HERITAGE CONTRACTORS (SW) LIMITED

HERITAGE CONTRACTORS (SW) LIMITED is an active private limited company, incorporated on 13 May 2004. The nature of the business is Construction of commercial buildings. The company's registered office is on High Street, Street. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. HERITAGE CONTRACTORS (SW) LIMITED has no previous names. The company has seven mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	136A HIGH STREET
Post Town	STREET
County	SOMERSET
Postcode	BA16 0ER

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/05/2024
Last Made Up Date	13/05/2023

Return

Next Due Date	10/06/2017
Last Made Up Date	13/05/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	6
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

HERITAGE CONTRACTORS (SW) LIMITED

Directors

(The company's officers)

MR NIGEL UNDERWOOD

(~61 year old British national)

63 MARINA ROAD, FORMBY, LIVERPOOL, L37 6BN, ENGLAND

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 13/05/2004

MRS SAKORN UNDERWOOD

(~48 year old British national)

63 MARINA ROAD, FORMBY, LIVERPOOL, L37 6BN, ENGLAND

Current Director
Gives occupation as COMPANY BOOK KEEPER
Usually resident in ENGLAND

Appointed on 31/07/2006

MR NIGEL UNDERWOOD

(~61 year old British national)

30A COWL STREET, SHEPTON MALLET, SOMERSET, BA4 5ER, ENGLAND

Current Secretary
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 13/05/2004

MR NIGEL UNDERWOOD

(~61 year old British national)

63 MARINA ROAD, FORMBY, LIVERPOOL, L37 6BN, ENGLAND

Current Secretary
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 13/05/2004

Shareholders

(Persons of Significant Control)

Mr Nigel Underwood

(~61 year old British national)

63, Marina Road, Formby, Liverpool, L37 6BN, 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 13/05/2017

Mrs Sakorn Underwood

(~48 year old British national)

63, Marina Road, Formby, Liverpool, L37 6BN, 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 13/05/2017

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)