Company number 05257667
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address FAIRFIELD BARNSLAND FARM, CLEOBURY MORTIMER, KIDDERMINSTER, WORCS, DY14 8QU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Registration of charge 052576670009, created on 16 March 2016. The most likely internet sites of HERITAGE DEVELOPMENTS (LUDLOW) LIMITED are www.heritagedevelopmentsludlow.co.uk, and www.heritage-developments-ludlow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Worcester Foregate Street Rail Station is 16.3 miles; to Worcester Shrub Hill Rail Station is 16.7 miles; to Great Malvern Rail Station is 19.1 miles; to Colwall Rail Station is 20.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Developments Ludlow Limited is a Private Limited Company.
The company registration number is 05257667. Heritage Developments Ludlow Limited has been working since 12 October 2004.
The present status of the company is Active. The registered address of Heritage Developments Ludlow Limited is Fairfield Barnsland Farm Cleobury Mortimer Kidderminster Worcs Dy14 8qu. . BARNES, Stephen Peter is a Secretary of the company. BARNES, Rebecca Claire is a Director of the company. BARNES, Stephen Peter is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004
Persons With Significant Control
Mr Stephen Peter Barnes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rebecca Claire Barnes
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HERITAGE DEVELOPMENTS (LUDLOW) LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Oct 2016
Confirmation statement made on 12 October 2016 with updates
18 Mar 2016
Registration of charge 052576670009, created on 16 March 2016
18 Mar 2016
Registration of charge 052576670008, created on 16 March 2016
14 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
...
... and 35 more events
01 Nov 2004
New secretary appointed;new director appointed
01 Nov 2004
New director appointed
01 Nov 2004
Director resigned
01 Nov 2004
Secretary resigned
12 Oct 2004
Incorporation
16 March 2016
Charge code 0525 7667 0009
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Old china shop and land off pepper lane, ludlow, shropshire…
16 March 2016
Charge code 0525 7667 0008
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Residential developments site, ditton priors, bridgnorth…
26 February 2013
Mortgage
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a kingstreet grange sheriffhales shifnal…
20 April 2012
Mortgage
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a weston farm cleobury mortimer nr…
16 September 2009
Mortgage
Delivered: 25 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a swan court, bridge street, knighton, powys…
16 September 2009
Mortgage
Delivered: 25 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a detton hall farm barns cleobury mortimer…
16 September 2009
Mortgage
Delivered: 25 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a barnsland farm buildings & land cleobury…
13 December 2006
Debenture
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 2006
Mortgage
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as little detton farm & buildings…