HERITAGE DEVELOPMENTS SOUTH WEST LIMITED
MATFORD BUSINESS PARK

Hellopages » Devon » Exeter » EX2 8GN

Company number 05014570
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address 1A NEWTON CENTRE, THORVERTON ROAD, MATFORD BUSINESS PARK, EXETER DEVON, EX2 8GN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 31 January 2016; Registration of charge 050145700035, created on 14 April 2016. The most likely internet sites of HERITAGE DEVELOPMENTS SOUTH WEST LIMITED are www.heritagedevelopmentssouthwest.co.uk, and www.heritage-developments-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Heritage Developments South West Limited is a Private Limited Company. The company registration number is 05014570. Heritage Developments South West Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Heritage Developments South West Limited is 1a Newton Centre Thorverton Road Matford Business Park Exeter Devon Ex2 8gn. . LOVELL, David Stuart is a Secretary of the company. ANTHONY, Stuart is a Director of the company. LOVELL, David Stuart is a Director of the company. MARTINOVIC, Andrew Paul is a Director of the company. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
LOVELL, David Stuart
Appointed Date: 14 January 2004
Director
ANTHONY, Stuart
Appointed Date: 14 January 2004
72 years old
Director
LOVELL, David Stuart
Appointed Date: 14 January 2004
68 years old
Director
MARTINOVIC, Andrew Paul
Appointed Date: 14 January 2004
59 years old

Resigned Directors

Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004
Director
BOURSE NOMINEES LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Mr David Stuart Lovell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Paul Martinovic
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Anthony
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERITAGE DEVELOPMENTS SOUTH WEST LIMITED Events

18 Jan 2017
Confirmation statement made on 14 January 2017 with updates
01 Aug 2016
Full accounts made up to 31 January 2016
20 Apr 2016
Registration of charge 050145700035, created on 14 April 2016
10 Feb 2016
Satisfaction of charge 050145700027 in full
10 Feb 2016
Satisfaction of charge 050145700026 in full
...
... and 98 more events
14 Jan 2004
Director resigned
14 Jan 2004
Secretary resigned
14 Jan 2004
New director appointed
14 Jan 2004
Registered office changed on 14/01/04 from: pembroke house 7 brunswick square bristol BS2 8PE
14 Jan 2004
Incorporation

HERITAGE DEVELOPMENTS SOUTH WEST LIMITED Charges

14 April 2016
Charge code 0501 4570 0035
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of exeter road, topsham, exeter and…
27 January 2016
Charge code 0501 4570 0034
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the west of howden court, howden, tiverton…
27 January 2016
Charge code 0501 4570 0033
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank Pic
Description: Plot 1 (show house) holland park phase 1 oid rydon lane…
27 January 2016
Charge code 0501 4570 0032
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 48 st aubyn's rise phase 1, tiverton EX16 5PB shown…
27 January 2016
Charge code 0501 4570 0031
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 19 (show home) st aubyn's rise phase 1, tiverton EX16…
27 January 2016
Charge code 0501 4570 0030
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 23 st aubyn's rise phase 1, tiverton EX16 5PB shown…
27 January 2016
Charge code 0501 4570 0029
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Dukeminster (holland park phase 2) old rydon lane, exeter…
12 January 2016
Charge code 0501 4570 0028
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 September 2014
Charge code 0501 4570 0027
Delivered: 24 September 2014
Status: Satisfied on 10 February 2016
Persons entitled: Lloyds Bank PLC
Description: Phase 3 holland park land to the east of newcourt drive old…
31 July 2014
Charge code 0501 4570 0026
Delivered: 31 July 2014
Status: Satisfied on 10 February 2016
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being the land adjoining…
29 November 2013
Charge code 0501 4570 0025
Delivered: 12 December 2013
Status: Satisfied on 10 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being:. Land at holland…
31 July 2013
Charge code 0501 4570 0024
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: Michael Lawrence Langdon Annette Margaret Langdon Sally-Anne Glanvill Philip John Glanvill
Description: The freehold property at old rydon lane, exeter, devon EX2…
11 January 2013
Mortgage
Delivered: 15 January 2013
Status: Satisfied on 10 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H phase 1 of st aubyn's wood development, tiverton…
11 January 2013
Mortgage
Delivered: 15 January 2013
Status: Satisfied on 10 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H phases 2 and 3 of st aubyn's wood development together…
1 November 2012
Debenture deed
Delivered: 9 November 2012
Status: Satisfied on 10 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 2010
Legal charge
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at howden court, howden, tiverton, devon t/n DN536547…
16 November 2009
Legal charge
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 13 lyndhurst road exeter devon t/n DN594170…
16 November 2009
Legal charge
Delivered: 18 November 2009
Status: Satisfied on 25 November 2009
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage in the land at 13A lyndhurst road…
23 July 2008
Legal charge
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 lyndhurst road exeter t/n DN412807, by way of fixed…
29 February 2008
Legal charge
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The parish hall payhembury honiton t/n DN505280, by way of…
11 February 2008
Legal charge
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bitsa, flow lane, bishopsteignton, teignmouth, devon. By…
14 January 2008
Legal charge
Delivered: 1 February 2008
Status: Satisfied on 31 January 2013
Persons entitled: National Westminster Bank PLC
Description: F/H 25 rowantree road newton abbot devon.
22 February 2007
Legal charge
Delivered: 14 March 2007
Status: Satisfied on 11 August 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h land and buildings known as 55 cockhaven road…
21 August 2006
Legal charge
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as unit 1A the newton centre (site…
2 August 2006
Legal charge
Delivered: 3 August 2006
Status: Satisfied on 17 March 2009
Persons entitled: National Westminster Bank PLC
Description: 77 salterton road exmouth t/n DN10924. By way of fixed…
17 May 2006
Legal charge
Delivered: 23 May 2006
Status: Satisfied on 17 March 2009
Persons entitled: National Westminster Bank PLC
Description: Property k/a 23 crockwells road exminster t/n DN7475. By…
21 April 2006
Legal charge
Delivered: 26 April 2006
Status: Satisfied on 20 February 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land lying to the south of meadow…
30 March 2006
Legal charge
Delivered: 31 March 2006
Status: Satisfied on 17 March 2009
Persons entitled: National Westminster Bank PLC
Description: 34 smithfield road alphington exeter t/no DN182067. By way…
1 February 2006
Legal charge
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h land to the rear and side of 34 main road pinhoe…
18 January 2006
Legal charge
Delivered: 26 January 2006
Status: Satisfied on 17 March 2009
Persons entitled: National Westminster Bank PLC
Description: F/H land fronting pinn hill and pinn court lane. Exeter. By…
5 January 2006
Legal charge
Delivered: 10 January 2006
Status: Satisfied on 17 March 2009
Persons entitled: National Westminster Bank PLC
Description: Land adjoining pinewood bendarroch road west hill ottery st…
10 February 2005
Legal charge
Delivered: 24 February 2005
Status: Satisfied on 17 March 2009
Persons entitled: National Westminster Bank PLC
Description: Land k/a mill lane alphington, exeter part t/no DN502161…
16 February 2004
Legal charge
Delivered: 8 March 2004
Status: Satisfied on 17 March 2009
Persons entitled: National Westminster Bank PLC
Description: Land at newlands silver street honiton devon. By way of…
16 February 2004
Legal charge
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: Ridge Property Consulting Limited
Description: F/H property at newlands, silver street, honiton, devon…
11 February 2004
Debenture
Delivered: 19 February 2004
Status: Satisfied on 12 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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