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HERITAGE WOOD LIMITED

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

This company is commonly known as Heritage Wood Limited. The company was founded 10 years ago and was given the registration number 08669864. The firm's registered office is in ASHBOURNE. You can find them at Ednaston Business Centre, Ednaston, Ashbourne, Derbyshire. This company's SIC code is 01250 - Growing of other tree and bush fruits and nuts.

Company Information

Name:HERITAGE WOOD LIMITED
Company Number:08669864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01250 - Growing of other tree and bush fruits and nuts

Office Address & Contact

Registered Address:Ednaston Business Centre, Ednaston, Ashbourne, Derbyshire, England, DE6 3AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ednaston Business Centre, Ednaston, Ashbourne, England, DE6 3AE

Director30 August 2013Active
Ednaston Business Centre, Ednaston, Ashbourne, England, DE6 3AE

Director30 August 2013Active

People with Significant Control

Mr Timothy Joseph Morley
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:Ednaston Business Centre, Ednaston, Ashbourne, England, DE6 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anne Jillian Morley
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Ednaston Business Centre, Ednaston, Ashbourne, England, DE6 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2021-09-02Confirmation statement

Confirmation statement with updates.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-11-05Officers

Change person director company with change date.

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2020-11-04Officers

Change person director company with change date.

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2020-11-04Persons with significant control

Change to a person with significant control.

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2020-11-04Persons with significant control

Change to a person with significant control.

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2020-11-04Address

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

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2020-07-20Accounts

Accounts with accounts type unaudited abridged.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-09-04Confirmation statement

Confirmation statement with updates.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-05-15Accounts

Accounts with accounts type total exemption full.

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2017-09-06Confirmation statement

Confirmation statement with updates.

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2017-06-22Accounts

Accounts with accounts type total exemption full.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Accounts with accounts type total exemption small.

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2014-09-02Annual return

Annual return company with made up date.

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2014-08-14Accounts

Accounts with accounts type total exemption small.

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