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HERITAGE DEVELOPMENTS (NORTH YORK'S) LTD

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

This company is commonly known as Heritage Developments (north York's) Ltd. The company was founded 26 years ago and was given the registration number 03482794. The firm's registered office is in GUISBOROUGH. You can find them at Dove House, Belmangate, Guisborough, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HERITAGE DEVELOPMENTS (NORTH YORK'S) LTD
Company Number:03482794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Dove House, Belmangate, Guisborough, England, TS14 7BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadmeadows Hutton Village, Guisborough, TS14 8EP

Secretary17 December 1997Active
Waterfall Farm, Whitby Rd, Guisborough, TS14 6PW

Director17 December 1997Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary17 December 1997Active
Dove House, Belmangate, Guisborough, England, TS14 7BD

Director27 June 2019Active
Heritage Stoves, Waterfall Farm, Whitby Road, Guisborough, United Kingdom, TS14 6PU

Director01 April 2018Active
17 High Peak, Guisborough, TS14 7NG

Director17 December 2000Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director17 December 1997Active
20 Staindale, Guisborough, TS14 8JU

Director17 December 1997Active

People with Significant Control

Mr Nicholas Coverdale Armstrong
Notified on:17 December 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Dove House, Belmangate, Guisborough, England, TS14 7BD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type micro entity.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Officers

Termination director company with name termination date.

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2021-04-05Mortgage

Mortgage satisfy charge full.

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2021-04-05Mortgage

Mortgage satisfy charge full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Accounts

Accounts with accounts type micro entity.

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2020-06-23Address

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

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2020-01-14Officers

Change person director company with change date.

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2019-12-24Accounts

Accounts with accounts type micro entity.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Officers

Appoint person director company with name date.

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2019-06-27Officers

Termination director company with name termination date.

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2019-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-08-09Accounts

Accounts with accounts type micro entity.

Download
2018-05-09Officers

Appoint person director company with name date.

Download
2017-12-18Confirmation statement

Confirmation statement with no updates.

Download
2017-07-28Accounts

Accounts with accounts type micro entity.

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2017-03-01Resolution

Resolution.

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