Heritage Brickwork Limited

General information

Name:

Heritage Brickwork Ltd

Office Address:

Sbc House Restmor Way SM6 7AH Wallington

Number: 03176191

Incorporation date: 1996-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Heritage Brickwork Limited firm has been in this business for at least twenty eight years, as it's been founded in 1996. Registered with number 03176191, Heritage Brickwork is categorised as a Private Limited Company with office in Sbc House, Wallington SM6 7AH. The enterprise's registered with SIC code 41201 - Construction of commercial buildings. Heritage Brickwork Ltd reported its account information for the period up to 2022-03-31. The most recent annual confirmation statement was submitted on 2023-03-23.

According to the information we have, the limited company was established in March 1996 and has so far been guided by three directors, out of whom two (Robert S. and James C.) are still in the management. Moreover, the managing director's duties are regularly backed by a secretary - James C., who was selected by this specific limited company in March 1996.

Financial data based on annual reports

Company staff

Robert S.

Role: Director

Appointed: 10 October 1997

Latest update: 6 March 2024

James C.

Role: Secretary

Appointed: 25 March 1996

Latest update: 6 March 2024

James C.

Role: Director

Appointed: 25 March 1996

Latest update: 6 March 2024

People with significant control

The companies that control this firm are as follows: Restmor Investments Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Wallington at Restmor Way, SM6 7AH and was registered as a PSC under the registration number 14650064. Robert S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Restmor Investments Ltd
Address: Sbc House Restmor Way, Wallington, SM6 7AH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 14650064
Notified on 23 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert S.
Notified on 1 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James C.
Notified on 21 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan S.
Notified on 1 April 2020
Ceased on 23 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
28
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