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Companies/05014570

Heritage Developments South West Limited

Private Limited Company · Matford Business Park

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Heritage Developments (South West) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-21 · No cessation recorded

Source record 108731479
Show 3 ceased records
DL
Mr David Stuart LovellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-21

Source record 118057638
AM
Mr Andrew Paul MartinovicIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-21

Source record 118057639
SA
Mr Stuart AnthonyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-21

Source record 118057640

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
JQ
Jason QuinnCurrent director
Appointed 2024-10-25 · 1 yr · Certified Accountant
+3 others
LD
Laura DuringerCurrent director
Appointed 2024-10-25 · 1 yr · Director
+1 other
AM
Andrew MartinovicCurrent director
Appointed 2004-01-14 · 22 yrs · Company Director
+27 others
SA
Stuart AnthonyCurrent director
Appointed 2004-01-14 · 22 yrs · Director
+26 others
Show 3 historical appointments
CorpBourse Nominees LimitedResigned director
Resigned 2004-01-14
DL
David LovellResigned directorResigned secretary
Resigned 2004-01-14 · 20 yrs · Developer

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active