HERITAGE GATE ESTATE LTD
Active - Accounts Filed
General Information
NAME
HERITAGE GATE ESTATE LTD
COMPANY NUMBER
07431433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
05/11/2010
(13 years and 11 months old)
WEBSITE
apdplc.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/11/2010
08/02/2017
COED D'ARCY ESTATE MANAGEMENT COMPANY LIMITED
NEATH
SA11 3EG
Ground Floor Office Suites
8 Wind Street
Neath
SA11 3EG
SA11 3EG
Nha House
Charter Court
Swansea Enterprise Park
Swansea, West Glamorgan
SA7 9FS
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 |
|---|---|---|
| ABODE WATERSTONE LTD | Company is dissolved | View Report |
| HERITAGE GATE ESTATE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 31/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERITAGE GATE ESTATE 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 GATE ESTATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERITAGE GATE ESTATE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2016 - Present (8 years and 4 months) Born in Sep 1942 (age: 82) |
Active | Director |
Current: 4 Past: 20 |
View Report |
|
23/06/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/02/2017 - Present (7 years and 8 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2021 - Present (3 years and 3 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2010 - 05/07/2011 (8 months) Born in Dec 1981 |
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 |
|---|---|---|
| JEHU GROUP LIMITED | In Administration | View Report |
| JEHU PROJECT SERVICES LIMITED | In Receivership | View Report |
| JEHU CIVILS LIMITED | In Liquidation | View Report |
| WATERSTONE ESTATES LIMITED | In Liquidation | View Report |
| WATERTON PARK ESTATE MANAGEMENT COMPANY LIMITED | Company is dissolved | View Report |
| WATERSTONE HOMES LIMITED | In Receivership | View Report |
| ABODE WATERSTONE LTD | Company is dissolved | View Report |
| GLAN Y WAUN MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| HERITAGE GATE ESTATE LTD | Active - Accounts Filed | View Report |
| ARDWYN WALK MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| KINLOCH COURT INVESTMENTS LIMITED | Company is dissolved | View Report |
| ST CLARE''S LAND LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 31/08/2023 | New Confirmation Statement filed |
| 20/07/2023 | Anthony John Poppleton (917186635) has left the board |
| 11/07/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 08/05/2021 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Accounts filed |
| 04/03/2020 | New Confirmation Statement filed |
| 15/05/2019 | Craig Paul Davies (911771964) has left the board |
| 19/04/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 20/03/2017 | Change in Reg. Office |
| 09/03/2017 | New Board Member Kim Thomas Norkett (922625085) Appointed |
| 08/03/2017 | New Annual Return filed |
| 15/02/2017 | New Annual Return filed |
| 01/12/2016 | New Annual Return filed |
| 04/11/2016 | Christopher Robert Collins (911984438) has left the board |
| 05/10/2016 | Rhodri Peter Thomas (921017187) has left the board |
| 09/09/2016 | New Accounts filed |
| 08/08/2016 | New Board Member Anthony John Poppleton (917186635) Appointed |
| 05/08/2016 | New Board Member Christopher Robert Collins (911984438) Appointed |
| 05/08/2016 | New Company Secretary Stuart Neal Mitchell (921149653) Appointed |
| 05/08/2016 | Rupert Joseland (910202473) has left the board |
| 05/08/2016 | New Board Member Rhodri Peter Thomas (921017187) Appointed |
| 05/08/2016 | New Board Member Stuart Neal Mitchell (900843312) Appointed |
| 23/11/2015 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 10/04/2015 | Change in Reg. Office |
| 17/11/2014 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 18/11/2013 | New Annual Return filed |
| 21/08/2013 | New Accounts filed |
| 14/11/2012 | New Annual Return filed |
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