HERITAGE 165 LTD

Active - Accounts Filed

General Information

NAME
HERITAGE 165 LTD

COMPANY NUMBER
01059510

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56301 - Licenced clubs

INCORPORATION DATE
26/06/1972 (52 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/03/2024

ACCOUNTS MADE UP TO
30/06/2024

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PREVIOUS NAMES
18/11/2013 15/01/2014
HERITAGE165 (TRADING AS COVENTRY MASONIC HERITAGE CENTRE) LTD.
View all previous names

REGISTERED ADDRESS

165 WARWICK ROAD
COVENTRY
CV3 6AU

Telephone: 02476501475
TPS: Yes

TRADING ADDRESSES

165 Warwick Road
Coventry
West Midlands
CV3 6AU

Telephone: 76501475

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£24.1k

12.24%

TOTAL LIABILITIES

£450

50.00%

NET ASSETS

£24.1k

12.24%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

29

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/11/2024	Event: Graham John Earle (930142488) has left the board
Date: 26/10/2024	Event: New Accounts filed
Date: 29/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HERITAGE 165 LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£24.1k

12.24%

TOTAL LIABILITIES

£450

50.00%

NET ASSETS

£24.1k

12.24%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

29

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHARTERHOUSE LODGE NO. 5690	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLLEGIATE LODGE NO 9943	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COVENTRIAN LODGE NO. 5982	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COVENTRY FOUNDATION CHAPTER NO. 4543	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COVENTRY FOUNDATION LODGE NO. 4543	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COVENTRY MARK MASTER MASONS	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOLY TRINITY PRECEPTORY NO. 331	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LODGE OF SERENITY NO. 9312	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LODGE OF THE ROUND TABLE NO. 8424	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RETURNED TO HERITAGE 165 LTD	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ST. BENEDICT CHAPTER RC NO. 403	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ST. JOHNS LODGE NO. 2811	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ST. MICHAELS CHAPTER NO. 1630	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ST. MICHAEL'S LODGE NO. 1630	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STIVICHALL CHAPTER NO 5799	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STIVICHALL LODGE NO 5799	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRINITY CHAPTER NO. 254	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRINITY LODGE NO. 254	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORY LODGE NO. 4009	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WARWICKSHIRE TABERNACLE NO. 44	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Brian Calcott 05/12/2017 - Present (7years) Born in Jul 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Hosey Davoudian 05/12/2017 - Present (7years) Born in May 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alan James Searle 15/06/2018 - Present (6 years and 6 months) Born in Aug 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
William Patrick Watson 08/10/2018 - Present (6 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Geoffrey Peter James 25/04/1991 - 20/12/1996 (5 years and 7 months) Born in Feb 1925	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/11/2024	Event: Graham John Earle (930142488) has left the board
Date: 26/10/2024	Event: New Accounts filed
Date: 29/03/2024	Event: New Confirmation Statement filed
Date: 20/12/2023	Event: New Accounts filed
Date: 31/03/2023	Event: New Confirmation Statement filed
Date: 16/12/2022	Event: New Accounts filed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 22/11/2022	Event: New Board Member Graham John Earle (930142488) Appointed
Date: 30/01/2022	Event: New Accounts filed
Date: 01/04/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 07/11/2020	Event: New Accounts filed
Date: 17/04/2020	Event: New Confirmation Statement filed
Date: 05/11/2019	Event: New Accounts filed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 09/11/2018	Event: New Accounts filed
Date: 05/11/2018	Event: Gurdeep Singh Sohal (910489364) has left the board
Date: 05/11/2018	Event: Hugh Robert Thomson (918171588) has left the board
Date: 05/11/2018	Event: John Colin Rook (903494779) has left the board
Date: 12/10/2018	Event: New Company Secretary William Patrick Watson (925131025) Appointed
Date: 20/06/2018	Event: New Board Member Alan James Searle (904981297) Appointed
Date: 09/06/2018	Event: New Confirmation Statement filed
Date: 25/01/2018	Event: Hugh Robert Thomson (918113548) has left the board
Date: 20/12/2017	Event: New Board Member Brian Calcott (906977599) Appointed
Date: 20/12/2017	Event: James Andrew Griffin (919210352) has left the board
Date: 20/12/2017	Event: New Board Member Hosey Davoudian (924127804) Appointed
Date: 29/10/2017	Event: New Accounts filed
Date: 13/05/2017	Event: New Confirmation Statement filed
Date: 24/11/2016	Event: New Accounts filed
Date: 03/11/2016	Event: New Confirmation Statement filed
Date: 12/05/2016	Event: Christian Paul Warden (919727704) has left the board
Date: 12/11/2015	Event: New Accounts filed
Date: 01/09/2015	Event: Lee Haggan (906301662) has left the board
Date: 06/05/2015	Event: New Confirmation Statement filed
Date: 04/05/2015	Event: New Board Member Christian Paul Warden (919727704) Appointed
Date: 25/03/2015	Event: New Board Member Gurdeep Singh Sohal (910489364) Appointed
Date: 04/03/2015	Event: Glyn William Walters (914862748) has left the board
Date: 29/10/2014	Event: New Board Member James Andrew Griffin (919210352) Appointed
Date: 20/10/2014	Event: New Accounts filed
Date: 08/05/2014	Event: New Confirmation Statement filed
Date: 16/04/2014	Event: Charles Richard Williams (901929210) has left the board
Date: 21/11/2013	Event: New Accounts filed
Date: 20/11/2013	Event: Kevin Daniel Taylor (918113552) has left the board
Date: 03/10/2013	Event: New Board Member Hugh Robert Thomson (918171588) Appointed
Date: 11/09/2013	Event: Frank James Corrigan (914947710) has left the board
Date: 11/09/2013	Event: Frank James Corrigan (901388731) has left the board
Date: 11/09/2013	Event: New Board Member Kevin Daniel Taylor (918113552) Appointed
Date: 11/09/2013	Event: New Board Member John Colin Rook (903494779) Appointed
Date: 11/09/2013	Event: New Company Secretary Hugh Robert Thomson (918113548) Appointed
Date: 12/07/2013	Event: New Confirmation Statement filed

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HERITAGE 165 LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£24.1k

£450

£24.1k

People Overview

3

29

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£24.1k

£450

£24.1k

Accounts

People Overview

3

29

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™