Company information:
Heritage Family Estates Limited (No: 02397947)
Address: CUMBRIA HOUSE, 16/20 HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1GN
Status: Active
Incorporated: 23-Jun-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: JAMIE PAUL COSSON ( DOB: Jun-1981 From: Nov-2022 )
Current Director: RICHARD JOHN TWIGG ( DOB: Feb-1965 From: Apr-2014 )
Current Director: RICHARD JOHN TWIGG ( DOB: Feb-1965 From: Apr-2014 )
Current Secretary: JAMIE PAUL COSSON ( From: Jul-2014 )
Resigned Director: ANDREW HOWARD BARNES ( From: Feb-2011 To: Aug-2012 )
Resigned Director: NICHOLAS JOHN MACDONALD BELL ( DOB: Sep-1954 From: Dec-2002 To: May-2005 )
Resigned Director: JAMIE PAUL COSSON ( DOB: Jun-1981 From: Dec-2011 To: Feb-2022 )
Resigned Director: JAMIE PAUL COSSON ( DOB: Jun-1981 From: Dec-2011 To: Feb-2022 )
Resigned Director: ANDREW DAVID DENZIL CRICHTON ( DOB: Jul-1949 From: Dec-2002 To: Feb-2011 )
Resigned Director: ADRIAN STUART GILL ( DOB: Jul-1967 From: Feb-2011 To: Jun-2012 )
Resigned Director: SUSAN DIANE HUME ( DOB: Nov-1948 From: Jun-1991 To: Dec-2002 )
Resigned Director: DAVID CHRISTOPHER LIVESEY ( DOB: May-1959 From: Feb-2011 To: Feb-2022 )
Resigned Director: BARRIE RICHARD MCLENING ( From: Dec-2002 To: Dec-2002 )
Resigned Director: DAVID JOHN MCMASTER ( DOB: Aug-1958 From: Dec-2002 To: Dec-2013 )
Resigned Director: JOHN DAVID MILLINGTON ( DOB: Sep-1936 From: Jun-1991 To: Dec-2002 )
Resigned Director: STEPHEN NORMAN MOORE ( From: Jan-2013 To: Aug-2013 )
Resigned Director: ANTHONY DEREK NEALE ( DOB: Mar-1961 From: Oct-2008 To: Feb-2011 )
Resigned Director: MARTIN JAMES OLIVER ( DOB: May-1967 From: Feb-2011 To: Dec-2013 )
Resigned Director: COLIN JEFFREY PHILLIPS ( DOB: Feb-1959 From: Oct-2008 To: Oct-2010 )
Resigned Director: CHRISTOPHER DAVID PIPER ( DOB: Nov-1979 From: Feb-2022 To: Nov-2022 )
Resigned Director: REGINALD STEPHEN SHIPPERLEY ( DOB: Oct-1958 From: Feb-2011 To: Nov-2019 )
Resigned Director: STEPHEN WHALE ( DOB: Jul-1966 From: Dec-2002 To: May-2008 )
Resigned Secretary: CAVERSHAM SECRETARIES LIMITED ( From: Dec-2002 To: May-2005 )
Resigned Secretary: ADRIAN STUART GILL ( From: Feb-2011 To: Jun-2012 )
Resigned Secretary: GLOBAL SECRETARIAL SERVICES LIMITED ( From: Jun-1991 To: Apr-1991 )
Resigned Secretary: SUSAN DIANE HUME ( DOB: Nov-1948 From: Jun-1991 To: Dec-2002 )
Resigned Secretary: DAVID CHRISTOPHER LIVESEY ( From: Dec-2013 To: Jul-2014 )
Resigned Secretary: MARYLEBONE MANAGEMENT SERVICES LIMITED ( From: May-2005 To: May-2008 )
Resigned Secretary: ANTHONY DEREK NEALE ( DOB: Mar-1961 From: May-2008 To: Feb-2011 )
Resigned Secretary: MARTIN JAMES OLIVER ( From: Jun-2012 To: Dec-2013 )
Resigned Secretary: RICHARD JOHN TWIGG ( From: Jul-2014 To: Jul-2014 )
Persons of Significant Control:
Just Wills Group Limited, Cumbria House Hockliffe Street, Leighton Buzzard, LU7 1GN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)