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HERITAGE DRIVEWAYS LIMITED

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

This company is commonly known as Heritage Driveways Limited. The company was founded 22 years ago and was given the registration number 04373115. The firm's registered office is in TEESIDE. You can find them at 31-32 Windsor Street, Billingham, Teeside, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:HERITAGE DRIVEWAYS LIMITED
Company Number:04373115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:31-32 Windsor Street, Billingham, Teeside, TS23 4EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31-32 Windsor Street, Haverton Hill, Billingham, England, TS23 4EY

Director14 March 2002Active
4, Burnside Grove, Hartburn, Stockton-On-Tees, United Kingdom, TS18 4ET

Secretary01 March 2003Active
West Huntington Hall, Church Lane Huntington, York, YO1 9QT

Secretary14 March 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 February 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 February 2002Active

People with Significant Control

Mr Peter Marley
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:31-32, Windsor Street, Billingham, England, TS23 4EY
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
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2023-02-03Accounts

Accounts with accounts type dormant.

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2022-05-04Gazette

Gazette filings brought up to date.

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2022-05-03Gazette

Gazette notice compulsory.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type dormant.

Download
2021-04-23Accounts

Accounts with accounts type dormant.

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type dormant.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type dormant.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type dormant.

Download
2018-02-23Confirmation statement

Confirmation statement with no updates.

Download
2017-02-24Confirmation statement

Confirmation statement with updates.

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2017-02-22Officers

Change person director company with change date.

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2016-09-16Accounts

Accounts with accounts type dormant.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type dormant.

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2015-04-08Accounts

Accounts with accounts type dormant.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-03-07Accounts

Accounts with accounts type dormant.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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2013-04-24Accounts

Accounts with accounts type dormant.

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