HERITAGE LAND & ESTATES LIMITED
WADEBRIDGE

Hellopages » Cornwall » Cornwall » PL27 6QH

Company number 02901035
Status Active
Incorporation Date 22 February 1994
Company Type Private Limited Company
Address THE OLD VICARAGE, ST MINVER, WADEBRIDGE, CORNWALL, PL27 6QH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HERITAGE LAND & ESTATES LIMITED are www.heritagelandestates.co.uk, and www.heritage-land-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Heritage Land Estates Limited is a Private Limited Company. The company registration number is 02901035. Heritage Land Estates Limited has been working since 22 February 1994. The present status of the company is Active. The registered address of Heritage Land Estates Limited is The Old Vicarage St Minver Wadebridge Cornwall Pl27 6qh. The company`s financial liabilities are £4.5k. It is £-11.25k against last year. The cash in hand is £11.37k. It is £-0.62k against last year. And the total assets are £111.37k, which is £28.46k against last year. TYSON, Sarah Thurston is a Secretary of the company. TYSON, Graham Bruce Murray is a Director of the company. TYSON, Sarah Thurston is a Director of the company. Secretary SHAH, Ashwin Motichand has been resigned. Secretary SP SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TYSON, Graham Bruce Murray has been resigned. The company operates in "Development of building projects".


heritage land & estates Key Finiance

LIABILITIES £4.5k
-72%
CASH £11.37k
-6%
TOTAL ASSETS £111.37k
+34%
All Financial Figures

Current Directors

Secretary
TYSON, Sarah Thurston
Appointed Date: 23 October 2003
Director
TYSON, Graham Bruce Murray
Appointed Date: 11 October 2001
77 years old
Director
TYSON, Sarah Thurston
Appointed Date: 01 June 1998
80 years old

Resigned Directors

Secretary
SHAH, Ashwin Motichand
Resigned: 23 October 2003
Appointed Date: 07 July 1994
Secretary
SP SECRETARIES LIMITED
Resigned: 07 July 1994
Appointed Date: 16 March 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 March 1994
Appointed Date: 22 February 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 March 1994
Appointed Date: 22 February 1994
Director
TYSON, Graham Bruce Murray
Resigned: 08 June 1998
Appointed Date: 07 July 1994
77 years old

Persons With Significant Control

Mr Graham Bruce Murray Tyson
Notified on: 6 April 2016
77 years old
Nature of control: Right to appoint and remove directors
Mrs Sarah Thurston Tyson
Notified on: 6 April 2016
80 years old
Nature of control: Right to appoint and remove directors

HERITAGE LAND & ESTATES LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 July 2016
27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 200
02 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 200
...
... and 65 more events
04 May 1994
Company name changed\certificate issued on 04/05/94
11 Apr 1994
Resolutions
  • SRES13 ‐ Special resolution
24 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Mar 1994
Registered office changed on 24/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Feb 1994
Incorporation

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