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ERNEST HEAL & SONS CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ernest Heal & Sons Construction Limited. The company was founded 17 years ago and was given the registration number 05967777. The firm's registered office is in GLOS. You can find them at 5 South Road, Broadwell, Coleford, Glos, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ERNEST HEAL & SONS CONSTRUCTION LIMITED
Company Number:05967777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:5 South Road, Broadwell, Coleford, Glos, GL16 7BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chapel House, Chapel Walk, Edge End, Coleford, GL16 7EP

Secretary16 October 2006Active
5 South Road, Broadwell, Coleford, Glos, GL16 7BH

Director25 April 2013Active
The Bungalow, Crown Lane, Parkend, Lydney, England, GL15 4JE

Director16 October 2006Active
11 Perch Drive, Mile End, Coleford, GL16 7DG

Director16 October 2006Active
5 South Road, Broadwell, Coleford, GL16 7BH

Director16 October 2006Active

People with Significant Control

Mr Paul John Heal
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:5 South Road, Broadwell, Glos, GL16 7BH
Nature of control:
  • Significant influence or control
Mrs Emma Heal
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Address:5 South Road, Broadwell, Glos, GL16 7BH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

Download
2023-08-23Accounts

Accounts with accounts type total exemption full.

Download
2022-10-19Confirmation statement

Confirmation statement with no updates.

Download
2022-07-25Accounts

Accounts with accounts type total exemption full.

Download
2022-01-25Mortgage

Mortgage satisfy charge full.

Download
2021-11-17Confirmation statement

Confirmation statement with no updates.

Download
2021-07-23Accounts

Accounts with accounts type total exemption full.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2020-07-22Accounts

Accounts with accounts type total exemption full.

Download
2019-12-13Accounts

Accounts with accounts type total exemption full.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

Download
2019-08-19Mortgage

Mortgage satisfy charge full.

Download
2019-02-25Accounts

Accounts with accounts type total exemption full.

Download
2018-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-17Confirmation statement

Confirmation statement with no updates.

Download
2018-03-21Officers

Change person director company with change date.

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2018-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-18Confirmation statement

Confirmation statement with no updates.

Download
2017-07-30Accounts

Accounts with accounts type total exemption full.

Download
2016-10-20Confirmation statement

Confirmation statement with updates.

Download
2016-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-08-26Accounts

Accounts with accounts type total exemption small.

Download
2016-08-04Mortgage

Mortgage satisfy charge full.

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