HERITAGE DEVELOPMENTS SOUTH WEST LIMITED
1A NEWTON CENTRE, THORVERTON ROAD, MATFORD BUSINESS PARK EX2 8GN- Active
- Private Limited Company
- Company No. 05014570
- Last Updated: 01 Mar 2024
Company Profile
HERITAGE DEVELOPMENTS SOUTH WEST LIMITED was incorporated on Wednesday, January 14, 2004 as a Private Limited Company with registered address in MATFORD BUSINESS PARK. HERITAGE DEVELOPMENTS SOUTH WEST LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 20 years 10 months and 1 day.
| Name | HERITAGE DEVELOPMENTS SOUTH WEST LIMITED |
|---|---|
| Company number | 05014570 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A NEWTON CENTRE THORVERTON ROAD MATFORD BUSINESS PARK EX2 8GN |
|---|---|
| Country Of Origin |
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: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Anthony Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Stuart Lovell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-15 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 47 |
|---|---|
| Mortgages Outstanding | 19 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 22 |
Previous Names
| Name | Change Date |
|---|---|
| HERITAGE DEVELOPMENTS SOUTH WEST LIMITED | 14 Jan 2004 |