Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HERITAGE BUILDING AND CONSERVATION LIMITED
Company Information for

HERITAGE BUILDING AND CONSERVATION LIMITED

CHATSWORTH HOUSE, 39 CHATSWORTH ROAD, WORTHING, WEST SUSSEX, BN11 1LY,
Company Registration Number
09673331
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Heritage Building And Conservation Ltd
HERITAGE BUILDING AND CONSERVATION LIMITED was founded on 2015-07-07 and has its registered office in Worthing. The organisation's status is listed as "In Administration
Administrative Receiver". Heritage Building And Conservation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
HERITAGE BUILDING AND CONSERVATION LIMITED
 
Legal Registered Office
CHATSWORTH HOUSE
39 CHATSWORTH ROAD
WORTHING
WEST SUSSEX
BN11 1LY
 
Previous Names
GLADSTONE CL LIMITED16/07/2015
Filing Information
Company Number 09673331
Company ID Number 09673331
Date formed 2015-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 
Return next due 04/08/2016
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB218214434  
Last Datalog update: 2022-08-08 14:15:59
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.
Companies with same name HERITAGE BUILDING AND CONSERVATION LIMITED
The following companies were found which have the same name as HERITAGE BUILDING AND CONSERVATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERITAGE BUILDING AND CONSERVATION (NORTH) LIMITED CHATSWORTH HOUSE 39 CHATSWORTH ROAD WORTHING WEST SUSSEX BN11 1LY In Administration/Administrative Receiver Company formed on the 2016-09-06
HERITAGE BUILDING AND CONSERVATION LIMITED Unknown

Company Officers of HERITAGE BUILDING AND CONSERVATION LIMITED

Current Directors
Officer Role Date Appointed
ANAGENESIS PARTNERSHIP
Company Secretary 2016-08-05
GRANT GEORGE BROGAN BARKER
Director 2016-08-05
IAIN PARNELL
Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN BIRD
Director 2016-08-05 2018-01-31
NEIL JOHN MACEACHIN
Director 2015-08-11 2017-07-01
DARREN MOORE
Director 2015-07-21 2017-07-01
SPRINGFIELD SECRETARIES LTD.
Company Secretary 2015-07-07 2016-08-05
CHRISTOPHER JAMES MARYON
Director 2015-08-11 2016-08-05
GORDON CAREL VERHOEF
Director 2015-07-07 2015-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT GEORGE BROGAN BARKER GGBB INVESTMENTS LIMITED Director 2016-12-29 CURRENT 2016-12-29 Active - Proposal to Strike off
GRANT GEORGE BROGAN BARKER FWA CONSERVATION LIMITED Director 2014-01-29 CURRENT 2014-01-29 Liquidation
IAIN PARNELL PEEL RESTORATION AND CONSERVATION LIMITED Director 2017-07-14 CURRENT 2014-03-06 Liquidation
IAIN PARNELL HERITAGE BUILDING AND CONSERVATION (NORTH) LIMITED Director 2017-07-01 CURRENT 2016-09-06 In Administration/Administrative Receiver

