HERITAGE PROPERTY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03533641

Incorporation date

23/03/1998

Size

Group

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1998)

10/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/02/2011

Notice of move from Administration to Dissolution on 2011-02-04

View PDF (4 pages)

15/09/2010

Administrator's progress report to 2010-08-09

View PDF (5 pages)

09/08/2010

Notice of extension of period of Administration

View PDF (1 pages)

09/08/2010

Notice of extension of period of Administration

View PDF (1 pages)

08/07/2010

Statement of affairs with form 2.14B

View PDF (10 pages)

10/03/2010

Administrator's progress report to 2010-02-09

View PDF (4 pages)

03/11/2009

Result of meeting of creditors

View PDF (12 pages)

07/10/2009

Statement of administrator's proposal

View PDF (13 pages)

13/08/2009

Appointment of an administrator

View PDF (1 pages)

12/08/2009

Registered office changed on 13/08/2009 from 6 charlecote mews staple gardens winchester hampshire SO23 8SR

View PDF (1 pages)

15/04/2009

Return made up to 24/03/09; full list of members

View PDF (3 pages)

11/12/2008

Appointment Terminated Director miles ashley

View PDF (1 pages)

16/04/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

30/03/2008

Group of companies' accounts made up to 2007-03-31

View PDF (20 pages)

03/03/2008

Appointment Terminated Director donald horner

View PDF (1 pages)

01/04/2007

Group of companies' accounts made up to 2006-03-31

View PDF (21 pages)

26/03/2007

Return made up to 24/03/07; full list of members

View PDF (3 pages)

05/03/2007

Group of companies' accounts made up to 2005-03-31

View PDF (20 pages)

04/04/2006

Return made up to 24/03/06; full list of members

View PDF (3 pages)

05/04/2005

Return made up to 24/03/05; full list of members

View PDF (3 pages)

06/01/2005

Resolutions

View PDF (0 pages)

06/01/2005

Resolutions

View PDF (39 pages)

20/10/2004

Group of companies' accounts made up to 2004-03-31

View PDF (20 pages)

28/09/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

28/09/2004

Accounting reference date shortened from 31/08/04 to 31/03/04

View PDF (1 pages)

18/05/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

10/03/2004

New director appointed

View PDF (2 pages)

19/02/2004

Resolutions

View PDF (37 pages)

22/12/2003

Secretary resigned

View PDF (1 pages)

22/12/2003

New secretary appointed

View PDF (2 pages)

22/12/2003

New secretary appointed

View PDF (6 pages)

21/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/11/2003

Statement of affairs

View PDF (8 pages)

09/11/2003

Ad 22/10/03--------- £ si 667000@1=667000 £ ic 1500001/2167001

View PDF (2 pages)

26/10/2003

Nc inc already adjusted 22/10/03

View PDF (2 pages)

26/10/2003

Resolutions

View PDF (1 pages)

20/10/2003

Certificate of change of name

View PDF (2 pages)

14/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

31/03/2003

Return made up to 24/03/03; full list of members

View PDF (7 pages)

18/09/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

16/04/2002

Return made up to 24/03/02; full list of members

View PDF (7 pages)

21/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

18/11/2001

Director's particulars changed

View PDF (1 pages)

01/10/2001

Registered office changed on 02/10/01 from: richmond house bath road, speen newbury berkshire RG14 1QY

View PDF (1 pages)

02/05/2001

Full accounts made up to 2000-08-31

View PDF (11 pages)

10/04/2001

Return made up to 24/03/01; full list of members

View PDF (7 pages)

10/04/2001

Secretary resigned

View PDF (0 pages)

03/08/2000

Registered office changed on 04/08/00 from: buxton court 3 west way oxford OX2 0SZ

View PDF (1 pages)

29/06/2000

New secretary appointed;new director appointed

View PDF (3 pages)

09/04/2000

Return made up to 24/03/00; full list of members

View PDF (6 pages)

22/02/2000

Particulars of mortgage/charge

View PDF (5 pages)

26/01/2000

Full accounts made up to 1999-08-31

View PDF (10 pages)

17/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1999

New director appointed

View PDF (2 pages)

16/04/1999

Secretary resigned

View PDF (1 pages)

15/04/1999

Secretary's particulars changed

View PDF (1 pages)

11/04/1999

Return made up to 24/03/99; full list of members

View PDF (7 pages)

24/03/1999

Particulars of mortgage/charge

View PDF (6 pages)

03/03/1999

New secretary appointed

View PDF (2 pages)

05/02/1999

Accounting reference date extended from 31/03/99 to 31/08/99

View PDF (1 pages)

02/11/1998

New secretary appointed

View PDF (2 pages)

22/10/1998

Secretary resigned

View PDF (1 pages)

12/07/1998

Certificate of change of name

View PDF (2 pages)

13/04/1998

Certificate of change of name

View PDF (3 pages)

07/04/1998

Director resigned

View PDF (0 pages)

07/04/1998

Memorandum and Articles of Association

View PDF (18 pages)

07/04/1998

Secretary resigned

View PDF (1 pages)

07/04/1998

Ad 31/03/98--------- £ si 1500000@1=1500000 £ ic 1/1500001

View PDF (2 pages)

07/04/1998

£ nc 100/1500001 31/03/98

View PDF (1 pages)

07/04/1998

New secretary appointed

View PDF (2 pages)

07/04/1998

New director appointed

View PDF (3 pages)

23/03/1998

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Group

Last made up date

30/03/2007

Next account date

30/03/2008

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Horner, Donald Stuart	Director	26/02/2004 - 21/09/2007	5
Griffiths, Ian Charles	Director	05/06/2000 - 14/11/2003	27
Ashley, Miles Granville	Director	04/12/1999 - 11/07/2008	22
Ashley, Neil	Director	31/03/1998 - Present	19
Hill, Mark	Secretary	01/12/2003 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About HERITAGE PROPERTY GROUP LIMITED

HERITAGE PROPERTY GROUP LIMITED is an(a) Dissolved company incorporated on 23/03/1998 with the registered office located at Arcadia House Maritime Walk, Ocean Walk, Southampton SO14 3TL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERITAGE PROPERTY GROUP LIMITED?

HERITAGE PROPERTY GROUP LIMITED is currently Dissolved. It was registered on 23/03/1998 and dissolved on 10/05/2011.

Where is HERITAGE PROPERTY GROUP LIMITED located?

HERITAGE PROPERTY GROUP LIMITED is registered at Arcadia House Maritime Walk, Ocean Walk, Southampton SO14 3TL.

What does HERITAGE PROPERTY GROUP LIMITED do?

HERITAGE PROPERTY GROUP LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HERITAGE PROPERTY GROUP LIMITED?

The latest filing was on 10/05/2011: Final Gazette dissolved following liquidation.