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Home > England & Wales Companies > HERITAGE GRANGE DEVELOPMENTS (MP) LTD
Company Information for

HERITAGE GRANGE DEVELOPMENTS (MP) LTD

ROSS HOUSE, THE SQUARE, STOW ON THE WOLD, GLOUCESTERSHIRE, GL54 1AF,
Company Registration Number
06506855
Private Limited Company
Active

Company Overview

About Heritage Grange Developments (mp) Ltd
HERITAGE GRANGE DEVELOPMENTS (MP) LTD was founded on 2008-02-18 and has its registered office in Stow On The Wold. The organisation's status is listed as "Active". Heritage Grange Developments (mp) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HERITAGE GRANGE DEVELOPMENTS (MP) LTD
 
Legal Registered Office
ROSS HOUSE
THE SQUARE
STOW ON THE WOLD
GLOUCESTERSHIRE
GL54 1AF
Other companies in GL54
 
Filing Information
Company Number 06506855
Company ID Number 06506855
Date formed 2008-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-10-08 06:37:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITAGE GRANGE DEVELOPMENTS (MP) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NCTS LIMITED   TAXATION PRACTICAL SERVICE LIMITED   TPS TAX CONSULTANCY LIMITED   WILLIAM HINTON LIMITED
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Company Officers of HERITAGE GRANGE DEVELOPMENTS (MP) LTD

Current Directors
Officer Role Date Appointed
ROBERT CRAWFORD
 Company Secretary 2013-07-26
ROBERT CRAWFORD
 Director 2013-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANDREW COMERFORD
 Company Secretary 2008-02-18 2013-07-26
MERVYN VINCENT PEARCE
 Director 2008-02-18 2013-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CRAWFORD CENTRAL MANAGEMENT CATALOGUE AGENCY (UK) LIMITED Director 1999-03-25 CURRENT 1997-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03REGISTRATION OF A CHARGE / CHARGE CODE 065068550006
2023-09-14Unaudited abridged accounts made up to 2022-12-31
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-02-06Director's details changed for Robert Crawford on 2023-02-06
2023-02-06SECRETARY'S DETAILS CHNAGED FOR ROBERT CRAWFORD on 2023-02-06
2022-09-29Unaudited abridged accounts made up to 2021-12-31
2022-08-26CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065068550005
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-10-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-10-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25AR0113/08/15 ANNUAL RETURN FULL LIST
2014-12-19AA01Current accounting period extended from 31/07/14 TO 31/12/14
2014-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 065068550005
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0113/08/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/14 FROM Pine House the Square Stow on the Wold Gloucestershire GL54 1AF
2013-10-30AR0113/08/13 ANNUAL RETURN FULL LIST
2013-10-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID COMERFORD
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MERVYN PEARCE
2013-10-08AP01DIRECTOR APPOINTED ROBERT CRAWFORD
2013-10-08AP03Appointment of Robert Crawford as company secretary
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/13 FROM 1098 Stratford Road Hall Green Birmingham West Midlands B28 8AD United Kingdom
2012-10-23AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-23AA31/07/11 TOTAL EXEMPTION SMALL
2012-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN VINCENT PEARCE / 31/08/2012
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN VINCENT PEARCE / 21/09/2012
2012-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2012 FROM THE OLD LIBRARY KINGSBURY CLOSE, MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 9DH
2012-08-14DISS40DISS40 (DISS40(SOAD))
2012-08-13AR0113/08/12 FULL LIST
2012-07-31GAZ1FIRST GAZETTE
2011-08-18AR0113/08/11 FULL LIST
2011-06-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-08-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-08-13AR0113/08/10 FULL LIST
2010-08-10AR0110/08/10 FULL LIST
2010-02-23AR0118/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN VINCENT PEARCE / 08/10/2009
2010-01-19AA31/07/09 TOTAL EXEMPTION SMALL
2009-05-12225CURREXT FROM 28/02/2009 TO 31/07/2009
2009-02-24363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-03-26395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HERITAGE GRANGE DEVELOPMENTS (MP) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERITAGE GRANGE DEVELOPMENTS (MP) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-19 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2010-08-20 Outstanding CENTRAL MANAGEMENT CATALOGUE AGENCY (UK) LIMITED
SECOND LEGAL CHARGE 2008-03-18 Satisfied CALA MANAGEMENT LIMITED
LEGAL CHARGE 2008-03-18 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2008-03-18 Satisfied BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 742,385
Creditors Due Within One Year 2012-07-31 £ 665,536

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERITAGE GRANGE DEVELOPMENTS (MP) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Debtors 2013-07-31 £ 2,000
Debtors 2012-07-31 £ 2,000
Shareholder Funds 2013-07-31 £ 410,548
Shareholder Funds 2012-07-31 £ 434,464
Tangible Fixed Assets 2013-07-31 £ 1,150,933
Tangible Fixed Assets 2012-07-31 £ 1,098,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERITAGE GRANGE DEVELOPMENTS (MP) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE GRANGE DEVELOPMENTS (MP) LTD
Trademarks
We have not found any records of HERITAGE GRANGE DEVELOPMENTS (MP) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE GRANGE DEVELOPMENTS (MP) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HERITAGE GRANGE DEVELOPMENTS (MP) LTD are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE GRANGE DEVELOPMENTS (MP) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERITAGE GRANGE DEVELOPMENTS (MP) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERITAGE GRANGE DEVELOPMENTS (MP) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL54 1AF