Heritage Construction (South West) Limited
Company Profile
live
MicroHeritage Construction (south West) Limited
04488769•Private Limited With Share Capital
1A Newton Road Thorverton Road, Matford Business Park, Exeter, EX28GN
Get Full Access
Incorporated
17/07/2002
Company Age
23 years
Directors
3
Employees
7
SIC Code
43999
Risk
very low risk
Company Overview
Registration, classification & business activity
Heritage Construction (south West) Limited (04488769) is a private limited with share capital incorporated on 17/07/2002 (23 years old) and registered in exeter, EX28GN. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 17/07/2002
EX28GN
7 employees
Financial Overview
Total Assets
£1.55M
Liabilities
£183.5K
Net Assets
£1.37M
Cash
£133.3K
Key Metrics
7
Employees
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
83
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Change Sail Address Company
Category:Address
Date:05-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2010
Legacy
Category:Annual Return
Date:20-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2008
Legacy
Category:Annual Return
Date:25-09-2008
Legacy
Category:Annual Return
Date:18-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2007
Legacy
Category:Annual Return
Date:14-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2006
Legacy
Category:Annual Return
Date:01-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2005
Legacy
Category:Annual Return
Date:12-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2004
Legacy
Category:Capital
Date:25-11-2003
Legacy
Category:Annual Return
Date:18-11-2003
Legacy
Category:Officers
Date:08-08-2002
Legacy
Category:Officers
Date:23-07-2002
Incorporation Company
Category:Incorporation
Date:17-07-2002
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date30/04/2025
Latest Accounts31/07/2024
Trading Addresses
Minchin Court House, Minchin Lane, Aylesbeare, Exeter, Devon, EX52BY
1A Newton Centre, Thorverton Road, Exeter, EX28GNRegistered
Related Companies
10
polly brook cottages management limited
live
heritage construction (south west) holdings limitedlive
rosemount gardens (property management) company limitedlive
anthony cottages (property management) company limitedlive
heritage grange (property management company) limitedlive
heritage homes (devon) limitedlive
urbanite limitedlive
monterey park (management company) limitedlive
rowantree (management company) limitedlive
heritage court property management company limitedlive
Contact
1A Newton Road Thorverton Road, Matford Business Park, Exeter, EX28GN