HERITAGE (BREAKSPEAR) LIMITED
Non-Trading
General Information
NAME
HERITAGE (BREAKSPEAR) LIMITED
COMPANY NUMBER
04596684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
21/11/2002
(22years old)
WEBSITE
http://clancydevelopments.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
02/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX,
UB9 6HZ
Clare House
Coppermill Lane
Harefield
UXBRIDGE
UB9 6HZ
9 Great Chesterford Court
Great Chesterford
Saffron Walden
Essex
CB10 1PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLANCY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| HERITAGE (BREAKSPEAR) LIMITED | Non-Trading | View Report |
| BREAKSPEARS MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERITAGE (BREAKSPEAR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERITAGE (BREAKSPEAR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERITAGE (BREAKSPEAR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2007 - Present (17 years and 8 months) Born in Sep 1961 (age: 63) |
Active | Secretary |
Current: 6 Past: 11 |
View Report |
|
18/11/2019 - Present (5years) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
Director: 21/11/2002 - Present (22years) Secretary: 21/11/2002 - Present (22years) Born in Apr 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 113 |
View Report |
|
21/11/2002 - Present (22years) 21/11/2002 - Present (22years) 21/11/2002 - Present (22years) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
21/11/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLANCY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLANCY PLANT LIMITED | Active - Accounts Filed | View Report |
| THE CLANCY GROUP LTD | Active - Accounts Filed | View Report |
| CLANCY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| HERITAGE (BREAKSPEAR) LIMITED | Non-Trading | View Report |
| BREAKSPEARS MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| CLANCY DOCWRA LIMITED | Active - Accounts Filed | View Report |
| CLANCY DOCWRA/VWS (UK) JV LTD | Company is dissolved | View Report |
| M.J.CLANCY & SONS LIMITED | Non-Trading | View Report |
| M.J.CLANCY & SONS LIMITED | Non-Trading | View Report |
| REES PIPELINE SERVICES LIMITED | Company is dissolved | View Report |
| CLANCY DOCWRA PARKOVER LIMITED | Company is dissolved | View Report |
| CLANCY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| EEC LININGS LIMITED | Company is dissolved | View Report |
| MISBOURNE HOUSE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | Dermot Michael Clancy (901430292) has left the board |
| 04/12/2019 | New Board Member Matthew Stephen Cannon (920912974) Appointed |
| 18/12/2018 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 21/02/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 22/12/2015 | New Annual Return filed |
| 06/09/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 17/10/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 27/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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