HERITAGE 165 LTD
Overview
| Company Name | HERITAGE 165 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01059510 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERITAGE 165 LTD?
- Licenced clubs (56301) / Accommodation and food service activities
Where is HERITAGE 165 LTD located?
| Registered Office Address | 165 Warwick Road Coventry CV3 6AU |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERITAGE 165 LTD?
| Company Name | From | Until |
|---|---|---|
| HERITAGE165 (TRADING AS COVENTRY MASONIC HERITAGE CENTRE) LTD. | Nov 18, 2013 | Nov 18, 2013 |
| DRAPERS' MANAGEMENT LIMITED | Jun 26, 1972 | Jun 26, 1972 |
What are the latest accounts for HERITAGE 165 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HERITAGE 165 LTD?
| Last Confirmation Statement Made Up To | Mar 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2024 |
| Overdue | No |
What are the latest filings for HERITAGE 165 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Graham John Earle as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 27, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Appointment of Mr Graham John Earle as a director on Oct 28, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 27, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 27, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 27, 2020 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 25, 2019 with updates | 6 pages | CS01 | ||
Register(s) moved to registered office address 165 Warwick Road Coventry CV3 6AU | 1 pages | AD04 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Register(s) moved to registered office address 165 Warwick Road Coventry CV3 6AU | 1 pages | AD04 | ||
Register(s) moved to registered office address 165 Warwick Road Coventry CV3 6AU | 1 pages | AD04 | ||
Termination of appointment of John Colin Rook as a director on Oct 26, 2018 | 1 pages | TM01 | ||
Termination of appointment of Gurdeep Singh Sohal as a director on Oct 26, 2018 | 1 pages | TM01 | ||
Termination of appointment of Hugh Robert Thomson as a director on Oct 26, 2018 | 1 pages | TM01 | ||
Appointment of Doctor William Patrick Watson as a secretary on Oct 08, 2018 | 2 pages | AP03 | ||
Appointment of Mr Alan James Searle as a director on Jun 15, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hugh Robert Thomson as a secretary on Jan 22, 2018 | 1 pages | TM02 | ||
Who are the officers of HERITAGE 165 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, William Patrick, Doctor | Secretary | 165 Warwick Road Coventry CV3 6AU | 251310250001 | |||||||
| CALCOTT, Brian | Director | 165 Warwick Road Coventry CV3 6AU | England | British | Plumber And Heating Engineer | 69775990002 | ||||
| DAVOUDIAN, Hosey | Director | 165 Warwick Road Coventry CV3 6AU | England | British | Retired Lecturer | 241278040001 | ||||
| SEARLE, Alan James | Director | 165 Warwick Road Coventry CV3 6AU | England | British | Retired | 49812970001 | ||||
| BAZELEY, Martin Peter | Secretary | 14 Bigbury Close CV3 5AJ Coventry West Midlands | British | Buyer | 109245430001 | |||||
| CORRIGAN, Frank James | Secretary | Wimborne Drive Walsgrave CV2 2HZ Coventry 48 England | British | 149477100002 | ||||||
| KEENE, Victor Walter | Secretary | Cherrytrees 3 Bates Road Earlsdon CV5 6AW Coventry West Midlands | British | 9608140001 | ||||||
| MARSTON, John Edward | Secretary | 28 Mantilla Drive CV3 6NH Coventry West Midlands | British | 3809930001 | ||||||
| THOMSON, Hugh Robert | Secretary | Wimborne Drive CV2 2HZ Coventry 48 England | 181135480001 | |||||||
| BAZELEY, Martin Peter | Director | 14 Bigbury Close CV3 5AJ Coventry West Midlands | British | Buyer | 109245430001 | |||||
| BLAKEMAN, Michael | Director | Cambria Woodloes Lane Guys Cliffe CV34 5YL Warwick Warwickshire | England | British | Architect | 15133000001 | ||||
