HERITAGE APARTMENTS LTD
MARSKE STABLES,, MARSKE, NR RICHMOND DL11 7NB- Active
- Private Limited Company
- Company No. 10260397
- Last Updated: 01 Mar 2024
Company Profile
HERITAGE APARTMENTS LTD was incorporated on Monday, July 4, 2016 as a Private Limited Company with registered address in NR RICHMOND. HERITAGE APARTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 4 months and 12 days.
| Name | HERITAGE APARTMENTS LTD |
|---|---|
| Company number | 10260397 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARSKE STABLES, MARSKE NR RICHMOND DL11 7NB |
|---|---|
| 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 |
|---|---|
| The Property Collection Limited Marske, DL11 7NB |
Dates: Wednesday, September 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ian Peter Morton Nationality: British |
Dates: Monday, July 4, 2016 - present
significant influence or control
|
| Mrs Deborah Barraclough Nationality: British |
Dates: Monday, July 4, 2016 - Tuesday, July 5, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (103 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 01 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HERITAGE APARTMENTS LTD | 04 Jul 2016 |
| IDEAS SERVICED APARTMENTS LIMITED | 12 Dec 2016 |
| IDEAS APART-HOTELS LIMITED | 18 Jan 2017 |