GetTheData logo

HERITAGE ANTIQUE JEWELLERY LTD

HERITAGE ANTIQUE JEWELLERY LTD is an active private limited company, incorporated on 2 April 1997. The nature of the business is Retail sale of antiques including antique books in stores. The company's registered office is on Mannin Way, Lancaster. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. HERITAGE ANTIQUE JEWELLERY LTD has four previous names, the most recent of which was ANTIQUE JEWELLERY GROUP LTD. The company has seven mortgage charges, three of which are outstanding.

Company Information

Company Number03344225
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/04/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 120 MANNIN WAY
Address Line 2LANCASTER BUSINESS PARK
Post TownLANCASTER
CountyLANCASHIRE
CountryUNITED KINGDOM
PostcodeLA1 3SW

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date30/04/2017
Last Made Up Date02/04/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges3
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47791 - Retail sale of antiques including antique books in stores

Company Name History

From 22/06/2022 onwards:
HERITAGE ANTIQUE JEWELLERY LTD
From 11/03/2016 to 22/06/2022:
ANTIQUE JEWELLERY GROUP LTD
From 14/10/2014 to 11/03/2016:
ROGERS REAL ESTATE LIMITED
From 03/05/2007 to 14/10/2014:
ROGERS STRUCTURAL INVESTMENTS LIMITED
Prior to 03/05/2007:
ROGERS STRUCTURAL INVESTIGATIONS LIMITED

Directors

(The company's officers)
MR PAUL ROGERS
(~53 year old British national)
20 MANNIN WAY LANCASTER BUSINESS PARK, LANCASTER, LANCASHIRE, LA1 3SW, UNITED KINGDOM
  • Current Director
  • Gives occupation as CIVIL ENGINEERING
  • Usually resident in UNITED KINGDOM
Appointed on 07/05/1997
MICHAEL ROGERS
(~75 year old British national)
MRTYL COTTAGE, DOTTERY, BRIDPORT, DORSET
  • Current Secretary
Appointed on 30/06/2000

Shareholders

(Persons of Significant Control)
Mr Paul Rogers
(~53 year old British national)
20 Mannin Way, Lancaster Business Park, Lancaster, Lancashire, LA1 3SW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Samantha Louise Rogers
(~52 year old British national)
C/O Cwr, 20 Mannin Way, Lancaster Buiness Park, Caton Road, Lancaster, Lancashire, LA1 3SW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PAUL ROGERS
  • MR PAUL ROGERS
  • MR PAUL ROGERS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HERITAGE ANTIQUE JEWELLERY LTD: Maps

Maps show the location of the postcode of the registered office, LA1 3SW.

Map of HERITAGE ANTIQUE JEWELLERY LTD at local scale
Map of HERITAGE ANTIQUE JEWELLERY LTD at local scale
Map of HERITAGE ANTIQUE JEWELLERY LTD at district scale
Map of HERITAGE ANTIQUE JEWELLERY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LA1 3SW

Other companies with registered offices in LA1 3SW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 10ms