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Home > England & Wales Companies > CITYSHAPE HERITAGE LIMITED
Company Information for

CITYSHAPE HERITAGE LIMITED

1 CONSTABLE PLACE, EAST STREET, SAFFRON, WALDEN, CB10 1FH,
Company Registration Number
07917253
Private Limited Company
Active

Company Overview

About Cityshape Heritage Ltd
CITYSHAPE HERITAGE LIMITED was founded on 2012-01-20 and has its registered office in Saffron. The organisation's status is listed as "Active". Cityshape Heritage Limited is a Private Limited Company registered in UNITED KINGDOM 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
CITYSHAPE HERITAGE LIMITED
 
Legal Registered Office
1 CONSTABLE PLACE
EAST STREET
SAFFRON
WALDEN
CB10 1FH
Other companies in W1G
 
Previous Names
CITYSHAPE HOMES LIMITED08/07/2013
Filing Information
Company Number 07917253
Company ID Number 07917253
Date formed 2012-01-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB139841780  
Last Datalog update: 2024-10-05 17:36:36
Primary Source:Companies House
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Company Officers of CITYSHAPE HERITAGE LIMITED

Current Directors
Officer Role Date Appointed
CELINE EMMA BIRD
 Director 2016-01-18
FRANK SYRETT FOLLIS
 Director 2015-07-21
MOYRA CHRISTINE MARSHALL
 Director 2013-10-18
PAUL EDWARD MARSHALL
 Director 2012-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE MORGAN
 Company Secretary 2012-01-20 2014-08-28
CLAIRE MORGAN
 Director 2013-10-18 2014-08-28
MOYRA SMITH MARSHALL
 Director 2012-01-20 2012-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CELINE EMMA BIRD FOLLIS INVESTMENTS LIMITED Director 2016-04-25 CURRENT 1955-11-18 Active
CELINE EMMA BIRD MAXFIELD & SONS,LIMITED Director 2016-04-25 CURRENT 1893-03-21 Active
CELINE EMMA BIRD CITYSHAPE INVESTMENTS LIMITED Director 2016-04-06 CURRENT 2012-04-19 Active
MOYRA CHRISTINE MARSHALL FOLLIS INVESTMENTS LIMITED Director 2014-07-11 CURRENT 1955-11-18 Active
MOYRA CHRISTINE MARSHALL MAXFIELD & SONS,LIMITED Director 2014-07-11 CURRENT 1893-03-21 Active
MOYRA CHRISTINE MARSHALL CITYSHAPE INVESTMENTS LIMITED Director 2014-07-10 CURRENT 2012-04-19 Active
PAUL EDWARD MARSHALL FOLLIS INVESTMENTS LIMITED Director 2014-07-11 CURRENT 1955-11-18 Active
PAUL EDWARD MARSHALL MAXFIELD & SONS,LIMITED Director 2014-07-11 CURRENT 1893-03-21 Active
PAUL EDWARD MARSHALL CITYSHAPE INVESTMENTS LIMITED Director 2012-04-20 CURRENT 2012-04-19 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
2024-09-18Change of details for Maxfield & Sons, Limited as a person with significant control on 2022-09-02
2024-09-17REGISTERED OFFICE CHANGED ON 17/09/24 FROM Market House 10 Market Walk Saffron Walden Essex CB10 1JZ United Kingdom
2024-09-17Director's details changed for Emma Cox on 2024-08-22
2024-09-17Director's details changed for Stephen Follis on 2024-08-22
2024-09-17Director's details changed for Mrs Celine Emma Diment on 2024-08-22
2024-09-17Director's details changed for Mrs Moyra Christine Marshall on 2024-08-22
2024-09-17Director's details changed for Mr Paul Edward Marshall on 2024-08-22
2024-02-0930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13Statement of capital on 2017-06-30 GBP100
2023-05-27Statement of capital on 2017-06-20 GBP100
2023-02-16CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2023-02-0630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12Director's details changed for Miss Moyra Christine Marshall on 2022-12-09
2023-01-12APPOINTMENT TERMINATED, DIRECTOR FRANK SYRETT FOLLIS
2023-01-12DIRECTOR APPOINTED EMMA COX
2023-01-12DIRECTOR APPOINTED STEPHEN FOLLIS
2022-09-02REGISTERED OFFICE CHANGED ON 02/09/22 FROM 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
2022-09-02Director's details changed for Mr Paul Edward Marshall on 2022-08-17
2022-09-02Director's details changed for Miss Moyra Christine Marshall on 2022-08-17
2022-09-02Director's details changed for Ms Celine Emma Bird on 2022-08-17
2022-09-02CH01Director's details changed for Mr Paul Edward Marshall on 2022-08-17
