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Home > England & Wales Companies > HERITAGE COAST LTD
Company Information for

HERITAGE COAST LTD

3 PEGASUS HOUSE, PEGASUS COURT TACHBROOK PARK, PEGASUS COURT TACHBROOK PARK, WARWICK, CV34 6LW,
Company Registration Number
04331339
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Heritage Coast Ltd
HERITAGE COAST LTD was founded on 2001-11-29 and has its registered office in Pegasus Court Tachbrook Park. The organisation's status is listed as "Active - Proposal to Strike off". Heritage Coast Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HERITAGE COAST LTD
 
Legal Registered Office
3 PEGASUS HOUSE
PEGASUS COURT TACHBROOK PARK
PEGASUS COURT TACHBROOK PARK
WARWICK
CV34 6LW
Other companies in CV34
 
Previous Names
ANDREW MOXON LTD17/10/2006
72 BERMONDSEY STREET LIMITED23/10/2002
Filing Information
Company Number 04331339
Company ID Number 04331339
Date formed 2001-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-29
Return next due 2017-12-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-13 13:09:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITAGE COAST LTD
The accountancy firm based at this address is PENTLANDS LIMITED
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Companies with same name HERITAGE COAST LTD
The following companies were found which have the same name as HERITAGE COAST LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERITAGE COAST ASSET MANAGEMENT LIMITED UNIT 5 DALES COURT DALES ROAD IPSWICH IP1 4JR Active Company formed on the 2012-10-18
HERITAGE COAST CABINET MAKERS LIMITED UNIT 1 THE STREET FARNHAM SAXMUNDHAM SUFFOLK IP17 1JZ Active Company formed on the 2010-05-17
HERITAGE COAST LEISURE LIMITED 61 QUEEN SQUARE BRISTOL BS1 4JZ Active Company formed on the 2003-10-03
HERITAGE COAST TREE SERVICES LIMITED 7 ATLANTIC WAY TINTAGEL CORNWALL ENGLAND PL34 0DF Dissolved Company formed on the 2005-07-07
HERITAGE COASTAL, LLC 2416 SW FIFTH AVE PORTLAND OR 97201 Active Company formed on the 2003-10-16
HERITAGE COAST PROPERTIES, L.L.C. 183 NORTH BAYSHORE DRIVE EASTPOINT FL 32328 Inactive Company formed on the 2004-08-16
HERITAGE COASTAL, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2002-08-22
HERITAGE COAST SAILING AND ROWING INCORPORATED Michigan UNKNOWN
HERITAGE COAST AND COUNTRY LTD BRIZEN FARM HOUSE SHURDINGTON ROAD SHURDINGTON CHELTENHAM GL51 4XA Active Company formed on the 2020-12-03
HERITAGE COAST EVENTS C.I.C. 16 WENTWORTH ROAD ALDEBURGH IP15 5BB Active Company formed on the 2022-07-08
HERITAGE COAST HONEY LTD EAST MONKTON FARM BROUGHTON COWBRIDGE VALE OF GLAMORGAN CF71 7QR Active Company formed on the 2023-03-20

