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- HERITAGE LAND DEVELOPMENTS LIMITED
HERITAGE LAND DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HERITAGE LAND DEVELOPMENTS LIMITED
COMPANY NUMBER
11734434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/12/2018
(5 years and 4 months old)
WEBSITE
winnerscoaches.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/02/2022
08/02/2023
HERITAGE HOUSING DEVELOPMENTS LTD.
View all previous names
Previous Names
02/02/2022 08/02/2023 HERITAGE HOUSING DEVELOPMENTS LTD.
19/12/2019 02/02/2022 WINNERS MASS HOUSING LIMITED
19/12/2018 19/12/2019 WINNERS MASS TRANSIT LIMITED
ROYAL BOROUGH OF GREENW
SE18 5PU
31 Belson Road
LONDON
SE18 5PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2023 | Event: New Confirmation Statement filed |
Date: 16/04/2023 | Event: New Accounts filed |
Date: 07/12/2022 | Event: New Board Member PROACTIVE HERITAGE (UK) PARTNERS LTD (929560002) Appointed |
Credit Risk Overview
Want to learn more about HERITAGE LAND DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERITAGE LAND DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERITAGE LAND DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/12/2018 - Present (5 years and 4 months) Born in Oct 1955 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 71 Past: 1 |
View Report |
08/05/2020 - Present (3 years and 11 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 29 |
View Report |
BOARDROOM ADVISORY DIRECTORS LTD. 08/05/2020 - Present (3 years and 11 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 49 Past: 14 |
View Report |
INCORPORATED CORPORATE NOMINEES LTD. 08/05/2020 - Present (3 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 18 Past: 35 |
View Report |
15/07/2021 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BEAUTY SOURCE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2023 | Event: New Confirmation Statement filed |
Date: 16/04/2023 | Event: New Accounts filed |
Date: 07/12/2022 | Event: New Board Member PROACTIVE HERITAGE (UK) PARTNERS LTD (929560002) Appointed |
Date: 23/11/2022 | Event: New Board Member PROACTIVE HERITAGE (UK) PARTNERS LTD (930243713) Appointed |
Date: 15/09/2022 | Event: New Accounts filed |
Date: 29/07/2022 | Event: New Confirmation Statement filed |
Date: 22/07/2022 | Event: GLADMAX ESTATES LIMITED (925011565) has left the board |
Date: 22/07/2022 | Event: New Board Member PROACTIVE HERITAGE (NIGERIA) PARTNERS LTD (929821280) Appointed |
Date: 16/09/2021 | Event: New Accounts filed |
Date: 21/09/2020 | Event: New Accounts filed |
Date: 12/08/2020 | Event: New Board Member GLADMAX ESTATES LIMITED (925011565) Appointed |
Date: 12/08/2020 | Event: GLADMAX ESTATES LIMITED (927264144) has left the board |
Date: 06/08/2020 | Event: New Confirmation Statement filed |
Date: 05/08/2020 | Event: New Board Member GLADMAX ESTATES LIMITED (927264144) Appointed |
Date: 05/08/2020 | Event: CHURCHGATE HOMES GROUP LTD (926950792) has left the board |
Date: 09/07/2020 | Event: GLADMAX CONTINUATION LIMITED (927139128) has left the board |
Date: 09/07/2020 | Event: New Board Member GLADMAX CONTINUATION LIMITED (926683060) Appointed |
Date: 06/07/2020 | Event: BOARDMAN CORPORATE NOMINEES LTD (926941486) has left the board |
Date: 06/07/2020 | Event: BOARDMAN ADVISORY (UK) SERVICES LTD (926950808) has left the board |
Date: 06/07/2020 | Event: New Company Secretary BOARDMAN CORPORATE NOMINEES LTD. (924328909) Appointed |
Date: 06/07/2020 | Event: New Board Member BOARDMAN ADVISORY (UK) SERVICES LTD. (924328922) Appointed |
Date: 02/07/2020 | Event: New Board Member GLADMAX CONTINUATION LIMITED (927139128) Appointed |
Date: 19/05/2020 | Event: GLADMAX GROUP LIMITED (926950798) has left the board |
Date: 19/05/2020 | Event: BOARDMAN CORPORATE NOMINEES LTD (926950804) has left the board |
Date: 19/05/2020 | Event: New Company Secretary BOARDMAN CORPORATE NOMINEES LTD (926941486) Appointed |
Date: 19/05/2020 | Event: New Board Member GLADMAX GROUP LIMITED (923887793) Appointed |
Date: 12/05/2020 | Event: New Board Member CHURCHGATE HOMES GROUP LTD (926950792) Appointed |
Date: 12/05/2020 | Event: New Board Member GLADMAX GROUP LIMITED (926950798) Appointed |
Date: 12/05/2020 | Event: New Company Secretary BOARDMAN CORPORATE NOMINEES LTD (926950804) Appointed |
Date: 12/05/2020 | Event: New Board Member BOARDMAN ADVISORY (UK) SERVICES LTD (926950808) Appointed |
Date: 31/08/2019 | Event: New Confirmation Statement filed |
Date: 30/08/2019 | Event: GLADMAX GROUP LIMITED (923887793) has left the board |
Date: 30/08/2019 | Event: BOARDMAN CORPORATE CUSTODIAN LTD. (924328922) has left the board |
Date: 30/08/2019 | Event: GLADMAX GROUP SERVICES LIMITED (925674087) has left the board |
Date: 30/08/2019 | Event: INCAR MOTOR ENGINEERS LIMITED (925078949) has left the board |
Date: 30/08/2019 | Event: INCAR MOTORS GROUP LIMITED (925062931) has left the board |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 07/06/2019 | Event: New Board Member FIRST CORPORATE CUSTODIAN LIMITED (924328922) Appointed |
Date: 07/06/2019 | Event: FIRST CORPORATE CUSTODIAN LIMITED (925895905) has left the board |
Date: 03/06/2019 | Event: GLADMAX GROUP SERVICES LIMITED (925895951) has left the board |
Date: 03/06/2019 | Event: New Company Secretary GLADMAX GROUP SERVICES LIMITED (925674087) Appointed |
Date: 31/05/2019 | Event: STERLING CUSTODIAN ACCEPTANCES LTD (925141869) has left the board |
Date: 31/05/2019 | Event: New Company Secretary GLADMAX GROUP SERVICES LIMITED (925895951) Appointed |
Date: 31/05/2019 | Event: New Board Member FIRST CORPORATE CUSTODIAN LIMITED (925895905) Appointed |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 08/01/2019 | Event: TRANSIT FLEETS MANAGEMENT LIMITED (925360809) has left the board |
Date: 08/01/2019 | Event: New Board Member TRANSIT FLEETS MANAGEMENT LIMITED (925062931) Appointed |
Date: 08/01/2019 | Event: New Board Member STERLING CUSTODIAN ACCEPTANCES LTD (925141869) Appointed |
Date: 08/01/2019 | Event: New Board Member TRANSIT FLEETS SERVICING LIMITED (925078949) Appointed |
Date: 08/01/2019 | Event: TRANSIT FLEETS SERVICING LIMITED (925360812) has left the board |
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