ONE HERITAGE TOWER LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ONE HERITAGE TOWER LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ONE HERITAGE TOWER LIMITED was incorporated 5 years ago on 22/01/2019 and has the registered number: 11780660. The accounts status is FULL and accounts are next due on 30/09/2024.

ONE HERITAGE TOWER LIMITED - MANCHESTER

This company is listed in the following categories:
68100 - Buying and selling of own 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

80 MOSLEY STREET
MANCHESTER
M2 3FX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHESHIRE ESTATES (GREENGATE) LIMITED (until 13/05/2019)

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON DAVID UPTON Jul 1986 British Director 2019-07-01 CURRENT
YIU TAK CHEUNG Mar 1987 Hong Konger Director 2019-05-09 CURRENT
MR LAURENCE LESLIE DAW Oct 1986 English Director 2019-01-22 UNTIL 2019-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
One Heritage Development Limited 2020-11-23 - 2024-01-03 Tortola   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
One Heritage Property Development (Uk) Limited 2019-05-07 - 2020-09-21 Newark   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Yiu Tak Cheung 2019-04-12 - 2019-09-10 3/1987 Manchester   Significant influence or control
Cheshire Estates Limited 2019-01-22 - 2019-04-12 Ashford   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
One Heritage Property Development Limited 2019-01-22 - 2019-01-22 New Territory   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAW DEVELOPMENTS LTD LONDON Dissolved... NO ACCOUNTS FILED 41201 - Construction of commercial buildings
CHESHIRE ESTATES (OSY) LIMITED ASHFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DAW CONSTRUCTION LIMITED MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CHESHIRE ESTATES (WORSLEY) LIMITED ASHFORD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AJD DID IT LTD BURNLEY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
MBV VENTURES LIMITED ASHFORD UNITED KINGDOM Active -... NO ACCOUNTS FILED 41100 - Development of building projects
CHESHIRE ESTATES (CABLE STREET) LIMITED ASHFORD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHESHIRE ESTATES (39 TIB) LIMITED ASHFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHESHIRE ESTATES (TOWNELEY) LIMITED MANCHESTER UNITED KINGDOM Dissolved... MICRO ENTITY 41100 - Development of building projects
CHESHIRE ESTATES (MERE APARTHOTEL) LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHESHIRE ESTATES (68 OLDHAM) LIMITED ASHFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHESHIRE ESTATES LIMITED LEEDS ... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
TAYLOR CAVENDISH CONSULTANCY LIMITED ASHFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies
CHESHIRE ESTATES (SNIG HALL BARN) LIMITED NORTHWICH ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CHESHIRE ESTATES (SPENBROOK) LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHESHIRE ESTATES (SNELL) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHESHIRE ESTATES (MOTTRAM ST ANDREW) LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
CHESHIRE ESTATES (OAKGLADE) LIMITED ASHFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CHESHIRE ESTATES (REGENT) LIMITED ASHFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ONE HERITAGE TOWER LIMITED 2021-04-14 31-05-2020 £3,378 equity

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