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HERITAGE GATE ESTATE LTD - Nha House Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS, United Kingdom
Company Information
- Company registration number
- 07431433
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nha House Charter Court
- Swansea Enterprise Park
- Swansea
- SA7 9FS
- Wales Nha House Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS, Wales UK
Management
- Managing Directors
- MITCHELL, Stuart Neal
- NORKETT, Kim Thomas
- AITKIN, Darren
- Company secretaries
- MITCHELL, Stuart Neal
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-05
- Age Of Company 2010-11-05 13 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- -
- Abode Waterstone Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COED D'ARCY ESTATE MANAGEMENT COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-05
- Annual Return
- Due Date: 2024-09-08
- Last Date: 2023-08-25
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HERITAGE GATE ESTATE LTD Company Description
- HERITAGE GATE ESTATE LTD is a ltd registered in United Kingdom with the Company reg no 07431433. Its current trading status is "live". It was registered 2010-11-05. It was previously called COED D'ARCY ESTATE MANAGEMENT COMPANY LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-11-05.It can be contacted at Nha House Charter Court .
Get HERITAGE GATE ESTATE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heritage Gate Estate Ltd - Nha House Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS, United Kingdom
- 2010-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-07-06) - AA
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termination-director-company-with-name-termination-date (2023-07-18) - TM01
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confirmation-statement-with-updates (2023-08-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-09) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-27) - AA
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confirmation-statement-with-updates (2022-08-25) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-04) - AA
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appoint-person-director-company-with-name-date (2021-07-11) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-01) - CS01
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notification-of-a-person-with-significant-control (2020-08-26) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-08-26) - PSC09
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accounts-with-accounts-type-total-exemption-full (2020-05-02) - AA
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confirmation-statement-with-updates (2020-08-25) - CS01
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capital-allotment-shares (2020-08-25) - SH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-04-16) - AA
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confirmation-statement-with-updates (2019-03-06) - CS01
keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-12-13) - SH03
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accounts-with-accounts-type-total-exemption-full (2018-05-11) - AA
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confirmation-statement-with-updates (2018-03-02) - CS01
keyboard_arrow_right 2017
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resolution (2017-02-06) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2017-01-08) - AA01
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capital-cancellation-shares (2017-02-06) - SH06
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resolution (2017-02-08) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-03) - CS01
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-16) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-04-24) - AA
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confirmation-statement-with-updates (2017-02-10) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
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appoint-person-secretary-company-with-name-date (2016-08-03) - AP03
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termination-director-company-with-name-termination-date (2016-08-03) - TM01
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change-person-secretary-company-with-change-date (2016-10-27) - CH03
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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confirmation-statement-with-updates (2016-11-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-06) - AA
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memorandum-articles (2016-06-16) - MA
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-08-17) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-11-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-08) - AD01
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capital-allotment-shares (2015-02-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA
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termination-director-company-with-name (2012-05-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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termination-director-company-with-name (2011-07-14) - TM01
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appoint-person-director-company-with-name (2011-07-14) - AP01
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change-registered-office-address-company-with-date-old-address (2011-07-14) - AD01
keyboard_arrow_right 2010
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incorporation-company (2010-11-05) - NEWINC