HERITAGE MANOR LIMITED
Development of building projects
HERITAGE MANOR LIMITED
Development of building projects
Previous Company Names
Contact & Details
Contact
Full company profile for HERITAGE MANOR LIMITED (01305965), an active healthcare and wellbeing company based in United Kingdom. Incorporated 31 Mar 1977. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
£3.73M
Net Assets
£9.40M
Total Liabilities
£7.10M
Turnover
£12.76M
Employees
307
Debt Ratio
43%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Carver, Henry James | Director | British | England | 22 Jun 2010 | Active |
| Patient, Simon James | Secretary | British | Unknown | 27 Mar 2006 | Active |
See all 11 officers
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Persons with Significant Control
Persons with Significant Control (5)
Edward Stratford Dugdale
British
- Ownership Of Shares 25 To 50 Percent As Trust
- Voting Rights 25 To 50 Percent As Trust
Edward Stratford Dugdale
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Anna Maria Ulrica Dugdale-wiklund
Swedish
- Ownership Of Shares 25 To 50 Percent As Trust
- Voting Rights 25 To 50 Percent As Trust
Edward Stratford Dugdale
British
- Ownership Of Shares 25 To 50 Percent As Trust
- Voting Rights 25 To 50 Percent As Trust
Anna Maria Ulrica Dugdale-wiklund
Swedish
- Ownership Of Shares 25 To 50 Percent As Trust
- Voting Rights 25 To 50 Percent As Trust
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
43 Venns Lane, Hereford (HR1 1DT) HEREFORDSHIRE | Freehold | - | 18 Mar 2016 |
Astley Hall, Astley, Stourport-On-Severn (DY13 0RW) MALVERN HILLS | Freehold | - | 25 Jun 2012 |
land to the north of West Eaton House, Worcester Road, Leominster (HR6 0QJ) HEREFORDSHIRE | Freehold | - | 19 Sept 2007 |
Abberton Manor Nursing Home, Layer Road, Abberton (CO5 7NL) COLCHESTER | Leasehold | - | 21 Jun 2006 |
West Eaton House, Worcester Road, Leominster (HR6 0QJ) HEREFORDSHIRE | Freehold | - | 11 Jun 2004 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 May 2026 | Confirmation Statement | Confirmation statement made on 9 May 2026 with updates | |
| 20 Apr 2026 | Persons With Significant Control | Change to Edward Stratford Dugdale as a person with significant control on 16 Oct 2024 | |
| 20 Apr 2026 | Persons With Significant Control | Anna Maria Ulrica Dugdale-Wiklund notified as a person with significant control | |
| 8 Apr 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 7 Jul 2025 | Confirmation Statement | Confirmation statement made on 9 May 2025 with updates |
Confirmation statement made on 9 May 2026 with updates
Change to Edward Stratford Dugdale as a person with significant control on 16 Oct 2024
Anna Maria Ulrica Dugdale-Wiklund notified as a person with significant control
Annual accounts made up to 30 Jun 2025
Confirmation statement made on 9 May 2025 with updates
Recent Activity
Latest Activity
Confirmation statement made on 9 May 2026 with updates
1 weeks ago on 11 May 2026
Change to Edward Stratford Dugdale as a person with significant control on 16 Oct 2024
1 months ago on 20 Apr 2026
Anna Maria Ulrica Dugdale-Wiklund notified as a person with significant control
1 months ago on 20 Apr 2026
Annual accounts made up to 30 Jun 2025
1 months ago on 8 Apr 2026
Confirmation statement made on 9 May 2025 with updates
10 months ago on 7 Jul 2025