HERITAGE GRANGE DEVELOPMENTS (MP) LTD
STOW ON THE WOLD

Hellopages » Gloucestershire » Cotswold » GL54 1AF

Company number 06506855
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address ROSS HOUSE, THE SQUARE, STOW ON THE WOLD, GLOUCESTERSHIRE, GL54 1AF
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-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Audit exemption statement of guarantee by parent company for period ending 31/12/15; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of HERITAGE GRANGE DEVELOPMENTS (MP) LTD are www.heritagegrangedevelopmentsmp.co.uk, and www.heritage-grange-developments-mp.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Kingham Rail Station is 4.4 miles; to Shipton Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Grange Developments Mp Ltd is a Private Limited Company. The company registration number is 06506855. Heritage Grange Developments Mp Ltd has been working since 18 February 2008. The present status of the company is Active. The registered address of Heritage Grange Developments Mp Ltd is Ross House The Square Stow On The Wold Gloucestershire Gl54 1af. . CRAWFORD, Robert is a Secretary of the company. CRAWFORD, Robert is a Director of the company. Secretary COMERFORD, David Andrew has been resigned. Director PEARCE, Mervyn Vincent has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CRAWFORD, Robert
Appointed Date: 26 July 2013
Director
CRAWFORD, Robert
Appointed Date: 26 July 2013
59 years old

Resigned Directors

Secretary
COMERFORD, David Andrew
Resigned: 26 July 2013
Appointed Date: 18 February 2008
Director
PEARCE, Mervyn Vincent
Resigned: 26 July 2013
Appointed Date: 18 February 2008
58 years old

Persons With Significant Control

Central Management Catalogue Agency (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERITAGE GRANGE DEVELOPMENTS (MP) LTD Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
16 Aug 2016
Confirmation statement made on 13 August 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Oct 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
...
... and 34 more events
26 Mar 2008
Duplicate mortgage certificatecharge no:1
26 Mar 2008
Particulars of a mortgage or charge / charge no: 3
26 Mar 2008
Particulars of a mortgage or charge / charge no: 2
19 Mar 2008
Particulars of a mortgage or charge / charge no: 1
18 Feb 2008
Incorporation

HERITAGE GRANGE DEVELOPMENTS (MP) LTD Charges

17 September 2014
Charge code 0650 6855 0005
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 August 2010
Legal charge
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Central Management Catalogue Agency (UK) Limited
Description: Longreed, canons ashby road, moreton pinkney, daventry t/n…
18 March 2008
Debenture
Delivered: 26 March 2008
Status: Satisfied on 24 August 2010
Persons entitled: Bank of Scotland PLC
Description: F/H land at longreed canons ashby road moreton pinkney t/no…
18 March 2008
Legal charge
Delivered: 26 March 2008
Status: Satisfied on 24 August 2010
Persons entitled: Bank of Scotland PLC
Description: F/H land at longreed canons ashby road moreton pinkney t/no…
18 March 2008
Second legal charge
Delivered: 19 March 2008
Status: Satisfied on 24 August 2010
Persons entitled: Cala Management Limited
Description: F/H land at buildings situate at and k/a longreed canons…

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