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Heritage Cornwall LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Cornwall
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
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Company Details
  • Business Name
    Heritage Cornwall LTD
  • Address
    ******************
  • SIC Codes
    41202
  • SIC Description
    Construction of domestic buildings
  • Company Number
    04391184
  • Listing UID
    78569
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Location
  • 99Q6+X3 Lostwithiel, UK

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Geolocation Details
  • Latitude
    50.389934
  • Longitude
    -4.639769
  • Easting
    212456.0
  • Northing
    57783.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDU342106
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, June 20, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    YEO, Jessica Emma
    Appointed On: April 10, 2016
    Occupation: N/A
    Role: director
    Address: The Old Granary, Tregays, Lostwithiel, Cornwall, PL22 0LG, United Kingdom
    YEO, Simon Justin
    Appointed On: January 1, 2024
    Occupation: N/A
    Role: director
    Address: The Old Granary, Tregays, Lostwithiel, Cornwall, PL22 0LG, United Kingdom
    BROWN, Karen June
    Appointed On: March 11, 2002
    Occupation: N/A
    Role: secretary
    Address: Brims Park, Old Callywith Road, Bodmin, Cornwall, PL31 2DZ
    Resigned On: October 1, 2009
    ASHBURTON REGISTRARS LIMITED
    Appointed On: March 11, 2002
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
    Resigned On: March 11, 2002
    BRITTON, Arthur John
    Appointed On: January 1, 2003
    Occupation: N/A
    Role: director
    Address: 15 Glentowan Road, Pentewan, St Austell, Cornwall, PL26 6DB, United Kingdom
    Resigned On: October 2, 2018
    BROWN, Philip James
    Appointed On: March 11, 2002
    Occupation: N/A
    Role: director
    Address: Brims Park, Old Callywith Road, Bodmin, Cornwall, PL31 2DZ
    Resigned On: December 31, 2011
    CARTHEW, Shaun Gerald
    Appointed On: October 25, 2019
    Occupation: N/A
    Role: director
    Address: The Old Granary, Tregays, Lostwithiel, Cornwall, PL22 0LG, United Kingdom
    Resigned On: December 31, 2023
    GLADWELL, William Henry
    Appointed On: January 1, 2003
    Occupation: N/A
    Role: director
    Address: Polindra, 30 Berrycoombe Road, Bodmin, Cornwall, PL31 2NR, United Kingdom
    Resigned On: April 10, 2016
    WHERRY, Peter David
    Appointed On: January 1, 2003
    Occupation: N/A
    Role: director
    Address: 21 Crabtree Lane, Bodmin, Cornwall, PL31 1BL
    Resigned On: July 31, 2019
    AR NOMINEES LIMITED
    Appointed On: March 11, 2002
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
    Resigned On: March 11, 2002
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    HERITAGE CORNWALL LTD
    Company Number
    04391184
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 27, 2026
    Next Due
    March 13, 2027
    Next Made Up To
    February 27, 2027
    Overdue
    No
    Date Of Creation
    March 11, 2002
    ETag
    c2747f576539959ed38ec53d497b6b4df2f1dc07
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 26, 2016
    Previous Company Names
    Ceased On
    May 8, 2014
    Effective From
    March 11, 2002
    Name
    DARROCK & BROWN LIMITED
    Registered Office Address
    Address Line 1
    The Old Granary
    Address Line 2
    Tregays
    country
    England
    Locality
    Lostwithiel
    Post Code
    PL22 0LG
    Region
    Cornwall
    Type
    ltd

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