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HERITAGE HOMES LIMITED

Learn more about HERITAGE HOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD

HERITAGE HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00304398
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.08.24
dissolution date: 2008.08.01
last member list: 2006.03.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1935.10.01
BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1936.06.23
BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1936.10.14
BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1938.05.14
BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1938.07.18
HEARTS OF OAK PERM BUILDING SOCY
MORTGAGE - Outstanding on 1938.08.23
BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1939.08.29
THE HEARTS OF OAK PERMANENT BUILDING SOCIETY
CHARGE BY WAY OF COLLATERAL SECURITY - Outstanding on 1939.09.28
W V REEVE
MEMO OF CHARGE. - Outstanding on 1947.08.14
W V REEVE
FURTHER CHARGE - Outstanding on 1947.08.28
W.V. REEVE
CHARGE - Outstanding on 1947.09.19
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1961.02.24
BARCLAYS BANK PLC
CHARGE - Outstanding on 1966.08.13
BARCLAYS BANK PLC
CHARGE - Outstanding on 1966.08.13
BARCLAYS BANK PLC
CHARGE - Outstanding on 1966.08.23
BARCLAYS BANK PLC
CHARGE - Outstanding on 1966.08.23
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1968.04.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.08.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.08.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.08.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.09.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.09.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.09.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.09.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.09.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.06.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.06.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.06.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2008
Form type: 4.68
Date: 2008.04.02
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.04.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.06.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.06.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.06.11
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REGISTERED OFFICE CHANGED ON 06/06/07 FROM:, POTENTIAL HOUSE, 19 ABBEY ROAD, CHERTSEY, SURREY KT16 8AL
Form type: 287
Date: 2007.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02
Form type: 225
Date: 2000.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.16
£2.95
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RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
Child documents:
Document type: ANNOTATION
Date: 2000.04.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/04/00
Document type: ANNOTATION
Date: 2000.04.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.25
Child documents:
Document type: ANNOTATION
Date: 1998.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.24
Child documents:
Document type: ANNOTATION
Date: 1997.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/95 FROM:, POTENTIAL HOUSE, 19 ABBEY ROAD, CHERTSEY, SURREY KT16 8AL
Form type: 287
Date: 1995.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.09
£2.95
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RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.28
Child documents:
Document type: ANNOTATION
Date: 1995.03.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/03/95
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.08.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS; AMEND
Form type: 363
Date: 1987.06.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/05/87 FROM:, 222 TANKERTON ROAD, WHITSTABLE, KENT, CT5 2AT
Form type: 287
Date: 1987.05.14

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Company directors and board members:

ELIZABETH JANE DILNUTT (dissolve)
Secretary, 1992.04.01 - 2008.08.01
48 CLARE ROAD , WHITSTABLE
CT5 2EL, KENT
JOHN BARRY GODDARD (dissolve)
Director, QUANTITY SURVEYOR, 1991.03.25 - 2008.08.01
56 VIRGINIA ROAD , WHITSTABLE
CT5 3HZ, KENT
JOHN BARRY GODDARD (dissolve)
Secretary, 1991.03.25 - 1992.04.01
56 VIRGINIA ROAD , WHITSTABLE
CT5 3HZ, KENT
ARTHUR WILLIAM BLACKMORE (dissolve)
Director, BUILDER, 1991.03.25 - 2000.03.11
64 MANOR ROAD TANKERTON , WHITSTABLE
CT5 2JR, KENT
KENNETH DIXON (dissolve)
Director, BUILDING SURVEYOR, 1991.03.25 - 1991.09.30
WEST WINDS 5 THE GRANGE SEASALTER , WHITSTABLE
CT5 4SP, KENT

Companies near to HERITAGE HOMES ltd.

Information about the Private Limited Company HERITAGE HOMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data