HERITAGE TIMBER BUILDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HERITAGE TIMBER BUILDINGS LIMITED
COMPANY NUMBER
05265785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16220 -
Manufacture of assembled parquet floors
INCORPORATION DATE
21/10/2004
(20 years and 3 months old)
WEBSITE
www.heritagetimberbuildings.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/01/2009
30/01/2019
HERITAGE TIMBER BUILDINGS & LANDSCAPING LIMITED
View all previous names
LEICESTERSHIRE
LE19 1WP
Telephone: 01455848080
TPS: Yes
Charnwood House Harcourt Way
Meridian Business Park
Leicestershire LE19 1WP
Leicester
LE19 1WP
Portland House
Stapleton Lane
Barwell
Leicester, Leicestershire
LE9 8HE
Telephone: 848080
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERITAGE TIMBER BUILDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERITAGE TIMBER BUILDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERITAGE TIMBER BUILDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2004 - Present (20 years and 3 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 21/10/2004 - 09/02/2015 (10 years and 3 months) Secretary: 21/10/2004 - 09/02/2015 (10 years and 3 months) Born in Apr 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
21/10/2004 - Present (20 years and 3 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
21/10/2004 - 09/02/2015 (10 years and 3 months) Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
21/10/2004 - Present (20 years and 3 months) Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 19/12/2020 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 05/03/2015 | Christopher John Doran (909808517) has left the board |
| 05/03/2015 | Stephen Alfred Grady (903800099) has left the board |
| 05/03/2015 | Alex Theobald (902124930) has left the board |
| 05/03/2015 | Johnathan Philip Oram (909765650) has left the board |
| 28/11/2014 | New Annual Return filed |
| 26/11/2014 | New Accounts filed |
| 28/11/2013 | Change in Reg. Office |
| 13/11/2013 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 14/11/2012 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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