HERITAGE LAND & ESTATES LIMITED

Overview

Company Name	HERITAGE LAND & ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02901035
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1994

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 LAND & ESTATES LIMITED?

Development of building projects (41100) / Construction

Where is HERITAGE LAND & ESTATES LIMITED located?

Registered Office Address	The Old Vicarage St Minver PL27 6QH Wadebridge Cornwall
Undeliverable Registered Office Address	No

What were the previous names of HERITAGE LAND & ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
BEECHLEVEL LIMITED	Feb 22, 1994	Feb 22, 1994

What are the latest accounts for HERITAGE LAND & ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for HERITAGE LAND & ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for HERITAGE LAND & ESTATES LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2025	Micro company accounts made up to Jul 31, 2024	5 pages	AA

Mar 04, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

Feb 11, 2025	Director's details changed for Mrs Sarah Thurston Tyson on Feb 11, 2025	2 pages	CH01

Feb 11, 2025	Director's details changed for Mr Graham Bruce Murray Tyson on Feb 11, 2025	2 pages	CH01

Feb 23, 2024	Micro company accounts made up to Jul 31, 2023	5 pages	AA

Feb 22, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Mar 13, 2023	Confirmation statement made on Feb 22, 2023 with updates	4 pages	CS01

Mar 10, 2023	Micro company accounts made up to Jul 31, 2022	4 pages	AA

Mar 04, 2022	Register(s) moved to registered inspection location Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED	1 pages	AD03

Mar 04, 2022	Register inspection address has been changed to Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED	1 pages	AD02

Mar 03, 2022	Confirmation statement made on Feb 22, 2022 with updates	4 pages	CS01

Feb 28, 2022	Micro company accounts made up to Jul 31, 2021	5 pages	AA

Feb 22, 2021	Change of details for Mrs Sarah Thurston Tyson as a person with significant control on Feb 09, 2021	2 pages	PSC04

Feb 22, 2021	Change of details for Mr Graham Bruce Murray Tyson as a person with significant control on Feb 09, 2021	2 pages	PSC04

Feb 22, 2021	Confirmation statement made on Feb 22, 2021 with updates	4 pages	CS01

Feb 05, 2021	Micro company accounts made up to Jul 31, 2020	5 pages	AA

Mar 03, 2020	Micro company accounts made up to Jul 31, 2019	5 pages	AA

Feb 24, 2020	Confirmation statement made on Feb 22, 2020 with updates	4 pages	CS01

Apr 05, 2019	Micro company accounts made up to Jul 31, 2018	5 pages	AA

Feb 22, 2019	Confirmation statement made on Feb 22, 2019 with updates	4 pages	CS01

Feb 26, 2018	Confirmation statement made on Feb 22, 2018 with updates	4 pages	CS01

Jan 08, 2018	Micro company accounts made up to Jul 31, 2017	5 pages	AA

Mar 14, 2017	Total exemption small company accounts made up to Jul 31, 2016	8 pages	AA

Feb 27, 2017	Confirmation statement made on Feb 22, 2017 with updates	7 pages	CS01

Apr 08, 2016	Total exemption small company accounts made up to Jul 31, 2015	7 pages	AA

View All Filings

Who are the officers of HERITAGE LAND & ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TYSON, Sarah Thurston The Old Vicarage St Minver PL27 6QH Wadebridge Cornwall	Oct 23, 2003		Secretary	The Old Vicarage St Minver PL27 6QH Wadebridge Cornwall		British			15132160001
TYSON, Graham Bruce Murray The Old Vicarage St Minver PL27 6QH Wadebridge Cornwall	Oct 11, 2001		Director	The Old Vicarage St Minver PL27 6QH Wadebridge Cornwall	England	British	1948-3	Director	3458190001
TYSON, Sarah Thurston The Old Vicarage St Minver PL27 6QH Wadebridge Cornwall	Jun 01, 1998		Director	The Old Vicarage St Minver PL27 6QH Wadebridge Cornwall	England	British	1945-9	Company Director	15132160001
SHAH, Ashwin Motichand 24 Lapstone Gardens Kenton HA3 0ED Harrow Middlesex	Jul 07, 1994	Oct 23, 2003	Secretary	24 Lapstone Gardens Kenton HA3 0ED Harrow Middlesex		British			8544210001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 22, 1994	Mar 16, 1994	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
SP SECRETARIES LIMITED 26 Farringdon Street EC4A 4AQ London	Mar 16, 1994	Jul 07, 1994	Secretary	26 Farringdon Street EC4A 4AQ London					3007520001
TYSON, Graham Bruce Murray The Old Vicarage St Minver PL27 6QH Wadebridge Cornwall	Jul 07, 1994	Jun 08, 1998	Director	The Old Vicarage St Minver PL27 6QH Wadebridge Cornwall	England	British	1948-3	Company Director	3458190001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 22, 1994	Mar 16, 1994	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERITAGE LAND & ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sarah Thurston Tyson St Minver PL27 6QH Wadebridge The Old Vicarage Cornwall	Apr 06, 2016	St Minver PL27 6QH Wadebridge The Old Vicarage Cornwall	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Graham Bruce Murray Tyson St Minver PL27 6QH Wadebridge The Old Vicarage Cornwall United Kingdom	Apr 06, 2016	St Minver PL27 6QH Wadebridge The Old Vicarage Cornwall United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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