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Home > England & Wales Companies > HERITAGE INTERNATIONAL REAL-ESTATE LIMITED
Company Information for

HERITAGE INTERNATIONAL REAL-ESTATE LIMITED

HERITAGE INTERNATIONAL REAL-ESTATE LIMITED, MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH, STOCKPORT CHESHIRE, SK4 2LP,
Company Registration Number
06635270
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Heritage International Real-estate Ltd
HERITAGE INTERNATIONAL REAL-ESTATE LIMITED was founded on 2008-07-01 and has its registered office in 67 Wellington Road North. The organisation's status is listed as "Active - Proposal to Strike off". Heritage International Real-estate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
HERITAGE INTERNATIONAL REAL-ESTATE LIMITED
 
Legal Registered Office
HERITAGE INTERNATIONAL REAL-ESTATE LIMITED
MINSHULL HOUSE
67 WELLINGTON ROAD NORTH
STOCKPORT CHESHIRE
SK4 2LP
Other companies in SK4
 
Filing Information
Company Number 06635270
Company ID Number 06635270
Date formed 2008-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-07-31
Account next due 2019-04-30
Latest return 2016-06-20
Return next due 2017-07-04
Type of accounts MICRO
Last Datalog update: 2017-12-17 10:27:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITAGE INTERNATIONAL REAL-ESTATE LIMITED
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Company Officers of HERITAGE INTERNATIONAL REAL-ESTATE LIMITED

