HERITAGE PROPERTIES (SHREWSBURY) LIMITED
SHREWSBURY

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Company number 09949385
Status Active
Incorporation Date 13 January 2016
Company Type Private Limited Company
Address 51 RACECOURSE CRESENT, MONKMOOR, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY2 5BW
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 five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Appointment of Mr Anthony Dominic Randall as a director on 8 December 2016; Registration of charge 099493850001, created on 15 March 2016. The most likely internet sites of HERITAGE PROPERTIES (SHREWSBURY) LIMITED are www.heritagepropertiesshrewsbury.co.uk, and www.heritage-properties-shrewsbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Heritage Properties Shrewsbury Limited is a Private Limited Company. The company registration number is 09949385. Heritage Properties Shrewsbury Limited has been working since 13 January 2016. The present status of the company is Active. The registered address of Heritage Properties Shrewsbury Limited is 51 Racecourse Cresent Monkmoor Shrewsbury Shropshire United Kingdom Sy2 5bw. . RANDALL, Anthony Dominic is a Director of the company. RANDALL, David Edward is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
RANDALL, Anthony Dominic
Appointed Date: 08 December 2016
61 years old

Director
RANDALL, David Edward
Appointed Date: 13 January 2016
86 years old

Persons With Significant Control

Mr Anthony Dominic Randall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Edward Randall
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Lisa Dawn Randall
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERITAGE PROPERTIES (SHREWSBURY) LIMITED Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
08 Dec 2016
Appointment of Mr Anthony Dominic Randall as a director on 8 December 2016
22 Mar 2016
Registration of charge 099493850001, created on 15 March 2016
11 Feb 2016
Current accounting period extended from 31 January 2017 to 28 February 2017
13 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-13
  • GBP 30

HERITAGE PROPERTIES (SHREWSBURY) LIMITED Charges

15 March 2016
Charge code 0994 9385 0001
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 51…