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HERITAGE GARDEN BUILDINGS LIMITED

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

This company is commonly known as Heritage Garden Buildings Limited. The company was founded 21 years ago and was given the registration number 04438536. The firm's registered office is in MANCHESTER. You can find them at The Pinnacle 3rd Floor, 73 King Street, Manchester, . This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:HERITAGE GARDEN BUILDINGS LIMITED
Company Number:04438536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 May 2002
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery
  • 16240 - Manufacture of wooden containers

Office Address & Contact

Registered Address:The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Barnfield Business Centre, Brunswick Street, Nelson, England, BB9 0HT

Director06 June 2002Active
26 Linkside Avenue, Nelson, Lancashire, BB9 9LJ

Secretary06 June 2002Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Secretary14 May 2002Active
26 Linkside Avenue, Nelson, Lancashire, BB9 9LJ

Director06 June 2002Active
26 Linkside Avenue, Nelson, Lancashire, BB9 9LJ

Director06 June 2002Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Director14 May 2002Active

People with Significant Control

Mr Mark Stinchon
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:Unit 2, Barnfield Business Centre, Nelson, England, BB9 0HT
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 (8 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
2024-01-30Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-11-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-11-28Insolvency

Liquidation disclaimer notice.

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2018-11-13Insolvency

Liquidation voluntary appointment of liquidator.

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2018-11-13Resolution

Resolution.

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2018-11-13Insolvency

Liquidation voluntary statement of affairs.

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2018-10-25Address

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

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2018-08-30Address

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

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2018-05-25Confirmation statement

Confirmation statement with updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-05-26Officers

Change person director company with change date.

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2017-03-15Capital

Capital name of class of shares.

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2017-03-13Resolution

Resolution.

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2017-03-03Address

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

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2017-03-03Officers

Change person director company with change date.

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2017-03-02Officers

Change person director company with change date.

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2017-02-22Officers

Termination director company with name termination date.

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2017-02-22Officers

Termination secretary company with name termination date.

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2017-02-22Officers

Termination director company with name termination date.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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