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Heritage Developments (South West) Holdings Limited

Heritage Developments (South West) Holdings Limited is an active company incorporated on 22 August 2024 with the registered office located in Exeter, Devon. Heritage Developments (South West) Holdings Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15913067
Private limited company
Age
1 year
Incorporated 22 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (17 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (12 months remaining)
Last change occurred 16 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 22 May 2026 (8 months remaining)
Learn more about Heritage Developments (South West) Holdings Limited
Contact
Address
1a Newton Centre Thorverton Road
Matford Business Park
Exeter
Devon
EX2 8GN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
2
Andrew Paul Martinovic
Director • Secretary • British • Lives in UK • Born in Oct 1966
Mr Stuart Anthony
PSC • Director • British • Lives in UK • Born in Mar 1953
Laura Cristina Duringer
Director • British • Lives in England • Born in Jan 1970
Jason Eugene Quinn
Director • British • Lives in England • Born in Mar 1964
Mr Andrew Paul Martinovic
PSC • British • Lives in UK • Born in Oct 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heritage Developments South West Limited
Stuart Anthony, Laura Cristina Duringer, and 1 more are mutual people.
Active
Lynden Place Management Company Ltd
Stuart Anthony, Andrew Paul Martinovic, and 1 more are mutual people.
Active
Tracks Of Exeter Limited
Stuart Anthony is a mutual person.
Active
Bell House (Exeter) Management Company Ltd
Stuart Anthony and Andrew Paul Martinovic are mutual people.
Active
Bridge Motorcycles Limited
Stuart Anthony is a mutual person.
Active
Southtown Investment Company Limited
Stuart Anthony is a mutual person.
Active
Heritage Homes (West) Limited
Stuart Anthony is a mutual person.
Active
Tracks Holdings Limited
Stuart Anthony is a mutual person.
Active
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Financials
Heritage Developments (South West) Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
16 Days Ago on 22 Aug 2025
Mr Jason Eugene Quinn Appointed
6 Months Ago on 1 Mar 2025
Mrs Laura Cristina Duringer Appointed
6 Months Ago on 1 Mar 2025
Accounting Period Extended
9 Months Ago on 25 Nov 2024
Stuart Anthony (PSC) Appointed
10 Months Ago on 21 Oct 2024
Mr Andrew Paul Martinovic (PSC) Details Changed
10 Months Ago on 21 Oct 2024
Incorporated
1 Year Ago on 22 Aug 2024
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Documents
Confirmation statement made on 21 August 2025 with updates
Submitted on 22 Aug 2025
Appointment of Mr Jason Eugene Quinn as a director on 1 March 2025
Submitted on 11 Mar 2025
Appointment of Mrs Laura Cristina Duringer as a director on 1 March 2025
Submitted on 11 Mar 2025
Current accounting period extended from 31 August 2025 to 31 January 2026
Submitted on 25 Nov 2024
Resolutions
Submitted on 11 Nov 2024
Notification of Stuart Anthony as a person with significant control on 21 October 2024
Submitted on 1 Nov 2024
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 1 Nov 2024
Change of details for Mr Andrew Paul Martinovic as a person with significant control on 21 October 2024
Submitted on 1 Nov 2024
Incorporation
Submitted on 22 Aug 2024
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Repayment History
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