HERITAGE BUILDING AND CONSERVATION LIMITED - WORTHING


Company Profile Company Filings

Overview

HERITAGE BUILDING AND CONSERVATION LIMITED is a Private Limited Company from WORTHING and has the status: Dissolved - no longer trading.
HERITAGE BUILDING AND CONSERVATION LIMITED was incorporated 8 years ago on 07/07/2015 and has the registered number: 09673331. The accounts status is AUDITED ABRIDGED.

HERITAGE BUILDING AND CONSERVATION LIMITED - WORTHING

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
30 / 6 30/06/2017

Registered Office

CHATSWORTH HOUSE
WORTHING
WEST SUSSEX
BN11 1LY

This Company Originates in : United Kingdom
Previous trading names include:
GLADSTONE CL LIMITED (until 16/07/2015)

Confirmation Statements

Last Statement Next Statement Due
06/07/2017 20/07/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANAGENESIS PARTNERSHIP Corporate Secretary 2016-08-05 CURRENT
MR GRANT BARKER Aug 1960 British Director 2016-08-05 CURRENT
IAIN PARNELL Apr 1972 British Director 2017-07-01 CURRENT
SPRINGFIELD SECRETARIES LTD. Corporate Secretary 2015-07-07 UNTIL 2016-08-05 RESIGNED
MR GORDON CAREL VERHOEF Aug 1938 Irish Director 2015-07-07 UNTIL 2015-07-21 RESIGNED
MR DARREN MOORE Aug 1962 British Director 2015-07-21 UNTIL 2017-07-01 RESIGNED
MR CHRISTOPHER JAMES MARYON Jun 1966 British Director 2015-08-11 UNTIL 2016-08-05 RESIGNED
NEIL JOHN MACEACHIN Jan 1958 British Director 2015-08-11 UNTIL 2017-07-01 RESIGNED
MR IAN BIRD Feb 1972 British Director 2016-08-05 UNTIL 2018-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hb&C Investments Ltd 2016-07-06 Waltham Cross   Ownership of shares 75 to 100 percent
Mr Gordon Carel Verhoef 2016-04-06 - 2016-06-06 8/1938 Waltham Cross   Hertfordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUSK HOLDINGS LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SZERELMEY LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
SZERELMEY (INTERNATIONAL) LIMITED LONDON Active SMALL 64203 - Activities of construction holding companies
TORNADO 6 LIMITED WEST DRAYTON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
VACT SERVICES LIMITED WALTHAM CROSS ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
32 GROSVENOR GARDENS LIMITED WALTHAM CROSS Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
WARTHOG INVESTMENTS LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TELLISFORD LIMITED WALTHAM CROSS Active GROUP 74990 - Non-trading company
SZERELMEY (GB) LIMITED Active SMALL 41201 - Construction of commercial buildings
AMALGAMATED NAMES LIMITED WEST DRAYTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GLOBAL WINGS LIMITED WALTHAM CROSS Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MARMORAN (UK) LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
CAPE KENNINGTON LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SZERELMEY (UK) LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CAPE HERITAGE HOLDINGS LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SHAWS OF DARWEN LIMITED WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
FAIENCE & TERRACOTTA LIMITED WALTHAM CROSS ENGLAND Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
ROOFING DEVELOPMENTS LIMITED WALTHAM CROSS ENGLAND Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
CATHEDRAL WORKS ORGANISATION LIMITED WALTHAM CROSS UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Heritage Building and Conservation - Accounts to registrar (filleted) - small 17.3 2018-03-31 30-06-2017 £96,844 Cash £-592,173 equity

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