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HERITAGE RESTORATION (BUILDINGS) LIMITED

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

This company is commonly known as Heritage Restoration (buildings) Limited. The company was founded 35 years ago and was given the registration number 02373466. The firm's registered office is in HOXNE. You can find them at The Ashes Pond Lane, Heckfield Green, Hoxne, Suffolk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HERITAGE RESTORATION (BUILDINGS) LIMITED
Company Number:02373466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1989
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Ashes Pond Lane, Heckfield Green, Hoxne, Suffolk, IP21 5BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pickwick, Kingham Road, Churchill, Chipping Norton, England, OX7 6NE

Secretary-Active
Pickwick, Kingham Road, Churchill, Chipping Norton, England, OX7 6NE

Director-Active
The Ashes, Pond Lane, Heckfield Green, Hoxne, United Kingdom, IP21 5BG

Director-Active

People with Significant Control

Dr Timothy James Coombs
Notified on:30 September 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:The Ashes, Pond Lane, Hoxne, IP21 5BG
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mrs Jane Elizabeth Coombs
Notified on:30 September 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:The Ashes, Pond Lane, Hoxne, IP21 5BG
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control
  • Significant influence or control as firm

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
2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-09-26Capital

Capital statement capital company with date currency figure.

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2023-09-26Capital

Legacy.

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2023-09-26Insolvency

Legacy.

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2023-09-26Resolution

Resolution.

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2022-11-04Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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2018-09-30Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-09-30Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Officers

Change person director company with change date.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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