Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Heritage Developments (South West) Holdings Limited
- Incorporated
- 22 August 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Stuart AnthonyAndrew Paul Martinovic
- Accounts type
- Unaudited abridged
- Region
- South West
- Address
- 1A Newton Centre Thorverton RoadMatford Business ParkExeterEX2 8GN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2025
British
Born March 1964 (62)
Director · Appointed 1 March 2025
British
Born January 1970 (56)
Director · Appointed 22 August 2024
British
Born March 1953 (73)
Martinovic, Andrew Paul
Director · Appointed 22 August 2024
British
Born October 1966 (60)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1953 (73)
Andrew Paul Martinovic
Individual · Notified 22 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1966 (60)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Heritage Developments (South West) Holdings Limited This company
Heritage AM Limited Owns 75–100% of shares
Heritage Developments South West Limited Owns 75–100% of shares
The Chase Property Management Limited Holds 75–100% of voting rights
Heritage Property (South West) Ltd Owns 75–100% of shares
Heritage SA Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with updates | 21 August 2026 | ||
| 20 August 2026 | Unaudited abridged accounts | 31 January 2026 |
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