Heritage Gate (Llantwit Major) Residents Management Company Limited

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Company number
09288813
Status
Active
Registered address
Persimmon House, Fulford, York, Yo19 4fe
Incorporated
30 October 2014
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Fps Group Services Limited
    Corporate Secretary
    Appointed: 2024-11-21
    • FPS GROUP SERVICES LIMITEDOfficer, appointed 2026-07-17
    • FPS GROUP SERVICES LIMITEDOfficer, appointed 2026-07-03
    • FPS GROUP SERVICES LIMITEDOfficer, appointed 2026-07-01
  • Davies, Luke Beynon
    Director
    Nationality: British · Residence: Wales · Appointed: 2024-03-04
    • Luke Beynon DAVIESOfficer, appointed 2024-03-05
    • Luke Beynon DAVIESOfficer, appointed 2024-03-04
    • Luke Beynon DAVIESOfficer, appointed 2024-03-04
  • Fraser-Brown, Mathew Charles
    Director
    Nationality: British · Residence: Wales · Appointed: 2025-09-22
    • Mathew Charles FRASER-BROWNOfficer, appointed 2025-09-25
    • Mathew Charles FRASER-BROWNOfficer, appointed 2025-09-22
    • Mathew Charles FRASER-BROWNOfficer, appointed 2025-09-22
  • Spiller, Adam John
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-08-01
    • Adam John SPILLEROfficer, appointed 2025-12-17
    • Adam John SPILLEROfficer, appointed 2024-09-24
    • Adam John SPILLEROfficer, appointed 2023-08-16
  • Williams, Victoria Stenning
    Director
    Nationality: British · Residence: Wales · Appointed: 2019-05-31

Filing History

  • appoint-person-director-company-with-name-date
    Date: 2026-03-20 · Type: AP01
  • accounts-with-accounts-type-dormant
    Date: 2026-01-07 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2025-12-17 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2025-10-28 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2025-09-08 · Type: TM01
  • accounts-with-accounts-type-dormant
    Date: 2024-12-04 · Type: AA
  • appoint-corporate-secretary-company-with-name-date
    Date: 2024-11-21 · Type: AP04
  • termination-secretary-company-with-name-termination-date
    Date: 2024-11-21 · Type: TM02

PSC / Beneficial Ownership

  • Persimmon Homes Limited
    right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 98 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HERITAGE GATE (LLANTWIT MAJOR) RESIDENTS MANAGEMENT COMPANY LIMITED - UK Company Risk Report