Heritage Manor Limited
Company Profile
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MediumHeritage Manor Limited
01305965•Private Limited With Share Capital
Coach House The Lawns, Kempsey, Worcester, WR53NF
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Incorporated
31/03/1977
Company Age
49 years
Directors
5
Employees
299
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Heritage Manor Limited (01305965) is a private limited with share capital incorporated on 31/03/1977 (49 years old) and registered in worcester, WR53NF. The company operates under SIC code 41100 and is classified as Medium.
We are an operator of nursing homes, and a developer of care villages.
Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 31/03/1977
WR53NF
299 employees
Financial Overview
Total Assets
£18.20M
Liabilities
£7.42M
Net Assets
£10.77M
Turnover
£14.21M
Cash
£5.34M
Key Metrics
299
Employees
5
Directors
7
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
17
Registered
7
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2014
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:21-09-2013
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:21-09-2013
Capital Allotment Shares
Category:Capital
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Change Sail Address Company With Old Address
Category:Address
Date:15-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2013
Legacy
Category:Mortgage
Date:17-08-2012
Legacy
Category:Mortgage
Date:09-08-2012
Legacy
Category:Mortgage
Date:01-06-2012
Legacy
Category:Mortgage
Date:31-05-2012
Legacy
Category:Mortgage
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2012
Legacy
Category:Mortgage
Date:27-03-2012
Legacy
Category:Mortgage
Date:27-03-2012
Legacy
Category:Mortgage
Date:27-03-2012
Legacy
Category:Mortgage
Date:27-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:29-02-2012
Capital Allotment Shares
Category:Capital
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2011
Termination Director Company With Name
Category:Officers
Date:23-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2010
Capital Alter Shares Subdivision
Category:Capital
Date:23-07-2010
Capital Name Of Class Of Shares
Category:Capital
Date:23-07-2010
Resolution
Category:Resolution
Date:23-07-2010
Resolution
Category:Resolution
Date:23-07-2010
Capital Return Purchase Own Shares
Category:Capital
Date:23-07-2010
Termination Director Company With Name
Category:Officers
Date:12-07-2010
Capital Alter Shares Subdivision
Category:Capital
Date:12-07-2010
Capital Name Of Class Of Shares
Category:Capital
Date:12-07-2010
Change Sail Address Company With Old Address
Category:Address
Date:19-05-2010
Move Registers To Sail Company
Category:Address
Date:19-05-2010
Change Sail Address Company
Category:Address
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2010
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2009
Legacy
Category:Officers
Date:19-03-2009
Legacy
Category:Annual Return
Date:20-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2008
Legacy
Category:Mortgage
Date:11-12-2007
Miscellaneous
Category:Miscellaneous
Date:02-08-2007
Legacy
Category:Annual Return
Date:12-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2007
Legacy
Category:Officers
Date:24-01-2007
Memorandum Articles
Category:Incorporation
Date:19-10-2006
Resolution
Category:Resolution
Date:19-10-2006
Resolution
Category:Resolution
Date:19-10-2006
Legacy
Category:Address
Date:08-09-2006
Legacy
Category:Officers
Date:05-09-2006
Auditors Resignation Company
Category:Auditors
Date:22-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Annual Return
Date:16-05-2006
Legacy
Category:Mortgage
Date:15-02-2006
Legacy
Category:Mortgage
Date:14-02-2006
Legacy
Category:Mortgage
Date:14-02-2006
Legacy
Category:Mortgage
Date:14-02-2006
Legacy
Category:Annual Return
Date:31-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2004
Resolution
Category:Resolution
Date:17-11-2004
Resolution
Category:Resolution
Date:17-11-2004
Legacy
Category:Mortgage
Date:05-08-2004
Legacy
Category:Mortgage
Date:05-08-2004
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date08/04/2026
Latest Accounts30/06/2025
Trading Addresses
Coach House The Lawns, Kempsey, Worcester, Heref & Worcs, WR53NF
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