Heritage 165 Ltd

About

Registered Number: 01059510
Date of Incorporation: 26/06/1972 (51 years and 9 months ago)
Company Status: Active
Registered Address: 165 Warwick Road, Coventry, CV3 6AU

 

Heritage 165 Ltd was founded on 26 June 1972 and has its registered office in the United Kingdom, it has a status of "Active". There are 17 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALCOTT, Brian 05 December 2017 - 1
DAVOUDIAN, Hosey 05 December 2017 - 1
BAZELEY, Martin Peter 19 November 2005 15 November 2009 1
GLOVER, John Selwyn N/A 19 February 2010 1
JAMES, Geoffrey Peter N/A 20 December 1996 1
LEECH, John Clive Boulton 23 September 1991 18 February 2009 1
PAREKH, Girish 01 May 2004 27 October 2009 1
PEACHEY, David John N/A 17 July 1991 1
PEARSON, Patrick William 23 September 1991 09 October 2003 1
RICHARDS, Anthony Vincent Nowell 29 April 2002 22 January 2010 1
SOHAL, Gurdeep Singh 20 October 2014 26 October 2018 1
SUTCLIFFE, Douglas Hallowell 11 May 1994 29 April 2002 1
TAYLOR, Kevin Daniel 08 September 2013 15 November 2013 1
WALTERS, Glyn William 19 January 2010 16 February 2015 1
Secretary Name Appointed Resigned Total Appointments
WATSON, William Patrick, Doctor 08 October 2018 - 1
CORRIGAN, Frank James 19 February 2010 08 September 2013 1
THOMSON, Hugh Robert 08 September 2013 22 January 2018 1

