Heritage Properties (east Midlands) Limited. Head office in Nottinghamshire. Check Director.

Heritage Properties (east Midlands) Limited, Nottinghamshire

Heritage Properties (East Midlands) Limited is a private limited company. Located at 1 Langley Park, North Street, Langley Mill, Nottinghamshire NG16 4BS, this 17 years old business was incorporated on 2006-05-24 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
4 directors can be found in the enterprise: Jamie S. (appointed on 05 June 2017), Ryan S. (appointed on 05 June 2017), Leigh S. (appointed on 05 June 2017).

About
Name: Heritage Properties (east Midlands) Limited
Number: 05828152
Incorporation date: 2006-05-24
End of financial year: 31 March


Address:	1 Langley Park, North Street Langley Mill Nottinghamshire NG16 4BS
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Clive S.

1 July 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	178,709	128,072	235,405	366,813	298,067	444,095	578,213	554,275	676,093	925,203	1,013,194	886,761
Fixed Assets	-	-	-	-	-	-	-	-	-	7,814,848	7,811,015	10,343,776
Total Assets Less Current Liabilities	4,067,475	4,121,355	4,236,390	4,292,624	4,339,565	4,442,744	4,547,333	2,749,786	2,937,045	6,932,566	7,137,132	10,014,897
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	890,267	1,077,355	1,331,556	1,590,358	1,868,707	-	-	-	-	-	-	-
Tangible Fixed Assets	4,152,363	4,244,923	4,240,545	4,249,445	4,351,275	-	-	-	-	-	-	-

The due date for Heritage Properties (East Midlands) Limited confirmation statement filing is 2024-05-31. The most current confirmation statement was sent on 2023-05-17. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 4th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 4th, December 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wed, 17th May 2023 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 8th, November 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 17th May 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 6th, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 17th May 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Thu, 2nd Jul 2020 director's details were changed filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 24th May 2020 filed on: 28th, May 2020 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 24th, January 2020 \| mortgage	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 27th, November 2019 \| capital	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 24th May 2019 filed on: 31st, May 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 24th May 2018 filed on: 11th, June 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Mon, 5th Jun 2017 filed on: 11th, June 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 24th May 2017 filed on: 5th, July 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Wed, 5th Jul 2017 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
AP01	On Mon, 5th Jun 2017 new director was appointed. filed on: 5th, June 2017 \| officers	Free Download (2 pages)
AP01	On Mon, 5th Jun 2017 new director was appointed. filed on: 5th, June 2017 \| officers	Free Download (2 pages)
AP01	On Mon, 5th Jun 2017 new director was appointed. filed on: 5th, June 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 15th, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th May 2016 filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 5th Jul 2016: 100.00 GBP capital
TM02	Secretary's appointment terminated on Wed, 16th Dec 2015 filed on: 23rd, December 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 29th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th May 2015 filed on: 3rd, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 3rd Jun 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 6th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th May 2014 filed on: 28th, May 2014 \| annual return	Free Download (4 pages)
MR01	Registration of charge 058281520004 filed on: 8th, January 2014 \| mortgage	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 9th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th May 2013 filed on: 5th, June 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 26th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th May 2012 filed on: 13th, June 2012 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 23rd, August 2011 \| mortgage	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 10th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th May 2011 filed on: 12th, July 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 18th, August 2010 \| accounts	Free Download (6 pages)
CH01	On Mon, 24th May 2010 director's details were changed filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th May 2010 filed on: 22nd, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 10th, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 24th Jun 2009 with complete member list filed on: 24th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 8th, September 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 5th Jun 2008 with complete member list filed on: 5th, June 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 8th, August 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 8th, August 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 5th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 5th, July 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 7th Jun 2007 with complete member list filed on: 7th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 7th Jun 2007 with complete member list filed on: 7th, June 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 100 shares on Thu, 22nd Feb 2007. Value of each share 1 £, total number of shares: 101. filed on: 12th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Thu, 22nd Feb 2007. Value of each share 1 £, total number of shares: 101. filed on: 12th, March 2007 \| capital	Free Download (2 pages)
288b	On Wed, 21st Jun 2006 Director resigned filed on: 21st, June 2006 \| officers	Free Download (1 page)
288a	On Wed, 21st Jun 2006 New director appointed filed on: 21st, June 2006 \| officers	Free Download (2 pages)
288b	On Wed, 21st Jun 2006 Secretary resigned filed on: 21st, June 2006 \| officers	Free Download (1 page)
288a	On Wed, 21st Jun 2006 New secretary appointed filed on: 21st, June 2006 \| officers	Free Download (2 pages)
288a	On Wed, 21st Jun 2006 New secretary appointed filed on: 21st, June 2006 \| officers	Free Download (2 pages)
288b	On Wed, 21st Jun 2006 Director resigned filed on: 21st, June 2006 \| officers	Free Download (1 page)
288a	On Wed, 21st Jun 2006 New director appointed filed on: 21st, June 2006 \| officers	Free Download (2 pages)
288b	On Wed, 21st Jun 2006 Secretary resigned filed on: 21st, June 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, May 2006 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 2006 \| incorporation	Free Download (15 pages)

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