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Home > England & Wales Companies > SOUTHERN HERITAGE DEVELOPMENTS LIMITED
Company Information for

SOUTHERN HERITAGE DEVELOPMENTS LIMITED

HAYES HOUSE 6, HAYES ROAD, BROMLEY, KENT, BR2 9AA,
Company Registration Number
07079494
Private Limited Company
Liquidation

Company Overview

About Southern Heritage Developments Ltd
SOUTHERN HERITAGE DEVELOPMENTS LIMITED was founded on 2009-11-18 and has its registered office in Bromley. The organisation's status is listed as "Liquidation". Southern Heritage Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SOUTHERN HERITAGE DEVELOPMENTS LIMITED
 
Legal Registered Office
HAYES HOUSE 6
HAYES ROAD
BROMLEY
KENT
BR2 9AA
Other companies in SW3
 
Filing Information
Company Number 07079494
Company ID Number 07079494
Date formed 2009-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB215022856  
Last Datalog update: 2020-01-06 10:09:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHERN HERITAGE DEVELOPMENTS LIMITED
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Company Officers of SOUTHERN HERITAGE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN MATTHEW RICHARDSON
 Company Secretary 2009-11-18
BENJAMIN MATTHEW RICHARDSON
 Director 2009-11-18
CLIVE ALEXANDER RICHARDSON
 Director 2009-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN MATTHEW RICHARDSON SOUTHERN HERITAGE INVESTMENTS LTD Director 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
BENJAMIN MATTHEW RICHARDSON APPIN (BAPCHILD) LTD Director 2017-11-03 CURRENT 2017-11-03 Active
BENJAMIN MATTHEW RICHARDSON APM1 LTD Director 2014-06-26 CURRENT 2014-06-26 Active
BENJAMIN MATTHEW RICHARDSON RICHARDSON VENTURES LTD Director 2014-03-03 CURRENT 2014-03-03 Active
BENJAMIN MATTHEW RICHARDSON NORTHERN HERITAGE (BERWICK) LIMITED Director 2006-08-22 CURRENT 2006-08-22 Active
BENJAMIN MATTHEW RICHARDSON NORTHERN HERITAGE (CORNHILL) LIMITED Director 2006-06-22 CURRENT 2006-06-22 Active
BENJAMIN MATTHEW RICHARDSON SOUTHERN HERITAGE (ST IVES) LIMITED Director 2003-06-18 CURRENT 2003-06-18 Active
BENJAMIN MATTHEW RICHARDSON RENLET LIMITED Director 2003-05-14 CURRENT 2003-05-08 Active
BENJAMIN MATTHEW RICHARDSON APPIN LAND LTD Director 1999-06-28 CURRENT 1977-08-10 Active
BENJAMIN MATTHEW RICHARDSON NORTHERN HERITAGE DEVELOPMENTS LIMITED Director 1999-05-24 CURRENT 1999-05-17 Active
CLIVE ALEXANDER RICHARDSON CRABTREE & CRABTREE (HAMSTREET) LIMITED Director 2017-11-10 CURRENT 2016-01-28 Active - Proposal to Strike off
CLIVE ALEXANDER RICHARDSON APPIN (BAPCHILD) LTD Director 2017-11-10 CURRENT 2017-11-03 Active
CLIVE ALEXANDER RICHARDSON CRABTREE & CRABTREE (TENTERDEN) LIMITED Director 2017-11-10 CURRENT 2014-04-16 Active - Proposal to Strike off
CLIVE ALEXANDER RICHARDSON MHA LENHAM LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
CLIVE ALEXANDER RICHARDSON CRABTREE AND CRABTREE (WINTERBOURNE) LTD Director 2016-06-02 CURRENT 2016-06-02 Active - Proposal to Strike off
CLIVE ALEXANDER RICHARDSON SOLAR CONDOVER LIMITED Director 2014-05-09 CURRENT 2014-03-11 Active
CLIVE ALEXANDER RICHARDSON HEADCORN SOLAR LIMITED Director 2014-05-09 CURRENT 2013-09-20 Active
CLIVE ALEXANDER RICHARDSON ASHWATER SOLAR LIMITED Director 2014-05-09 CURRENT 2014-05-08 Active
CLIVE ALEXANDER RICHARDSON SOLAR SECURITIES (GROUP) LIMITED Director 2010-09-20 CURRENT 2010-09-16 Liquidation
CLIVE ALEXANDER RICHARDSON SOLAR SECURITIES LIMITED Director 2009-11-12 CURRENT 2009-11-12 Active
CLIVE ALEXANDER RICHARDSON NORTHERN HERITAGE (BERWICK) LIMITED Director 2006-08-22 CURRENT 2006-08-22 Active
CLIVE ALEXANDER RICHARDSON NORTHERN HERITAGE (CORNHILL) LIMITED Director 2006-06-22 CURRENT 2006-06-22 Active
CLIVE ALEXANDER RICHARDSON SOUTHERN HERITAGE (ST IVES) LIMITED Director 2003-06-18 CURRENT 2003-06-18 Active
