Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HERITAGE GATE ESTATE LTD
Company Information for

HERITAGE GATE ESTATE LTD

Ground Floor Office Suites, 8 Wind Street, Neath, SA11 3EG,
Company Registration Number
07431433
Private Limited Company
Active

Company Overview

About Heritage Gate Estate Ltd
HERITAGE GATE ESTATE LTD was founded on 2010-11-05 and has its registered office in Neath. The organisation's status is listed as "Active". Heritage Gate Estate Ltd is a Private Limited Company registered in WALES 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 GATE ESTATE LTD
 
Legal Registered Office
Ground Floor Office Suites
8 Wind Street
Neath
SA11 3EG
Other companies in CF23
 
Previous Names
COED D'ARCY ESTATE MANAGEMENT COMPANY LIMITED08/02/2017
Filing Information
Company Number 07431433
Company ID Number 07431433
Date formed 2010-11-05
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-08-25
Return next due 2024-09-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-11 18:32:26
Primary Source:Companies House
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.
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.

Company Officers of HERITAGE GATE ESTATE LTD

Current Directors
Officer Role Date Appointed
STUART NEAL MITCHELL
 Company Secretary 2016-06-23
CRAIG PAUL DAVIES
 Director 2011-07-05
STUART NEAL MITCHELL
 Director 2016-06-23
KIM THOMAS NORKETT
 Director 2017-02-20
ANTHONY JOHN POPPLETON
 Director 2016-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ROBERT COLLINS
 Director 2016-06-23 2016-10-26
RHODRI PETER THOMAS
 Director 2016-06-23 2016-09-28
RUPERT JOSELAND
 Director 2011-07-05 2016-06-23
PETER JAMES
 Director 2011-07-05 2012-05-31
ROSEMARY MORGAN
 Director 2010-11-05 2011-07-05
CARYS WILSON
 Director 2010-11-05 2011-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG PAUL DAVIES ABODE WATERSTONE LTD Director 2012-05-31 CURRENT 2005-05-26 Active
CRAIG PAUL DAVIES ATLANTIC WARE (BURRY PORT) LIMITED Director 2012-05-31 CURRENT 2003-06-18 Active - Proposal to Strike off
CRAIG PAUL DAVIES ATLANTIC PROPERTY DEVELOPMENTS PLC Director 2011-09-23 CURRENT 1989-01-31 Active
CRAIG PAUL DAVIES NIDUM HOUSE MANAGEMENT COMPANY LIMITED Director 2011-08-12 CURRENT 2011-08-12 Active
CRAIG PAUL DAVIES GLAN Y WAUN MANAGEMENT COMPANY LIMITED Director 2011-07-05 CURRENT 2010-08-31 Active
CRAIG PAUL DAVIES APD ESTATES (BIRMINGHAM) LTD Director 2011-03-31 CURRENT 2011-03-31 Active
STUART NEAL MITCHELL TRM TRADING LIMITED Director 2010-09-30 CURRENT 1999-06-30 Dissolved 2014-05-27
STUART NEAL MITCHELL SSB 2012 LTD Director 1994-11-11 CURRENT 1994-11-01 Dissolved 2017-06-13
STUART NEAL MITCHELL SP DEVELOPMENTS LIMITED Director 1994-08-03 CURRENT 1994-07-22 Active
ANTHONY JOHN POPPLETON ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD Director 2012-09-05 CURRENT 2012-05-09 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
2024-04-11REGISTERED OFFICE CHANGED ON 11/04/24 FROM Nha House Charter Court Swansea Enterprise Park Swansea SA7 9FS Wales
2024-04-11REGISTERED OFFICE CHANGED ON 11/04/24 FROM Ground Floor Office Suites Wind Street Neath SA11 3EG Wales
2023-12-09REGISTERED OFFICE CHANGED ON 09/12/23 FROM 3 Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG Wales
2023-07-18APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN POPPLETON
2023-07-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-05-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES
2021-07-11AP01DIRECTOR APPOINTED MR DARREN AITKIN
2021-05-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26PSC02Notification of Abode Waterstone Ltd as a person with significant control on 2020-08-21
2020-08-26PSC09Withdrawal of a person with significant control statement on 2020-08-26
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES
2020-08-25SH0121/08/20 STATEMENT OF CAPITAL GBP 117
2020-05-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG PAUL DAVIES
2019-04-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-12-13SH03Purchase of own shares
2018-05-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-04-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/17 FROM First Floor Westview House Mulberry Drive, Cardiff Gate Business Park Cardiff CF23 8RS
2017-03-07AP01DIRECTOR APPOINTED MR KIM THOMAS NORKETT
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-02-08RES15CHANGE OF COMPANY NAME 08/02/17
2017-02-08CERTNMCOMPANY NAME CHANGED COED D'ARCY ESTATE MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 08/02/17
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 67
2017-02-06SH06Cancellation of shares. Statement of capital on 2017-01-25 GBP 67
2017-02-06RES13Resolutions passed:
  • Authority for off market purchase 12/12/2016
  • ADOPT ARTICLES
2017-02-06RES01ADOPT ARTICLES 12/12/2016
2017-01-08AA01Previous accounting period extended from 29/11/16 TO 31/12/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 262
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT COLLINS
2016-10-27CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART NEAL MITCHELL on 2016-10-23
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR RHODRI PETER THOMAS
2016-09-06AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04AP01DIRECTOR APPOINTED MR ANTHONY JOHN POPPLETON
2016-08-03AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT COLLINS
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT JOSELAND
2016-08-03AP01DIRECTOR APPOINTED MR RHODRI PETER THOMAS
2016-08-03AP01DIRECTOR APPOINTED MR STUART NEAL MITCHELL
2016-08-03AP03SECRETARY APPOINTED MR STUART NEAL MITCHELL
2016-06-16MEM/ARTSARTICLES OF ASSOCIATION
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 262
2015-11-18AR0105/11/15 FULL LIST
2015-11-10AA30/11/14 TOTAL EXEMPTION SMALL
2015-08-17AA01PREVSHO FROM 30/11/2014 TO 29/11/2014
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2015 FROM ATLANTIC HOUSE GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 262
2015-02-19SH0125/11/14 STATEMENT OF CAPITAL GBP 262
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 62
2014-11-13AR0105/11/14 FULL LIST
2014-09-04AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-13AR0105/11/13 FULL LIST
2013-08-16AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-09AR0105/11/12 FULL LIST
2012-07-31AA30/11/11 TOTAL EXEMPTION SMALL
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES
2011-12-05AR0105/11/11 FULL LIST
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MORGAN
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR CARYS WILSON
2011-07-14AP01DIRECTOR APPOINTED MR RUPERT JOSELAND
2011-07-14AP01DIRECTOR APPOINTED MR PETER JAMES
2011-07-14AP01DIRECTOR APPOINTED MR CRAIG PAUL DAVIES
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM BAY HOUSE TAWE BUSINESS VILLAGE PHOENIX WAY ENTERPRISE PARK SWANSEA WEST GLAMORGAN SA7 9YT UNITED KINGDOM
2010-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HERITAGE GATE ESTATE LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 GATE ESTATE 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 GATE ESTATE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 GATE ESTATE LTD

Intangible Assets
Patents
We have not found any records of HERITAGE GATE ESTATE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE GATE ESTATE LTD
Trademarks
We have not found any records of HERITAGE GATE ESTATE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE GATE ESTATE 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 (68320 - Management of real estate on a fee or contract basis) as HERITAGE GATE ESTATE LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE GATE ESTATE 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 GATE ESTATE 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 GATE ESTATE 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.
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SA11 3EG