Heritage Gate Estate Ltd, Swansea

Heritage Gate Estate Ltd is a private limited company. Formerly, it was called Coed D'arcy Estate Management Company Limited (changed on 2017-02-08). Registered at 3 Llys Felin Newydd, Swansea Enterprise Park, Swansea SA7 9FG, this 10 years old enterprise was incorporated on 2010-11-05 and is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
3 directors can be found in the company: Kim N. (appointed on 20 February 2017), Anthony P. (appointed on 23 June 2016), Stuart M. (appointed on 23 June 2016). As for the secretaries (1 in total), we can name: Stuart M. (appointed on 23 June 2016).
About
Name: Heritage Gate Estate Ltd
Number: 07431433
Incorporation date: 2010-11-05
End of financial year: 31 December
 
Address: 3 Llys Felin Newydd
Swansea Enterprise Park
Swansea
SA7 9FG
SIC code: 68320 - Management of real estate on a fee or contract basis
Company staff
People with significant control
Abode Waterstone Ltd
21 August 2020
Address 1 Waterton Park, Bridgend, CF31 3PH, Wales
Legal authority England & Wales
Legal form Limited Company
Country registered Wales
Place registered England & Wales
Registration number 05463831
Nature of control: 25-50% voting rights
25-50% shares
Heritage Gate Ltd
6 April 2016 - 25 January 2017
Address First Floor,Westview House Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, Wales
Legal authority Companies Act
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 05463831
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31
Current Assets 1,783 2,828 4,921 6,769
Total Assets Less Current Liabilities 99 1,224 3,657 5,511

The deadline for Heritage Gate Estate Ltd confirmation statement filing is 2021-09-08. The most recent confirmation statement was filed on 2020-08-25. The due date for the next statutory accounts filing is 30 September 2021. Latest accounts filing was filed for the time period up to 31 December 2019.

2 persons of significant control are listed in the official register, namely: Abode Waterstone Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Waterton Park, CF31 3PH Bridgend. Heritage Gate Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Mulberry Drive, Cardiff Gate Business Park, Pontprennau, CF23 8RS Cardiff.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control 21st August 2020
filed on: 26th, August 2020 | persons with significant control
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