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Home > England & Wales Companies > HERITAGE HOUSE (OGMORE) MANAGEMENT COMPANY LIMITED
Company Information for

HERITAGE HOUSE (OGMORE) MANAGEMENT COMPANY LIMITED

HERITAGE HOUSE MANAGEMENT 100 MAIN ROAD, OGMORE-BY-SEA, BRIDGEND, CF32 0PR,
Company Registration Number
05462397
Private Limited Company
Active

Company Overview

About Heritage House (ogmore) Management Company Ltd
HERITAGE HOUSE (OGMORE) MANAGEMENT COMPANY LIMITED was founded on 2005-05-24 and has its registered office in Bridgend. The organisation's status is listed as "Active". Heritage House (ogmore) Management Company Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HERITAGE HOUSE (OGMORE) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
HERITAGE HOUSE MANAGEMENT 100 MAIN ROAD
OGMORE-BY-SEA
BRIDGEND
CF32 0PR
Other companies in CF32
 
Filing Information
Company Number 05462397
Company ID Number 05462397
Date formed 2005-05-24
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 23:53:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITAGE HOUSE (OGMORE) MANAGEMENT COMPANY LIMITED
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Company Officers of HERITAGE HOUSE (OGMORE) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN ARTHUR EVANS
 Director 2008-08-02
PAUL MARSHALL HARTMANN
 Director 2008-08-03
RICHARD GLYNMOR THOMAS
 Director 2008-08-02
IAN RICHARD WILLAN
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER TIMOTHY HURLEY
 Director 2008-08-02 2016-06-30
MAIR MORGAN
 Director 2008-08-02 2016-06-30
JAMES ALEXANDER THOMAS
 Director 2008-08-02 2016-06-30
OSWALD STEPHEN WHEATLEY
 Company Secretary 2005-05-24 2014-12-01
OSWALD STEPHEN WHEATLEY
 Director 2005-05-24 2014-12-01
BRIAN PHILLIPS
 Director 2008-08-02 2013-08-31
CHRISTOPHER SEAWARD WHEATLEY
 Director 2005-05-24 2008-09-01
7SIDE SECRETARIAL LIMITED
 Nominated Secretary 2005-05-24 2005-05-24
7SIDE NOMINEES LIMITED
 Director 2005-05-24 2005-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GLYNMOR THOMAS OMEGA TRAINING SOLUTIONS LTD Director 1999-12-01 CURRENT 1999-07-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-20CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES
2023-10-20Notification of a person with significant control statement
2023-07-05CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2023-06-03APPOINTMENT TERMINATED, DIRECTOR JOHN ARTHUR EVANS
2023-06-03APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD WILLAN
2023-06-03CESSATION OF JOHN ARTHUR EVANS AS A PERSON OF SIGNIFICANT CONTROL
2023-06-03CESSATION OF IAN RICHARD WILLAN AS A PERSON OF SIGNIFICANT CONTROL
2023-05-30Director's details changed for Christopher Seaward Wheatby on 2023-05-29
2023-05-29DIRECTOR APPOINTED MR PETER HURLEY
2023-05-29DIRECTOR APPOINTED MR PETER HURLEY
2023-05-23REGISTERED OFFICE CHANGED ON 23/05/23 FROM Apartment 3, Heritage Coast House 100 Main Road Ogmore-by-Sea Bridgend Mid Glamorgan CF32 0PR Wales
2023-05-19DIRECTOR APPOINTED CHRISTOPHER SEAWARD WHEATBY
2022-09-1430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GLYNMOR THOMAS
2022-06-05CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2021-09-03AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2020-10-27AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-03-11AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2018-10-31AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-02CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-06-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARSHALL HARTMANN
2017-11-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 15
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-03-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/16 FROM 8 Vicarage Gardens Marshfield Cardiff CF3 2PS
2016-08-04AP01DIRECTOR APPOINTED MR IAN RICHARD WILLAN
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MAIR MORGAN
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER HURLEY
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 15
2016-06-14AR0124/05/16 ANNUAL RETURN FULL LIST
2016-01-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 15
2015-06-01AR0124/05/15 ANNUAL RETURN FULL LIST
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR OSWALD STEPHEN WHEATLEY
