CAMBIAN HERITAGE I LIMITED

METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR EN6 1AG

Active
Private Limited Company
Company No. 05150238
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CAMBIAN HERITAGE I LIMITED was incorporated on Thursday, June 10, 2004 as a Private Limited Company with registered address in POTTERS BAR. CAMBIAN HERITAGE I LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 20 years 5 months and 4 days.

Name	CAMBIAN HERITAGE I LIMITED
Company number	05150238
Company type	Private Limited Company
Incorporation date	10 Jun 2004
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	METROPOLITAN HOUSE 3 DARKES LANE POTTERS BAR EN6 1AG
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
Cambian Properties (U.K.) Limited Hammersmith Embankment, Chancellors Road, W6 9RU	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	AUDIT EXEMPTION SUBSIDIARY
End of financial Year	30 September
Next annual accounts due	30 June 2024, (-137 days left)
Latest accounts	30 September 2022
Next confirmation statement due	14 July 2017
Last confirmation statement dated	16 June 2016

Mortgages

Total of Mortgages	8
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	6

Previous Names

Name	Change Date
CAMBIAN HERITAGE I LIMITED	10 Jun 2004
CASTLEGATE 340 LIMITED	17 Dec 2004
HESLEY HOLDINGS (SOUTH) LIMITED	29 Sep 2005
HERITAGE HOLDINGS (SOUTH) LIMITED	10 Oct 2005