Current Directors
Officer Role Date Appointed
INCOSEC SERVICES LIMITED
 Company Secretary 2008-07-01
JOHN ROBERT GREENWOOD
 Director 2013-10-04
INTERNATIONAL MANAGEMENT VENTURES S.A
 Director 2008-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
STUART RALPH POPPLETON
 Director 2008-10-01 2013-10-04
INTERNATINAL CORPORATE SERVICES LTD
 Company Secretary 2008-07-01 2008-07-10
OCS CORPORATE SECRETARIES LIMITED
 Company Secretary 2008-07-01 2008-07-01
OCS DIRECTORS LIMITED
 Director 2008-07-01 2008-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INCOSEC SERVICES LIMITED ASIAN OVERSEAS INVESTMENTS LIMITED Company Secretary 2018-03-15 CURRENT 2009-07-02 Active
INCOSEC SERVICES LIMITED TRUE SOUL LTD Company Secretary 2017-03-03 CURRENT 2002-07-29 Active - Proposal to Strike off
INCOSEC SERVICES LIMITED EASTERN CAPITAL LIMITED Company Secretary 2010-09-10 CURRENT 2010-09-10 Active - Proposal to Strike off
INCOSEC SERVICES LIMITED REAL ESTATE NOMINEES LIMITED Company Secretary 2009-02-13 CURRENT 2009-02-13 Active - Proposal to Strike off
INCOSEC SERVICES LIMITED FIRST INTERNATIONAL PROPERTIES LIMITED Company Secretary 2008-09-22 CURRENT 2008-09-22 Active
INCOSEC SERVICES LIMITED SARACEN INTERNATIONAL REAL-ESTATE LIMITED Company Secretary 2008-05-14 CURRENT 2008-05-14 Active
INCOSEC SERVICES LIMITED WORLDWIDE TRADE & SERVICE COMPANY LIMITED Company Secretary 2008-02-12 CURRENT 2008-02-12 Dissolved 2016-06-07
INCOSEC SERVICES LIMITED TRANSTAX TRUSTEES LIMITED Company Secretary 2006-09-08 CURRENT 2001-09-25 Dissolved 2016-06-07
INCOSEC SERVICES LIMITED EXCELNET LIMITED Company Secretary 2006-07-19 CURRENT 2004-06-03 Dissolved 2015-03-31
INCOSEC SERVICES LIMITED HERITAGE REAL PROPERTIES INT. LIMITED Company Secretary 2005-01-19 CURRENT 2002-10-22 Dissolved 2014-05-20
INCOSEC SERVICES LIMITED CUBE (EUROPE) LIMITED Company Secretary 2004-12-21 CURRENT 2003-02-26 Dissolved 2015-01-20
INCOSEC SERVICES LIMITED GEOMAS (INTERNATIONAL) LIMITED Company Secretary 2003-10-13 CURRENT 2003-10-13 Dissolved 2014-05-13
INCOSEC SERVICES LIMITED INCORPORATED FINANCE LIMITED Company Secretary 2002-06-28 CURRENT 2001-09-21 Dissolved 2016-06-07
INCOSEC SERVICES LIMITED ROSSO MIO LIMITED Company Secretary 2002-06-28 CURRENT 2002-02-07 Dissolved 2017-01-24
INCOSEC SERVICES LIMITED HILSDEN SUBSIDIARY LIMITED Company Secretary 2002-03-18 CURRENT 2002-02-18 Dissolved 2014-05-13
INCOSEC SERVICES LIMITED A1 IDSYSTEMS LIMITED Company Secretary 2002-03-05 CURRENT 2002-02-26 Active
JOHN ROBERT GREENWOOD TOTALBUILD LIMITED Director 2014-04-03 CURRENT 2014-01-21 Dissolved 2015-03-24
JOHN ROBERT GREENWOOD SATURN REAL-ESTATE LIMITED Director 2014-04-03 CURRENT 2014-04-03 Dissolved 2015-03-31
JOHN ROBERT GREENWOOD BALTIC INTERNATIONAL HOLDINGS LIMITED Director 2013-10-04 CURRENT 2009-09-07 Dissolved 2014-04-08
JOHN ROBERT GREENWOOD KANJI VENTURES LIMITED Director 2013-10-04 CURRENT 2013-07-01 Dissolved 2014-12-02
JOHN ROBERT GREENWOOD EXCELNET LIMITED Director 2013-10-04 CURRENT 2004-06-03 Dissolved 2015-03-31
JOHN ROBERT GREENWOOD TRANSTAX TRUSTEES LIMITED Director 2013-10-04 CURRENT 2001-09-25 Dissolved 2016-06-07
JOHN ROBERT GREENWOOD EASTERN CAPITAL LIMITED Director 2013-10-04 CURRENT 2010-09-10 Active - Proposal to Strike off
JOHN ROBERT GREENWOOD INCOSEC SERVICES LIMITED Director 2013-10-04 CURRENT 2001-07-06 Active
JOHN ROBERT GREENWOOD SARACEN INTERNATIONAL REAL-ESTATE LIMITED Director 2013-10-04 CURRENT 2008-05-14 Active
JOHN ROBERT GREENWOOD ETS LIMITED Director 2013-10-02 CURRENT 2001-09-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-05DS01Application to strike the company off the register
2017-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2016-12-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21AR0120/06/16 ANNUAL RETURN FULL LIST
2016-03-03AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-29AR0122/09/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-24AR0122/09/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16AR0122/09/13 ANNUAL RETURN FULL LIST
2013-10-04AP01DIRECTOR APPOINTED JOHN ROBERT GREENWOOD
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0122/09/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0122/09/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0122/09/10 ANNUAL RETURN FULL LIST
2010-10-21CH02Director's details changed for International Management Ventures S.A on 2010-01-01
2010-10-21CH04SECRETARY'S DETAILS CHNAGED FOR INCOSEC SERVICES LIMITED on 2010-01-01
2009-11-12AR0122/09/09 ANNUAL RETURN FULL LIST
2009-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2008-10-14363aReturn made up to 22/09/08; full list of members
2008-10-06288aDIRECTOR APPOINTED STUART POPPLETON
2008-07-14288aDIRECTOR APPOINTED INTERNATIONAL MANAGEMENT VENTURES S.A
2008-07-14288bAPPOINTMENT TERMINATED SECRETARY INTERNATINAL CORPORATE SERVICES LTD
2008-07-04RES01ADOPT MEM AND ARTS 01/07/2008
2008-07-04288bAPPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR OCS DIRECTORS LIMITED
2008-07-04288aSECRETARY APPOINTED INTERNATINAL CORPORATE SERVICES LTD
2008-07-04288aSECRETARY APPOINTED INCOSEC SERVICES LIMITED
2008-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HERITAGE INTERNATIONAL REAL-ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERITAGE INTERNATIONAL REAL-ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERITAGE INTERNATIONAL REAL-ESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due After One Year 2012-08-01 £ 134,214
Creditors Due After One Year 2011-08-01 £ 489,712
Creditors Due Within One Year 2012-08-01 £ 162
Creditors Due Within One Year 2011-08-01 £ 162

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERITAGE INTERNATIONAL REAL-ESTATE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 556
Cash Bank In Hand 2011-08-01 £ 623
Current Assets 2012-08-01 £ 556
Current Assets 2011-08-01 £ 405,677
Shareholder Funds 2012-08-01 £ 133,820
Shareholder Funds 2011-08-01 £ 84,197
Stocks Inventory 2011-08-01 £ 405,054

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERITAGE INTERNATIONAL REAL-ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE INTERNATIONAL REAL-ESTATE LIMITED
Trademarks
We have not found any records of HERITAGE INTERNATIONAL REAL-ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE INTERNATIONAL REAL-ESTATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as HERITAGE INTERNATIONAL REAL-ESTATE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE INTERNATIONAL REAL-ESTATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERITAGE INTERNATIONAL REAL-ESTATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERITAGE INTERNATIONAL REAL-ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SK4 2LP