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 8 VICARAGE GARDENS MARSHFIELD CARDIFF CF3 2PS WALES
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 3 HERITAGE COAST HOUSE 100 MAIN ROAD, OGMORE-BY-SEA BRIDGEND MID GLAMORGAN CF32 0PR
2015-06-01TM02APPOINTMENT TERMINATED, SECRETARY OSWALD WHEATLEY
2015-06-01TM02APPOINTMENT TERMINATED, SECRETARY OSWALD WHEATLEY
2014-12-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 15
2014-06-03AR0124/05/14 ANNUAL RETURN FULL LIST
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PHILLIPS
2013-11-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0124/05/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-28AR0124/05/12 FULL LIST
2012-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARSHALL HARTMANN / 28/05/2012
2012-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GLYNMOR THOMAS / 28/05/2012
2012-03-19AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-10AR0124/05/11 FULL LIST
2011-03-17AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-11AR0124/05/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GLYNMOR THOMAS / 24/05/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER THOMAS / 24/05/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PHILLIPS / 24/05/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MAIR MORGAN / 24/05/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY HURLEY / 24/05/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARSHALL HARTMANN / 24/05/2010
2010-01-19AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-19363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-06-19288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WHEATLEY
2009-06-07288aDIRECTOR APPOINTED JAMES ALEXANDER THOMAS LOGGED FORM
2009-06-07288aDIRECTOR APPOINTED JAMES ALEXANDER THOMAS
2009-02-24288aDIRECTOR APPOINTED BRIAN PHILLIPS LOGGED FORM
2009-02-24288aDIRECTOR APPOINTED MAIR MORGAN LOGGED FORM
2009-02-24288aDIRECTOR APPOINTED PAUL MARSHALL HARTMANN
2009-02-24288aDIRECTOR APPOINTED PETER HURLEY
2009-02-24288aDIRECTOR APPOINTED RICHARD GLYNMOR THOMAS
2009-02-24288aDIRECTOR APPOINTED JOHN ARTHUR EVANS
2008-12-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-01288aDIRECTOR APPOINTED MAIR MORGAN
2008-10-01288aDIRECTOR APPOINTED BRIAN PHILLIPS
2008-06-16363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-04-21AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-20363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-07-20287REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 100 MAIN ROAD, OGMORE-BY-SEA BRIDGEND MID GLAMORGAN CF32 0PR
2007-07-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-20287REGISTERED OFFICE CHANGED ON 20/07/07 FROM: LOW FELL, CITY COWBRIDGE SOUTH GLAMORGAN CF71 7RW
2007-07-20288cDIRECTOR'S PARTICULARS CHANGED
2007-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-13287REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 2-4 BUTTRILLS ROAD BARRY CF62 8EF
2007-03-1388(2)RAD 01/07/06--------- £ SI 1@1=1 £ IC 2/3
2007-03-12225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06
2006-06-15363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-08-31288bSECRETARY RESIGNED
2005-08-31288bDIRECTOR RESIGNED
2005-08-31287REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL
2005-08-31288aNEW DIRECTOR APPOINTED
2005-08-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HERITAGE HOUSE (OGMORE) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERITAGE HOUSE (OGMORE) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERITAGE HOUSE (OGMORE) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERITAGE HOUSE (OGMORE) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HERITAGE HOUSE (OGMORE) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE HOUSE (OGMORE) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HERITAGE HOUSE (OGMORE) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE HOUSE (OGMORE) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HERITAGE HOUSE (OGMORE) MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE HOUSE (OGMORE) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERITAGE HOUSE (OGMORE) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERITAGE HOUSE (OGMORE) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF32 0PR