Company Officers of HERITAGE COAST LTD

Current Directors
Officer Role Date Appointed
RACHEL CLAIRE DOYLE
 Company Secretary 2006-09-13
RACHEL CLAIRE DOYLE
 Director 2006-09-13
ANDREW JOHN MOXON
 Director 2002-07-16
GRANT ANDREW TANTRUM
 Director 2006-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN NEIL MOXON
 Company Secretary 2002-07-16 2006-09-13
NOMINEE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2001-11-29 2001-11-29
NOMINEE COMPANY DIRECTORS LIMITED
 Nominated Director 2001-11-29 2001-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL CLAIRE DOYLE BATTERY CONNECTION DISTRIBUTION LIMITED Company Secretary 2006-03-17 CURRENT 2006-03-16 Active - Proposal to Strike off
RACHEL CLAIRE DOYLE BATTERY CONNECTION DISTRIBUTION LIMITED Director 2006-03-17 CURRENT 2006-03-16 Active - Proposal to Strike off
RACHEL CLAIRE DOYLE OASIS PROPERTY RENTALS LIMITED Director 2002-10-31 CURRENT 2002-10-31 Active
RACHEL CLAIRE DOYLE INVOCUS LTD Director 2002-10-29 CURRENT 2002-10-29 Active
ANDREW JOHN MOXON EVH FIRST LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
ANDREW JOHN MOXON E-VISION CONCEPT HOLDINGS LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
ANDREW JOHN MOXON E-VISION CONCEPT LIMITED Director 2006-08-15 CURRENT 2006-08-15 Active
GRANT ANDREW TANTRUM PALLET TRUCK SERVICES LIMITED Director 1995-05-11 CURRENT 1995-05-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-07-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-07-07DS01Application to strike the company off the register
2017-06-08AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-06-28AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-17AR0129/11/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-02AR0129/11/14 ANNUAL RETURN FULL LIST
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT ANDREW TANTRUM / 01/10/2014
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MOXON / 01/09/2014
2014-08-12AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-15AR0129/11/13 ANNUAL RETURN FULL LIST
2014-01-15CH01Director's details changed for Andrew John Moxon on 2013-11-01
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/13 FROM 11 Providence Street Coventry West Midlands CV5 6ED England
2013-02-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0129/11/12 ANNUAL RETURN FULL LIST
2012-12-18CH01Director's details changed for Rachel Claire Doyle on 2012-04-10
2012-12-18CH03SECRETARY'S DETAILS CHNAGED FOR RACHEL CLAIRE DOYLE on 2012-04-10
2012-06-01AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/12 FROM 43 Handsworth Crescent Coventry W Mids CV5 7GD
2011-12-09AR0129/11/11 ANNUAL RETURN FULL LIST
2011-07-14AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0129/11/10 ANNUAL RETURN FULL LIST
2010-03-25AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0129/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT ANDREW TANTRUM / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MOXON / 03/12/2009
2009-06-02AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-09-30AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-06363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-19363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-12-14288bSECRETARY RESIGNED
2006-10-19288aNEW DIRECTOR APPOINTED
2006-10-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-19287REGISTERED OFFICE CHANGED ON 19/10/06 FROM: FLAT 9 260 WATERLOO ROAD LONDON SE1 8RH
2006-10-19288bSECRETARY RESIGNED
2006-10-17CERTNMCOMPANY NAME CHANGED ANDREW MOXON LTD CERTIFICATE ISSUED ON 17/10/06
2006-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-28363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-23363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-24363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-01-09363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-10-23CERTNMCOMPANY NAME CHANGED 72 BERMONDSEY STREET LIMITED CERTIFICATE ISSUED ON 23/10/02
2002-07-25288aNEW SECRETARY APPOINTED
2002-07-25288aNEW DIRECTOR APPOINTED
2002-07-25287REGISTERED OFFICE CHANGED ON 25/07/02 FROM: C/O MIDLANDS COMPANY SERVICES LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU
2001-12-06288bSECRETARY RESIGNED
2001-12-06288bDIRECTOR RESIGNED
2001-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to HERITAGE COAST LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERITAGE COAST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERITAGE COAST LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due After One Year 2012-11-30 £ 216,570
Creditors Due After One Year 2011-11-30 £ 216,570
Creditors Due Within One Year 2012-11-30 £ 69,650
Creditors Due Within One Year 2011-11-30 £ 67,312

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERITAGE COAST LTD

Financial Assets
Balance Sheet
Fixed Assets 2012-11-30 £ 252,498
Fixed Assets 2011-11-30 £ 253,106
Tangible Fixed Assets 2012-11-30 £ 4,312
Tangible Fixed Assets 2011-11-30 £ 4,920

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERITAGE COAST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE COAST LTD
Trademarks
We have not found any records of HERITAGE COAST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE COAST LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HERITAGE COAST LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE COAST LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERITAGE COAST LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERITAGE COAST LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CV34 6LW