ONE HERITAGE DESIGN LIMITED - LEEDS


Company Profile Company Filings

Overview

ONE HERITAGE DESIGN LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
ONE HERITAGE DESIGN LIMITED was incorporated 5 years ago on 09/04/2019 and has the registered number: 11935392. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2022.

ONE HERITAGE DESIGN LIMITED - LEEDS

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/03/2022

Registered Office

C/O RSM RESTRUCTURING ADVISORY LLP 5TH FLOOR CENTRAL SQUARE
LEEDS
LS1 4DL

This Company Originates in : United Kingdom
Previous trading names include:
AMLECO DESIGN COMPLETE LTD (until 08/04/2020)

Confirmation Statements

Last Statement Next Statement Due
03/12/2020 17/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON DAVID UPTON Jul 1986 British Director 2020-03-27 CURRENT
MR PETER CHILD Jun 1968 British Director 2019-04-09 CURRENT
MR PETER CHILD Secretary 2019-04-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
One Heritage Complete Limited 2020-03-27 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Child 2019-04-09 - 2020-03-27 6/1968 Wakefield   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LETTING COMPLETE LIMITED WAKEFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
J UPTON LIMITED MANCHESTER UNITED KINGDOM Active UNAUDITED ABRIDGED 70100 - Activities of head offices
ONE HERITAGE TOWER LIMITED MANCHESTER ENGLAND Active FULL 68100 - Buying and selling of own real estate
ONE HERITAGE CLEANING LIMITED WAKEFIELD UNITED KINGDOM Dissolved... MICRO ENTITY 81210 - General cleaning of buildings
ONE HERITAGE PROPERTY DEVELOPMENT (UK) LIMITED MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
NICHOLAS STREET DEVELOPMENTS LTD MANCHESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ARETAS LIMITED MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
ONE HERITAGE CHURCHGATE LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ROBIN HOOD PROPERTY DEVELOPMENT LIMITED MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
OLBAS PROPERTY LIMITED MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
JD UPTON LIMITED MANCHESTER UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
ACT PROPERTY DEVELOPMENTS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 41100 - Development of building projects
OH PROPERTY HOLDING LIMITED MANCHESTER ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
PEN PROPERTY LIMITED MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ONE HERITAGE LINCOLN HOUSE LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 41100 - Development of building projects
WAYWARD PROPERTY LIMITED MANCHESTER UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
LINCOLN HOUSE BUILDING MANAGEMENT LIMITED MANCHESTER ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ONE HERITAGE GROUP PLC MANCHESTER UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate
ONE HERITAGE BANK STREET LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ONE HERITAGE DESIGN LIMITED 2021-04-10 30-06-2020 £3,980 equity

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