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Heritage Property (South West) Ltd

Heritage Property (South West) Ltd is a dormant company incorporated on 18 August 2023 with the registered office located in Exeter, Devon. Heritage Property (South West) Ltd was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
15080494
Private limited company
Age
2 years 2 months
Incorporated 18 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 18 Aug31 Jan 2025 (1 year 5 months)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
1a Newton Centre
Thorverton Road
Exeter
EX2 8GN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1966
Director • Commercial Director • British • Lives in England • Born in Jan 1958
Heritage Developments (South West) Holdings Limited
PSC
Mr Andrew Paul Martinovic
PSC • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Heritage Developments South West Limited
David Stuart Lovell is a mutual person.
Active
Heritage Homes (West) Limited
David Stuart Lovell is a mutual person.
Active
Mulberry Architectural Services Ltd
David Stuart Lovell is a mutual person.
Active
The Newton Centre Management Company Limited
David Stuart Lovell is a mutual person.
Active
Holland Park Residents Management Limited
David Stuart Lovell is a mutual person.
Active
St Aubyn's Rise Property Management Company Limited
David Stuart Lovell is a mutual person.
Active
Holland Park Courtyard Residents Management Limited
David Stuart Lovell is a mutual person.
Active
HP2 Management Ltd
David Stuart Lovell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 12 May 2025
Accounting Period Extended
9 Months Ago on 28 Jan 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Heritage Developments (South West) Ltd (PSC) Resigned
10 Months Ago on 6 Jan 2025
Andrew Paul Martinovic (PSC) Appointed
10 Months Ago on 6 Jan 2025
Heritage Developments (South West) Holdings Limited (PSC) Appointed
10 Months Ago on 6 Jan 2025
David Stuart Lovell Resigned
10 Months Ago on 6 Jan 2025
Mr Andrew Paul Martinovic Appointed
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Incorporated
2 Years 2 Months Ago on 18 Aug 2023
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 12 May 2025
Cessation of Heritage Developments (South West) Ltd as a person with significant control on 6 January 2025
Submitted on 28 Jan 2025
Current accounting period extended from 31 August 2024 to 31 January 2025
Submitted on 28 Jan 2025
Notification of Heritage Developments (South West) Holdings Limited as a person with significant control on 6 January 2025
Submitted on 27 Jan 2025
Notification of Andrew Paul Martinovic as a person with significant control on 6 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 27 Jan 2025
Certificate of change of name
Submitted on 17 Jan 2025
Termination of appointment of David Stuart Lovell as a director on 6 January 2025
Submitted on 16 Jan 2025
Appointment of Mr Andrew Paul Martinovic as a director on 6 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 17 August 2024 with updates
Submitted on 20 Aug 2024
Repayment History
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