Heritage Developments (Ludlow) Limited

Active05257667 Private limited company
Incorporated
12 October 2004 (22 years)
Industry
Development of building projects (41100)
Owned by
Rebecca Claire Barnes
Stephen Peter Barnes
Accounts type
Total exemption full
Region
West Midlands
Address
Fairfield Barnsland Farm
Cleobury Mortimer
Kidderminster
DY14 8QU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2004
British
Born February 1970 (56)
Director · Appointed 12 October 2004
British
Born August 1972 (54)
Secretary · Appointed 12 October 2004
British
Officer history (2 former)
12 October 2004
Appointed Barnes, Rebecca Claire as Director
12 October 2004
Appointed Barnes, Stephen Peter as Director
12 October 2004
Appointed Barnes, Stephen Peter as Secretary
12 October 2004
Appointed Ar Corporate Services Limited as Corporate Nominee Secretary
12 October 2004
Resigned Ar Corporate Services Limited as Corporate Nominee Secretary
12 October 2004
Appointed Ar Nominees Limited as Corporate Nominee Director
12 October 2004
Resigned Ar Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1970 (56)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Has significant influence or control (as a firm)
British
Born August 1972 (54)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£409,895
Cash
£145,288
Employees
2
Debt Ratio
48%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £817,294 £606,843 £597,360 £534,661 £347,365 £409,895
Balance sheet detail
202520242023202220212020
Fixed Assets£5,119£6,443£28,471£76,175£45,823£18,362
Current Assets£779,539£1,045,892£2,309,124£3,369,149£3,350,809£3,717,566
Debtors£547£4,813£11,584£6,234
Cash£145,288£55,117£4,768£84,094£56,763£140,976
Creditors (< 1 year)£220,622£70,710£47,429£57,367
Creditors (> 1 year)£484,348£2,763,190£2,733,896£2,858,388
Net Current Assets£414,776£825,270£2,223,440£3,298,439£3,303,380£3,660,199
Net Assets£409,895£347,365£534,661£597,360£606,843£817,294
Shareholder Funds£409,895£347,365£534,661£597,360£606,843£817,294

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates12 October 2026
29 October 2025Total exemption full accounts31 March 2025
22 October 2025Confirmation statement with no updates12 October 2025
20 December 2024Total exemption full accounts31 March 2024
22 October 2024Confirmation statement with no updates12 October 2024
Show all recent filings

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