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Heritage Construction (south West) Holdings Limited, EX2 4PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HERITAGE CONSTRUCTION (SOUTH WEST) HOLDINGS LIMITED

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

This company is commonly known as Heritage Construction (south West) Holdings Limited. The company was founded 8 years ago and was given the registration number 09834263. The firm's registered office is in EXETER. You can find them at 1 Matford Road, , Exeter, Devon. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HERITAGE CONSTRUCTION (SOUTH WEST) HOLDINGS LIMITED
Company Number:09834263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:1 Matford Road, Exeter, Devon, England, EX2 4PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Matford Road, Exeter, England, EX2 4PE

Director21 October 2015Active
1 Matford Road, Exeter, England, EX2 4PE

Director21 October 2015Active
1 Matford Road, Exeter, England, EX2 4PE

Director21 October 2015Active
1 Matford Road, Exeter, England, EX2 4PE

Director21 October 2015Active

People with Significant Control

Mrs Jayne Esther Martinovic
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:1 Matford Road, Exeter, England, EX2 4PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Paul Martinovic
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:1 Matford Road, Exeter, England, EX2 4PE
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 (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
2024-03-25Accounts

Accounts with accounts type total exemption full.

Download
2023-11-02Persons with significant control

Change to a person with significant control.

Download
2023-11-02Confirmation statement

Confirmation statement with updates.

Download
2023-09-06Officers

Termination director company with name termination date.

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2023-09-06Persons with significant control

Cessation of a person with significant control.

Download
2023-04-25Accounts

Accounts with accounts type total exemption full.

Download
2022-10-25Confirmation statement

Confirmation statement with updates.

Download
2022-09-16Persons with significant control

Change to a person with significant control.

Download
2022-09-16Officers

Change person director company with change date.

Download
2022-09-16Address

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

Download
2022-04-26Accounts

Accounts with accounts type total exemption full.

Download
2022-04-08Officers

Termination director company with name termination date.

Download
2022-04-07Officers

Termination director company.

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Accounts

Accounts with accounts type total exemption full.

Download
2021-02-08Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Accounts

Accounts with accounts type total exemption full.

Download
2020-01-23Address

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

Download
2019-10-24Confirmation statement

Confirmation statement with no updates.

Download
2019-03-25Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-29Officers

Change person director company with change date.

Download
2018-10-29Officers

Change person director company with change date.

Download
2018-10-29Persons with significant control

Change to a person with significant control.

Download
2018-10-29Officers

Change person director company with change date.

Download

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