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HERITAGE PARK (BLOCKS J & Y) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 04251020
Status: ACTIVE
Incorporated / age: 12 July 200125 years
Registered office: 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 28 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 07:30 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

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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	05 Jan 2026				95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom
HART, Ian Philip ACTIVE	Director	07 Apr 2016		England	October 1961	95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom
GRAY, Paula RESIGNED	Secretary	12 Jul 2001	18 Mar 2003			36 Southeastern Avenue, Edmonton, London, N9 9LR
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	25 Jan 2002	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	06 Apr 2015	05 Jan 2026			Kfh House, 5 Compton Road, London, SW19 7QA, England
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	12 Jul 2001	12 Jul 2001			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
RENDALL & RITTNER LIMITED RESIGNED	Secretary	01 Apr 2006	30 Mar 2015			Portsoken House, 155-157 Minories, London, EC3N 1LJ, United Kingdom
BIRD, Lorraine Frances RESIGNED	Director	10 Mar 2003	17 Jan 2005		July 1976	138 Massingberd Way, Tooting Bec, London, SW17 6AJ
DUFFY, John RESIGNED	Director	21 Jul 2001	18 Mar 2003		September 1968	33 Clarence Road, Enfield, Middlesex, EN3 4BN
HARRINGTON, Antony RESIGNED	Director	17 Jan 2005	31 Mar 2005		September 1977	37 Macmillan Way, Tooting Bec, London, SW17 6AS
JAMES, Gareth John RESIGNED	Director	29 Apr 2013	16 Dec 2015	England	March 1952	C/O Kinleigh Limited, Kfh House, 5 Compton Road, London, SW19 7QA, England
MCROBIE, Bruce Kenneth RESIGNED	Director	31 Mar 2005	29 Feb 2008	England	November 1962	H6 Sloane Avenue Mansions, Sloane Avenue, London, SW3 3JW
STREATFEILD (NEE KING), Rosemary Anne RESIGNED	Director	20 May 2005	05 Dec 2013	United Kingdom	June 1970	142 Massingberd Way, Tooting, London, SW17 6AJ
WEBSTER, Daran Michael RESIGNED	Director	12 Jul 2001	18 Mar 2003	United Kingdom	July 1968	12 Hornbeam Way, Cheshunt, Hertfordshire, EN7 6EZ
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	12 Jul 2001	12 Jul 2001			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

HART, Ian Philip ACTIVE
Role: Director
Appointed on: 07 Apr 2016
Country of Residence: England
Date of birth: October 1961
Address: 95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom

GRAY, Paula RESIGNED
Role: Secretary
Appointed on: 12 Jul 2001
Resigned on: 18 Mar 2003
Address: 36 Southeastern Avenue, Edmonton, London, N9 9LR

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: 25 Jan 2002
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: 06 Apr 2015
Resigned on: 05 Jan 2026
Address: Kfh House, 5 Compton Road, London, SW19 7QA, England

BIRD, Lorraine Frances RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 17 Jan 2005
Date of birth: July 1976
Address: 138 Massingberd Way, Tooting Bec, London, SW17 6AJ

DUFFY, John RESIGNED
Role: Director
Appointed on: 21 Jul 2001
Resigned on: 18 Mar 2003
Date of birth: September 1968
Address: 33 Clarence Road, Enfield, Middlesex, EN3 4BN

HARRINGTON, Antony RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 31 Mar 2005
Date of birth: September 1977
Address: 37 Macmillan Way, Tooting Bec, London, SW17 6AS

JAMES, Gareth John RESIGNED
Role: Director
Appointed on: 29 Apr 2013
Resigned on: 16 Dec 2015
Country of Residence: England
Date of birth: March 1952
Address: C/O Kinleigh Limited, Kfh House, 5 Compton Road, London, SW19 7QA, England

MCROBIE, Bruce Kenneth RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 29 Feb 2008
Country of Residence: England
Date of birth: November 1962
Address: H6 Sloane Avenue Mansions, Sloane Avenue, London, SW3 3JW

STREATFEILD (NEE KING), Rosemary Anne RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 05 Dec 2013
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 142 Massingberd Way, Tooting, London, SW17 6AJ

WEBSTER, Daran Michael RESIGNED
Role: Director
Appointed on: 12 Jul 2001
Resigned on: 18 Mar 2003
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 12 Hornbeam Way, Cheshunt, Hertfordshire, EN7 6EZ

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jul 2001
Resigned on: 12 Jul 2001
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP