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Companies House/Warwick/Company profile

HERITAGE FIELD MANAGEMENT COMPANY LIMITED

Active
11624775·incorporated 2018-10-16

HERITAGE FIELD MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 16 October 2018 at Companies House (number 11624775; OpenRegistry canonical ID GB-11624775-heritage-field-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 5,149 active companies registered in Warwick (postcode CV35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-16
Registered Address
1 HERITAGE FIELD, TYSOE, WARWICK, CV35 0FJ, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HERITAGE FIELD MANAGEMENT COMPANY LIMITED

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Persons with significant control

HERITAGE FIELD MANAGEMENT COMPANY LIMITED has 2 persons with significant control on file:

  • Ms Linda Johnson born 1952 resident in England, British national. Notified 2025-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr William Stephen Whitby born 1954 resident in England, British national. Notified 2025-11-07.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Henry Jervis And Partners Ltd. (United Kingdom reg. 03398529). Notified 2018-10-16. Ceased 2019-07-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Lynda Kellam born 1965 resident in England, British national. Notified 2021-08-16. Ceased 2025-03-12.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2019-08-29. Ceased 2021-08-16.

Similar UK companies

Other companies registered under SIC 98000 (Residents property management):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11624775.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.