About

Registered Number: 05861179
Date of Incorporation: 29/06/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: Church Farm, North Piddle, Worcester, WR7 4PS

 

Heritage House Developments Ltd was setup in 2006, it's status at Companies House is "Active". The business does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 08 April 2020
CS01 - N/A 01 July 2019
AA - Annual Accounts 11 March 2019
CS01 - N/A 16 July 2018
AA - Annual Accounts 26 February 2018
MR01 - N/A 03 January 2018
CS01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
AA - Annual Accounts 10 March 2017
AR01 - Annual Return 15 July 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 24 March 2015
MR01 - N/A 20 November 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 09 July 2012
MG01 - Particulars of a mortgage or charge 21 April 2012
AA - Annual Accounts 26 March 2012
MG01 - Particulars of a mortgage or charge 01 December 2011
MG01 - Particulars of a mortgage or charge 07 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 September 2011
AR01 - Annual Return 29 June 2011
CH01 - Change of particulars for director 29 June 2011
CH01 - Change of particulars for director 29 June 2011
CH01 - Change of particulars for director 29 June 2011
CH01 - Change of particulars for director 29 June 2011
CH03 - Change of particulars for secretary 29 June 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 07 August 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 30 June 2008
395 - Particulars of a mortgage or charge 19 May 2008
AA - Annual Accounts 29 April 2008
395 - Particulars of a mortgage or charge 09 April 2008
363a - Annual Return 16 July 2007
288a - Notice of appointment of directors or secretaries 08 August 2006
395 - Particulars of a mortgage or charge 21 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2006
288a - Notice of appointment of directors or secretaries 17 July 2006
288a - Notice of appointment of directors or secretaries 17 July 2006
288a - Notice of appointment of directors or secretaries 17 July 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
NEWINC - New incorporation documents 29 June 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 December 2017 Outstanding

N/A

A registered charge 31 October 2014 Outstanding

N/A

Mortgage deed 04 April 2012 Outstanding

N/A

Mortgage 30 November 2011 Outstanding

N/A

Debenture 28 September 2011 Outstanding

N/A

Legal charge 02 May 2008 Fully Satisfied

N/A

Debenture 04 April 2008 Fully Satisfied

N/A

Legal charge 11 July 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.