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HERITAGE CONSTRUCTION (EAST ANGLIA) LIMITED

HERITAGE CONSTRUCTION (EAST ANGLIA) LIMITED is an active private limited company, incorporated on 23 July 2004. The nature of the business is Development of building projects. The company's registered office is on Meridian Way, Norwich. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. HERITAGE CONSTRUCTION (EAST ANGLIA) LIMITED has no previous names. The company has nine mortgage charges, six of which are outstanding.

Company Information

Company Number05187929
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/07/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1INGRAM HOUSE
Address Line 2MERIDIAN WAY
Post TownNORWICH
CountyNORFOLK
PostcodeNR7 0TA

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/08/2024
Last Made Up Date23/07/2023

Return

Next Due Date20/08/2016
Last Made Up Date23/07/2015

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges6
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
HERITAGE CONSTRUCTION (EAST ANGLIA) LIMITED

Directors

(The company's officers)
MR NICHOLAS JAMES HARVEY
(~59 year old British national)
LAUREL FARM, RODE LANE, CARLETON RODE, NORFOLK, NR16 1NW
  • Current Director
  • Gives occupation as BUILDER
  • Usually resident in UNITED KINGDOM
Appointed on 23/07/2004
MR GERALD MARTIN KING
(~65 year old British national)
INGRAM HOUSE, MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA
  • Current Director
  • Gives occupation as PROPERTY DEVELEP
  • Usually resident in ENGLAND
Appointed on 23/07/2004
MRS KAREN TERESA REEVE
INGRAM HOUSE, MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA
  • Current Secretary
Appointed on 01/08/2023

Shareholders

(Persons of Significant Control)
Mr Gerald Martin King
(~65 year old British national)
Ingram House, Meridian Way, Norwich, Norfolk, NR7 0TA
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/07/2016
Mr Nicholas James Harvey
(~59 year old British national)
Ingram House, Meridian Way, Norwich, Norfolk, NR7 0TA
  • Owns between 25% and 50% of the shares.
Notified on 23/07/2016

Connections

(Shared officers)
BURTON'S MILL STALHAM MANAGEMENT LTD
  • MR GERALD MARTIN KING
CHEDISTON HOMES LIMITED
  • MR NICHOLAS JAMES HARVEY
  • MR NICHOLAS JAMES HARVEY
ELVIN PROPERTY DEVELOPMENTS LTD.
  • MR NICHOLAS JAMES HARVEY
EXCELSIOR HOUSE MANAGEMENT COMPANY LIMITED
  • MR GERALD MARTIN KING
  • MR NICHOLAS JAMES HARVEY
  • MR GERALD MARTIN KING
K & K EXCELSIOR LTD
  • MR NICHOLAS JAMES HARVEY
  • MR GERALD MARTIN KING
  • MR GERALD MARTIN KING
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 CONSTRUCTION (EAST ANGLIA) LIMITED: Maps

Maps show the location of the postcode of the registered office, NR7 0TA.

Map of HERITAGE CONSTRUCTION (EAST ANGLIA) LIMITED at local scale
Map of HERITAGE CONSTRUCTION (EAST ANGLIA) LIMITED at local scale
Map of HERITAGE CONSTRUCTION (EAST ANGLIA) LIMITED at district scale
Map of HERITAGE CONSTRUCTION (EAST ANGLIA) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NR7 0TA

Other companies with registered offices in NR7 0TA:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • 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)

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