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Home > England & Wales Companies > NEW HERITAGE REGENERATION LIMITED
Company Information for

NEW HERITAGE REGENERATION LIMITED

DUDLEY MBC, 4 EDNAM ROAD, DUDLEY, WEST MIDLANDS, DY1 1HL,
Company Registration Number
06663489
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About New Heritage Regeneration Ltd
NEW HERITAGE REGENERATION LIMITED was founded on 2008-08-04 and has its registered office in Dudley. The organisation's status is listed as "Active". New Heritage Regeneration Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEW HERITAGE REGENERATION LIMITED
 
Legal Registered Office
DUDLEY MBC
4 EDNAM ROAD
DUDLEY
WEST MIDLANDS
DY1 1HL
Other companies in DY1
 
Filing Information
Company Number 06663489
Company ID Number 06663489
Date formed 2008-08-04
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 09:54:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW HERITAGE REGENERATION LIMITED
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Company Officers of NEW HERITAGE REGENERATION LIMITED

Current Directors
Officer Role Date Appointed
ROBIN ELLIOTT BUTLER
 Director 2009-01-30
KEIRAN CASEY
 Director 2018-01-24
IAN MARSHALL KETTLE
 Director 2018-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
KHURSHID AHMED
 Director 2015-09-22 2018-01-24
PATRICK EDWARD HARLEY
 Director 2014-09-08 2017-06-29
JUDY ANNETTE FOSTER
 Director 2013-10-09 2015-09-22
DAVID HUNTER SPARKS
 Director 2009-01-30 2013-10-24
LESLIE JONES
 Director 2009-07-17 2013-10-09
DAVID MURRAY CAUNT
 Director 2009-01-30 2009-07-17
JOHN BEATTIE MILLAR
 Director 2008-08-04 2009-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN ELLIOTT BUTLER URBAN&CIVIC WOLVERHAMPTON LIMITED Director 2017-02-20 CURRENT 2017-01-11 Active - Proposal to Strike off
ROBIN ELLIOTT BUTLER CATESBY ESTATES (GRANGE ROAD) LIMITED Director 2016-11-16 CURRENT 2007-02-19 Active
ROBIN ELLIOTT BUTLER NEWARK COMMERCIAL LIMITED Director 2016-11-16 CURRENT 2001-03-05 Active
ROBIN ELLIOTT BUTLER URBAN&CIVIC MIDDLEBECK LIMITED Director 2016-11-16 CURRENT 2001-03-05 Active
ROBIN ELLIOTT BUTLER CATESBY ESTATES (HAWTON) LIMITED Director 2016-11-16 CURRENT 2001-03-05 Active
ROBIN ELLIOTT BUTLER T.H (DEVELOPMENT PARTNERSHIP) GENERAL PARTNER LIMITED Director 2016-11-04 CURRENT 2006-02-08 Active
ROBIN ELLIOTT BUTLER URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED Director 2016-11-04 CURRENT 2011-11-16 Active - Proposal to Strike off
ROBIN ELLIOTT BUTLER AW MANAGEMENT COMPANY (KP1R) LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
ROBIN ELLIOTT BUTLER URBAN&CIVIC (BRADFORD) LIMITED Director 2016-06-22 CURRENT 1995-09-13 Active
ROBIN ELLIOTT BUTLER URBAN&CIVIC CENTRAL FUNDING LIMITED Director 2016-06-22 CURRENT 1999-05-27 Active
ROBIN ELLIOTT BUTLER URBAN&CIVIC PRINCESS STREET LIMITED Director 2016-06-22 CURRENT 2003-12-19 Active
ROBIN ELLIOTT BUTLER TERRACE HILL (AWDRY) HOLDINGS LIMITED Director 2016-06-22 CURRENT 2006-04-13 Active
ROBIN ELLIOTT BUTLER URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED Director 2016-06-22 CURRENT 2006-04-26 Active - Proposal to Strike off
ROBIN ELLIOTT BUTLER URBAN&CIVIC GROUP LIMITED Director 2016-06-16 CURRENT 1995-04-19 Active
ROBIN ELLIOTT BUTLER URBAN&CIVIC FEETHAMS LIMITED Director 2016-06-16 CURRENT 2012-10-05 Active
ROBIN ELLIOTT BUTLER AW MANAGEMENT COMPANY (KP1C) LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
ROBIN ELLIOTT BUTLER ALCONBURY WEALD ESTATE MANAGEMENT COMPANY LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
ROBIN ELLIOTT BUTLER THE EWC EXCEPTIONAL WINE COMPANY LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
ROBIN ELLIOTT BUTLER CATESBY ESTATES PLC Director 2015-02-26 CURRENT 1998-03-26 Active
ROBIN ELLIOTT BUTLER URBAN&CIVIC (MANAGEMENT) LIMITED Director 2014-11-21 CURRENT 1994-03-21 Active
ROBIN ELLIOTT BUTLER URBAN&CIVIC WATERBEACH LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
ROBIN ELLIOTT BUTLER URBAN&CIVIC ALCONBURY LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
ROBIN ELLIOTT BUTLER URBAN&CIVIC RUGBY (MEMBER) LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
ROBIN ELLIOTT BUTLER URBAN&CIVIC RUGBY LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
ROBIN ELLIOTT BUTLER TROTTON ESTATE VINEYARDS LIMITED Director 2011-06-27 CURRENT 2011-06-27 Active
ROBIN ELLIOTT BUTLER URBAN&CIVIC UK LIMITED Director 2009-09-09 CURRENT 2009-09-09 Active
IAN MARSHALL KETTLE WEST MIDLANDS RAIL LIMITED Director 2017-05-19 CURRENT 2014-04-10 Active

