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HERITAGE GATE (UK) LIMITED

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

This company is commonly known as Heritage Gate (uk) Limited. The company was founded 3 years ago and was given the registration number 12820708. The firm's registered office is in BIRMINGHAM. You can find them at C/o 4 Patterson Drive, Sutton Coldfield, Birmingham, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HERITAGE GATE (UK) LIMITED
Company Number:12820708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o 4 Patterson Drive, Sutton Coldfield, Birmingham, West Midlands, United Kingdom, B76 1GQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 4, Patterton Drive, Sutton Coldfield, England, B76 1GQ

Director18 August 2020Active
C/O 4, Patterton Drive, Sutton Coldfield, England, B76 1GQ

Director18 August 2020Active
9 Trenton Avenue, Kingston 8, Jamaica, 9 Trenton Avenue, Acadia,, Kingston 8, Jamaica,

Director01 May 2022Active

People with Significant Control

Heritage Gate Jamaica Limited
Notified on:18 August 2020
Status:Active
Country of residence:Jamaica
Address:Norbrook Road, Liguanea, Saint Andrew, Jamaica,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-08-09Officers

Change person director company with change date.

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2023-03-28Accounts

Change account reference date company previous extended.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-05-18Officers

Appoint person director company with name date.

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2022-05-16Accounts

Accounts with accounts type unaudited abridged.

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2022-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-07-30Address

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

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2020-08-18Incorporation

Incorporation company.

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