HERITAGE HOMES DEVELOPMENT LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE3 7PN

Company number 06396840
Status Active
Incorporation Date 11 October 2007
Company Type Private Limited Company
Address THE MAIL HOUSE IVATT WAY, WESTWOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE3 7PN
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 thirty-nine events have happened. The last three records are Director's details changed for Mr Mahmeed Fazal on 24 October 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HERITAGE HOMES DEVELOPMENT LIMITED are www.heritagehomesdevelopment.co.uk, and www.heritage-homes-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Heritage Homes Development Limited is a Private Limited Company. The company registration number is 06396840. Heritage Homes Development Limited has been working since 11 October 2007. The present status of the company is Active. The registered address of Heritage Homes Development Limited is The Mail House Ivatt Way Westwood Peterborough Cambridgeshire Pe3 7pn. . FAZAL, Mahmood is a Secretary of the company. FAZAL, Mahmood is a Director of the company. FAZAL, Tariq is a Director of the company. Secretary FAZAL, Tariq has been resigned. Director FAZAL, Habib has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FAZAL, Mahmood
Appointed Date: 21 November 2014
Director
FAZAL, Mahmood
Appointed Date: 21 November 2014
58 years old
Director
FAZAL, Tariq
Appointed Date: 01 June 2014
49 years old

Resigned Directors

Secretary
FAZAL, Tariq
Resigned: 21 November 2011
Appointed Date: 11 October 2007
Director
FAZAL, Habib
Resigned: 21 November 2014
Appointed Date: 11 October 2007
52 years old

Persons With Significant Control

Mr Mahmood Fazal
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERITAGE HOMES DEVELOPMENT LIMITED Events

26 Oct 2016
Director's details changed for Mr Mahmeed Fazal on 24 October 2016
24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
03 May 2008
Particulars of a mortgage or charge / charge no: 3
12 Mar 2008
Registered office changed on 12/03/2008 from 3RD floor, 2-12 victoria street luton bedfordshire LU1 2UA
12 Mar 2008
Particulars of a mortgage or charge / charge no: 2
18 Dec 2007
Particulars of mortgage/charge
11 Oct 2007
Incorporation

HERITAGE HOMES DEVELOPMENT LIMITED Charges

9 June 2008
Mortgage
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 53 high street stilton peterborough cambridgeshire t/no…
30 April 2008
Mortgage
Delivered: 15 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H development site at 157-161 fletton avenue peterborough…
18 April 2008
Mortgage
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold development site at the old library high street…
3 March 2008
Debenture
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 December 2007
Debenture
Delivered: 18 December 2007
Status: Satisfied on 13 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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