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
2024-05-28FIRST GAZETTE notice for voluntary strike-off
2024-05-21Application to strike the company off the register
2023-12-02Compulsory strike-off action has been discontinued
2023-11-29CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-11-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-24FIRST GAZETTE notice for compulsory strike-off
2023-01-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-03-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-09-02AP01DIRECTOR APPOINTED MR SIMON DENNIS PHIPPS
2021-09-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN MARSHALL KETTLE
2021-04-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR KEIRAN CASEY
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-01-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-07-09AP01DIRECTOR APPOINTED MR IAN MARSHALL KETTLE
2018-06-12AP01DIRECTOR APPOINTED MR KEIRAN CASEY
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR KHURSHID AHMED
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK EDWARD HARLEY
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-19DISS40Compulsory strike-off action has been discontinued
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16AP01DIRECTOR APPOINTED CLLR KHURSHID AHMED
2015-11-16AP01DIRECTOR APPOINTED CLLR PATRICK HARLEY
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JUDY ANNETTE FOSTER
2015-08-18AR0104/08/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06AR0104/08/14 ANNUAL RETURN FULL LIST
2013-12-05AP01DIRECTOR APPOINTED COUNCILLOR JUDY ANNETTE FOSTER
2013-11-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SPARKS
2013-10-23AR0104/08/13 ANNUAL RETURN FULL LIST
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE JONES
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/13 FROM C/O Dudley Metropolitan Borough Council Dudley Mbc Offices 3 St. James's Road Dudley West Midlands DY1 1HZ England
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-10AR0104/08/12 NO MEMBER LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-10AR0104/08/11 NO MEMBER LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-31AR0104/08/10 NO MEMBER LIST
2010-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2009 FROM C/O DUDLEY MBC, DIRECTORTE OF THE URBAN ENVIRONMENT DIRECTORTE OF THE URBAN ENVIRONMENT COUNCIL HOUSE MARY STEVENS PARK STOURBRIDGE WEST MIDLANDS DY8 2AA
2009-10-09AR0104/08/09 NO MEMBER LIST
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR DAVID CAUNT
2009-08-10288aDIRECTOR APPOINTED LESLIE JONES
2009-02-08288aDIRECTOR APPOINTED ROBIN ELLIOT BUTLER
2009-02-08288bAPPOINTMENT TERMINATED DIRECTOR JOHN MILLAR
2009-02-08287REGISTERED OFFICE CHANGED ON 08/02/2009 FROM 195 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HW
2009-02-08225CURRSHO FROM 31/08/2009 TO 31/03/2009
2009-02-08288aDIRECTOR APPOINTED DAVID MURRAY CAUNT
2009-02-08288aDIRECTOR APPOINTED DAVID HUNTER SPARKS
2009-02-08RES01ADOPT MEM AND ARTS 30/01/2009
2008-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEW HERITAGE REGENERATION 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 NEW HERITAGE REGENERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW HERITAGE REGENERATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 NEW HERITAGE REGENERATION LIMITED

Intangible Assets
Patents
We have not found any records of NEW HERITAGE REGENERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW HERITAGE REGENERATION LIMITED
Trademarks
We have not found any records of NEW HERITAGE REGENERATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW HERITAGE REGENERATION 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 (43999 - Other specialised construction activities n.e.c.) as NEW HERITAGE REGENERATION LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where NEW HERITAGE REGENERATION 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 NEW HERITAGE REGENERATION 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 NEW HERITAGE REGENERATION 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 DY1 1HL