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HERITAGE ESTATE AGENTS UK LIMITED

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

This company is commonly known as Heritage Estate Agents Uk Limited. The company was founded 22 years ago and was given the registration number 04334381. The firm's registered office is in PORTSMOUTH. You can find them at 3 Acorn Business Centre, Northarbour Road, Portsmouth, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HERITAGE ESTATE AGENTS UK LIMITED
Company Number:04334381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:3 Acorn Business Centre, Northarbour Road, Portsmouth, England, PO6 3TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103 Claverham Road, Yatton, Bristol, BS49 4LE

Director11 February 2002Active
30-31, St James Place, Mangotsfield, Bristol, United Kingdom, BS16 9JB

Corporate Secretary13 January 2006Active
Third Floor, St Bartholomews Lewins Mead, Bristol, BS1 2NH

Corporate Secretary05 December 2001Active
Third Floor, Saint Bartholomews Lewins Mead, Bristol,

Nominee Director05 December 2001Active
3, Acorn Business Centre, Northarbour Road, Portsmouth, England, PO6 3TH

Director28 August 2019Active
61, Down Road, Portishead, Bristol, BS20 8RB

Director11 February 2002Active
87 Chandag Road, Keynsham, Bristol, BS31 1PS

Director11 September 2009Active
103, Claverham Road, Yatton, Bristol, United Kingdom, BS49 4LE

Director01 May 2014Active

People with Significant Control

Mr Richard Paul Van De Velde
Notified on:05 December 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Suite 1, Tableland Farm, Burton Row, Highbridge, England, TA9 4BW
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-30Address

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

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2021-11-10Officers

Termination director company with name termination date.

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2021-10-18Officers

Termination director company with name termination date.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-07-03Confirmation statement

Confirmation statement with updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-11-05Capital

Capital allotment shares.

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2019-11-05Officers

Appoint person director company with name date.

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2019-10-02Resolution

Resolution.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-05-24Mortgage

Mortgage satisfy charge full.

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2016-12-12Officers

Termination secretary company with name termination date.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-06-23Address

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

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