Heritage Construction (south West) Limited. net worth, address, company information. Free

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Heritage Construction (South West) Limited (registration number 04488769) is a private limited company founded on 2002-07-17 originating in England. This enterprise is located at 1A Newton Road Thorverton Road, Matford Business Park, Exeter EX2 8GN. Heritage Construction (South West) Limited is operating under Standard Industrial Classification: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name	Heritage Construction (south West) Limited
Number	04488769
Date of Incorporation:	2002-07-17
End of financial year:	31 July
Address:	1a Newton Road Thorverton Road, Matford Business Park, Exeter, EX2 8GN
SIC code:	43999 - Other specialised construction activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular business, we can name: Polly M. (appointed on 02 December 2012), Andrew M. (appointment date: 17 July 2002). The official register indexes 3 persons of significant control, namely: Andrew M. has substantial control or influence, Heritage Construction (South West) Holdings Limited is located at Thorverton Road, Matford Business Park, EX2 8GN Exeter, Devon. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Heritage Construction (South West) Holdings Limited is located at Ashleigh Way, Langage Business Park, PL7 5JX Plymouth, Devon. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	424,562	473,300	637,768	622,645	1,363,029	1,675,926	1,757,059	1,749,440	1,886,842	2,063,876	1,838,237	1,946,403	2,140,217
Number Shares Allotted	-	25,000	25,000	25,000	25,000	25,000	-	-	-	-	-	-	-
Shareholder Funds	310,314	398,835	566,902	620,337	1,142,407	1,539,627	-	-	-	-	-	-	-
Tangible Fixed Assets	38,522	29,197	21,900	72,581	54,436	42,436	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	310,314	398,835	566,902	636,233	1,158,707	1,548,114	1,630,541	1,735,029	1,846,586	1,987,943	1,710,555	1,829,158	1,963,169
Fixed Assets	38,522	29,197	-	72,581	54,436	-	-	-	-	-	-	-	-

People with significant control

Andrew M.

10 May 2021

Nature of control:	significiant influence or control

Heritage Construction (South West) Holdings Limited

6 April 2016

Address	1a Newton Road Thorverton Road, Matford Business Park, Exeter, Devon, EX2 8GN, England
Legal authority	England / Wales
Legal form	Holding Company
Country registered	England
Place registered	Legal & Governing Law
Registration number	09834263
Nature of control:	75,01-100% shares 75,01-100% voting rights

