HERITAGE GATE LTD
CARDIFF ATLANTIC WARE DEVELOPMENTS (LLANDARCY) LIMITED THOMAS WARE DEVELOPMENTS (LLANDARCY) LIMITED ACRAMAN (394) LIMITED

Hellopages » Cardiff » Cardiff » CF23 8RS

Company number 05463831
Status Active
Incorporation Date 26 May 2005
Company Type Private Limited Company
Address FIRST FLOOR, WESTVIEW HOUSE, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 2 ; Registration of charge 054638310008, created on 9 June 2016. The most likely internet sites of HERITAGE GATE LTD are www.heritagegate.co.uk, and www.heritage-gate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Gate Ltd is a Private Limited Company. The company registration number is 05463831. Heritage Gate Ltd has been working since 26 May 2005. The present status of the company is Active. The registered address of Heritage Gate Ltd is First Floor Westview House Mulberry Drive Cardiff Gate Business Park Cardiff Cf23 8rs. . DAVIES, Craig Paul is a Secretary of the company. DAVIES, Craig Paul is a Director of the company. THOMAS CBE, Peter, Obe is a Director of the company. Secretary BROADBENT, Walter Louis Farndon has been resigned. Secretary STRONG, Wayne Martin has been resigned. Secretary WARE, Edward John has been resigned. Secretary TLT SECRETARIES LIMITED has been resigned. Director BROADBENT, Walter Louis Farndon has been resigned. Director JAMES, Peter has been resigned. Director STRONG, Wayne Martin has been resigned. Director WARE, Edward John has been resigned. Director WILLIAMS, Martin George has been resigned. Director TLT DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DAVIES, Craig Paul
Appointed Date: 09 October 2012
Director
DAVIES, Craig Paul
Appointed Date: 31 May 2012
49 years old
Director
THOMAS CBE, Peter, Obe
Appointed Date: 02 October 2012
82 years old

Resigned Directors

Secretary
BROADBENT, Walter Louis Farndon
Resigned: 25 March 2009
Appointed Date: 09 July 2007
Secretary
STRONG, Wayne Martin
Resigned: 03 December 2010
Appointed Date: 25 March 2009
Secretary
WARE, Edward John
Resigned: 09 July 2007
Appointed Date: 05 October 2005
Secretary
TLT SECRETARIES LIMITED
Resigned: 05 October 2005
Appointed Date: 26 May 2005
Director
BROADBENT, Walter Louis Farndon
Resigned: 25 March 2009
Appointed Date: 19 February 2008
62 years old
Director
JAMES, Peter
Resigned: 31 May 2012
Appointed Date: 05 October 2005
68 years old
Director
STRONG, Wayne Martin
Resigned: 03 December 2010
Appointed Date: 19 February 2008
62 years old
Director
WARE, Edward John
Resigned: 25 March 2009
Appointed Date: 05 October 2005
64 years old
Director
WILLIAMS, Martin George
Resigned: 31 July 2007
Appointed Date: 01 August 2006
63 years old
Director
TLT DIRECTORS LIMITED
Resigned: 05 October 2005
Appointed Date: 26 May 2005

HERITAGE GATE LTD Events

09 Jan 2017
Accounts for a small company made up to 31 March 2016
07 Jul 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2
15 Jun 2016
Registration of charge 054638310008, created on 9 June 2016
20 Nov 2015
Accounts for a small company made up to 31 March 2015
08 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
...
... and 56 more events
12 Oct 2005
Director resigned
12 Oct 2005
Secretary resigned
12 Oct 2005
Registered office changed on 12/10/05 from: one redcliff street bristol BS99 7JZ
08 Sep 2005
Company name changed acraman (394) LIMITED\certificate issued on 08/09/05
26 May 2005
Incorporation

HERITAGE GATE LTD Charges

9 June 2016
Charge code 0546 3831 0008
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: The freehold property knows as coed darcy, llandarcy, neath…
3 October 2011
Legal charge
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H land and buildings known nidum house heritage gate coed…
12 August 2011
Legal charge
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a land and buildings at apartment block 2…
9 August 2011
Legal charge
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a land and buildings at apartment block 3…
5 July 2011
Legal charge
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a land and buildings at apartment block 5…
4 July 2011
Legal charge
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a land and buildings at apartment block 4…
31 March 2011
Charge
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: By way of fixed charge all estates or interests in all that…
31 March 2011
Legal mortgage
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a land and buildings at coed darcy llandarcy…

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