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HERITAGE OAK FRAMES LIMITED

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

This company is commonly known as Heritage Oak Frames Limited. The company was founded 12 years ago and was given the registration number 08092792. The firm's registered office is in LEOMINSTER. You can find them at The Fold Winsley Park Farm, Hope-under-dinmore, Leominster, Herefordshire. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:HERITAGE OAK FRAMES LIMITED
Company Number:08092792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:The Fold Winsley Park Farm, Hope-under-dinmore, Leominster, Herefordshire, HR6 0PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Fold Winsley Park Farm, Hope-Under-Dinmore, Leominster, HR6 0PT

Director01 June 2012Active
The Fold Winsley Park Farm, Hope-Under-Dinmore, Leominster, HR6 0PT

Director01 June 2012Active

People with Significant Control

Mr Brendan Beal
Notified on:06 April 2016
Status:Active
Date of birth:December 1987
Nationality:British
Address:The Fold Winsley Park Farm, Hope-Under-Dinmore, Leominster, HR6 0PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Collier
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Address:The Fold Winsley Park Farm, Hope-Under-Dinmore, Leominster, HR6 0PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2021-06-16Persons with significant control

Cessation of a person with significant control.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-06-12Officers

Termination director company with name termination date.

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2019-03-21Accounts

Change account reference date company previous extended.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-06-28Officers

Change person director company with change date.

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2016-06-28Officers

Change person director company with change date.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2015-04-15Officers

Change person director company with change date.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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