HERITAGE GRANGE PROPERTIES LTD

Overview

Company Name	HERITAGE GRANGE PROPERTIES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06825134
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2009
Date of Cessation	Jul 09, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HERITAGE GRANGE PROPERTIES LTD?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is HERITAGE GRANGE PROPERTIES LTD located?

Registered Office Address	Holbeche House 437 Shirley Road Acocks Green B27 7NX Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for HERITAGE GRANGE PROPERTIES LTD?

Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What are the latest filings for HERITAGE GRANGE PROPERTIES LTD?

Filings
Date	Description	Document	Type
Jul 09, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 23, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 10, 2024	Application to strike the company off the register	3 pages	DS01

Apr 03, 2024	Micro company accounts made up to Oct 31, 2023	7 pages	AA

Feb 16, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Jul 26, 2023	Total exemption full accounts made up to Oct 31, 2022	9 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Aug 25, 2022	Total exemption full accounts made up to Oct 31, 2021	10 pages	AA

Feb 21, 2022	Confirmation statement made on Feb 13, 2022 with no updates	3 pages	CS01

Jul 13, 2021	Total exemption full accounts made up to Oct 31, 2020	10 pages	AA

May 07, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Apr 21, 2021	Satisfaction of charge 10 in full	1 pages	MR04

Apr 21, 2021	Satisfaction of charge 9 in full	1 pages	MR04

Apr 21, 2021	Satisfaction of charge 5 in full	1 pages	MR04

Apr 21, 2021	Satisfaction of charge 4 in full	1 pages	MR04

Feb 23, 2021	Confirmation statement made on Feb 13, 2021 with no updates	3 pages	CS01

Oct 16, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

Feb 13, 2020	Confirmation statement made on Feb 13, 2020 with no updates	3 pages	CS01

Jun 11, 2019	Total exemption full accounts made up to Oct 31, 2018	10 pages	AA

Feb 21, 2019	Confirmation statement made on Feb 20, 2019 with no updates	3 pages	CS01

Jul 24, 2018	Total exemption full accounts made up to Oct 31, 2017	8 pages	AA

Feb 23, 2018	Confirmation statement made on Feb 20, 2018 with no updates	3 pages	CS01

Jul 27, 2017	Total exemption small company accounts made up to Oct 31, 2016	3 pages	AA

Feb 27, 2017	Confirmation statement made on Feb 20, 2017 with updates	5 pages	CS01

Jan 18, 2017	Satisfaction of charge 7 in full	4 pages	MR04

View All Filings

Who are the officers of HERITAGE GRANGE PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
COMERFORD, David Andrew The Ridge 1133 Warwick Road B91 3HQ Solihull West Midlands	Feb 20, 2009		Director	The Ridge 1133 Warwick Road B91 3HQ Solihull West Midlands		United Kingdom	British	1962-6	Director	67128980001
PEARCE, Mervyn Vincent 437 Shirley Road Acocks Green B27 7NX Birmingham Holbeche House England	Feb 20, 2009	Oct 11, 2016	Secretary	437 Shirley Road Acocks Green B27 7NX Birmingham Holbeche House England			British			114724150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERITAGE GRANGE PROPERTIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Andrew Comerford 437 Shirley Road Acocks Green B27 7NX Birmingham Holbeche House England	Apr 06, 2016	437 Shirley Road Acocks Green B27 7NX Birmingham Holbeche House England	No
	Nationality: British Country of Residence: United Kingdom
	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

Does HERITAGE GRANGE PROPERTIES LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 22, 2016 Delivered On Jan 03, 2017	Outstanding
	Brief description All that the freehold interest in the land and property known as land and buildings on the east side of plowman street, rugby and registered at the land registry with title absolute under title number WK367644 all that the freehold interest in the land and property known as 14 little aston road, aldridge, walsall WS9 0NN and registered at the land registry with title absolute under title number WM667550 all that the freehold interest in the land and property known as 12 little aston road, aldridge, walsall WS9 0NN and registered at the land registry with title absolute under title number WM786469. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Interbay Funding Limited
	Transactions Jan 03, 2017Registration of a charge (MR01)
A registered charge	Created On Dec 22, 2016 Delivered On Jan 03, 2017	Outstanding
	Brief description All that the freehold interest in the land and property known as land and buildings on the east side of plowman street, rugby and registered at the land registry with title absolute under title number WK367644 all that the freehold interest in the land and property known as 14 little aston road, aldridge, walsall WS9 0NN and registered at the land registry with title absolute under title number WM667550 all that the freehold interest in the land and property known as 12 little aston road, aldridge, walsall WS9 0NN and registered at the land registry with title absolute under title number WM786469. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Interbay Funding Limited
	Transactions Jan 03, 2017Registration of a charge (MR01)
Fee agreement second charge	Created On Aug 19, 2011 Delivered On Aug 23, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Plot 2 postal number 1, the rowans atherstone warwickshire, north warwickshire t/no WK455004 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled West Register (Investments) Limited
	Transactions Aug 23, 2011Registration of a charge (MG01) Apr 21, 2021Satisfaction of a charge (MR04)
Fee agreement second charge	Created On Mar 05, 2010 Delivered On Mar 09, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 21 mill road rugby warwickshire t/n WK430355, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled West Register (Investments) Limited
	Transactions Mar 09, 2010Registration of a charge (MG01) Apr 21, 2021Satisfaction of a charge (MR04)
Fee agreement second charge	Created On Mar 05, 2010 Delivered On Mar 09, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 6 plowman street rugby warwickshire t/n WK367644, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled West Register (Investments) Limited
	Transactions Mar 09, 2010Registration of a charge (MG01) Jan 18, 2017Satisfaction of a charge (MR04)
Fee agreement second charge	Created On Mar 05, 2010 Delivered On Mar 06, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 12 little aston road aldridge walsall west midlands t/no WM786469.by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property.
	Persons Entitled West Register (Investments) Limited
	Transactions Mar 06, 2010Registration of a charge (MG01) Jan 18, 2017Satisfaction of a charge (MR04)
Fee agreement second charge	Created On Mar 05, 2010 Delivered On Mar 06, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 14 little aston road, aldridge walsall t/no WM667550. By way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property.
	Persons Entitled West Register (Investments) Limited
	Transactions Mar 06, 2010Registration of a charge (MG01) Jan 18, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Dec 30, 2009 Delivered On Jan 05, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 2 postal no 1 the rowans atherstone t/n WK432870 any other interests in the property all rents and proceeds of any insurance.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 05, 2010Registration of a charge (MG01) Apr 21, 2021Satisfaction of a charge (MR04)
Legal charge	Created On Dec 30, 2009 Delivered On Jan 05, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 21 mill road rugby t/n WK430355 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 05, 2010Registration of a charge (MG01) Apr 21, 2021Satisfaction of a charge (MR04)
Legal charge	Created On Dec 30, 2009 Delivered On Jan 05, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land and buildings on the east side of plowman street, rugby, warwickshire t/no WK367644 and any other interests in the property all rents and proceeds of any insurance.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 05, 2010Registration of a charge (MG01) Jan 18, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Dec 30, 2009 Delivered On Jan 05, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 12 & 14 little aston road, aldridge, walsall, west midlands t/no WM786469 ans WM667550 and any other interests in the property all rents and proceeds of any insurance.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 05, 2010Registration of a charge (MG01) Jan 18, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jul 13, 2009 Delivered On Jul 16, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 16, 2009Registration of a charge (395) May 07, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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