HERITAGE LAND & ESTATES LIMITED - WADEBRIDGE


Company Profile Company Filings

Overview

HERITAGE LAND & ESTATES LIMITED is a Private Limited Company from WADEBRIDGE and has the status: Active.
HERITAGE LAND & ESTATES LIMITED was incorporated 30 years ago on 22/02/1994 and has the registered number: 02901035. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

HERITAGE LAND & ESTATES LIMITED - WADEBRIDGE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

THE OLD VICARAGE
WADEBRIDGE
CORNWALL
PL27 6QH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH THURSTON TYSON Sep 1945 British Director 1998-06-01 CURRENT
GRAHAM BRUCE MURRAY TYSON Mar 1948 British Director 2001-10-11 CURRENT
SARAH THURSTON TYSON Sep 1945 British Secretary 2003-10-23 CURRENT
SP SECRETARIES LIMITED Corporate Secretary 1994-03-16 UNTIL 1994-07-07 RESIGNED
GRAHAM BRUCE MURRAY TYSON Mar 1948 British Director 1994-07-07 UNTIL 1998-06-08 RESIGNED
MR ASHWIN MOTICHAND SHAH Oct 1955 British Secretary 1994-07-07 UNTIL 2003-10-23 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-02-22 UNTIL 1994-03-16 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1994-02-22 UNTIL 1994-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Bruce Murray Tyson 2016-04-06 3/1948 Wadebridge   Cornwall Significant influence or control
Mrs Sarah Thurston Tyson 2016-04-06 9/1945 Wadebridge   Cornwall Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COURTLEIGH PROPERTY HOLDINGS LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE MILLFIELDS ESTATE MANAGEMENT COMPANY LIMITED PLYMOUTH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MANSION HOUSE (STONEHOUSE) MANAGEMENT LIMITED PLYMOUTH Active MICRO ENTITY 98000 - Residents property management
TONEDALE PROPERTIES (2001) LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
COURTLEIGH WELLINGTON LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EVANS COURT AMENITY LIMITED PLYMOUTH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE 20-GHOST CLUB LIMITED TOWCESTER ENGLAND Active UNAUDITED ABRIDGED 94990 - Activities of other membership organizations n.e.c.
LOWENNA MANOR AMENITY LIMITED TRURO Active DORMANT 68209 - Other letting and operating of own or leased real estate
THE MILLFIELDS ESTATE (PLYMOUTH) LIMITED PLYMOUTH ENGLAND Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GULL ROCK AMENITY LIMITED WADEBRIDGE Active DORMANT 94110 - Activities of business and employers membership organizations
COURTLEIGH INVESTMENTS LIMITED HARROW Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Heritage Land & Estates Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-24 31-07-2023 £908,544 equity
Heritage Land & Estates Limited - Accounts to registrar (filleted) - small 22.3 2023-03-11 31-07-2022 £937,932 equity
Heritage Land & Estates Limited - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-07-2021 £938,115 equity
Heritage Land & Estates Limited - Accounts to registrar (filleted) - small 18.2 2021-02-06 31-07-2020 £968,082 equity
Heritage Land & Estates Limited - Accounts to registrar (filleted) - small 18.2 2020-03-04 31-07-2019 £1,025,389 equity
Heritage Land & Estates Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-06 31-07-2018 £1,061,998 equity
Heritage Land & Estates Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-09 31-07-2017 £958,549 equity
Heritage Land & Estates Ltd - Abbreviated accounts 16.3 2017-03-15 31-07-2016 £11,368 Cash £969,644 equity
Heritage Land & Estates Ltd - Limited company - abbreviated - 11.9 2016-04-09 31-07-2015 £11,985 Cash £977,085 equity
Heritage Land & Estates Ltd - Limited company - abbreviated - 11.6 2015-03-03 31-07-2014 £4,737 Cash £885,452 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCERS MOTORS LTD WADEBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles