HERITAGE GRANGE DEVELOPMENTS (MP) LTD - STOW ON THE WOLD


Company Profile Company Filings

Overview

HERITAGE GRANGE DEVELOPMENTS (MP) LTD is a Private Limited Company from STOW ON THE WOLD and has the status: Active.
HERITAGE GRANGE DEVELOPMENTS (MP) LTD was incorporated 16 years ago on 18/02/2008 and has the registered number: 06506855. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

HERITAGE GRANGE DEVELOPMENTS (MP) LTD - STOW ON THE WOLD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROSS HOUSE
STOW ON THE WOLD
GLOUCESTERSHIRE
GL54 1AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT CRAWFORD Aug 1966 British Director 2013-07-26 CURRENT
ROBERT CRAWFORD British Secretary 2013-07-26 CURRENT
DAVID ANDREW COMERFORD Secretary 2008-02-18 UNTIL 2013-07-26 RESIGNED
MR MERVYN VINCENT PEARCE Jan 1967 British Director 2008-02-18 UNTIL 2013-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Central Management Catalogue Agency (Uk) Limited 2016-04-06 Stow On The Wold   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRAL MANAGEMENT CATALOGUE AGENCY (UK) LIMITED STOW ON THE WOLD UNITED KINGDOM Active UNAUDITED ABRIDGED 46180 - Agents specialized in the sale of other particular products
HERITAGE GRANGE DEVELOPMENTS LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
HERITAGE GRANGE DEVELOPMENTS (CRICK) LIMITED SUTTON COLDFIELD Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
THE ROWANS WITHERLY RD LTD WALSALL ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
HG DESIGN LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
HERITAGE GRANGE PROPERTIES LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
WASHBROOK MEADOWS MANAGEMENT COMPANY LTD BIRMINGHAM ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Heritage Grange Developments (MP) Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-15 31-12-2022 £45,252 Cash £927,439 equity
Heritage Grange Developments (MP) Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £45,070 Cash £915,388 equity
Heritage Grange Developments (MP) Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-19 31-12-2020 £33,332 Cash £549,301 equity
Heritage Grange Developments (MP) Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-12-2019 £34,976 Cash £519,347 equity
Heritage Grange Developments (MP) Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-21 31-12-2018 £39,620 Cash £280,512 equity
Heritage Grange Developments (MP) Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-07 31-12-2017 £46,519 Cash £289,119 equity
Heritage Grange Developments (MP) Ltd - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £324,860 Cash £313,633 equity

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NEIL BENINGFIELD AND ASSOCIATES LIMITED STOW ON THE WOLD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
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