UKBizDB.co.uk

HEATHER ISLAND PRESERVATION GROUP LIMITED

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

This company is commonly known as Heather Island Preservation Group Limited. The company was founded 4 years ago and was given the registration number 12285984. The firm's registered office is in TRURO. You can find them at Waters Edge 16 Bar Meadows, Malpas, Truro, Cornwall. This company's SIC code is 98000 - Residents property management.

Company Information

Name:HEATHER ISLAND PRESERVATION GROUP LIMITED
Company Number:12285984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Waters Edge 16 Bar Meadows, Malpas, Truro, Cornwall, United Kingdom, TR1 1SS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waters Edge, 16 Bar Meadows, Malpas, Truro, United Kingdom, TR1 1SS

Secretary28 October 2019Active
Waters Edge, 16 Bar Meadows, Malpas, Truro, United Kingdom, TR1 1SS

Director28 October 2019Active
Waters Edge, 16 Bar Meadows, Malpas, Truro, United Kingdom, TR1 1SS

Director28 October 2019Active
Waters Edge, 16 Bar Meadows, Malpas, Truro, United Kingdom, TR1 1SS

Director28 October 2019Active
Waters Edge, 16 Bar Meadows, Malpas, Truro, United Kingdom, TR1 1SS

Director28 October 2019Active

People with Significant Control

Mr John Henwood
Notified on:05 August 2020
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:United Kingdom
Address:20, Coniston Court, Lightwater, United Kingdom, GU18 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Russell Jackson
Notified on:08 December 2019
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:Waters Edge, 16 Bar Meadows, Truro, United Kingdom, TR1 1SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Emma Curran Willi
Notified on:08 December 2019
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:Waters Edge, 16 Bar Meadows, Truro, United Kingdom, TR1 1SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andreas Paul Willi
Notified on:08 December 2019
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:Waters Edge, 16 Bar Meadows, Truro, United Kingdom, TR1 1SS
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-03-29Accounts

Accounts with accounts type micro entity.

Download
2023-10-09Confirmation statement

Confirmation statement with updates.

Download
2023-07-20Accounts

Accounts with accounts type micro entity.

Download
2022-10-03Confirmation statement

Confirmation statement with updates.

Download
2022-05-11Accounts

Accounts with accounts type micro entity.

Download
2021-09-30Confirmation statement

Confirmation statement with updates.

Download
2021-07-28Accounts

Accounts with accounts type micro entity.

Download
2020-10-27Confirmation statement

Confirmation statement with updates.

Download
2020-09-28Persons with significant control

Notification of a person with significant control.

Download
2020-09-28Persons with significant control

Cessation of a person with significant control.

Download
2020-01-10Persons with significant control

Notification of a person with significant control.

Download
2020-01-10Persons with significant control

Notification of a person with significant control.

Download
2020-01-10Persons with significant control

Notification of a person with significant control.

Download
2020-01-10Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-12-30Capital

Capital allotment shares.

Download
2019-12-27Resolution

Resolution.

Download
2019-10-28Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.