HERITAGE BUILDING PRESERVATION LTD

HERITAGE BUILDING PRESERVATION LTD is an active private limited company, incorporated on 3 July 2014. The nature of the business is Operation of historical sites and buildings and similar visitor attractions. The company's registered office is on Canterbury Road, Whitstable. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. HERITAGE BUILDING PRESERVATION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	18 - 20 CANTERBURY ROAD
Post Town	WHITSTABLE
County	KENT
Postcode	CT5 4EY

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/07/2024
Last Made Up Date	03/07/2023

Return

Next Due Date	31/07/2016
Last Made Up Date	03/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

91030 - Operation of historical sites and buildings and similar visitor attractions

Company Name History

From incorporation onwards:

HERITAGE BUILDING PRESERVATION LTD

Directors

(The company's officers)

MR DUNCAN JAMES MACKINNON

(~52 year old British national)

111 THE BROADWAY, HERNE BAY, KENT, CT6 8EY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/07/2014

MRS JULIA ELIZABETH MACKINNON

(~52 year old British national)

111 THE BROADWAY, HERNE BAY, KENT, CT6 8EY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/07/2014

Shareholders

(Persons of Significant Control)

Mrs Julia Elizabeth Mackinnon

(~52 year old British national)

111 The Broadway, Herne Bay, Kent, CT6 8EY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Duncan James Mackinnon

(~52 year old British national)

111 The Broadway, Herne Bay, Kent, CT6 8EY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

STRAND STREET KITCHEN & BAR LTD

MR DUNCAN JAMES MACKINNON

W H BREADING & SON (WHITSTABLE AND CHESTFIELD) LIMITED

MR DUNCAN JAMES MACKINNON

W.H. BREADING & SON (ESTATE AGENTS) LIMITED

MR DUNCAN JAMES MACKINNON

Source: Companies House

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)