HERITAGE CONTRACT SERVICES LIMITED
Overview
| Company Name | HERITAGE CONTRACT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02447169 |
| 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 CONTRACT SERVICES LIMITED?
- Other cleaning services (81299) / Administrative and support service activities
Where is HERITAGE CONTRACT SERVICES LIMITED located?
| Registered Office Address | Low Farm Low Road NR9 4AP Norwich Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERITAGE CONTRACT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HERITAGE CONTRACT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2027 |
|---|---|
| Next Confirmation Statement Due | May 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2026 |
| Overdue | No |
What are the latest filings for HERITAGE CONTRACT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 13, 2026 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 02, 2026 with updates | 5 pages | CS01 | ||
Registered office address changed from Suite 211 Kirkham House 5 Whiffler Road Norwich NR3 2AG United Kingdom to Low Farm Low Road Norwich Norfolk NR9 4AP on May 05, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Jolyon Alexander Donald Ferrier on May 05, 2026 | 2 pages | CH01 | ||
Secretary's details changed for Jolyon Alexander Donald Ferrier on May 05, 2026 | 1 pages | CH03 | ||
Director's details changed for Raymond John Bond on May 05, 2026 | 2 pages | CH01 | ||
Change of details for Jolyon Alexander Donald Ferrier as a person with significant control on May 05, 2026 | 2 pages | PSC04 | ||
Change of details for Raymond John Bond as a person with significant control on May 05, 2026 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Secretary's details changed for Jolyon Ferrier on May 12, 2025 | 1 pages | CH03 | ||
Change of details for Jolyon Ferrier as a person with significant control on May 12, 2025 | 2 pages | PSC04 | ||
Change of details for Raymond John Bond as a person with significant control on May 01, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on May 02, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Raymond John Bond on May 01, 2025 | 2 pages | CH01 | ||
Change of details for Jolyon Ferrier as a person with significant control on May 01, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Jolyon Alexander Donald Ferrier on May 01, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Jolyon Ferrier on May 01, 2025 | 1 pages | CH03 | ||
Change of details for Raymond John Bond as a person with significant control on May 01, 2025 | 2 pages | PSC04 | ||
Director's details changed for Raymond John Bond on May 01, 2025 | 2 pages | CH01 | ||
Change of details for Jolyon Ferrier as a person with significant control on Apr 24, 2025 | 2 pages | PSC04 | ||
Director's details changed for Jolyon Ferrier on Apr 24, 2025 | 2 pages | CH01 | ||
Amended total exemption full accounts made up to Mar 31, 2024 | 12 pages | AAMD | ||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||
Confirmation statement made on May 02, 2024 with updates | 5 pages | CS01 | ||
Registered office address changed from 15 Fieldhouse Gardens Diss Norfolk IP22 4PH to Suite 211 Kirkham House 5 Whiffler Road Norwich NR3 2AG on Apr 11, 2024 | 1 pages | AD01 | ||
Who are the officers of HERITAGE CONTRACT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERRIER, Jolyon Alexander Donald | Secretary | Low Road NR9 4AP Norwich Low Farm Norfolk England | 321595210001 | |||||||
| BOND, Raymond John | Director | Low Road NR9 4AP Norwich Low Farm Norfolk England | England | British | 20321780003 | |||||
| FERRIER, Jolyon Alexander Donald | Director | Low Road NR9 4AP Norwich Low Farm Norfolk England | England | British | 295639320003 | |||||
| STUBBS, Peter | Secretary | 15 Field House Gardens IP22 4PH Diss Norfolk | British | 5123890001 | ||||||
| BOND, Patricia Ann | Director | 4 Wiffens Loke Lynch Green NR9 3RH Hethersett Norwich | England | British | 38202920002 | |||||
| PRIOR, Robert John | Director | School View 36wingfield Street NR35 1EZ Bungay Suffolk | British | 142739330001 | ||||||
| STUBBS, Peter | Director | 15 Field House Gardens IP22 4PH Diss Norfolk | United Kingdom | British | 5123890001 |
Who are the persons with significant control of HERITAGE CONTRACT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jolyon Alexander Donald Ferrier | Mar 31, 2024 | Low Road NR9 4AP Norwich Low Farm Norfolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Stubbs | Apr 06, 2016 | 15 Fieldhouse Gardens Diss IP22 4PH Norfolk | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Raymond John Bond | Apr 06, 2016 | Low Road NR9 4AP Norwich Low Farm Norfolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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