LS HERITAGE LTD

LS HERITAGE LTD is an active private limited company, incorporated on 18 March 2004. The nature of the business is Residents property management. The company's registered office is on King Street, Newton Abbot. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LS HERITAGE LTD previously had the company name 33 RICHMOND ROAD MANAGEMENT COMPANY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05077474
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/03/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1MOORGATE HOUSE
Address Line 2KING STREET
Post TownNEWTON ABBOT
CountyDEVON
CountryUNITED KINGDOM
PostcodeTQ12 2LG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/03/2025
Last Made Up Date01/03/2024

Return

Next Due Date15/04/2017
Last Made Up Date18/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From 29/10/2021 onwards:
LS HERITAGE LTD
Prior to 29/10/2021:
33 RICHMOND ROAD MANAGEMENT COMPANY LIMITED

Directors

(The company's officers)
MR MARTIN FRANK HEMBER
(~67 year old British national)
MOORGATE HOUSE KING STREET, NEWTON ABBOT, DEVON, TQ12 2LG, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY MANAGEMENT
  • Usually resident in UNITED KINGDOM
Appointed on 18/03/2004
MRS SUSAN HEMBER
(~63 year old British national)
MOORGATE HOUSE KING STREET, NEWTON ABBOT, DEVON, TQ12 2LG, UNITED KINGDOM
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2021
SUSAN HEMBER
(British national)
MOORGATE HOUSE KING STREET, NEWTON ABBOT, DEVON, TQ12 2LG, UNITED KINGDOM
  • Current Secretary
Appointed on 18/03/2004

Shareholders

(Persons of Significant Control)
Mr Martin Frank Hember
(~67 year old British national)
Moorgate House, King Street, Newton Abbot, Devon, TQ12 2LG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Susan Hember
(~63 year old British national)
Moorgate House, King Street, Newton Abbot, Devon, TQ12 2LG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/02/2023

Connections

(Shared officers)
MPM EVENTS LIMITED
  • MR MARTIN FRANK HEMBER
PATHFINDER PARK HOMES HOLDINGS LIMITED
  • MR MARTIN FRANK HEMBER
PATHFINDER PARK HOMES LIMITED
  • MR MARTIN FRANK HEMBER
  • MRS SUSAN HEMBER
PROBUS PROPERTY DEVELOPMENTS LIMITED
  • MR MARTIN FRANK HEMBER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LS HERITAGE LTD: Maps

Maps show the location of the postcode of the registered office, TQ12 2LG.

Map of LS HERITAGE LTD at local scale
Map of LS HERITAGE LTD at local scale
Map of LS HERITAGE LTD at district scale
Map of LS HERITAGE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TQ12 2LG

Other companies with registered offices in TQ12 2LG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)