Heyford Homes Limited, Birmingham
Heyford Homes Limited is a private limited company. Once, it was named Putsco Seventy Four Limited (changed on 2004-04-01). Situated at Chantry House High Street, Coleshill, Birmingham B46 3BP, the aforementioned 20 years old company was incorporated on 2003-11-24 and is categorised as "development of building projects" (SIC: 41100).3 directors can be found in this company: Michael T. (appointed on 06 November 2017), Anthony H. (appointed on 01 October 2013), Roger S. (appointed on 12 May 2004).
| About | |
|---|---|
| Name: Heyford Homes Limited | |
| Number: 04973610 | |
| Incorporation date: 2003-11-24 | |
| End of financial year: 31 December |
| Address: |
Chantry House High Street Coleshill Birmingham B46 3BP |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Heyford Holdings Limited
31 January 2018
| Address | First Floor, 3800 Parkside, Birmingham Business Park, Birmingham, B37 7YG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11028489 |
| Nature of control: |
75,01-100% shares |
The Estate Of Stephen Bantoft
6 April 2016 - 31 January 2018
| Address | C/O Shakespeare Martineau, No1 Colmore Square, Birmingham, B4 6AA, England |
| Legal authority | England & Wales |
| Legal form | Deceased Estate |
| Nature of control: |
25-50% shares |
Roger S.
6 April 2016 - 31 January 2018
| Nature of control: |
25-50% shares |
The due date for Heyford Homes Limited confirmation statement filing is 2024-07-14. The latest confirmation statement was submitted on 2023-06-30. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Heyford Holdings Limited has over 3/4 of shares. This corporate PSC can be found at Parkside, Birmingham Business Park, B37 7YG Birmingham. The Estate Of Stephen Bantoft has 1/2 or less of shares. This corporate PSC can be found at Colmore Square, B4 6AA Birmingham. Roger S. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, October 2023 | accounts |
Free Download
(11 pages)
|