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HERITAGE CARPENTRY CONTRACTORS LIMITED

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

This company is commonly known as Heritage Carpentry Contractors Limited. The company was founded 25 years ago and was given the registration number 03599031. The firm's registered office is in HERTFORDSHIRE. You can find them at 1 Beauchamp Court Victors Way, Barnet, Hertfordshire, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:HERITAGE CARPENTRY CONTRACTORS LIMITED
Company Number:03599031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1998
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:1 Beauchamp Court Victors Way, Barnet, Hertfordshire, EN5 5TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Mount View Crescent, St. Lawrence Bay, Southminster, CM0 7NR

Secretary16 July 1998Active
60 Mount View Crescent, St. Lawrence, Southminster, CM0 7NR

Director16 July 1998Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary16 July 1998Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director16 July 1998Active

People with Significant Control

Mr Tony Lindsley
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:Willow Lodge, 60 Mount View Crescent, St. Lawrence Bay, United Kingdom, CM0 7NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Confirmation statement

Confirmation statement with updates.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-04-20Officers

Change person secretary company with change date.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-01-27Accounts

Accounts with accounts type total exemption small.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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2012-11-26Accounts

Accounts with accounts type total exemption small.

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2012-07-27Annual return

Annual return company with made up date full list shareholders.

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2012-02-08Accounts

Accounts with accounts type total exemption small.

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