HERITAGE BUILDING AND CONSERVATION LIMITED
Company is dissolved
General Information
NAME
HERITAGE BUILDING AND CONSERVATION LIMITED
COMPANY NUMBER
09673331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
07/07/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/07/2017
ACCOUNTS MADE UP TO
30/06/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/07/2015
16/07/2015
GLADSTONE CL LIMITED
WEST SUSSEX
BN11 1LY
Telephone: 01903239313
TPS: Yes
Chatsworth House
Chatsworth Road
WORTHING
BN11 1LY
Telephone: 239313
Credit Risk Overview
Want to learn more about HERITAGE BUILDING AND CONSERVATION LIMITED?
Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HB&C INVESTMENTS LIMITED | Company is dissolved | View Report |
| HERITAGE BUILDING AND CONSERVATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Iain Paul Michael Parnell (905876916) Appointed |
| 15/02/2023 | New Board Member Grant George Brogan Barker (918464697) Appointed |
| 12/06/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about HERITAGE BUILDING AND CONSERVATION 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 BUILDING AND CONSERVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERITAGE BUILDING AND CONSERVATION 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 |
|---|---|---|---|---|
|
Born in Aug 1938 |
Resigned | Director |
Current: 16 Past: 29 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 29 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jan 1958 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Jun 1966 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HB&C INVESTMENTS LIMITED | Company is dissolved | View Report |
| CASTLEREAGH SERVICES LIMITED | Active - Accounts Filed | View Report |
| HERITAGE BUILDING AND CONSERVATION (NORTH) LIMITED | Company is dissolved | View Report |
| HERITAGE BUILDING AND CONSERVATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Iain Paul Michael Parnell (905876916) Appointed |
| 15/02/2023 | New Board Member Grant George Brogan Barker (918464697) Appointed |
| 12/06/2018 | Change in Reg. Office |
| 05/04/2018 | New Accounts filed |
| 02/02/2018 | Ian Bird (918464696) has left the board |
| 21/07/2017 | New Annual Return filed |
| 14/07/2017 | Neil John MacEachin (911776803) has left the board |
| 14/07/2017 | Darren Moore (905486107) has left the board |
| 14/07/2017 | New Board Member Iain Parnell (905876916) Appointed |
| 16/11/2016 | New Accounts filed |
| 19/08/2016 | New Board Member Grant George Brogan Barker (918464697) Appointed |
| 19/08/2016 | New Board Member Ian Bird (918464696) Appointed |
| 19/08/2016 | New Company Secretary ANAGENESIS PARTNERSHIP (921242465) Appointed |
| 19/08/2016 | Christopher James Maryon (903780181) has left the board |
| 19/08/2016 | SPRINGFIELD SECRETARIES LTD. (915244823) has left the board |
| 26/07/2016 | New Annual Return filed |
| 04/05/2016 | Neil John MacEachin (920013644) has left the board |
| 04/05/2016 | New Board Member Neil John MacEachin (911776803) Appointed |
| 14/08/2015 | New Board Member Christopher James Maryon (903780181) Appointed |
| 14/08/2015 | New Board Member Neil John MacEachin (920013644) Appointed |
| 11/08/2015 | SPRINGFIELD SECRETARIES LTD. (919966082) has left the board |
| 11/08/2015 | New Company Secretary SPRINGFIELD SECRETARIES LTD. (915244823) Appointed |
| 28/07/2015 | New Company Secretary SPRINGFIELD SECRETARIES LTD. (919966082) Appointed |
| 23/07/2015 | Gordon Carel Verhoef (905260077) has left the board |
| 23/07/2015 | New Board Member Darren Moore (905486107) Appointed |
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