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 Number | 05077474 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/03/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MOORGATE HOUSE |
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Address Line 2 | KING STREET |
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Post Town | NEWTON ABBOT |
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County | DEVON |
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Country | UNITED KINGDOM |
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Postcode | TQ12 2LG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/03/2025 |
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Last Made Up Date | 01/03/2024 |
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Return
Next Due Date | 15/04/2017 |
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Last Made Up Date | 18/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
PATHFINDER PARK HOMES HOLDINGS LIMITED
PATHFINDER PARK HOMES LIMITED
- MR MARTIN FRANK HEMBER
- MRS SUSAN HEMBER
PROBUS PROPERTY DEVELOPMENTS LIMITED
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 district scale
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)