Register entry · No. 11624775
HERITAGE FIELD MANAGEMENT COMPANY LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 22 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 9 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
8 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 16 Oct 2018 (8 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 HERITAGE FIELD, TYSOE, WARWICK, ENGLAND, CV35 0FJ
As filed with Companies House. -
Nature of business
- 98000 Residents property management
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 22 Oct 2027
- Last made up to
- 8 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HERITAGE FIELD MANAGEMENT COMPANY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | — | £1 | — |
| 31 Oct 2024 | not published | not published | — | £1 | — |
| 31 Oct 2023 | not published | not published | — | £1 | — |
| 31 Oct 2022 | not published | not published | — | £1 | — |
| 31 Oct 2021 | not published | not published | — | £1 | — |
| 31 Oct 2020 * | not published | not published | — | £1 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 13, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Matthew Peter Jarvis-Cleaver None | Director | 21 Dec 2018 | — | September 1991 | British · United Kingdom |
| Linda Caroline Johnson Human Resources Consultant | Director | 18 Apr 2019 | — | February 1952 | British · United Kingdom |
| William Stephen Whitby Retired | Director | 24 Jul 2019 | — | September 1954 | British · United Kingdom |
| Caroline Whitby Retired | Director | 24 Jul 2019 | — | December 1954 | British · United Kingdom |
| Nicola Kate Westbrook Director | Director | 5 Aug 2021 | — | March 1984 | British · England |
| Jawad Ahmed Director | Director | 5 Aug 2021 | — | December 1980 | British · England |
| Jenny Price Ridley N/A | Director | 8 Oct 2022 | — | May 1978 | British · England |
| Hazel Middleton Retired | Director | 28 Apr 2025 | — | June 1957 | British · England |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Linda Johnson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 12 Mar 2025 | — | February 1952 | British · England |
| Mr William Stephen Whitby | Significant influence or control | 7 Nov 2025 | — | September 1954 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HERITAGE FIELD MANAGEMENT COMPANY LIMITED still trading?
The register shows HERITAGE FIELD MANAGEMENT COMPANY LIMITED as active.
What does HERITAGE FIELD MANAGEMENT COMPANY LIMITED do?
It files the industry code 98000 (Residents property management).
When was HERITAGE FIELD MANAGEMENT COMPANY LIMITED set up?
It was incorporated on 16 October 2018.
When are HERITAGE FIELD MANAGEMENT COMPANY LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is HERITAGE FIELD MANAGEMENT COMPANY LIMITED's next confirmation statement due?
By 22 October 2027.
Who runs HERITAGE FIELD MANAGEMENT COMPANY LIMITED?
HERITAGE FIELD MANAGEMENT COMPANY LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House