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 13 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: Darren A. (appointed on 10 July 2021), Kim N. (appointed on 20 February 2017), 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 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,783 | 2,828 | 4,921 | 6,769 | 13,176 | 18,609 | 23,958 |
| Total Assets Less Current Liabilities | 99 | 1,224 | 3,657 | 5,511 | 10,628 | 16,927 | 21,077 |
The deadline for Heritage Gate Estate Ltd confirmation statement filing is 2024-09-08. The most recent confirmation statement was filed on 2023-08-25. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.
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
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from 3 Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG Wales on 9th December 2023 to Nha House Charter Court Swansea Enterprise Park Swansea SA7 9FS filed on: 9th, December 2023 | address |
Free Download
(1 page)
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