Menna Overview
Here’s a quick overview of HERITAGE DEVELOPMENTS LIMITED 👀 — a Norwich based business that started in 2003.
HERITAGE DEVELOPMENTS LIMITED
- Company statusactive
- Company No04857298
- Age22 years 11 months Incorporated 6 August 2003
- Officers3
Address
2 Manor Farm Barns, Framingham Pigot, Norwich, NR14 7PZ, England
HERITAGE DEVELOPMENTS LIMITED is an active company incorporated on 6 August 2003 and based in Norwich, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 12 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 May 2025
Change Person Director Company With Change Date
1 Year Ago on 12 May 2025
Change Person Director Company With Change Date
1 Year Ago on 12 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 18 Aug 2021
Resolution
5 Years Ago on 31 Jul 2021
Memorandum Articles
5 Years Ago on 31 Jul 2021
Capital Allotment Shares
5 Years Ago on 20 Jul 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 19 May 2021
Mortgage Charge Part Release With Charge Number
5 Years Ago on 25 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 10 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 10 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHWORTH, Toby David | director | Apr 1977 | 01 Aug 2018 |
| DUFFIELD, David | director | Jul 1964 | 06 Jan 2020 |
| MAYNARD, John Edward | director | Jun 1946 | 06 Aug 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Matthew Bartram | Jun 1967 | 06 Apr 2016 |
| Mr John Edward Maynard | Jun 1946 | 06 Apr 2016 |
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DUFFIELD, David, BARTRAM, Matthew are mutual persons.
MAYNARD, John Edward, BARTRAM, Matthew are mutual persons.
MAYNARD, John Edward are mutual persons.
MAYNARD, John Edward are mutual persons.
MAYNARD, John Edward, BARTRAM, Matthew are mutual persons.
MAYNARD, John Edward, BARTRAM, Matthew are mutual persons.
MAYNARD, John Edward are mutual persons.
MAYNARD, John Edward are mutual persons.
BARTRAM, Matthew are mutual persons.
BARTRAM, Matthew are mutual persons.
BARTRAM, Matthew are mutual persons.
BARTRAM, Matthew are mutual persons.
BARTRAM, Matthew are mutual persons.
BARTRAM, Matthew are mutual persons.
BARTRAM, Matthew are mutual persons.
BARTRAM, Matthew are mutual persons.
BARTRAM, Matthew are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
TESTER, William Andrew Joseph are mutual persons.
TESTER, William Andrew Joseph are mutual persons.
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ASHWORTH, Toby David, DUFFIELD, David are mutual persons.
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ASHWORTH, Toby David, BARTRAM, Matthew, FEAVEARYEAR, Paul are mutual persons.
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Menna Overview
Here’s a quick overview of HERITAGE DEVELOPMENTS LIMITED 👀 — a Norwich based business that started in 2003.