HEYFORD CONTRACTING LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HEYFORD CONTRACTING LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
HEYFORD CONTRACTING LIMITED was incorporated 31 years ago on 16/04/1993 and has the registered number: 02810058. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HEYFORD CONTRACTING LIMITED - BIRMINGHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHANTRY HOUSE HIGH STREET
BIRMINGHAM
B46 3BP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONNAUGHT CONSTRUCTION LIMITED (until 06/12/2004)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GLENNON Nov 1958 British Secretary 2004-11-18 CURRENT
MR ANTHONY HOWLAND Oct 1964 British Director 2004-11-18 CURRENT
ROGER STEPHEN SMITH Feb 1953 British Director 2004-11-18 CURRENT
MR MICHAEL JOHN TRACEY Dec 1966 British Director 2018-02-27 CURRENT
MR JOHN GLENNON Nov 1958 British Director 2015-10-21 CURRENT
VICTORIA KATHRYN DAVIES Secretary 1995-08-17 UNTIL 1996-12-09 RESIGNED
MR JONATHAN GABRIEL PUTSMAN Aug 1964 British Director 1993-07-15 UNTIL 1995-08-22 RESIGNED
DAVID JEAN-BAPTISTE Apr 1967 Secretary 1997-11-15 UNTIL 1999-08-13 RESIGNED
MR MICHAEL JOHN TRACEY Dec 1966 British Secretary 2001-12-24 UNTIL 2004-11-17 RESIGNED
MS DAWN BELINDA TINGAY May 1964 British Secretary 1999-09-02 UNTIL 2002-01-02 RESIGNED
SARAH JAYNE PARKER Secretary 1996-12-09 UNTIL 1997-11-15 RESIGNED
SUZANNA SLOAN Aug 1964 Secretary 1993-07-15 UNTIL 1995-08-17 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1993-04-16 UNTIL 1993-07-15 RESIGNED
CHRISTOPHER LAURIE MALTHOUSE Oct 1966 British Director 1995-08-22 UNTIL 2002-01-02 RESIGNED
MIKJON LIMITED Nominee Director 1993-04-16 UNTIL 1993-07-15 RESIGNED
STEPHEN EDWARD BANTOFT Jun 1966 British Director 2014-10-17 UNTIL 2015-12-19 RESIGNED
STEPHEN EDWARD BANTOFT Jun 1966 British Director 1993-07-15 UNTIL 2004-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heyford Homes Ltd 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANNOCK INVESTMENTS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
COUNTY ASSET FINANCE LIMITED LUTTERWORTH Active SMALL 64910 - Financial leasing
COUNTY PLANT AND EQUIPMENT SALES LTD LUTTERWORTH Dissolved... TOTAL EXEMPTION FULL 64910 - Financial leasing
CANNOCK DEVELOPMENTS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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CANNOCK LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
COUNTY FINANCE GROUP LIMITED LUTTERWORTH Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
CANNOCK RESIDENTIAL LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALPHA STRATEGIC LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
ALPHA WINTON LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
BANKFIELD HOUSE (COVENTRY) LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
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ACME ADVISORS LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
COUNTY BUSINESS FINANCE LIMITED LICHFIELD Dissolved... TOTAL EXEMPTION FULL 64910 - Financial leasing
LONDON & PARTNERS LIMITED LONDON ENGLAND Active GROUP 70210 - Public relations and communications activities
BANBURY RESIDUAL LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
GRASMERE HOMES LTD PRESTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ARTISTIC DEVELOPMENT LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GW ELECTRICAL SERVICES LIMITED COLESHILL UNITED KINGDOM Active MICRO ENTITY 43210 - Electrical installation
CGW HOLDINGS LTD COLESHILL UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
AMBIENT ENGINEERING SOLUTIONS LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HEYFORD HOLDINGS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STONECOMBE CR LIMITED BIRMINGHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CRIOU ONLINE LIMITED BIRMINGHAM ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
CRIOU CARBON LIMITED BIRMINGHAM ENGLAND Active DORMANT 42220 - Construction of utility projects for electricity and telecommunications
V1 CAPITAL LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
VIRTUAL GOLF LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 93199 - Other sports activities
CANNOCK COVENTRY HOTEL NO.1 LLP BIRMINGHAM ENGLAND Active SMALL None Supplied