Heritage Construction (South West) Holdings Limited

6 April 2016

Address	7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, PL7 5JX, England
Legal authority	England / Wales
Legal form	Holding Company
Country registered	England And Wales
Place registered	Legal & Governing Law
Registration number	09834263
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment was terminated on 2023-08-25 filed on: 6th, September 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2023-08-25 filed on: 6th, September 2023 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2023-08-25 filed on: 6th, September 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-07-31 filed on: 25th, April 2023 \| accounts	Free Download (9 pages)
(CH01) On 2022-09-16 director's details were changed filed on: 16th, September 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 1a Newton Road Thorverton Road Matford Business Park Exeter Devon EX2 8GN. Change occurred on 2022-09-16. Company's previous address: 1 Matford Road Exeter Devon EX2 4PE England. filed on: 16th, September 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-07-31 filed on: 27th, April 2022 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on 2020-11-28 filed on: 7th, April 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-07-31 filed on: 28th, April 2021 \| accounts	Free Download (9 pages)
(AD01) New registered office address 1 Matford Road Exeter Devon EX2 4PE. Change occurred on 2020-01-23. Company's previous address: 7 Sandy Court Ashleigh Way Langage Business Park Plympton Devon PL7 5JX England. filed on: 23rd, January 2020 \| address	Free Download (1 page)
(CH03) On 2018-10-29 secretary's details were changed filed on: 29th, October 2018 \| officers	Free Download (1 page)
(CH01) On 2018-10-29 director's details were changed filed on: 29th, October 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-10-29 director's details were changed filed on: 29th, October 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-10-29 director's details were changed filed on: 29th, October 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-10-29 director's details were changed filed on: 29th, October 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 7 Sandy Court Ashleigh Way Langage Business Park Plympton Devon PL7 5JX. Change occurred on 2018-06-25. Company's previous address: 24 Fleming Way Exeter Devon EX2 4SE England. filed on: 25th, June 2018 \| address	Free Download (1 page)
(CH01) On 2018-06-25 director's details were changed filed on: 25th, June 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 24 Fleming Way Exeter Devon EX2 4SE. Change occurred on 2018-06-25. Company's previous address: 7 Sandy Court Ashleigh Way Langage Business Park Plympton Devon PL7 5JX England. filed on: 25th, June 2018 \| address	Free Download (1 page)
(CH01) On 2017-10-31 director's details were changed filed on: 31st, October 2017 \| officers	Free Download (2 pages)
(CH03) On 2017-10-31 secretary's details were changed filed on: 31st, October 2017 \| officers	Free Download (1 page)
(CH01) On 2017-10-31 director's details were changed filed on: 31st, October 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-10-31 director's details were changed filed on: 31st, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-07-31 filed on: 24th, April 2017 \| accounts	Free Download (7 pages)
(AD01) New registered office address 7 Sandy Court Ashleigh Way Langage Business Park Plympton Devon PL7 5JX. Change occurred on 2017-02-01. Company's previous address: Minchin Court House,Minchin Lane Aylesbeare East Devon EX5 2BY. filed on: 1st, February 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-07-31 filed on: 24th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-17 filed on: 24th, July 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2014-07-31 filed on: 30th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-17 filed on: 31st, July 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2013-07-31 filed on: 24th, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-17 filed on: 24th, July 2013 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2013-06-13 filed on: 13th, June 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-04-22 filed on: 22nd, April 2013 \| officers	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-07-31 filed on: 11th, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-17 filed on: 23rd, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-07-31 filed on: 25th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-17 filed on: 12th, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-07-31 filed on: 26th, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-17 filed on: 5th, October 2010 \| annual return	Free Download (11 pages)
(AD02) Register inspection address has been changed filed on: 5th, October 2010 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-07-31 filed on: 20th, May 2010 \| accounts	Free Download (8 pages)
(363a) Period up to 2009-07-20 - Annual return with full member list filed on: 20th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-07-31 filed on: 19th, May 2009 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2007-07-31 filed on: 21st, November 2008 \| accounts	Free Download (13 pages)
(363a) Period up to 2008-09-25 - Annual return with full member list filed on: 25th, September 2008 \| annual return	Free Download (10 pages)
(363s) Period up to 2007-08-18 - Annual return with full member list filed on: 18th, August 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-08-18 - Annual return with full member list filed on: 18th, August 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2006-07-31 filed on: 30th, April 2007 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 2006-07-31 filed on: 30th, April 2007 \| accounts	Free Download (13 pages)
(363s) Period up to 2006-08-14 - Annual return with full member list filed on: 14th, August 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-08-14 - Annual return with full member list filed on: 14th, August 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2005-07-31 filed on: 24th, May 2006 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2005-07-31 filed on: 24th, May 2006 \| accounts	Free Download (12 pages)
(363s) Period up to 2005-08-01 - Annual return with full member list filed on: 1st, August 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-08-01 - Annual return with full member list filed on: 1st, August 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2004-07-31 filed on: 6th, May 2005 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 2004-07-31 filed on: 6th, May 2005 \| accounts	Free Download (13 pages)
(363s) Period up to 2004-08-12 - Annual return with full member list filed on: 12th, August 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-08-12 - Annual return with full member list filed on: 12th, August 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2003-07-31 filed on: 22nd, April 2004 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 2003-07-31 filed on: 22nd, April 2004 \| accounts	Free Download (13 pages)
(88(2)R) Alloted 24999 shares from 2002-07-17 to 2003-05-31. Value of each share 1 £. filed on: 25th, November 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 24999 shares from 2002-07-17 to 2003-05-31. Value of each share 1 £. filed on: 25th, November 2003 \| capital	Free Download (2 pages)
(363s) Period up to 2003-11-18 - Annual return with full member list filed on: 18th, November 2003 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(363s) Period up to 2003-11-18 - Annual return with full member list filed on: 18th, November 2003 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(288c) Director's particulars changed filed on: 8th, August 2002 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 8th, August 2002 \| officers	Free Download (1 page)
(288b) On 2002-07-23 Secretary resigned filed on: 23rd, July 2002 \| officers	Free Download (1 page)
(288b) On 2002-07-23 Secretary resigned filed on: 23rd, July 2002 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, July 2002 \| incorporation	Free Download (21 pages)
(NEWINC) Incorporation filed on: 17th, July 2002 \| incorporation	Free Download (21 pages)

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