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Heritage Business Management Ltd

Heritage Business Management Ltd is a dissolved company incorporated on 3 July 2007 with the registered office located in Sutton, Greater London. Heritage Business Management Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 6 November 2019 (6 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06301178
Private limited company
Age
18 years
Incorporated 3 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Jan 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Cranford Rise Management Company Limited
Barry Richard Broome is a mutual person.
Active
Mba Properties Limited
Barry Richard Broome is a mutual person.
Active
C J Property Investments Ltd
Adrian Mark Flint is a mutual person.
Active
Landmark Design & Development Group Ltd
Adrian Mark Flint is a mutual person.
Active
Landmark Planned Maintenance Limited
Adrian Mark Flint is a mutual person.
Active
Bba Design & Development LLP
Adrian Mark Flint is a mutual person.
Active
Heritage Design & Build Ltd
Barry Richard Broome and Adrian Mark Flint are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
30 Apr 2014
For period 30 Apr30 Apr 2014
Traded for 12 months
Cash in Bank
£6.29K
Increased by £4.74K (+305%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£484.54K
Increased by £90.63K (+23%)
Total Liabilities
-£392.45K
Increased by £87.29K (+29%)
Net Assets
£92.09K
Increased by £3.34K (+4%)
Debt Ratio (%)
81%
Increased by 3.53% (+5%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 6 Nov 2019
Registered Address Changed
10 Years Ago on 12 Jun 2015
Voluntary Liquidator Appointed
10 Years Ago on 11 Jun 2015
Small Accounts Submitted
10 Years Ago on 30 Jan 2015
Confirmation Submitted
10 Years Ago on 7 Jan 2015
Small Accounts Submitted
11 Years Ago on 31 Jan 2014
Mr Barry Richard Broome Details Changed
11 Years Ago on 29 Nov 2013
Confirmation Submitted
11 Years Ago on 29 Nov 2013
Small Accounts Submitted
12 Years Ago on 5 Feb 2013
Mr Adrian Mark Flint Appointed
12 Years Ago on 29 Jan 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Nov 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Aug 2019
Liquidators' statement of receipts and payments to 31 May 2018
Submitted on 16 Aug 2018
Liquidators' statement of receipts and payments to 31 May 2017
Submitted on 10 Aug 2017
Liquidators' statement of receipts and payments to 31 May 2016
Submitted on 21 Jul 2016
Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 12 June 2015
Submitted on 12 Jun 2015
Statement of affairs with form 4.19
Submitted on 11 Jun 2015
Appointment of a voluntary liquidator
Submitted on 11 Jun 2015
Resolutions
Submitted on 11 Jun 2015
Total exemption small company accounts made up to 30 April 2014
Submitted on 30 Jan 2015
Repayment History
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