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HERITAGE & REGENERATION UK LTD

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

This company is commonly known as Heritage & Regeneration Uk Ltd. The company was founded 18 years ago and was given the registration number 05745706. The firm's registered office is in CARDIGAN. You can find them at Manchester House, Grosvenor Hill, Cardigan, Ceredigion. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HERITAGE & REGENERATION UK LTD
Company Number:05745706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 March 2006
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Manchester House, Grosvenor Hill, Cardigan, Ceredigion, Wales, SA43 1HY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manchester House, Grosvenor Hill, Cardigan, Wales, SA43 1HY

Secretary10 February 2013Active
Awel Teifi, Cenarth, Newcastle Emlyn, United Kingdom, SA38 9JY

Director10 February 2008Active
Awel Teifi, Llandygwydd, Cenarth, Newcastle Emlyn, Wales, SA38 9JY

Secretary31 January 2011Active
Penwern, Pennant, Llanon, Wales, SY23 5JW

Secretary10 February 2008Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary16 March 2006Active
Awel Teifi, Llandygwydd, Cenarth, Newcastle Emlyn, Wales, SA38 9JY

Director31 January 2011Active
Penwern, Pennant, Llanon, Wales, SY23 5JW

Director10 February 2008Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director16 March 2006Active

People with Significant Control

Mrs Geraldine Anne Delaney
Notified on:30 June 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:Wales
Address:15, Cherwell Close, Cardiff, Wales, CF5 3LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved voluntary.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-19Dissolution

Dissolution application strike off company.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Change account reference date company previous shortened.

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2019-03-28Address

Change registered office address company with date old address new address.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2017-03-20Officers

Change person director company with change date.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-03-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-03-18Annual return

Annual return company with made up date full list shareholders.

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2013-03-06Officers

Appoint person secretary company with name.

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2013-03-06Officers

Termination secretary company with name.

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2013-03-06Officers

Termination director company with name.

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2012-11-23Accounts

Accounts with accounts type total exemption small.

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2012-04-29Annual return

Annual return company with made up date full list shareholders.

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