HERITAGE GATE ESTATE LTD
SWANSEA COED D'ARCY ESTATE MANAGEMENT COMPANY LIMITED

Hellopages » Swansea » Swansea » SA7 9FG
Company number 07431433
Status Active
Incorporation Date 5 November 2010
Company Type Private Limited Company
Address 3 LLYS FELIN NEWYDD, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from First Floor Westview House Mulberry Drive, Cardiff Gate Business Park Cardiff CF23 8RS to 3 Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG on 16 March 2017; Appointment of Mr Kim Thomas Norkett as a director on 20 February 2017; Confirmation statement made on 2 March 2017 with updates. The most likely internet sites of HERITAGE GATE ESTATE LTD are www.heritagegateestate.co.uk, and www.heritage-gate-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Heritage Gate Estate Ltd is a Private Limited Company. The company registration number is 07431433. Heritage Gate Estate Ltd has been working since 05 November 2010. The present status of the company is Active. The registered address of Heritage Gate Estate Ltd is 3 Llys Felin Newydd Swansea Enterprise Park Swansea Wales Sa7 9fg. . MITCHELL, Stuart Neal is a Secretary of the company. DAVIES, Craig Paul is a Director of the company. MITCHELL, Stuart Neal is a Director of the company. NORKETT, Kim Thomas is a Director of the company. POPPLETON, Anthony John is a Director of the company. Director COLLINS, Christopher Robert has been resigned. Director JAMES, Peter has been resigned. Director JOSELAND, Rupert has been resigned. Director MORGAN, Rosemary has been resigned. Director THOMAS, Rhodri Peter has been resigned. Director WILSON, Carys has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MITCHELL, Stuart Neal
Appointed Date: 23 June 2016
Director
DAVIES, Craig Paul
Appointed Date: 05 July 2011
49 years old
Director
MITCHELL, Stuart Neal
Appointed Date: 23 June 2016
83 years old
Director
NORKETT, Kim Thomas
Appointed Date: 20 February 2017
70 years old
Director
POPPLETON, Anthony John
Appointed Date: 23 June 2016
66 years old

Resigned Directors

Director
COLLINS, Christopher Robert
Resigned: 26 October 2016
Appointed Date: 23 June 2016
43 years old
Director
JAMES, Peter
Resigned: 31 May 2012
Appointed Date: 05 July 2011
68 years old
Director
JOSELAND, Rupert
Resigned: 23 June 2016
Appointed Date: 05 July 2011
56 years old
Director
MORGAN, Rosemary
Resigned: 05 July 2011
Appointed Date: 05 November 2010
80 years old
Director
THOMAS, Rhodri Peter
Resigned: 28 September 2016
Appointed Date: 23 June 2016
45 years old
Director
WILSON, Carys
Resigned: 05 July 2011
Appointed Date: 05 November 2010
44 years old

Persons With Significant Control

Heritage Gate Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HERITAGE GATE ESTATE LTD Events

16 Mar 2017
Registered office address changed from First Floor Westview House Mulberry Drive, Cardiff Gate Business Park Cardiff CF23 8RS to 3 Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG on 16 March 2017
07 Mar 2017
Appointment of Mr Kim Thomas Norkett as a director on 20 February 2017
03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
08 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-12
...
... and 30 more events
14 Jul 2011
Appointment of Mr Rupert Joseland as a director
14 Jul 2011
Appointment of Mr Peter James as a director
14 Jul 2011
Appointment of Mr Craig Paul Davies as a director
14 Jul 2011
Registered office address changed from Bay House Tawe Business Village Phoenix Way Enterprise Park Swansea West Glamorgan SA7 9YT United Kingdom on 14 July 2011
05 Nov 2010
Incorporation

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