This company is commonly known as Heritage Homes (midlands) Limited. The company was founded 21 years ago and was given the registration number 04755914. The firm's registered office is in REPTON. You can find them at Oak Tree House, Burton Road, Repton, Derbyshire. This company's SIC code is 41100 - Development of building projects.
Name | : | HERITAGE HOMES (MIDLANDS) LIMITED |
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Company Number | : | 04755914 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 May 2003 |
End of financial year | : | 28 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Oak Tree House, Burton Road, Repton, Derbyshire, DE65 6FN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 9, Albion Gateway, Milan Road, Burton On Trent, United Kingdom, DE13 0FY | Director | 05 December 2005 | Active |
Oak Tree House, Burton Road, Repton, DE65 6FN | Secretary | 08 May 2003 | Active |
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA | Corporate Nominee Secretary | 07 May 2003 | Active |
Unit 9, Albion Gateway, Milan Road, Burton On Trent, United Kingdom, DE13 0FY | Director | 03 January 2018 | Active |
Unit 4, Wexford Court, Sandown Road Ascot Drive, Derby, United Kingdom, DE24 8AM | Director | 05 December 2005 | Active |
3 Gincroft Lane, Edenfield, BL0 0JW | Director | 28 May 2003 | Active |
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA | Corporate Nominee Director | 07 May 2003 | Active |
Mr Nicholas Michael Sproston Challener | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1960 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 9, Albion Gateway, Burton On Trent, United Kingdom, DE13 0FY |
Nature of control | : |
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Date | Category | Description | |
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2023-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-05 | Gazette | Gazette filings brought up to date. | Download |
2022-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2022-02-01 | Gazette | Gazette notice compulsory. | Download |
2021-11-29 | Officers | Termination director company with name termination date. | Download |
2021-07-28 | Accounts | Change account reference date company previous shortened. | Download |
2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-28 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-28 | Officers | Change person director company with change date. | Download |
2021-01-28 | Address | Change registered office address company with date old address new address. | Download |
2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-23 | Officers | Termination secretary company with name termination date. | Download |
2018-01-23 | Address | Change registered office address company with date old address new address. | Download |
2018-01-17 | Mortgage | Mortgage satisfy charge full. | Download |
2018-01-17 | Mortgage | Mortgage satisfy charge full. | Download |
2018-01-04 | Officers | Appoint person director company with name date. | Download |
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