| COATES, Michael Henry Arnold | Director | Ash Tree Farm Ashby Lane Bitteswell LE17 4SQ Lutterworth Leicestershire | England | British | Company Director | 3764020001 | ||||
| CORRIGAN, Frank James | Director | Stoneleigh Avenue Earlsdon CV5 6BZ Coventry 24 Warwickshire | Uk | British | None | 13887310002 | ||||
| CREEDY, Edward | Director | 51 Regency House Newbold Terrace CV32 4HD Leamington Spa Warwickshire | British | Solicitor | 50676560001 | |||||
| EARLE, Graham John | Director | Warwick Road CV3 6AU Coventry 165 Coventry United Kingdom | England | British | Banker | 301424880001 | ||||
| EVANS, David John | Director | 35 Mountbatten Avenue CV8 2PY Kenilworth Warwickshire | United Kingdom | British | Chartered Accountant | 17614890002 | ||||
| GILLITT, Barry | Director | The Stone House Church Lane Leek Wootton CV35 7QZ Warwick | British | Chartered Accountant | 3019560001 | |||||
| GLOVER, John Selwyn | Director | Woodlands House Hareway Lane CV35 8DD Barford Warwick | United Kingdom | British | Chartered Accountant | 2423600002 | ||||
| GRIFFIN, James Andrew | Director | 165 Warwick Road Coventry CV3 6AU | United Kingdom | British | Retired Police Officer | 192103520001 | ||||
| HAGGAN, Lee | Director | The Green Long Lawford CV23 9BL Rugby Captains Cottage Warwickshire | United Kingdom | British | Selling | 63016620001 | ||||
| HARTLEY, William Mark | Director | 14 Kenilworth Court Asthill Croft CV3 6HZ Coventry | British | Retired Accountant | 9834730002 | |||||
| JAMES, Geoffrey Peter | Director | Willow Bend 67 Armorial Road Styvechale CV3 6GH Coventry West Midlands | British | Company Director | 9608130001 | |||||
| KEENE, Victor Walter | Director | Cherrytrees 3 Bates Road Earlsdon CV5 6AW Coventry West Midlands | England | British | Company Director | 9608140001 | ||||
| LEECH, John Clive Boulton | Director | 9 Highland Road CV8 2EU Kenilworth Warwickshire | British | Chartered Accountant | 19059840001 | |||||
| MARSTON, John Edward | Director | 28 Mantilla Drive CV3 6NH Coventry West Midlands | British | Estate Agent | 3809930001 | |||||
| PAREKH, Girish | Director | 49 Moreall Meadows Gibbet Hill CV4 7HL Coventry West Midlands | United Kingdom | British | Computer Consultant | 98263760001 | ||||
| PEACHEY, David John | Director | The Old Manor Manor Road CV8 2GJ Kenilworth Warwickshire | British | Solicitor | 9608120001 | |||||
| PEARSON, Patrick William | Director | 5 Gardenia Drive Allesley CV5 9BN Coventry West Midlands | British | Financial Planning Consultant | 19059850001 | |||||
| RICHARDS, Anthony Vincent Nowell | Director | 92 Kenilworth Road CV4 7AH Coventry West Midlands | England | British | Solicitor | 19210300001 | ||||
| ROOK, John Colin | Director | 165 Warwick Road Coventry CV3 6AU | England | British | Retired | 34947790001 | ||||
| ROWLANDS, Paul James | Director | Lower Eastern Green Lane CV5 7DT Coventry Field View Warwickshire | United Kingdom | British | Law Cost Draughtsman | 90902290001 | ||||
| SOHAL, Gurdeep Singh | Director | 165 Warwick Road Coventry CV3 6AU | United Kingdom | British | Consultant | 104893640001 | ||||
| SUTCLIFFE, Douglas Hallowell | Director | 2 The Elms Leek Wootton CV35 7RR Warwick Warwickshire | British | Retired Chartered Surveyor | 57464690001 | |||||
| TAYLOR, Kevin Daniel | Director | Coombe Drive Binley Woods CV3 2QU Coventry 45 England | England | British | Legal Adviser | 181135520001 | ||||
| THOMSON, Hugh Robert | Director | 165 Warwick Road Coventry CV3 6AU | United Kingdom | British | Retired | 181715880001 |
What are the latest statements on persons with significant control for HERITAGE 165 LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0