HEYFORD HOMES LIMITED
CHANTRY HOUSE HIGH STREET, COLESHILL, BIRMINGHAM B46 3BP- Active
- Private Limited Company
- Company No. 04973610
- Last Updated: 01 Mar 2024
Company Profile
HEYFORD HOMES LIMITED was incorporated on Monday, November 24, 2003 as a Private Limited Company with registered address in BIRMINGHAM. HEYFORD HOMES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 11 months and 22 days.
| Name | HEYFORD HOMES LIMITED |
|---|---|
| Company number | 04973610 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHANTRY HOUSE HIGH STREET COLESHILL BIRMINGHAM B46 3BP |
|---|---|
| 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 |
|---|---|
| Heyford Holdings Limited Parkside, Birmingham Business Park, B37 7YG |
Dates: Wednesday, January 31, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Roger Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
ownership of shares 25 to 50 percent
|
| The Estate Of Stephen Bantoft Colmore Square, B4 6AA |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HEYFORD HOMES LIMITED | 24 Nov 2003 |
| PUTSCO SEVENTY FOUR LIMITED | 01 Apr 2004 |