Menna Overview
Here’s a quick overview of BUILDZONE HERITAGE LIMITED 👀 — a Wilmslow, Cheshire based business that started in 2008.
BUILDZONE HERITAGE LIMITED
- Company statusactive
- Company No06490599
- Age18 years 6 months Incorporated 31 January 2008
- Officers5
Address
C/O Kse Consulting Limited 2 Deanway Technology Centre, Wilmslow Road, Handforth, Wilmslow, Cheshire, SK9 3FB, England
BUILDZONE HERITAGE LIMITED is an active company incorporated on 31 January 2008 and based in Wilmslow, Cheshire, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43290 Other construction installation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 20 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 20 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 20 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 20 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 11 Feb 2025
Capital Return Purchase Own Shares
1 Year Ago on 09 Dec 2024
Capital Cancellation Shares
1 Year Ago on 06 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Certificate Change Of Name Company
3 Years Ago on 05 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 25 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 04 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 04 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 04 Feb 2021
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIS, Daniel Stanley | director | Feb 1965 | 26 Feb 2008 |
| ELLIS, Lee Daniel | director | Mar 1989 | 01 Nov 2023 |
| ELLIS, Louis Carl | director | Mar 1992 | 01 Sept 2019 |
| ROBERTS, David Paul | director | May 1972 | 26 Feb 2008 |
| ROTHER, Jamie Simon | director | Mar 1989 | 01 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jamie Simon Rother | Mar 1989 | 30 Jun 2020 |
| Mr Louis Carl Ellis | Mar 1992 | 30 Jun 2020 |
| Mrs Diane Kay Felstead | Nov 1962 | 06 Apr 2016 |
| Mr Geoffrey Dowdall | May 1960 | 06 Apr 2016 |
| Mr Daniel Stanley Ellis | Feb 1965 | 06 Apr 2016 |
| Mr David Paul Roberts | May 1972 | 06 Apr 2016 |
Related Companies
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ELLIS, Daniel Stanley, ELLIS, Louis Carl, ROBERTS, David Paul, ROTHER, Jamie Simon, FELSTEAD, Diane Kay, DOWDALL, Geoffrey, FELSTEAD, John Richard are mutual persons.
ELLIS, Daniel Stanley, ELLIS, Louis Carl, ROBERTS, David Paul, ROTHER, Jamie Simon, FELSTEAD, Diane Kay, DOWDALL, Geoffrey, FELSTEAD, John Richard are mutual persons.
ELLIS, Louis Carl are mutual persons.
ELLIS, Louis Carl, ROTHER, Jamie Simon are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
DOWDALL, Geoffrey are mutual persons.
FELSTEAD, John Richard are mutual persons.
FELSTEAD, John Richard are mutual persons.
FST MAINTENANCE LTD
ELLIS, Lee Daniel are mutual persons.
PENINSULA BESPOKE JOINERY LTD
ELLIS, Lee Daniel are mutual persons.
H BAKERY LTD
ELLIS, Louis Carl are mutual persons.
BUILDZONE MAINTENANCE LIMITED
ROTHER, Jamie Simon are mutual persons.
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Here’s a quick overview of BUILDZONE HERITAGE LIMITED 👀 — a Wilmslow, Cheshire based business that started in 2008.