Active
Company Information for HERITAGE CONSTRUCTION (SOUTH WEST) LIMITED
1A NEWTON ROAD THORVERTON ROAD, MATFORD BUSINESS PARK, EXETER, DEVON, EX2 8GN,
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Company Registration Number
04488769
Private Limited Company
Active |
Company Name | |
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HERITAGE CONSTRUCTION (SOUTH WEST) LIMITED | |
Legal Registered Office | |
1A NEWTON ROAD THORVERTON ROAD MATFORD BUSINESS PARK EXETER DEVON EX2 8GN Other companies in EX5 | |
Company Number | 04488769 | |
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Company ID Number | 04488769 | |
Date formed | 2002-07-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB793203136 |
Last Datalog update: | 2024-04-06 15:23:00 |
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Registered address | Last known status | Formation date | ||
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HERITAGE CONSTRUCTION (SOUTH WEST) HOLDINGS LIMITED | 1A NEWTON ROAD THORVERTON ROAD MATFORD BUSINESS PARK EXETER DEVON EX2 8GN | Active | Company formed on the 2015-10-21 |
Officer | Role | Date Appointed |
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JAYNE ESTHER MARTINOVIC |
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ANDREW PAUL MARTINOVIC |
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HARRIET SARAH MARTINOVIC |
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JAYNE ESTHER MARTINOVIC |
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POLLY BEATRICE MARTINOVIC |
Officer | Role | Date Appointed | Date Resigned |
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BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HERITAGE CONSTRUCTION (SOUTH WEST) HOLDINGS LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
JUPITER STUDENT LIVING LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Dissolved 2016-01-12 | |
GREAT PARK LTD | Director | 2009-10-13 | CURRENT | 2009-10-13 | Dissolved 2013-11-05 | |
HERITAGE HOMES (WEST) LIMITED | Director | 2008-05-02 | CURRENT | 2008-05-02 | Active | |
HERITAGE DEVELOPMENTS SOUTH WEST LIMITED | Director | 2004-01-14 | CURRENT | 2004-01-14 | Active | |
HERITAGE CONSTRUCTION (SOUTH WEST) HOLDINGS LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
HERITAGE CONSTRUCTION (SOUTH WEST) HOLDINGS LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
HERITAGE CONSTRUCTION (SOUTH WEST) HOLDINGS LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active |
Date | Document Type | Document Description |
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31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR JAYNE ESTHER MARTINOVIC | ||
Termination of appointment of Jayne Esther Martinovic on 2023-08-25 | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
PSC05 | Change of details for Heritage Construction (South West) Holdings Limited as a person with significant control on 2022-09-16 | |
PSC05 | Change of details for Heritage Construction (South West) Holdings Limited as a person with significant control on 2022-09-16 | |
CH01 | Director's details changed for Mr Andrew Paul Martinovic on 2022-09-16 | |
CH01 | Director's details changed for Mr Andrew Paul Martinovic on 2022-09-16 | |
PSC04 | Change of details for Mr Andrew Paul Martinovic as a person with significant control on 2022-09-16 | |
PSC04 | Change of details for Mr Andrew Paul Martinovic as a person with significant control on 2022-09-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/22 FROM 1 Matford Road Exeter Devon EX2 4PE England | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/22 FROM 1 Matford Road Exeter Devon EX2 4PE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRIET SARAH MARTINOVIC | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PAUL MARTINOVIC | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
PSC05 | Change of details for Heritage Construction (South West) Holdings Limited as a person with significant control on 2020-01-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/20 FROM 7 Sandy Court Ashleigh Way Langage Business Park Plympton Devon PL7 5JX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JAYNE ESTHER MARTINOVIC on 2018-10-29 | |
CH01 | Director's details changed for Mr Andrew Paul Martinovic on 2018-10-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 24 FLEMING WAY EXETER DEVON EX2 4SE ENGLAND | |
CH01 | Director's details changed for Mr Andrew Paul Martinovic on 2018-06-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 7 SANDY COURT ASHLEIGH WAY LANGAGE BUSINESS PARK PLYMPTON DEVON PL7 5JX ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / POLLY MARTINOVIC / 31/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIET SARAH MARTINOVIC / 31/10/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JAYNE ESTHER MARTINOVIC on 2017-10-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE ESTHER MARTINOVIC / 31/10/2017 | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | |
PSC02 | Notification of Heritage Construction (South West) Holdings Limited as a person with significant control on 2016-04-06 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/17 FROM Minchin Court House,Minchin Lane Aylesbeare East Devon EX5 2BY | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044887690001 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED POLLY MARTINOVIC | |
AP01 | DIRECTOR APPOINTED HARRIET SARAH MARTINOVIC | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/07/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
88(2)R | AD 17/07/02-31/05/03 £ SI 24999@1 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2011-08-01 | £ 103,662 |
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Creditors and other liabilities
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 CONSTRUCTION (SOUTH WEST) LIMITED
Called Up Share Capital | 2011-08-01 | £ 25,000 |
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Cash Bank In Hand | 2011-08-01 | £ 327,746 |
Current Assets | 2011-08-01 | £ 473,300 |
Debtors | 2011-08-01 | £ 145,554 |
Fixed Assets | 2011-08-01 | £ 29,197 |
Shareholder Funds | 2011-08-01 | £ 398,835 |
Tangible Fixed Assets | 2011-08-01 | £ 29,197 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as HERITAGE CONSTRUCTION (SOUTH WEST) LIMITED are:
FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
WILLIAM ANELAY LIMITED | £ 765,401 |
MAKERS CONSTRUCTION LTD. | £ 760,852 |
HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
KNW ENTERPRISES LIMITED | £ 651,462 |
AMB SPORTS LIMITED | £ 577,401 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |