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Home > England & Wales Companies > HERITAGE DEVELOPMENTS LIMITED
Company Information for

HERITAGE DEVELOPMENTS LIMITED

UNIT 17 MANOR FARM BARNS, FRAMINGHAM PIGOT, NORWICH, NR14 7PZ,
Company Registration Number
04857298
Private Limited Company
Active

Company Overview

About Heritage Developments Ltd
HERITAGE DEVELOPMENTS LIMITED was founded on 2003-08-06 and has its registered office in Norwich. The organisation's status is listed as "Active". Heritage Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HERITAGE DEVELOPMENTS LIMITED
 
Legal Registered Office
UNIT 17 MANOR FARM BARNS
FRAMINGHAM PIGOT
NORWICH
NR14 7PZ
Other companies in NR1
 
Filing Information
Company Number 04857298
Company ID Number 04857298
Date formed 2003-08-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB856113825  
Last Datalog update: 2024-03-06 23:55:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITAGE DEVELOPMENTS LIMITED
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Companies with same name HERITAGE DEVELOPMENTS LIMITED
The following companies were found which have the same name as HERITAGE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERITAGE DEVELOPMENTS (AYRSHIRE) LIMITED 13 AILSA ROAD KYLE ESTATE IRVINE AYRSHIRE KA12 8LR Active Company formed on the 2000-08-07
HERITAGE DEVELOPMENTS (COLWALL) LIMITED Wellingtonia West Malvern Road Colwall Malvern WORCESTERSHIRE WR14 4EW Active Company formed on the 2006-05-03
HERITAGE DEVELOPMENTS (LUDLOW) LIMITED FAIRFIELD BARNSLAND FARM CLEOBURY MORTIMER KIDDERMINSTER WORCS DY14 8QU Active Company formed on the 2004-10-12
HERITAGE DEVELOPMENTS (UK) LTD 1 WALTON LODGE BRIDGE STREET WALTON-ON-THAMES SURREY KT12 1BT Dissolved Company formed on the 2009-03-17
HERITAGE DEVELOPMENTS (YORKSHIRE) LIMITED Rear Of 21/23 Newland Avenue NEWLAND AVENUE Hull EAST YORKSHIRE HU5 3AG Active - Proposal to Strike off Company formed on the 2006-07-06
HERITAGE DEVELOPMENTS AND CONSTRUCTION LIMITED F1 HOUSE, ROAD FOUR WINSFORD INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3QN Dissolved Company formed on the 2006-09-25
HERITAGE DEVELOPMENTS CHESHIRE LTD C/O EMMERSON ACCOUNTANCY ATLANTIC BUSINESS CENTRE ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5NQ Active Company formed on the 2012-08-02
HERITAGE DEVELOPMENTS G.B. LIMITED 188 PARROCK STREET GRAVESEND GRAVESEND KENT DA12 1EN Dissolved Company formed on the 2004-07-01
HERITAGE DEVELOPMENTS NORTHERN IRELAND LIMITED OSBORNE BERRYFIELDS ROAD NEWTOWNABBEY BT37 0FZ Active Company formed on the 1996-03-07
HERITAGE DEVELOPMENTS SILVERWOOD LIMITED 1 WALTON LODGE BRIDGE STREET WALTON-ON-THAMES SURREY KT12 1BT Dissolved Company formed on the 2011-08-09
HERITAGE DEVELOPMENTS SOUTH WEST LIMITED 1A NEWTON CENTRE THORVERTON ROAD MATFORD BUSINESS PARK EXETER DEVON EX2 8GN Active Company formed on the 2004-01-14
HERITAGE DEVELOPMENTS (NORTH YORK'S) LTD DOVE HOUSE BELMANGATE GUISBOROUGH TS14 7BD Active Company formed on the 1997-12-17
HERITAGE DEVELOPMENTS LIMITED 4 Bond Street St Helier Jersey JE2 3NP Live Company formed on the 1996-05-14
HERITAGE DEVELOPMENTS LONDON LTD 15c Lansdowne Road London SW20 8AN Active Company formed on the 2015-02-23
HERITAGE DEVELOPMENTS, INC. 4925 GREENVILLE AVE STE 605 DALLAS TX 75206 ACTIVE Company formed on the 2013-03-05
HERITAGE DEVELOPMENTS PVT. LTD. II-B/7 LAJPAT NAGAR NEW DELHI. Delhi STRIKE OFF Company formed on the 1996-11-04
HERITAGE DEVELOPMENTS PTY. LTD. Active Company formed on the 1983-09-21
HERITAGE DEVELOPMENTS CORPORATION Ontario Dissolved
Heritage Developments Limited Newfoundland and Labrador Dissolved
HERITAGE DEVELOPMENTS (MARKS TEY) LTD 3B MANCHESTER HOUSE CHURCH STREET COGGESHALL COLCHESTER CO6 1TU Active - Proposal to Strike off Company formed on the 2018-11-28

Company Officers of HERITAGE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW BARTRAM
 Company Secretary 2003-08-06
MATTHEW BARTRAM
 Director 2003-08-06
PAUL FEAVEARYEAR
 Director 2017-10-04
JOHN EDWARD MAYNARD
 Director 2003-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD THOMAS
 Nominated Secretary 2003-08-06 2003-08-06
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2003-08-06 2003-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW BARTRAM ZERO UK LIMITED Company Secretary 2007-08-09 CURRENT 2007-08-09 Active
MATTHEW BARTRAM FUTURE-BUILT LTD Director 2017-10-31 CURRENT 2017-10-12 Active
MATTHEW BARTRAM LOCKET MANAGEMENT LTD Director 2017-01-30 CURRENT 2015-09-03 Active
MATTHEW BARTRAM NORFOLK RAILWAY VILLAGE LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
MATTHEW BARTRAM DUBAR INVESTMENTS LTD Director 2016-11-02 CURRENT 2016-11-02 Active
MATTHEW BARTRAM MB CONSULTING (NORFOLK) LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
MATTHEW BARTRAM WALDRINGFIELD GOLF AND LEISURE LIMITED Director 2015-02-16 CURRENT 2014-10-02 Active
MATTHEW BARTRAM TOWER CONSTRUCTION MANAGEMENT LIMITED Director 2014-10-23 CURRENT 2014-10-23 Liquidation
MATTHEW BARTRAM VISION BUILT LIMITED Director 2013-01-24 CURRENT 2012-09-24 Active
MATTHEW BARTRAM BARTRAM MOWERS LIMITED Director 2012-03-01 CURRENT 1972-08-15 Active
MATTHEW BARTRAM ST ANNES WHARF DEVELOPMENTS LIMITED Director 2011-07-14 CURRENT 2011-07-14 Dissolved 2015-09-01
MATTHEW BARTRAM MAHB CAPITAL LIMITED Director 2010-02-15 CURRENT 2010-02-15 Active
MATTHEW BARTRAM ZERO UK LIMITED Director 2007-08-09 CURRENT 2007-08-09 Active
MATTHEW BARTRAM COLONIAL PARK MANAGEMENT COMPANY LIMITED Director 2007-06-13 CURRENT 2007-06-13 Active
JOHN EDWARD MAYNARD MAHB CAPITAL LIMITED Director 2010-03-29 CURRENT 2010-02-15 Active
JOHN EDWARD MAYNARD ZERO UK LIMITED Director 2007-08-09 CURRENT 2007-08-09 Active
JOHN EDWARD MAYNARD SPECTRA PACKAGING SOLUTIONS LIMITED Director 2007-07-25 CURRENT 2007-07-25 Active
JOHN EDWARD MAYNARD BROADWAY COLOURS LTD Director 1997-03-05 CURRENT 1997-02-25 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
2024-01-0830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2022-11-1130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18REGISTRATION OF A CHARGE / CHARGE CODE 048572980011
2022-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 048572980011
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-01-2030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-07-31RES01ADOPT ARTICLES 31/07/21
2021-07-31MEM/ARTSARTICLES OF ASSOCIATION
2021-07-20SH0128/04/21 STATEMENT OF CAPITAL GBP 8000002
2021-05-19AA01Previous accounting period extended from 28/02/21 TO 30/04/21
2021-03-25MR05
2021-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048572980010
2021-03-02AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2020-07-29PSC07CESSATION OF MATTHEW BARTRAM AS A PERSON OF SIGNIFICANT CONTROL
2020-07-29PSC04Change of details for Mr John Edward Maynard as a person with significant control on 2020-01-12
2020-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/20 FROM 10th Floor Norfolk Tower 48-52 Surrey Street Norwich Norfolk NR1 3PA
2020-06-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048572980007
2020-01-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARTRAM
2020-01-28TM02Termination of appointment of Matthew Bartram on 2020-01-12
2020-01-13AP01DIRECTOR APPOINTED MR DAVID DUFFIELD
2019-11-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2018-10-17AP01DIRECTOR APPOINTED MR TOBY ASHWORTH
2018-09-08AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26AP01DIRECTOR APPOINTED MR PAUL FEAVEARYEAR