Filing History

Document Type Date
CS01 - N/A 27 March 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 27 May 2019
AD04 - Change of location of company records to the registered office 27 May 2019
AA - Annual Accounts 06 November 2018
AD04 - Change of location of company records to the registered office 01 November 2018
AD04 - Change of location of company records to the registered office 01 November 2018
TM01 - Termination of appointment of director 01 November 2018
TM01 - Termination of appointment of director 01 November 2018
TM01 - Termination of appointment of director 01 November 2018
AP03 - Appointment of secretary 10 October 2018
AP01 - Appointment of director 18 June 2018
CS01 - N/A 06 June 2018
TM02 - Termination of appointment of secretary 23 January 2018
AP01 - Appointment of director 18 December 2017
AP01 - Appointment of director 18 December 2017
AA - Annual Accounts 25 October 2017
CS01 - N/A 09 May 2017
TM01 - Termination of appointment of director 30 December 2016
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 10 May 2016
TM01 - Termination of appointment of director 10 May 2016
AA - Annual Accounts 09 November 2015
TM01 - Termination of appointment of director 27 August 2015
RP04 - N/A 10 June 2015
AR01 - Annual Return 01 May 2015
AP01 - Appointment of director 30 April 2015
AP01 - Appointment of director 23 March 2015
TM01 - Termination of appointment of director 02 March 2015
AP01 - Appointment of director 27 October 2014
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 04 May 2014
TM01 - Termination of appointment of director 14 April 2014
CERTNM - Change of name certificate 15 January 2014
CH01 - Change of particulars for director 15 January 2014
CERTNM - Change of name certificate 18 November 2013
AA - Annual Accounts 18 November 2013
TM01 - Termination of appointment of director 18 November 2013
AP01 - Appointment of director 01 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 September 2013
AP01 - Appointment of director 08 September 2013
AP01 - Appointment of director 08 September 2013
TM01 - Termination of appointment of director 08 September 2013
TM02 - Termination of appointment of secretary 08 September 2013
AP03 - Appointment of secretary 08 September 2013
AR01 - Annual Return 08 July 2013
CH03 - Change of particulars for secretary 08 July 2013
TM01 - Termination of appointment of director 08 July 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 12 July 2011
CH01 - Change of particulars for director 11 July 2011
CH01 - Change of particulars for director 11 July 2011
TM01 - Termination of appointment of director 11 July 2011
TM01 - Termination of appointment of director 11 July 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
TM02 - Termination of appointment of secretary 05 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 March 2010
CH03 - Change of particulars for secretary 05 March 2010
TM01 - Termination of appointment of director 05 March 2010
TM02 - Termination of appointment of secretary 05 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 March 2010
AP03 - Appointment of secretary 05 March 2010
TM01 - Termination of appointment of director 02 February 2010
AP01 - Appointment of director 02 February 2010
AP01 - Appointment of director 02 February 2010
AP01 - Appointment of director 12 January 2010
AA - Annual Accounts 09 January 2010
TM01 - Termination of appointment of director 27 November 2009
TM01 - Termination of appointment of director 11 November 2009
288b - Notice of resignation of directors or secretaries 17 June 2009
363a - Annual Return 18 May 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 23 May 2008
288b - Notice of resignation of directors or secretaries 23 May 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
288b - Notice of resignation of directors or secretaries 17 December 2007
288a - Notice of appointment of directors or secretaries 17 December 2007
AA - Annual Accounts 05 December 2007
AUD - Auditor's letter of resignation 08 October 2007
288a - Notice of appointment of directors or secretaries 24 August 2007
363s - Annual Return 08 June 2007
RESOLUTIONS - N/A 08 February 2007
AA - Annual Accounts 13 November 2006
363s - Annual Return 01 June 2006
AA - Annual Accounts 03 January 2006
288a - Notice of appointment of directors or secretaries 01 December 2005
288a - Notice of appointment of directors or secretaries 01 December 2005
288a - Notice of appointment of directors or secretaries 01 December 2005
363s - Annual Return 27 May 2005
AA - Annual Accounts 24 December 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
363s - Annual Return 28 May 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
AA - Annual Accounts 15 January 2004
288b - Notice of resignation of directors or secretaries 18 October 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 10 February 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
288b - Notice of resignation of directors or secretaries 07 May 2002
288a - Notice of appointment of directors or secretaries 07 May 2002
363s - Annual Return 07 May 2002
AA - Annual Accounts 07 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 2001
363s - Annual Return 04 May 2001
AA - Annual Accounts 20 January 2001
288a - Notice of appointment of directors or secretaries 28 December 2000
363s - Annual Return 02 May 2000
AA - Annual Accounts 06 January 2000
363s - Annual Return 02 May 1999
AA - Annual Accounts 14 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 1998
363s - Annual Return 07 May 1998
AA - Annual Accounts 29 January 1998
288b - Notice of resignation of directors or secretaries 26 November 1997
363s - Annual Return 02 May 1997
287 - Change in situation or address of Registered Office 25 March 1997
AA - Annual Accounts 07 January 1997
363s - Annual Return 07 May 1996
AA - Annual Accounts 12 January 1996
363s - Annual Return 01 May 1995
AA - Annual Accounts 10 January 1995
288 - N/A 24 May 1994
288 - N/A 24 May 1994
363s - Annual Return 20 May 1994
AA - Annual Accounts 06 January 1994
363s - Annual Return 30 April 1993
AA - Annual Accounts 12 March 1993
288 - N/A 13 October 1992
288 - N/A 13 October 1992
363s - Annual Return 11 May 1992
AA - Annual Accounts 22 April 1992
288 - N/A 18 October 1991
288 - N/A 18 October 1991
363a - Annual Return 14 August 1991
288 - N/A 25 July 1991
288 - N/A 25 July 1991
AA - Annual Accounts 14 January 1991
363 - Annual Return 06 November 1990
AA - Annual Accounts 08 June 1990
288 - N/A 08 January 1990
AA - Annual Accounts 15 May 1989
288 - N/A 15 May 1989
288 - N/A 15 May 1989
363 - Annual Return 15 May 1989
363 - Annual Return 15 May 1989
AA - Annual Accounts 03 February 1988
363 - Annual Return 03 February 1988
AA - Annual Accounts 17 January 1987
363 - Annual Return 17 January 1987
288 - N/A 22 December 1986
NEWINC - New incorporation documents 26 June 1972

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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