Heritage Properties (east Midlands) Limited. net worth, address, company information. Free

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Heritage Properties (East Midlands) Limited (reg no 05828152) is a private limited company established on 2006-05-24. The firm has its registered office at 1 Langley Park, North Street, Langley Mill, Nottinghamshire NG16 4BS. Heritage Properties (East Midlands) Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Heritage Properties (east Midlands) Limited
Number	05828152
Date of Incorporation:	24th May 2006
End of financial year:	31 March
Address:	1 Langley Park, North Street, Langley Mill, Nottinghamshire, NG16 4BS
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 4 directors that can be found in the above-mentioned firm, we can name: Jamie S. (in the company from 05 June 2017), Ryan S. (appointment date: 05 June 2017), Leigh S. (appointed on 05 June 2017). The Companies House reports 1 person of significant control - Clive S., the only person in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	178,709	128,072	235,405	366,813	298,067	444,095	578,213	554,275	676,093	925,203	1,013,194	886,761
Fixed Assets	-	-	-	-	-	-	-	-	-	7,814,848	7,811,015	10,343,776
Total Assets Less Current Liabilities	4,067,475	4,121,355	4,236,390	4,292,624	4,339,565	4,442,744	4,547,333	2,749,786	2,937,045	6,932,566	7,137,132	10,014,897
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	890,267	1,077,355	1,331,556	1,590,358	1,868,707	-	-	-	-	-	-	-
Tangible Fixed Assets	4,152,363	4,244,923	4,240,545	4,249,445	4,351,275	-	-	-	-	-	-	-

People with significant control

Clive S.

1 July 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 4th, December 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 4th, December 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Wed, 17th May 2023 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 8th, November 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tue, 17th May 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 6th, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 17th May 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Thu, 2nd Jul 2020 director's details were changed filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 24th May 2020 filed on: 28th, May 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 24th, January 2020 \| mortgage	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 27th, November 2019 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 24th May 2019 filed on: 31st, May 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 24th May 2018 filed on: 11th, June 2018 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Mon, 5th Jun 2017 filed on: 11th, June 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 24th May 2017 filed on: 5th, July 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Wed, 5th Jul 2017 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
(AP01) On Mon, 5th Jun 2017 new director was appointed. filed on: 5th, June 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 5th Jun 2017 new director was appointed. filed on: 5th, June 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 5th Jun 2017 new director was appointed. filed on: 5th, June 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 15th, November 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 24th May 2016 filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 5th Jul 2016: 100.00 GBP capital
(TM02) Secretary's appointment terminated on Wed, 16th Dec 2015 filed on: 23rd, December 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 29th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 24th May 2015 filed on: 3rd, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 3rd Jun 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 6th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 24th May 2014 filed on: 28th, May 2014 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 058281520004 filed on: 8th, January 2014 \| mortgage	Free Download (13 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 9th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 24th May 2013 filed on: 5th, June 2013 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Sat, 31st Mar 2012 filed on: 26th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 24th May 2012 filed on: 13th, June 2012 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 23rd, August 2011 \| mortgage	Free Download (5 pages)
(AA) Small company accounts made up to Thu, 31st Mar 2011 filed on: 10th, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 24th May 2011 filed on: 12th, July 2011 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Wed, 31st Mar 2010 filed on: 18th, August 2010 \| accounts	Free Download (6 pages)
(CH01) On Mon, 24th May 2010 director's details were changed filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 24th May 2010 filed on: 22nd, June 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 10th, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Wed, 24th Jun 2009 with complete member list filed on: 24th, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 8th, September 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Thu, 5th Jun 2008 with complete member list filed on: 5th, June 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 8th, August 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 8th, August 2007 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 5th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 5th, July 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Thu, 7th Jun 2007 with complete member list filed on: 7th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 7th Jun 2007 with complete member list filed on: 7th, June 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 100 shares on Thu, 22nd Feb 2007. Value of each share 1 £, total number of shares: 101. filed on: 12th, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on Thu, 22nd Feb 2007. Value of each share 1 £, total number of shares: 101. filed on: 12th, March 2007 \| capital	Free Download (2 pages)
(288b) On Wed, 21st Jun 2006 Director resigned filed on: 21st, June 2006 \| officers	Free Download (1 page)
(288a) On Wed, 21st Jun 2006 New director appointed filed on: 21st, June 2006 \| officers	Free Download (2 pages)
(288b) On Wed, 21st Jun 2006 Secretary resigned filed on: 21st, June 2006 \| officers	Free Download (1 page)
(288a) On Wed, 21st Jun 2006 New secretary appointed filed on: 21st, June 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 21st Jun 2006 New secretary appointed filed on: 21st, June 2006 \| officers	Free Download (2 pages)
(288b) On Wed, 21st Jun 2006 Director resigned filed on: 21st, June 2006 \| officers	Free Download (1 page)
(288a) On Wed, 21st Jun 2006 New director appointed filed on: 21st, June 2006 \| officers	Free Download (2 pages)
(288b) On Wed, 21st Jun 2006 Secretary resigned filed on: 21st, June 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, May 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 24th, May 2006 \| incorporation	Free Download (15 pages)

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