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 048572980009
2017-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 048572980010
2017-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 048572980008
2016-11-17AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 048572980007
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-05-24AA01Previous accounting period extended from 31/08/15 TO 28/02/16
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-10AR0106/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 048572980006
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-08AR0106/08/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 048572980005
2013-10-03ANNOTATIONOther
2013-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 048572980004
2013-08-16AR0106/08/13 ANNUAL RETURN FULL LIST
2013-08-01AUDAUDITOR'S RESIGNATION
2013-07-30AUDAUDITOR'S RESIGNATION
2013-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2012-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-10-09AR0106/08/12 FULL LIST
2012-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-19AR0106/08/11 NO CHANGES
2011-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-01-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 9 PRINCESS STREET NORWICH NORFOLK NR3 1AZ
2010-09-08AR0106/08/10 NO CHANGES
2010-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-09-07363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-09-30363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2007-08-29363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-22287REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 9 PRINCES STREET NORWICH NORFOLK NR3 1AX
2006-12-15287REGISTERED OFFICE CHANGED ON 15/12/06 FROM: KESWICK MILL BARN MILL LANE KESWICK NORWICH NORFOLK NR4 6TP
2006-09-12363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-02363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-24363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2003-11-1088(2)RAD 01/09/03--------- £ SI 1@1=1 £ IC 1/2
2003-09-26288aNEW DIRECTOR APPOINTED
2003-09-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-17288bDIRECTOR RESIGNED
2003-09-17287REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2003-09-17288bSECRETARY RESIGNED
2003-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HERITAGE DEVELOPMENTS LIMITED 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 DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-21 Outstanding HERITABLE DEVELOPMENT FINANCE LIMITED
2017-04-21 Outstanding HERITABLE DEVELOPMENT FINANCE LIMITED
2017-01-12 Outstanding LLOYDS BANK PLC
2016-10-28 Outstanding LLOYDS BANK PLC
2014-12-10 Outstanding LLOYDS BANK PLC
2013-10-10 Outstanding LLOYDS BANK PLC
2013-09-27 Outstanding DAVID QUINTIN GURNEY AND THE LORD DANNATT
MORTGAGE 2012-12-14 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-10-10 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2011-01-04 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-04-30

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 DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HERITAGE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of HERITAGE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE DEVELOPMENTS LIMITED. 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 (41100 - Development of building projects) as HERITAGE DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE DEVELOPMENTS LIMITED 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 DEVELOPMENTS LIMITED 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 DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 NR14 7PZ