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HERITAGE PROPERTY DEVELOPMENTS LTD.

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

This company is commonly known as Heritage Property Developments Ltd.. The company was founded 23 years ago and was given the registration number 04001430. The firm's registered office is in LINCOLN. You can find them at 33 High Street, Welbourn, Lincoln, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HERITAGE PROPERTY DEVELOPMENTS LTD.
Company Number:04001430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:33 High Street, Welbourn, Lincoln, LN5 0NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 High Street, Welbourn, LN5 0NH

Secretary20 June 2000Active
33 High Street, Welbourn, LN5 0NH

Director20 June 2000Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary25 May 2000Active
16 Dales Close, Rempstone, LE12 6PD

Director12 June 2000Active
York House, 93 London Road, Newark, NG24 1SR

Director28 July 2004Active
112 East Bawtry Road, Rotherham, S60 4LG

Director12 June 2000Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director25 May 2000Active

People with Significant Control

Mr Adrian Cowell
Notified on:31 May 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:33 High Street, Lincoln, LN5 0NH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type micro entity.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-02-15Accounts

Accounts with accounts type micro entity.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type micro entity.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-09-12Gazette

Gazette filings brought up to date.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-09-11Persons with significant control

Notification of a person with significant control.

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2017-08-15Gazette

Gazette notice compulsory.

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2017-03-02Accounts

Accounts with accounts type dormant.

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2016-07-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Accounts

Accounts with accounts type dormant.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type dormant.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-03-19Accounts

Accounts with accounts type dormant.

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2013-08-15Annual return

Annual return company with made up date full list shareholders.

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