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HERITAGE WILLS LIMITED

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

This company is commonly known as Heritage Wills Limited. The company was founded 21 years ago and was given the registration number 04721927. The firm's registered office is in WORTHING. You can find them at 12 West Avenue, Flat 3 Camber House, Worthing, West Sussex. This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:HERITAGE WILLS LIMITED
Company Number:04721927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:12 West Avenue, Flat 3 Camber House, Worthing, West Sussex, England, BN11 5LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 & 4 Park Court, Riccall Road, Escrick, York, United Kingdom, YO19 6ED

Director03 April 2003Active
Beckford House, Beckford, Tewkesbury, GL20 7AF

Secretary09 July 2003Active
18 Willow Park Drive, Bishops Cleeve, Cheltenham, GL52 8XD

Secretary03 April 2003Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Corporate Secretary03 April 2003Active
St. Ives, Teddington, Tewkesbury, GL20 8JA

Director03 April 2003Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Corporate Director03 April 2003Active

People with Significant Control

Mr Stephen Kenneth Probert
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:3 & 4 Park Court, Riccall Road, York, United Kingdom, YO19 6ED
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
2024-04-10Confirmation statement

Confirmation statement with updates.

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2024-04-03Persons with significant control

Change to a person with significant control.

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2024-04-03Officers

Change person director company with change date.

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2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-03-09Officers

Change person director company with change date.

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2023-03-09Persons with significant control

Change to a person with significant control.

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2023-03-09Address

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

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2023-01-23Address

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

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-07-22Address

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

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-04-16Address

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

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2021-02-25Officers

Termination secretary company with name termination date.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-06-08Address

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

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2020-06-08Officers

Change person director company with change date.

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2020-06-08Address

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

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-12-15Accounts

Accounts with accounts type micro entity.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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