About

Registered Number: 04009564
Date of Incorporation: 07/06/2000 (19 years and 4 months ago)
Company Status: Active
Registered Address: Bank House Market Place, Reepham, Norwich, NR10 4JJ,

 

Based in Norwich, Heritage Hideaways Ltd was setup in 2000, it's status is listed as "Active". There are 5 directors listed as Willmot, John Nicholas, Ellis, James Ashley, Willmot, John Nicholas, Anthony, Marion Elizabeth, Anthony, Philip John for the company at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANTHONY, Marion Elizabeth 07 June 2000 29 March 2019 1
Secretary Name Appointed Resigned Total Appointments
WILLMOT, John Nicholas 29 March 2019 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 09 September 2019
AA - Annual Accounts 22 July 2019
PSC07 - N/A 15 July 2019
PSC02 - N/A 15 July 2019
CS01 - N/A 15 July 2019
CS01 - N/A 03 April 2019
AA01 - Change of accounting reference date 03 April 2019
AD01 - Change of registered office address 03 April 2019
TM01 - Termination of appointment of director 03 April 2019
TM02 - Termination of appointment of secretary 03 April 2019
AP03 - Appointment of secretary 03 April 2019
TM01 - Termination of appointment of director 03 April 2019
AP01 - Appointment of director 03 April 2019
AP01 - Appointment of director 03 April 2019
MR04 - N/A 25 March 2019
AA - Annual Accounts 11 March 2019
AA - Annual Accounts 23 July 2018
RESOLUTIONS - N/A 12 April 2018
CS01 - N/A 07 April 2018
SH01 - Return of Allotment of shares 07 April 2018
MR01 - N/A 09 November 2017
CS01 - N/A 01 April 2017
AA - Annual Accounts 22 March 2017
AD01 - Change of registered office address 13 March 2017
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 27 January 2016
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 01 April 2015
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 08 January 2011
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AA - Annual Accounts 20 December 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 04 December 2008
288c - Notice of change of directors or secretaries or in their particulars 08 October 2008
288c - Notice of change of directors or secretaries or in their particulars 08 October 2008
AA - Annual Accounts 15 April 2008
363a - Annual Return 08 June 2007
AA - Annual Accounts 22 January 2007
287 - Change in situation or address of Registered Office 08 September 2006
363a - Annual Return 05 September 2006
353 - Register of members 05 September 2006
287 - Change in situation or address of Registered Office 05 September 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 28 June 2005
AA - Annual Accounts 07 February 2005
363s - Annual Return 21 June 2004
225 - Change of Accounting Reference Date 09 March 2004
AA - Annual Accounts 09 March 2004
287 - Change in situation or address of Registered Office 20 October 2003
363s - Annual Return 06 September 2003
AA - Annual Accounts 29 August 2003
363s - Annual Return 26 June 2002
AA - Annual Accounts 20 March 2002
363s - Annual Return 05 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 2001
288a - Notice of appointment of directors or secretaries 09 June 2000
288a - Notice of appointment of directors or secretaries 09 June 2000
288b - Notice of resignation of directors or secretaries 08 June 2000
288b - Notice of resignation of directors or secretaries 08 June 2000
NEWINC - New incorporation documents 07 June 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 October 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.