HERITAGE GATE (LLANTWIT MAJOR) RESIDENTS MANAGEMENT COMPANY LIMITED

Accounts Submitted 4 Dec 2024

Confirmation Statement Submitted 28 Oct 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Persimmon House Fulford York YO19 4FE

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 14 resigned

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						Status
Adam John Spiller	Director	British	Wales	44	1 Aug 2021	Active
Fps Group Services Limited	Corporate-secretary	United Kingdom	Unknown	—	21 Nov 2024	Active
Luke Beynon Davies	Director	British	Wales	38	4 Mar 2024	Active
Richard James Summers	Director	British	United Kingdom	44	4 Mar 2024	Active
Victoria Stenning Williams	Director	British	Wales	48	31 May 2019	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Persimmon Homes Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Right To Appoint And Remove Directors

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Group Structure

PERSIMMON HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERSIMMON HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

PERSIMMON PUBLIC LIMITED COMPANY united kingdom

PERSIMMON FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HERITAGE GATE (LLANTWIT MAJOR) RESIDENTS MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-25 with no updates	View(3 pages)
8 Sept 2025	Officers	Termination of Andrew John Hopkins as director on 2025-09-02	View(1 page)
4 Dec 2024	Accounts	Annual accounts made up to 2024-10-31	View(2 pages)
21 Nov 2024	Officers	Appointment of Fps Group Services Limited as director on 2024-11-21	View(2 pages)
21 Nov 2024	Officers	Termination of Remus Management Limited as director on 2024-11-21	View(1 page)