2022-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/22 FROM 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
2022-07-26CH01Director's details changed for Ms Celine Emma Bird on 2022-07-25
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-13Director's details changed for Miss Moyra Christine Marshall on 2021-08-02
2022-01-13Change of details for Maxfield & Sons, Limited as a person with significant control on 2021-08-02
2022-01-13CH01Director's details changed for Miss Moyra Christine Marshall on 2021-08-02
2022-01-13PSC05Change of details for Maxfield & Sons, Limited as a person with significant control on 2021-08-02
2021-08-04CH01Director's details changed for Mr Paul Edward Marshall on 2021-08-02
2021-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/21 FROM 4th Floor 7/10 Chandos Street London W1G 9DQ
2021-04-13AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 079172530003
2018-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MOYRA CHRISTINE MARSHALL / 15/12/2017
2018-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD MARSHALL / 15/12/2017
2018-03-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 200100
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-04-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 200100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 079172530002
2016-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 079172530001
2016-04-28CH01Director's details changed for Miss Moyra Smith on 2016-04-09
2016-04-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 200100
2016-02-05AR0120/01/16 ANNUAL RETURN FULL LIST
2016-02-01AP01DIRECTOR APPOINTED MR FRANK SYRETT FOLLIS
2016-01-28AP01DIRECTOR APPOINTED CELINE EMMA BIRD
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 200100
2015-03-11AR0120/01/15 ANNUAL RETURN FULL LIST
2014-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MOYRA SMITH / 30/07/2014
2014-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD MARSHALL / 30/07/2014
2014-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/14 FROM 1 the Sanctuary Westminster London SW1P 3JT
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MORGAN
2014-08-28TM02Termination of appointment of Claire Morgan on 2014-08-28
2014-07-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-16RES01ADOPT ARTICLES 21/06/2014
2014-07-16SH0121/06/14 STATEMENT OF CAPITAL GBP 200100.00
2014-01-22AR0120/01/14 FULL LIST
2013-10-18AP01DIRECTOR APPOINTED MS MOYRA SMITH
2013-10-18AP01DIRECTOR APPOINTED MS CLAIRE MORGAN
2013-10-17AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-08RES15CHANGE OF NAME 01/07/2013
2013-07-08CERTNMCOMPANY NAME CHANGED CITYSHAPE HOMES LIMITED CERTIFICATE ISSUED ON 08/07/13
2013-07-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-23AR0120/01/13 FULL LIST
2012-07-10MEM/ARTSARTICLES OF ASSOCIATION
2012-07-10RES01ALTER ARTICLES 03/07/2012
2012-06-08AA01CURREXT FROM 31/01/2013 TO 30/06/2013
2012-05-23TM01APPOINTMENT TERMINATED, DIRECTOR MOYRA SMITH
2012-01-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to CITYSHAPE HERITAGE 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 CITYSHAPE HERITAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-13 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-09-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 CITYSHAPE HERITAGE LIMITED

Intangible Assets
Patents
We have not found any records of CITYSHAPE HERITAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITYSHAPE HERITAGE LIMITED
Trademarks
We have not found any records of CITYSHAPE HERITAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITYSHAPE HERITAGE 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 CITYSHAPE HERITAGE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CITYSHAPE HERITAGE 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 CITYSHAPE HERITAGE 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 CITYSHAPE HERITAGE 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 CB10 1FH