• UK
  • HERITAGE GATE ESTATE LTD - Nha House Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS, United Kingdom

Company Information

Company registration number
07431433
Company Status
LIVE
Country
United Kingdom
Registered Address
Nha House Charter Court
Swansea Enterprise Park
Swansea
SA7 9FS
Wales
Nha House Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS, Wales UK

Management

Managing Directors
MITCHELL, Stuart Neal
NORKETT, Kim Thomas
AITKIN, Darren
Company secretaries
MITCHELL, Stuart Neal

Company Details

Type of Business
ltd
Incorporated
2010-11-05
Age Of Company
2010-11-05 13 years
SIC/NACE
68320

Ownership

Beneficial Owners
-
Abode Waterstone Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
COED D'ARCY ESTATE MANAGEMENT COMPANY LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-05
Annual Return
Due Date: 2024-09-08
Last Date: 2023-08-25

HERITAGE GATE ESTATE LTD Company Description

HERITAGE GATE ESTATE LTD is a ltd registered in United Kingdom with the Company reg no 07431433. Its current trading status is "live". It was registered 2010-11-05. It was previously called COED D'ARCY ESTATE MANAGEMENT COMPANY LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-11-05.It can be contacted at Nha House Charter Court .
More information

Get HERITAGE GATE ESTATE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heritage Gate Estate Ltd - Nha House Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS, United Kingdom

2010-11-05 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-07-06) - AA

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  • termination-director-company-with-name-termination-date (2023-07-18) - TM01

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  • confirmation-statement-with-updates (2023-08-26) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-12-09) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2022-05-27) - AA

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  • confirmation-statement-with-updates (2022-08-25) - CS01

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  • confirmation-statement-with-updates (2021-08-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-05-04) - AA

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  • appoint-person-director-company-with-name-date (2021-07-11) - AP01

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  • confirmation-statement-with-updates (2020-03-01) - CS01

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  • notification-of-a-person-with-significant-control (2020-08-26) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2020-08-26) - PSC09

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  • accounts-with-accounts-type-total-exemption-full (2020-05-02) - AA

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  • confirmation-statement-with-updates (2020-08-25) - CS01

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  • capital-allotment-shares (2020-08-25) - SH01

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  • termination-director-company-with-name-termination-date (2019-05-13) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-16) - AA

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  • confirmation-statement-with-updates (2019-03-06) - CS01

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  • capital-return-purchase-own-shares (2018-12-13) - SH03

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  • accounts-with-accounts-type-total-exemption-full (2018-05-11) - AA

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  • confirmation-statement-with-updates (2018-03-02) - CS01

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  • resolution (2017-02-06) - RESOLUTIONS

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  • change-account-reference-date-company-previous-extended (2017-01-08) - AA01

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  • capital-cancellation-shares (2017-02-06) - SH06

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  • resolution (2017-02-08) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-03-03) - CS01

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  • appoint-person-director-company-with-name-date (2017-03-07) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-16) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2017-04-24) - AA

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  • confirmation-statement-with-updates (2017-02-10) - CS01

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  • appoint-person-director-company-with-name-date (2016-08-03) - AP01

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  • appoint-person-director-company-with-name-date (2016-08-04) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-08-03) - AP03

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  • termination-director-company-with-name-termination-date (2016-08-03) - TM01

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  • change-person-secretary-company-with-change-date (2016-10-27) - CH03

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  • termination-director-company-with-name-termination-date (2016-11-01) - TM01

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  • confirmation-statement-with-updates (2016-11-15) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-06) - AA

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  • memorandum-articles (2016-06-16) - MA

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  • termination-director-company-with-name-termination-date (2016-10-03) - TM01

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  • change-account-reference-date-company-previous-shortened (2015-08-17) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-10) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-08) - AD01

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  • capital-allotment-shares (2015-02-19) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA

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  • termination-director-company-with-name (2012-05-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01

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  • termination-director-company-with-name (2011-07-14) - TM01

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  • appoint-person-director-company-with-name (2011-07-14) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-07-14) - AD01

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  • incorporation-company (2010-11-05) - NEWINC

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