CLIVE ALEXANDER RICHARDSON NORTHERN HERITAGE LONG PRESTON LIMITED Director 2002-04-10 CURRENT 1999-03-18 Dissolved 2014-10-07
CLIVE ALEXANDER RICHARDSON SOUTHERN HERITAGE (RYE) LIMITED Director 1998-05-18 CURRENT 1998-05-07 Liquidation
CLIVE ALEXANDER RICHARDSON APM DEVELOPMENTS LIMITED Director 1994-08-24 CURRENT 1994-08-24 Dissolved 2018-07-24
CLIVE ALEXANDER RICHARDSON APPIN LAND LTD Director 1991-11-30 CURRENT 1977-08-10 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
2020-09-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/19 FROM 12 Dover Park Drive London SW15 5BG England
2019-10-25600Appointment of a voluntary liquidator
2019-10-25LRESSPResolutions passed:
  • Special resolution to wind up on 2019-10-10
2019-10-25LIQ01Voluntary liquidation declaration of solvency
2019-10-05DISS40Compulsory strike-off action has been discontinued
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-08-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-01DISS40Compulsory strike-off action has been discontinued
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-18CH01Director's details changed for Mr Benjamin Matthew Richardson on 2018-04-17
2018-04-18CH03SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN MATTHEW RICHARDSON on 2018-04-17
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/18 FROM 120 Victoria Drive London SW19 6PS
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-09-05AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-07-28AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-22LATEST SOC22/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-22AR0118/11/15 ANNUAL RETURN FULL LIST
2015-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/15 FROM 289 Brompton Road London SW3 2DY
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-06AR0118/11/14 ANNUAL RETURN FULL LIST
2014-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-08LATEST SOC08/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-08AR0118/11/13 ANNUAL RETURN FULL LIST
2013-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-15AR0118/11/12 ANNUAL RETURN FULL LIST
2012-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-08AR0118/11/11 FULL LIST
2011-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-02-04AR0118/11/10 FULL LIST
2009-11-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SOUTHERN HERITAGE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-10-11
Appointmen2019-10-11
Notices to2019-10-11
Fines / Sanctions
No fines or sanctions have been issued against SOUTHERN HERITAGE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTHERN HERITAGE DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 SOUTHERN HERITAGE DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUTHERN HERITAGE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHERN HERITAGE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of SOUTHERN HERITAGE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHERN HERITAGE DEVELOPMENTS 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 (41100 - Development of building projects) as SOUTHERN HERITAGE DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHERN HERITAGE DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partySOUTHERN HERITAGE DEVELOPMENTS LIMITEDEvent Date2019-10-11
 
Initiating party Event TypeAppointmen
Defending partySOUTHERN HERITAGE DEVELOPMENTS LIMITEDEvent Date2019-10-11
Company Number: 07079494 Name of Company: SOUTHERN HERITAGE DEVELOPMENTS LIMITED Nature of Business: Development of building projects Type of Liquidation: Members' Voluntary Liquidation Registered off…
 
Initiating party Event TypeNotices to
Defending partySOUTHERN HERITAGE DEVELOPMENTS LIMITEDEvent Date2019-10-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHERN HERITAGE DEVELOPMENTS 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 SOUTHERN HERITAGE DEVELOPMENTS 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 BR2 9AA