HERITAGE (BREAKSPEAR) LIMITED

Clare House Clare House, Harefield, Uxbridge, UB9 6HZ, Middlesex,, United Kingdom
StatusACTIVE
Company No.04596684
CategoryPrivate Limited Company
Incorporated21 Nov 2002
Age21 years, 5 months, 25 days
JurisdictionEngland Wales

SUMMARY

HERITAGE (BREAKSPEAR) LIMITED is an active private limited company with number 04596684. It was incorporated 21 years, 5 months, 25 days ago, on 21 November 2002. The company address is Clare House Clare House, Harefield, Uxbridge, UB9 6HZ, Middlesex,, United Kingdom.



Accounts

Reference Day31 March
Next due date31 Dec 2024
Next made up31 Mar 2024
Last Accounts
Period end02 Apr 2023
Period start04 Apr 2022
Made up to02 Apr 2023
TypeAudit Exemption Subsidiary
Next Accounts
Period end31 Mar 2024
Period start03 Apr 2023
Due on31 Dec 2024

Nature of Business (SIC)

68100Buying and selling of own real estate

Confirmation Statment

Next due date05 Dec 2024
Next made up21 Nov 2024
Last made up21 Nov 2023

Charges

This company has charges.

See charges for HERITAGE (BREAKSPEAR) LIMITED

People

PEGG, David

Secretary

Company Secretary

ACTIVE

Assigned on 30 Mar 2007

Current time on role 17 years, 1 month, 17 days

CANNON, Matthew Stephen

Director

Director

ACTIVE

Assigned on 18 Nov 2019

Current time on role 4 years, 5 months, 28 days

BOSTOCK, Jayne

Secretary

RESIGNED

Assigned on 23 May 2005

Resigned on 30 Mar 2007

Time on role 1 year, 10 months, 7 days

SELBY, Harvey

Secretary

Chartered Accountant

RESIGNED

Assigned on 21 Nov 2002

Resigned on 30 Mar 2007

Time on role 4 years, 4 months, 9 days

TEMPLE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 21 Nov 2002

Resigned on 21 Nov 2002

Time on role

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for HERITAGE (BREAKSPEAR) LIMITED.


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