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Heritage Land & Estates Limited

Heritage Land & Estates Limited is an active company incorporated on 22 February 1994 with the registered office located in Wadebridge, Cornwall. Heritage Land & Estates Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02901035
Private limited company
Age
31 years
Incorporated 22 February 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
The Old Vicarage
St Minver
Wadebridge
Cornwall
PL27 6QH
Address changed on 4 Mar 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Sep 1945
Director • British • Lives in England • Born in Mar 1948
Mr Graham Bruce Murray Tyson
PSC • British • Lives in England • Born in Mar 1948
Mrs Sarah Thurston Tyson
PSC • British • Lives in England • Born in Sep 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Courtleigh Property Holdings Limited
Graham Bruce Murray Tyson is a mutual person.
Active
The 20-Ghost Club Limited
Graham Bruce Murray Tyson is a mutual person.
Active
Courtleigh Investments Limited
Graham Bruce Murray Tyson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£937.33K
Decreased by £25.08K (-3%)
Total Liabilities
-£73.46K
Increased by £19.59K (+36%)
Net Assets
£863.87K
Decreased by £44.67K (-5%)
Debt Ratio (%)
8%
Increased by 2.24% (+40%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 10 Apr 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Mrs Sarah Thurston Tyson Details Changed
9 Months Ago on 11 Feb 2025
Mr Graham Bruce Murray Tyson Details Changed
9 Months Ago on 11 Feb 2025
Micro Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 13 Mar 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 10 Mar 2023
Registers Moved To Inspection Address
3 Years Ago on 4 Mar 2022
Inspection Address Changed
3 Years Ago on 4 Mar 2022
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 10 Apr 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 4 Mar 2025
Director's details changed for Mr Graham Bruce Murray Tyson on 11 February 2025
Submitted on 11 Feb 2025
Director's details changed for Mrs Sarah Thurston Tyson on 11 February 2025
Submitted on 11 Feb 2025
Micro company accounts made up to 31 July 2023
Submitted on 23 Feb 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 22 Feb 2024
Confirmation statement made on 22 February 2023 with updates
Submitted on 13 Mar 2023
Micro company accounts made up to 31 July 2022
Submitted on 10 Mar 2023
Register inspection address has been changed to Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED
Submitted on 4 Mar 2022
Register(s) moved to registered inspection location Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED
Submitted on 4 Mar 2022
Repayment History
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