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HERITAGE (SW) LIMITED

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

This company is commonly known as Heritage (sw) Limited. The company was founded 17 years ago and was given the registration number 05965095. The firm's registered office is in BIRMINGHAM. You can find them at 70-72 Handsworth Wood Road, , Birmingham, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HERITAGE (SW) LIMITED
Company Number:05965095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:70-72 Handsworth Wood Road, Birmingham, B20 2DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70-72, Handsworth Wood Road, Birmingham, England, B20 2DT

Secretary12 October 2006Active
70-72, Handsworth Wood Road, Birmingham, B20 2DT

Director16 June 2021Active
70-72, Handsworth Wood Road, Birmingham, B20 2DT

Director16 June 2021Active
70-72, Handsworth Wood Road, Birmingham, B20 2DT

Director18 December 2018Active
70-72, Handsworth Wood Road, Birmingham, England, B20 2DT

Director12 October 2006Active
Management Office 25-29, Park Road, Moseley, Birmingham, United Kingdom, B13 8AH

Director12 October 2006Active

People with Significant Control

Coldspin Limited
Notified on:20 April 2017
Status:Active
Country of residence:England
Address:70-72 Handsworth Wood Road, Handsworth Wood Road, Birmingham, England, B20 2DT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-06-16Officers

Appoint person director company with name date.

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2021-06-16Officers

Appoint person director company with name date.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-06-14Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-12-18Officers

Appoint person director company with name date.

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2018-05-07Confirmation statement

Confirmation statement with no updates.

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2018-02-07Mortgage

Mortgage satisfy charge full.

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2018-02-07Mortgage

Mortgage satisfy charge full.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-13Accounts

Accounts with accounts type total exemption small.

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