HERITAGE PROPERTY (LEAMINGTON SPA) LTD
Non-Trading
General Information
NAME
HERITAGE PROPERTY (LEAMINGTON SPA) LTD
COMPANY NUMBER
04684796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/03/2003
(21 years and 8 months old)
WEBSITE
www.leaders.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WOKINGHAM
RG40 3GZ
Telephone: 01619285890
TPS: No
Crowthorne House
Nine Mile Ride
WOKINGHAM
RG40 3GZ
Credit Risk Overview
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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 |
|---|---|---|
| LEADERS LIMITED | Active - Accounts Filed | View Report |
| HERITAGE PROPERTY (LEAMINGTON SPA) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HERITAGE PROPERTY (LEAMINGTON SPA) LTD?
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 PROPERTY (LEAMINGTON SPA) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERITAGE PROPERTY (LEAMINGTON SPA) LTD?
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 |
|---|---|---|---|---|
|
Director: 26/11/2015 - Present (8 years and 11 months) Secretary: 26/11/2015 - 22/09/2017 (1 years and 9 months) Born in Oct 1971 (age: 53) |
Active | Director&Secretary |
Current: 41 Past: 137 |
View Report |
|
31/12/2018 - Present (5 years and 10 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 66 Past: 45 |
View Report |
|
13/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/01/2020 - Present (4 years and 10 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 160 Past: 47 |
View Report |
|
Director: 03/12/2004 - 26/11/2015 (10 years and 11 months) Secretary: 04/03/2003 - 26/11/2015 (12 years and 8 months) Born in Jan 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 16/11/2020 | Paul Stanley Weller (911080951) has left the board |
| 16/09/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Board Member Paul Leonard Aitchison (923170449) Appointed |
| 29/01/2020 | New Company Secretary Paul Leonard Aitchison (926651171) Appointed |
| 29/01/2020 | Michael Edward John Palmer (915086478) has left the board |
| 29/01/2020 | Michael Edward John Palmer (923821938) has left the board |
| 30/09/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 11/01/2019 | Peter Kavanagh (925388212) has left the board |
| 11/01/2019 | New Board Member Peter Kavanagh (910056913) Appointed |
| 07/01/2019 | New Board Member Peter Kavanagh (925388212) Appointed |
| 04/01/2019 | Adrian Stuart Gill (906652910) has left the board |
| 29/09/2018 | New Accounts filed |
| 12/09/2018 | New Board Member Michael Edward John Palmer (915086478) Appointed |
| 12/09/2018 | Michael Edward John Palmer (925002206) has left the board |
| 05/09/2018 | New Board Member Michael Edward John Palmer (925002206) Appointed |
| 05/09/2018 | New Board Member Adrian Stuart Gill (906652910) Appointed |
| 10/02/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 26/09/2017 | New Company Secretary Michael Edward John Palmer (923821938) Appointed |
| 12/07/2017 | Change in Reg. Office |
| 04/02/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 20/06/2016 | Matthew James Light (920302523) has left the board |
| 24/03/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 30/12/2015 | New Board Member Paul Stanley Weller (911080951) Appointed |
| 30/12/2015 | Paul Stanley Weller (920302314) has left the board |
| 30/11/2015 | New Accounts filed |
| 30/11/2015 | Change in Reg. Office |
| 30/11/2015 | New Board Member Matthew James Light (907539124) Appointed |
| 30/11/2015 | New Board Member Paul Stanley Weller (920302314) Appointed |
| 30/11/2015 | Richard Alan Falkland Hill (907162265) has left the board |
| 30/11/2015 | Jane Hill (910216001) has left the board |
| 30/11/2015 | New Company Secretary Matthew James Light (920302523) Appointed |
| 15/03/2015 | New Annual Return filed |
| 13/03/2015 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 26/03/2013 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
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