HERITAGE HOMES (SOUTHERN) LTD
EAST SUSSEX

Hellopages » East Sussex » Eastbourne » BN21 4RU

Company number 04597494
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address 29 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of HERITAGE HOMES (SOUTHERN) LTD are www.heritagehomessouthern.co.uk, and www.heritage-homes-southern.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and one months. The distance to to Pevensey & Westham Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.1 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Homes Southern Ltd is a Private Limited Company. The company registration number is 04597494. Heritage Homes Southern Ltd has been working since 21 November 2002. The present status of the company is Active. The registered address of Heritage Homes Southern Ltd is 29 Gildredge Road Eastbourne East Sussex Bn21 4ru. The company`s financial liabilities are £361.79k. It is £-7.03k against last year. The cash in hand is £0.53k. It is £-6.83k against last year. And the total assets are £1238.9k, which is £-7.49k against last year. COLE, Helena is a Director of the company. Secretary COLE, Nicola has been resigned. Secretary ALLIED SECRETARIES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COLE, Nicola Elizabeth has been resigned. Director COLE, Nicola Elizabeth has been resigned. Director HAYLOCK, Leonard Sidney has been resigned. Director MCDOUGALL, Duncan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".


heritage homes (southern) Key Finiance

LIABILITIES £361.79k
-2%
CASH £0.53k
-93%
TOTAL ASSETS £1238.9k
-1%
All Financial Figures

Current Directors

Director
COLE, Helena
Appointed Date: 24 September 2015
30 years old

Resigned Directors

Secretary
COLE, Nicola
Resigned: 24 September 2015
Appointed Date: 01 April 2004
Secretary
ALLIED SECRETARIES LIMITED
Resigned: 01 April 2004
Appointed Date: 27 March 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 November 2002
Appointed Date: 21 November 2002
Director
COLE, Nicola Elizabeth
Resigned: 24 September 2015
Appointed Date: 29 July 2009
57 years old
Director
COLE, Nicola Elizabeth
Resigned: 27 February 2004
Appointed Date: 27 March 2003
57 years old
Director
HAYLOCK, Leonard Sidney
Resigned: 29 July 2009
Appointed Date: 04 July 2006
80 years old
Director
MCDOUGALL, Duncan
Resigned: 04 July 2006
Appointed Date: 01 August 2003
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Ms Nicola Elizabeth Cole
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE HOMES (SOUTHERN) LTD Events

13 Jan 2017
Confirmation statement made on 21 November 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 30 November 2015
13 Dec 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
29 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 10
...
... and 54 more events
23 Apr 2003
New director appointed
02 Apr 2003
New secretary appointed
25 Nov 2002
Director resigned
25 Nov 2002
Secretary resigned
21 Nov 2002
Incorporation

HERITAGE HOMES (SOUTHERN) LTD Charges

8 July 2011
Mortgage deed to secure own liabilities
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 11 blyth road bromley kent t/no:SGL661721 together with…
24 May 2011
An omnibus guarantee and set-off agreement
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
24 May 2011
Debenture
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 2005
Legal charge
Delivered: 10 June 2005
Status: Satisfied on 10 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 90B plaistow lane, bromley, kent t/no. SGL81297. By way of…
26 November 2004
Legal charge
Delivered: 2 December 2004
Status: Satisfied on 10 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Land to the rear of 29 london road bromley kent. By way of…
4 August 2003
Legal charge
Delivered: 12 August 2003
Status: Satisfied on 10 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 sevenoaks road borough green sevenoaks t/no K681540…
1 August 2003
Debenture
Delivered: 4 August 2003
Status: Satisfied on 10 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2003
Charge of deposit
Delivered: 4 August 2003
Status: Satisfied on 10 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits credited to account designation 10142207 with…

Similar Companies

HERITAGE HOMES (RESIDENTIAL) LIMITED HERITAGE HOMES (SCOTLAND) LIMITED HERITAGE HOMES (WEST) LIMITED HERITAGE HOMES AND CONSTRUCTION LIMITED HERITAGE HOMES AND DRIVES LTD HERITAGE HOMES ASSOCIATES LIMITED HERITAGE HOMES BIRMINGHAM LIMITED