This company is commonly known as Heritage Property (leamington Spa) Ltd. The company was founded 21 years ago and was given the registration number 04684796. The firm's registered office is in WOKINGHAM. You can find them at Crowthorne House, Nine Mile Ride, Wokingham, . This company's SIC code is 99999 - Dormant Company.
| Name | : | HERITAGE PROPERTY (LEAMINGTON SPA) LTD |
|---|---|---|
| Company Number | : | 04684796 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ | Secretary | 13 January 2020 | Active |
| Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ | Director | 13 January 2020 | Active |
| Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ | Director | 31 December 2018 | Active |
| Becket House, 6 Littlehampton Road, Worthing, United Kingdom, BN13 1QE | Director | 26 November 2015 | Active |
| 11 The Cotswolds, 11 Lillington Avenue, Leamington Spa, CV32 5UL | Secretary | 04 March 2003 | Active |
| Becket House, 6 Littlehampton Road, Worthing, United Kingdom, BN13 1QE | Secretary | 26 November 2015 | Active |
| Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ | Secretary | 22 September 2017 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 04 March 2003 | Active |
| Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ | Director | 28 August 2018 | Active |
| 11 The Cotswolds, 11 Lillington Avenue, Leamington Spa, CV32 5UL | Director | 03 December 2004 | Active |
| 11 The Cotswolds, 11 Lillington Avenue, Leamington Spa, CV32 5UL | Director | 04 March 2003 | Active |
| Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ | Director | 28 August 2018 | Active |
| Becket House, 6 Littlehampton Road, Worthing, United Kingdom, BN13 1QE | Director | 26 November 2015 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 04 March 2003 | Active |
| Leaders Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Becket House, 6 Littlehampton Road, Worthing, United Kingdom, BN13 1QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Officers | Termination director company with name termination date. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Officers | Appoint person director company with name date. | Download |
| 2020-01-27 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-25 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-25 | Officers | Termination director company with name termination date. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-03 | Officers | Appoint person director company with name date. | Download |
| 2019-01-02 | Officers | Termination director company with name termination date. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-03 | Officers | Appoint person director company with name date. | Download |
| 2018-09-03 | Officers | Appoint person director company with name date. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-22 | Officers | Appoint person secretary company with name date. | Download |
| 2017-09-22 | Officers | Termination secretary company with name termination date. | Download |
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