HERITAGE CONSTRUCTION (SOUTH WEST) LIMITED
Active - Accounts Filed
General Information
NAME
HERITAGE CONSTRUCTION (SOUTH WEST) LIMITED
COMPANY NUMBER
04488769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
17/07/2002
(22 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
DEVON
EX2 8GN
1a Newton Centre
Thorverton Road
EXETER
EX2 8GN
Minchin Court House
Minchin Lane
Aylesbeare
Exeter, Devon
EX5 2BY
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERITAGE CONSTRUCTION (SOUTH WEST) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HERITAGE CONSTRUCTION (SOUTH WEST) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 09/09/2023 | Jayne Esther Martinovic (908314660) has left the board |
Credit Risk Overview
Want to learn more about HERITAGE CONSTRUCTION (SOUTH WEST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERITAGE CONSTRUCTION (SOUTH WEST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERITAGE CONSTRUCTION (SOUTH WEST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2002 - Present (22 years and 4 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
02/12/2012 - Present (11 years and 11 months) Born in Nov 1996 (age: 28) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/07/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 8 Past: 10072 |
View Report |
|
Director: 17/07/2002 - Present (22 years and 4 months) Secretary: 17/07/2002 - Present (22 years and 4 months) Born in Sep 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
02/08/2011 - Present (13 years and 3 months) Born in Jul 1993 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERITAGE CONSTRUCTION (SOUTH WEST) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HERITAGE CONSTRUCTION (SOUTH WEST) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 09/09/2023 | Jayne Esther Martinovic (908314660) has left the board |
| 04/08/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 12/04/2022 | Harriet Sarah Martinovic (917764792) has left the board |
| 02/05/2021 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 27/01/2020 | Change in Reg. Office |
| 24/07/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 27/04/2017 | New Accounts filed |
| 03/02/2017 | Change in Reg. Office |
| 06/08/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 29/04/2014 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
| 18/06/2013 | New Board Member Polly Martinovic (917899410) Appointed |
| 24/04/2013 | New Board Member Harriet Sarah Martinovic (917764792) Appointed |
| 16/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
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