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HERITAGE HOMES (EAST ANGLIA) LIMITED (03252026)

HERITAGE HOMES (EAST ANGLIA) LIMITED (03252026) is an active UK company. incorporated on 19 September 1996. with registered office in Colchester. The company operates in the Construction sector, engaged in development of building projects. HERITAGE HOMES (EAST ANGLIA) LIMITED has been registered for 29 years. Current directors include NEWMAN, Ian John.

Company Number
03252026
Status
active
Type
ltd
Incorporated
19 September 1996
Age
29 years
Address
Middleborough House, Colchester, CO1 1QT
Industry Sector
Construction
Business Activity
Development of building projects
Directors
NEWMAN, Ian John
SIC Codes
41100

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Introduction
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HERITAGE HOMES (EAST ANGLIA) LIMITED

HERITAGE HOMES (EAST ANGLIA) LIMITED is an active company incorporated on 19 September 1996 with the registered office located in Colchester. The company operates in the Construction sector, specifically engaged in development of building projects. HERITAGE HOMES (EAST ANGLIA) LIMITED was registered 29 years ago.(SIC: 41100)

Status

active

Active since 29 years ago

Company No

03252026

LTD Company

Age

29 Years

Incorporated 19 September 1996

Size

N/A

Accounts

ARD: 30/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 19 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)

Next Due

Due by 3 October 2026
For period ending 19 September 2026
Contact
Address

Middleborough House 16 Middleborough Colchester, CO1 1QT,

Timeline

3 key events • 1996 - 2012

Funding Officers Ownership
Company Founded
Sept 96
Director Joined
Mar 12
Director Left
Mar 12
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

1 Active
7 Resigned

NEWMAN, Ian John

Active
Middleborough House, ColchesterCO1 1QT
Born May 1964
Director
Appointed 01 Mar 2012

HOLDING, Philip John

Resigned
74 High Street, ColchesterCO7 0AQ
Secretary
Appointed 19 Sept 1996
Resigned 01 Oct 1997

NEWMAN, Ian John

Resigned
Foundry Lane, ColchesterCO6 2TE
Secretary
Appointed 01 Oct 1997
Resigned 01 Mar 2012

NEWMAN, Julia

Resigned
Foundry Lane, ColchesterCO6 2TE
Secretary
Appointed 01 Mar 2012
Resigned 05 Dec 2012

WING, Clifford Donald

Resigned
253 Bury Street West, LondonN9 9JN
Secretary
Appointed 19 Sept 1996
Resigned 19 Sept 1996

HOLDING, Philip John

Resigned
74 High Street, ColchesterCO7 0AQ
Born October 1967
Director
Appointed 19 Sept 1996
Resigned 01 Dec 1998

NEWMAN, Jeremy Paul

Resigned
The Sycamores Love Lane, ColchesterCO7 0QQ
Born February 1961
Director
Appointed 19 Sept 1996
Resigned 01 Oct 1997

NEWMAN, Julia

Resigned
Foundry Lane, ColchesterCO6 2TE
Born August 1967
Director
Appointed 01 Oct 1997
Resigned 01 Mar 2012

Persons with significant control

1

Ian John Newman

Active
Middleborough House, ColchesterCO1 1QT
Born May 1964

Nature of Control

Ownership of shares 75 to 100 percent
Notified 19 Sept 2016
Fundings
Financials
Latest Activities

Filing History

87

Accounts With Accounts Type Total Exemption Full
17 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 March 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 December 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
29 September 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
26 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 August 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
19 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2021
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
7 August 2021
AAMDAAMD
Confirmation Statement With No Updates
5 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
28 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2019
CS01Confirmation Statement
Resolution
16 May 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
19 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
16 April 2018
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
31 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2017
CS01Confirmation Statement
Confirmation Statement With Updates
29 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 September 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
7 April 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
25 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 May 2013
AAAnnual Accounts
Termination Secretary Company With Name
31 December 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
27 September 2012
AR01AR01
Change Person Director Company With Change Date
21 September 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
3 April 2012
AAAnnual Accounts
Appoint Person Director Company With Name
8 March 2012
AP01Appointment of Director
Termination Director Company With Name
8 March 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
8 March 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
8 March 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
29 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2010
AR01AR01
Accounts Amended With Made Up Date
14 April 2010
AAMDAAMD
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 December 2009
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
17 November 2009
AAAnnual Accounts
Legacy
23 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
13 February 2009
AAAnnual Accounts
Legacy
6 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 July 2008
AAAnnual Accounts
Legacy
28 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 June 2007
AAAnnual Accounts
Legacy
5 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 May 2006
AAAnnual Accounts
Legacy
28 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 September 2005
AAAnnual Accounts
Legacy
7 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 August 2004
AAAnnual Accounts
Legacy
2 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 April 2003
AAAnnual Accounts
Legacy
14 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 July 2002
AAAnnual Accounts
Legacy
26 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 June 2001
AAAnnual Accounts
Legacy
22 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 July 2000
AAAnnual Accounts
Legacy
22 November 1999
363sAnnual Return (shuttle)
Legacy
13 October 1999
287Change of Registered Office
Accounts With Accounts Type Full
28 July 1999
AAAnnual Accounts
Legacy
16 July 1999
288bResignation of Director or Secretary
Legacy
7 December 1998
363sAnnual Return (shuttle)
Legacy
7 December 1998
88(2)R88(2)R
Legacy
30 September 1998
288bResignation of Director or Secretary
Legacy
30 September 1998
288bResignation of Director or Secretary
Legacy
30 September 1998
288aAppointment of Director or Secretary
Legacy
29 September 1998
288aAppointment of Director or Secretary
Legacy
21 September 1998
88(2)R88(2)R
Legacy
21 September 1998
287Change of Registered Office
Resolution
17 June 1998
RESOLUTIONSResolutions
Resolution
17 June 1998
RESOLUTIONSResolutions
Resolution
17 June 1998
RESOLUTIONSResolutions
Resolution
17 June 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
17 June 1998
AAAnnual Accounts
Legacy
27 October 1997
363aAnnual Return
Legacy
26 September 1996
288288
Legacy
26 September 1996
288288
Incorporation Company
19 September 1996
NEWINCIncorporation