Heritage Grange Developments (mp) Ltd. net worth, address, company information. Free

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Heritage Grange Developments (Mp) Ltd (Companies House Registration Number 06506855) is a private limited company created on 2008-02-18. This business has its registered office at Ross House, The Square, Stow On The Wold GL54 1AF. Heritage Grange Developments (Mp) Ltd operates Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Heritage Grange Developments (mp) Ltd
Number	06506855
Date of Incorporation:	2008-02-18
End of financial year:	31 December
Address:	Ross House, The Square, Stow On The Wold, GL54 1AF
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in this particular business, we can name: Robert C. (appointed on 26 July 2013). 1 secretary is there as well: Robert C. (appointed on 26 July 2013). The official register indexes 1 person of significant control - Central Management Catalogue Agency (Uk) Limited, a business that is located at The Square, GL54 1AF Stow On The Wold, Gloucestershire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2010-07-31	2011-07-31	2012-07-31	2013-07-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	987,956	410,100	410,100	-	14,571	326,860	47,094	39,620	34,976	35,332	48,970	47,252
Fixed Assets	-	-	-	-	1,150,933	1,217,322	1,389,329	1,410,330	1,403,791	1,432,843	1,853,382	1,855,036
Number Shares Allotted	-	-	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	410,548	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	1,098,000	1,150,933	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	410,548	471,309	557,098	540,430	562,578	566,046	622,678	1,068,668	1,081,033

People with significant control

Central Management Catalogue Agency (Uk) Limited

6 April 2016

Address	Ross House The Square, Stow On The Wold, Gloucestershire, GL54 1AF, United Kingdom
Legal authority	English
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03447054
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023-08-01 filed on: 1st, August 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2023-08-01 filed on: 1st, August 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On 2023-02-06 director's details were changed filed on: 6th, February 2023 \| officers	Free Download (2 pages)
(CH03) On 2023-02-06 secretary's details were changed filed on: 6th, February 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-08-13 filed on: 26th, August 2022 \| confirmation statement	Free Download (4 pages)
(MR04) Satisfaction of charge 065068550005 in full filed on: 19th, August 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-08-13 filed on: 2nd, September 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020-08-13 filed on: 7th, September 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019-08-13 filed on: 2nd, September 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018-08-13 filed on: 14th, August 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017-08-13 filed on: 14th, August 2017 \| confirmation statement	Free Download (4 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 12th, October 2016 \| other	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 12th, October 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-08-13 filed on: 16th, August 2016 \| confirmation statement	Free Download (4 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 19th, October 2015 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 19th, October 2015 \| accounts	Free Download (27 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 19th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-13 filed on: 25th, August 2015 \| annual return	Free Download (4 pages)
(AA01) Current accounting period extended from 2014-07-31 to 2014-12-31 filed on: 19th, December 2014 \| accounts	Free Download (1 page)
(MR01) Registration of charge 065068550005, created on 2014-09-17 filed on: 19th, September 2014 \| mortgage	Free Download (44 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-13 filed on: 5th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-09-05: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-07-31 filed on: 30th, April 2014 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Pine House the Square Stow on the Wold Gloucestershire GL54 1AF on 2014-04-04 filed on: 4th, April 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-13 filed on: 30th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-10-30: 100.00 GBP capital
(AP03) Appointment (date: 2013-10-08) of a secretary filed on: 8th, October 2013 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 1098 Stratford Road Hall Green Birmingham West Midlands B28 8AD United Kingdom on 2013-10-08 filed on: 8th, October 2013 \| address	Free Download (2 pages)
(AP01) New director was appointed on 2013-10-08 filed on: 8th, October 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2013-10-08 filed on: 8th, October 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2013-10-08 filed on: 8th, October 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-07-31 filed on: 23rd, October 2012 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-07-31 filed on: 23rd, October 2012 \| accounts	Free Download (3 pages)
(CH01) On 2012-08-31 director's details were changed filed on: 5th, October 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-09-21 director's details were changed filed on: 27th, September 2012 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from the Old Library Kingsbury Close, Minworth Sutton Coldfield West Midlands B76 9DH on 2012-08-14 filed on: 14th, August 2012 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, August 2012 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-13 filed on: 13th, August 2012 \| annual return	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 31st, July 2012 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-13 filed on: 18th, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-07-31 filed on: 28th, June 2011 \| accounts	Free Download (5 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 31st, August 2010 \| mortgage	Free Download (3 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 31st, August 2010 \| mortgage	Free Download (3 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 31st, August 2010 \| mortgage	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 20th, August 2010 \| mortgage	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-13 filed on: 13th, August 2010 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-10 filed on: 10th, August 2010 \| annual return	Free Download (4 pages)
(CH01) On 2009-10-08 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-18 filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-07-31 filed on: 19th, January 2010 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 28/02/2009 to 31/07/2009 filed on: 12th, May 2009 \| accounts	Free Download (1 page)
(363a) Period up to 2009-02-24 - Annual return with full member list filed on: 24th, February 2009 \| annual return	Free Download (3 pages)
(395) Duplicate mortgage certificatecharge no:1 filed on: 26th, March 2008 \| mortgage
(395) Particulars of a mortgage or charge / charge no: 3 filed on: 26th, March 2008 \| mortgage	Free Download (7 pages)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 26th, March 2008 \| mortgage	Free Download (5 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 19th, March 2008 \| mortgage	Free Download (5 pages)
(NEWINC) Incorporation filed on: 18th, February 2008 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 18th, February 2008 \| incorporation	Free Download (13 pages)

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