HERITAGE FIELDS AND STATION FIELDS (TANFIELD LEA) MANAGEMENT COMPANY LIMITED

Accounts Submitted

Confirmation Statement Submitted 20 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

Update Details

Registered Address

C/O Story Homes Limited Story House Lords Way, Kingmoor Business Park Carlisle Cumbria CA6 4SL United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
Anthony William Thompson	Director	British	England	48	8 Oct 2024	Active
Colin Wood	Director	British	England	48	8 Oct 2024	Active
Julie Mansfield Jackson	Director	British	United Kingdom	60	8 Oct 2024	Active
Mhl (mancos) Limited	Corporate-director	United Kingdom	Unknown	—	8 Oct 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Story Homes Limited

United Kingdom

Active

Notified 8 Oct 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Miller Homes Limited

United Kingdom

Active

Notified 8 Oct 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

MILLER HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

STORY HOMES LIMITED united kingdom

MILLER HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

MILLER HOMES GROUP HOLDINGS LIMITED united kingdom significant influence or control

MILLER MIDCO 2 LIMITED united kingdom significant influence or control

MILLER MIDCO 1 LIMITED united kingdom significant influence or control

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

CASTLE UK BIDCO LIMITED shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MILLER HOMES GROUP (FINCO) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CASTLE UK MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CASTLE UK MIDCO 1 LIMITED united kingdom significant influence or control

APOLLO GLOBAL MANAGEMENT, INC. united states of america

HERITAGE FIELDS AND STATION FIELDS (TANFIELD LEA) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-07 with no updates	View(3 pages)
8 Oct 2024	Incorporation	Company incorporated	View(55 pages)

20 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-07 with no updates

View Document(3 pages)

8 Oct 2024 Incorporation

Company incorporated

View Document(55 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-07 with no updates

3 months ago on 20 Oct 2025

Company incorporated

1 years ago on 8 Oct 2024