This company is commonly known as Heritage Midlands Limited. The company was founded 29 years ago and was given the registration number 02963221. The firm's registered office is in DERBYSHIRE. You can find them at 54 Knifesmithgate, Chesterfield, Derbyshire, . This company's SIC code is 41100 - Development of building projects.
| Name | : | HERITAGE MIDLANDS LIMITED |
|---|---|---|
| Company Number | : | 02963221 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 August 1994 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54 Knifesmithgate, Chesterfield, Derbyshire, S40 1RQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Strathfield Grange, Smithymoor, Stretton, DE55 6FE | Secretary | 01 September 1994 | Active |
| 59l, Warwick Square, London, England, SW1V 2AL | Director | 02 March 2006 | Active |
| Strathfield Grange, Smithymoor, Stretton, DE55 6FE | Director | 01 September 1994 | Active |
| 54 Knifesmithgate, Chesterfield, Derbyshire, S40 1RQ | Director | 22 January 2010 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 30 August 1994 | Active |
| Stathfield Grange, Smithymoor, Stretton, DE55 6FE | Director | 01 September 1994 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 30 August 1994 | Active |
| Mr Richard Andrew Cutt | ||
| Notified on | : | 11 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | British |
| Address | : | 54 Knifesmithgate, Derbyshire, S40 1RQ |
| Nature of control | : |
|
| Mrs Emma Jane Gallagher | ||
| Notified on | : | 11 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | British |
| Address | : | 54 Knifesmithgate, Derbyshire, S40 1RQ |
| Nature of control | : |
|
| Mr Roy Cutt | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1940 |
| Nationality | : | British |
| Address | : | 54 Knifesmithgate, Derbyshire, S40 1RQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-04-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-22 | Officers | Termination director company with name termination date. | Download |
| 2017-10-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2016-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.