This company is commonly known as Heritage Somerfield Group Uk Limited. The company was founded 21 years ago and was given the registration number 04617829. The firm's registered office is in LANCS. You can find them at 1 Cranfield Road, Lostock, Bolton, Lancs, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HERITAGE SOMERFIELD GROUP UK LIMITED |
|---|---|---|
| Company Number | : | 04617829 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Cranfield Road, Lostock, Bolton, Lancs, BL6 4SB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Heritage House, 1 Cranfield Road, Lostock, Bolton, United Kingdom, BL6 4SB | Director | 16 December 2002 | Active |
| 131 Manchester Road, Kearsley, Bolton, BL4 8QL | Secretary | 16 December 2002 | Active |
| 6 Toxhead Close, Horwich, Bolton, BL6 5QB | Secretary | 15 September 2005 | Active |
| Heritage House, 1 Cranfield Road, Lostock, Bolton, United Kingdom, BL6 4SB | Director | 16 December 2002 | Active |
| Mr Paul Culshaw | ||
| Notified on | : | 21 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | British |
| Address | : | 1 Cranfield Road, Lostock, Lancs, BL6 4SB |
| Nature of control | : |
|
| Heritage Group Holdings Ltd | ||
| Notified on | : | 21 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Heritage House, 1 Cranefield Road, Lostock Industrial Estate, Bolton, England, BL6 4SB |
| Nature of control | : |
|
| Mr Sean Patrick Munsie | ||
| Notified on | : | 14 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1956 |
| Nationality | : | British |
| Address | : | 1 Cranfield Road, Lostock, Lancs, BL6 4SB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-09-25 | Officers | Termination director company with name termination date. | Download |
| 2018-08-16 | Accounts | Accounts with accounts type group. | Download |
| 2017-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-06 | Officers | Change person director company with change date. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type group. | Download |
| 2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
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