LISTED HERITAGE LIMITED

Profile LISTED HERITAGE LIMITED

Actual on 01.07.2021
Company name
LISTED HERITAGE LIMITED
copy
copied
Company number
05639589
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 29 November 2005
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 29 November 2021 due by Monday, 13 December 2021

Last statement dated Sunday, 29 November 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
HOLWELL MANOR, WHITCHURCH, ENGLAND, TAVISTOCK, PL19 9DZ
copy
copied

PSC and Officers LISTED HERITAGE LIMITED

Officers

(as of 20.09.2020)

PERRYMAN, Ian Keith
Status: Active
Appointed on: Tuesday, 29 November 2005
Correspondence address: Bwlch Trebanau, Porthyrhyd, Llanwrda, Dyfed, SA19 8DN
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Property Developer
Country of residence: Wales
PERRYMAN, Jennifer Susan
Status: Active
Appointed on: Tuesday, 29 November 2005
Correspondence address: Bwlch Trebanau, Porthyrhyd, Llanwrda, Dyfed, SA19 8DN
Nationality: British
Role: Secretary
Occupation: Property Developer
PERRYMAN, Jennifer Susan
Status: Active
Appointed on: Tuesday, 29 November 2005
Correspondence address: Bwlch Trebanau, Porthyrhyd, Llanwrda, Dyfed, SA19 8DN
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Property Developer
Country of residence: Wales
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 29 November 2005
Resigned on: Tuesday, 29 November 2005
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Tuesday, 29 November 2005
Resigned on: Tuesday, 29 November 2005
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Ian Keith Perryman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Llanwrda, Carmarthenshire
Nationality: British
Date of birth: February 1951
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ian Keith Perryman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Holwell Manor Tavistock, England
Nationality: British
Date of birth: February 1951
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Jennifer Susan Perryman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Llanwrda, Carmarthenshire
Nationality: British
Date of birth: June 1949
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Jennifer Susan Perryman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Holwell Manor Tavistock, England
Nationality: British
Date of birth: June 1949
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Show all records Hide