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
2022-08-03GAZ2Final Gazette dissolved via compulsory strike-off
2022-05-03Liquidation. Administration move to dissolve company
2022-05-03AM23Liquidation. Administration move to dissolve company
2021-12-22Administrator's progress report
2021-12-22Administrator's progress report
2021-12-22AM10Administrator's progress report
2021-06-22AM10Administrator's progress report
2021-06-02AM19liquidation-in-administration-extension-of-period
2020-12-22AM10Administrator's progress report
2020-05-26AM19liquidation-in-administration-extension-of-period
2019-12-09AM10Administrator's progress report
2019-12-09AM10Administrator's progress report
2019-06-27AM10Administrator's progress report
2019-01-14AM19liquidation-in-administration-extension-of-period
2019-01-14AM19liquidation-in-administration-extension-of-period
2018-12-12AM10Administrator's progress report
2018-12-12AM10Administrator's progress report
2018-07-20AM03Statement of administrator's proposal
2018-07-13AM02Liquidation statement of affairs AM02SOA/AM02SOC
2018-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/18 FROM Springfield House, 99-101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR United Kingdom
2018-06-05AM01Appointment of an administrator
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN BIRD
2017-08-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096733310001
2017-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 096733310002
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-07-17PSC07CESSATION OF GORDON CAREL VERHOEF AS A PERSON OF SIGNIFICANT CONTROL
2017-07-17PSC02Notification of Hb&C Investments Ltd as a person with significant control on 2016-07-06
2017-07-12AP01DIRECTOR APPOINTED MR IAIN PARNELL
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR DARREN MOORE
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MACEACHIN
2017-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 096733310001
2016-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-08-17TM02Termination of appointment of Springfield Secretaries Ltd. on 2016-08-05
2016-08-17AP04Appointment of Anagenesis Partnership as company secretary on 2016-08-05
2016-08-17AP01DIRECTOR APPOINTED MR IAN BIRD
2016-08-17AP01DIRECTOR APPOINTED MR GRANT GEORGE BROGAN BARKER
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES MARYON
2016-07-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2016-07-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2016-07-21AD02SAIL ADDRESS CREATED
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-12-03RES01ADOPT ARTICLES 27/11/2015
2015-08-12AP01DIRECTOR APPOINTED MR NEIL JOHN MACEACHIN
2015-08-12AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES MARYON
2015-07-24AP04CORPORATE SECRETARY APPOINTED SPRINGFIELD SECRETARIES LTD.
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR GORDON VERHOEF
2015-07-21AP01DIRECTOR APPOINTED MR DARREN MOORE
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-16SH0115/07/15 STATEMENT OF CAPITAL GBP 1000
2015-07-16RES15CHANGE OF NAME 15/07/2015
2015-07-16CERTNMCOMPANY NAME CHANGED GLADSTONE CL LIMITED CERTIFICATE ISSUED ON 16/07/15
2015-07-16AA01CURRSHO FROM 31/07/2016 TO 30/06/2016
2015-07-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-07-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 BUILDING AND CONSERVATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointmen2018-05-23
Petitions to Wind Up (Companies)2018-05-18
Fines / Sanctions
No fines or sanctions have been issued against HERITAGE BUILDING AND CONSERVATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HERITAGE BUILDING AND CONSERVATION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-06-30

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 BUILDING AND CONSERVATION LIMITED

Intangible Assets
Patents
We have not found any records of HERITAGE BUILDING AND CONSERVATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE BUILDING AND CONSERVATION LIMITED
Trademarks
We have not found any records of HERITAGE BUILDING AND CONSERVATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE BUILDING AND CONSERVATION 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 BUILDING AND CONSERVATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE BUILDING AND CONSERVATION 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHERITAGE BUILDING AND CONSERVATION LIMITEDEvent Date2018-05-23
In the High Court of Justice Business and Property Courts of England and Wales Court Number: CR-2018-004068 HERITAGE BUILDING AND CONSERVATION LIMITED (Company Number 09673331 ) Nature of Business: De…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyHERITAGE BUILDING AND CONSERVATION LIMITEDEvent Date2018-04-11
In the HIGH COURT OF JUSTICE CHANCERY DIVISION AND BIRMINGHAM DISTRICT REGISTRY COMPANIES COURT case number 6139 A Petition to wind up the above-named company (registered no 09673331) of Springfield House, 99-101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire EN8 8JR presented on 11 April 2018 by JARK (PETERBOROUGH) LIMITED of Beechurst, 8 Commercial Road, Dereham, Norfolk NR19 1AE (the Petitioner), claiming to be a creditor of the company, will be heard at Birmingham District Registry, The Priory Court, 33 Bull Street, Birmingham B4 6DS Date: Thursday 28 June 2018 Time: 10:00 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with Rule 7.14 of the IR 2016 by 16.00 hours on Wednesday 27 June 2018
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERITAGE BUILDING AND CONSERVATION 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 BUILDING AND CONSERVATION LIMITED 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.