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 31/12/2020.

HERITAGE (BREAKSPEAR) LIMITED - MIDDLESEX

This company is listed in the following categories:
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 31/03/2019 31/12/2020

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 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 British 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANTHAM ASSOCIATES LIMITED GREAT CHESTERFORD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WEST END & CITY PROPERTIES LIMITED MILL HILL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MA TELEPHONE HOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SOPWITH HOUSE RESIDENTS' ASSOCIATION LIMITED KINGSTON UPON THAMES ENGLAND Active DORMANT 98000 - Residents property management
HERITAGE WALK MANAGEMENT LIMITED CHORLEYWOOD, RICKMANSWORTH Active TOTAL EXEMPTION FULL 98000 - Residents property management
HERITAGE LONDON & HANOVER UK LIMITED LONDON Dissolved... SMALL 7011 - Development & sell real estate
URBAN SOLUTIONS (CARDIFF) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HERITAGE (BRAINTREE) LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
URBAN SOLUTIONS (CLERKENWELL) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HRA DEVELOPMENTS LIMITED LONDON ... 68100 - Buying and selling of own real estate
ISOMETRIC DESIGN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
GRANTHAM PROPERTIES (BRAEHEAD) LIMITED GREAT CHESTERFORD Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BRAEHEAD EMPLOYMENT SERVICES LIMITED GREAT CHESTERFORD Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
GRANTHAM DEVELOPMENTS LIMITED GREAT CHESTERFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TRI FOR LIFE LIMITED LONDON Active TOTAL EXEMPTION FULL 93199 - Other sports activities
BROCKTON CAPITAL LLP LONDON UNITED KINGDOM Active FULL None Supplied
H R A MANAGEMENT SERVICES LLP GREAT CHESTERFORD Active None Supplied
HERITAGE DEVELOPMENT & MANAGEMENT LLP LONDON ... None Supplied
GRANTHAM (KCS) LLP SAFFRON WALDEN Active None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLANCY DOCWRA LIMITED MIDDLESEX Active FULL 42910 - Construction of water projects
CLANCY DEVELOPMENTS LIMITED MIDDLESEX Active SMALL 41202 - Construction of domestic buildings
WESTWICK CONSTRUCTION LIMITED UXBRIDGE Active DORMANT 99999 - Dormant Company
EEC LININGS LIMITED UXBRIDGE Active DORMANT 99999 - Dormant Company
ELMWOOD PARK PUMPING STATION COMPANY LIMITED UXBRIDGE Active DORMANT 37000 - Sewerage
CLANCY DOCWRA/VWS (UK) JV LTD MIDDX Active DORMANT 42910 - Construction of water projects
COPPERMILL BUILDING CONSTRUCTION LTD HAREFIELD Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
RENTALS ONE LIMITED UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CLANCY GROUP HOLDINGS LIMITED UXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
CHILTERN MEWS MANAGEMENT COMPANY LTD HAREFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management