Introduction
Watch Company
H
HERITAGE AM LIMITED
HERITAGE AM LIMITED is an active company incorporated on 18 August 2023 with the registered office located in Exeter. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HERITAGE AM LIMITED was registered 2 years ago.(SIC: 98000)
Status
active
Active since 2 years ago
Company No
15080440
LTD Company
Age
2 Years
Incorporated 18 August 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 12 May 2025 (11 months ago)
Period: 18 August 2023 - 31 January 2025(18 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Previous Company Names
A MARTINOVIC LIMITED
From: 18 August 2023To: 4 October 2024
Address
1a Newton Centre Thorverton Road Exeter, EX2 8GN,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
New Owner
Jan 25
Notification Of A Person With Significan...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MARTINOVIC, Andrew Paul
ActiveThorverton Road, ExeterEX2 8GN
Born October 1966
Director
Appointed 18 Aug 2023
MARTINOVIC, Andrew Paul
Thorverton Road, ExeterEX2 8GN
Born October 1966
Director
18 Aug 2023
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Matford Business Park, ExeterEX2 8GN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jan 2025
Heritage Developments (South West) Holdings Limited
Matford Business Park, ExeterEX2 8GN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jan 2025
Active
Mr Andrew Paul Martinovic
ActiveThorverton Road, ExeterEX2 8GN
Born October 1966
Nature of Control
Significant influence or control
Notified 06 Jan 2025
Mr Andrew Paul Martinovic
Thorverton Road, ExeterEX2 8GN
Born October 1966
Significant influence or control
06 Jan 2025
Active
Thorverton Road, ExeterEX2 8GN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Aug 2023
Ceased 06 Jan 2025
Heritage Developments (South West) Ltd
Thorverton Road, ExeterEX2 8GN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Aug 2023
Ceased 06 Jan 2025
Ceased
Filing History
10
Description
Type
Date Filed
Document
28 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 January 2025
27 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 January 2025
21 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 October 2024
4 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 October 2024