Company number 04560293
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address MANAGEMENT OFFICE, FLORENCE HOUSE, 31-33 PARK ROAD, MOSELEY, BIRMINGHAM, B13 8AH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
GBP 1
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HERITAGE (WEST MIDLANDS) LTD are www.heritagewestmidlands.co.uk, and www.heritage-west-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Heritage West Midlands Ltd is a Private Limited Company.
The company registration number is 04560293. Heritage West Midlands Ltd has been working since 11 October 2002.
The present status of the company is Active. The registered address of Heritage West Midlands Ltd is Management Office Florence House 31 33 Park Road Moseley Birmingham B13 8ah. . SANDHU, Shahla Razzaq, Dr is a Secretary of the company. SANDHU, Munawar is a Director of the company. Secretary SANDHU, Shahid Hussain Khan, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
HERITAGE (WEST MIDLANDS) LTD Events
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Jun 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-06-05
13 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
25 Nov 2004
Particulars of mortgage/charge
21 Oct 2004
Return made up to 11/10/04; full list of members
17 Aug 2004
Total exemption small company accounts made up to 31 October 2003
11 Nov 2003
Return made up to 11/10/03; full list of members
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363(288) ‐
Director's particulars changed
11 Oct 2002
Incorporation
29 October 2010
Legal mortgage
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Florence house 31-33 park road, moseley, birmingham t/no…
14 September 2010
Debenture
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 2007
Legal mortgage
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings at 31-33 park road moseley birmingham…
17 January 2005
Legal mortgage
Delivered: 22 January 2005
Status: Satisfied
on 19 December 2008
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 31-33 park road, moseley, birmingham…
19 November 2004
Mortgage debenture
Delivered: 25 November 2004
Status: Satisfied
on 19 December 2008
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…