HERITAGE CONSTRUCTION (SOUTH WEST) LIMITED
1A NEWTON ROAD THORVERTON ROAD, MATFORD BUSINESS PARK, EXETER EX2 8GN- Active
- Private Limited Company
- Company No. 04488769
- Last Updated: 01 Mar 2024
Company Profile
HERITAGE CONSTRUCTION (SOUTH WEST) LIMITED was incorporated on Wednesday, July 17, 2002 as a Private Limited Company with registered address in EXETER. HERITAGE CONSTRUCTION (SOUTH WEST) LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 22 years 3 months and 29 days.
| Name | HERITAGE CONSTRUCTION (SOUTH WEST) LIMITED |
|---|---|
| Company number | 04488769 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A NEWTON ROAD THORVERTON ROAD MATFORD BUSINESS PARK EXETER EX2 8GN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Paul Martinovic Nationality: British |
Dates: Monday, May 10, 2021 - present
significant influence or control
|
| Heritage Construction (South West) Holdings Limited Thorverton Road, Matford Business Park, EX2 8GN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Heritage Construction (South West) Holdings Limited Ashleigh Way, Langage Business Park, PL7 5JX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-199 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HERITAGE CONSTRUCTION (SOUTH WEST) LIMITED | 17 Jul 2002 |