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HERITAGE CONSTRUCTION (CHESHIRE) LTD

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

This company is commonly known as Heritage Construction (cheshire) Ltd. The company was founded 12 years ago and was given the registration number 08085192. The firm's registered office is in MANCHESTER. You can find them at C/o Connaughton & Co Boulton House, 2nd Floor, 17-21 Chorlton Street, Manchester, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HERITAGE CONSTRUCTION (CHESHIRE) LTD
Company Number:08085192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:C/o Connaughton & Co Boulton House, 2nd Floor, 17-21 Chorlton Street, Manchester, England, M1 3HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28a, Victoria Road, Hale, WA15 9AD

Director07 March 2015Active
28a, Victoria Road, Hale, Altrincham, England, WA15 9AD

Director29 April 2020Active
279a, Thelwall Lane, Latchford, Warrington, England, WA4 1NF

Director19 July 2012Active
Boulton House 17-21, Chorlton Street, Manchester, M1 3HY

Director28 May 2012Active

People with Significant Control

Mr Richard Shadwell
Notified on:29 April 2020
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:28a, Victoria Road, Altrincham, England, WA15 9AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Edward Eyes
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:28a, Victoria Road, Cheshire, England, WA15 9AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-03-03Accounts

Change account reference date company current extended.

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2024-03-03Accounts

Accounts with accounts type unaudited abridged.

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2023-11-15Address

Change registered office address company with date old address new address.

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2023-08-24Accounts

Accounts with accounts type unaudited abridged.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Change account reference date company current shortened.

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2023-02-27Accounts

Change account reference date company previous shortened.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Change account reference date company previous shortened.

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2022-02-25Accounts

Change account reference date company previous shortened.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-08-06Gazette

Gazette filings brought up to date.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-08-05Dissolution

Dissolved compulsory strike off suspended.

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2021-07-27Gazette

Gazette notice compulsory.

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2021-05-28Accounts

Change account reference date company previous shortened.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2020-05-04Persons with significant control

Change to a person with significant control.

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2020-05-01Officers

Change person director company with change date.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2020-05-01Persons with significant control

Notification of a person with significant control.

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2020-05-01Officers

Change person director company with change date.

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2020-05-01Persons with significant control

Change to a person with significant control.

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2020-05-01Officers

Appoint person director company with name date.

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