Company number 05974115
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address 91 HIGH STREET, KINGS HEATH, BIRMINGHAM, WEST MIDLANDS, B14 7BH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 100
. The most likely internet sites of HERITAGE ESTATE AGENCY LIMITED are www.heritageestateagency.co.uk, and www.heritage-estate-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Heritage Estate Agency Limited is a Private Limited Company.
The company registration number is 05974115. Heritage Estate Agency Limited has been working since 20 October 2006.
The present status of the company is Active. The registered address of Heritage Estate Agency Limited is 91 High Street Kings Heath Birmingham West Midlands B14 7bh. . PEGG, Vanessa Jean Corinna is a Secretary of the company. BROTHERHOOD, Charlotte Olivia is a Director of the company. PEGG, Vanessa Jean Corinna is a Director of the company. Director ABBAS, Vaqar has been resigned. Director ALMOND, Gillian Mary has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Director
ABBAS, Vaqar
Resigned: 12 February 2013
Appointed Date: 09 May 2012
62 years old
Persons With Significant Control
Ms Vanessa Jean Corinna Pegg
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gillian Mary Almond
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HERITAGE ESTATE AGENCY LIMITED Events
02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jul 2015
Director's details changed for Miss Charlotte Olivia Smith on 27 March 2015
...
... and 22 more events
18 Sep 2009
Accounts for a dormant company made up to 31 October 2008
11 Dec 2008
Return made up to 20/10/08; full list of members
17 Mar 2008
Accounts for a dormant company made up to 31 October 2007
03 Mar 2008
Return made up to 20/10/07; full list of members
20 Oct 2006
Incorporation