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HERITAGE MANAGEMENT CONTRACTORS LIMITED

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

This company is commonly known as Heritage Management Contractors Limited. The company was founded 26 years ago and was given the registration number 03401743. The firm's registered office is in CAMBS. You can find them at 3 Home Farm, 89 High Street, Harston, Cambs, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:HERITAGE MANAGEMENT CONTRACTORS LIMITED
Company Number:03401743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1997
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:3 Home Farm, 89 High Street, Harston, Cambs, CB22 7PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Home Farm, 89 High Street, Harston, CB22 7PZ

Director10 July 1997Active
3 Home Farm, 89 High Street, Harston, CB22 7PZ

Secretary17 July 2003Active
2 Bell Close, Knebworth, SG3 6AJ

Secretary10 July 1997Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary10 July 1997Active
2 Bell Close, Knebworth, SG3 6AJ

Director10 July 1997Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director10 July 1997Active

People with Significant Control

Mr Peter Brian Clark
Notified on:10 July 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:3 Home Farm, 89 High Street, Cambs, CB22 7PZ
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 (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
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2021-10-26Gazette

Gazette filings brought up to date.

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2021-10-23Persons with significant control

Change to a person with significant control.

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2021-10-23Confirmation statement

Confirmation statement with updates.

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2021-10-23Officers

Termination secretary company with name termination date.

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2021-10-19Gazette

Gazette notice compulsory.

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2021-08-31Insolvency

Legacy.

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2021-08-27Resolution

Resolution.

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2021-08-27Resolution

Resolution.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-07-23Confirmation statement

Confirmation statement with no updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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