 Apr 1998
Resigned on: 05 Aug 1999
Date of birth: July 1967
Address: 57 Redwood Close, Watford, Hertfordshire, WD1 6HQ

JARMAN, Abbey RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 28 Jul 2006
Date of birth: August 1964
Address: 48 Elderfield Place, Tooting Bec, London, SW17 6EB

JOHNSON, Paul RESIGNED
Role: Director
Appointed on: 23 Sep 2008
Resigned on: 15 Aug 2011
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 19, Lisle Close, London, SW17 6LB

JOHNSON, Richard RESIGNED
Role: Director
Appointed on: 22 Sep 2012
Resigned on: 29 Apr 2019
Country of Residence: England
Date of birth: November 1975
Address: 25, Lisle Close, Tooting Bec, London, SW17 6LB, United Kingdom

MAND, Rosalyn RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 22 Jun 2005
Date of birth: July 1948
Address: 44 Lisle Close, Heritage Park, London, SW17 6LB

MCROBIE, Bruce Kenneth RESIGNED
Role: Director
Appointed on: 22 Jun 2005
Resigned on: 31 Jul 2007
Country of Residence: England
Date of birth: November 1962
Address: H6 Sloane Avenue Mansions, Sloane Avenue, London, SW3 3JW

MCROBIE, Murray RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 15 Nov 2005
Date of birth: November 1962
Address: 25 Lisle Close, London, SW17 6LB

MUNDY, Lisa RESIGNED
Role: Director
Appointed on: 17 Apr 1998
Resigned on: 04 Jul 2001
Date of birth: December 1971
Address: 70 Birchfield Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9PJ

PAFFETT, Amanda RESIGNED
Role: Director
Appointed on: 04 Mar 1999
Resigned on: 26 Jan 2001
Date of birth: March 1973
Address: 19 Cock Green, Harlow, Essex, CM19 4JB

RABURN, Joshua Michael RESIGNED
Role: Director
Appointed on: 11 Sep 2019
Resigned on: 21 Dec 2022
Country of Residence: England
Date of birth: August 1983
Address: C/O Kinleigh Limited, Kfh House, 5 Compton Road, London, SW19 7QA

TO, Frances RESIGNED
Role: Director
Appointed on: 09 Jul 2003
Resigned on: 22 Jun 2005
Date of birth: April 1973
Address: 27 Lisle Close, London, SW17 6LB

WILLIAMS, Tiffany RESIGNED
Role: Director
Appointed on: 10 Dec 2014
Resigned on: 14 Aug 2017
Country of Residence: England
Date of birth: November 1971
Address: C/O Kinleigh Limited, Kfh House, 5 Compton Road, London, SW19 7QA, England

WYLES, Brigid Mary RESIGNED
Role: Director
Appointed on: 12 Sep 2016
Resigned on: 28 Mar 2025
Country of Residence: England
Date of birth: April 1967
Address: C/O Kinleigh Limited, Kfh House, 5 Compton Road, London, SW19 7QA