HERITAGE (BREAKSPEAR) LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
HERITAGE (BREAKSPEAR) LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
HERITAGE (BREAKSPEAR) LIMITED was incorporated 17 years ago on 21/11/2002 and has the registered number: 04596684. The accounts status is DORMANT and accounts are next due on 31/12/2019.
HERITAGE (BREAKSPEAR) LIMITED was incorporated 17 years ago on 21/11/2002 and has the registered number: 04596684. The accounts status is DORMANT and accounts are next due on 31/12/2019.
HERITAGE (BREAKSPEAR) LIMITED - MIDDLESEX
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 | 31/12/2019 |
Registered Office
CLARE HOUSE
MIDDLESEX
UB9 6HZ
This Company Originates in : United Kingdom
Returns Status
Return - Last Made Up Date | Return - Next Due Date |
---|---|
21/11/2015 | 19/12/2016 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DERMOT MICHAEL CLANCY | Nov 1951 | British | Director | 2007-03-30 | CURRENT |
DAVID PEGG | Sep 1961 | British | Secretary | 2007-03-30 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-11-21 UNTIL 2002-11-21 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-21 UNTIL 2002-11-21 | RESIGNED | ||
MR RICHARD GRANT SELBY | Jun 1969 | British | Director | 2002-11-21 UNTIL 2007-03-30 | RESIGNED |
MR ANDREW DEAN SELBY | May 1966 | British | Director | 2002-11-21 UNTIL 2007-03-30 | RESIGNED |
MR HARVEY SELBY | Apr 1939 | British | Director | 2002-11-21 UNTIL 2007-03-30 | RESIGNED |
JAYNE BOSTOCK | Jun 1957 | Secretary | 2005-05-23 UNTIL 2007-03-30 | RESIGNED | |
MR HARVEY SELBY | Apr 1939 | British | Secretary | 2002-11-21 UNTIL 2007-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clancy Developments Ltd | 2016-04-06 | Uxbridge | Ownership of shares 75 to 100 percent |