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Companies House/Wilmslow/Company profile

BUILDZONE HERITAGE LIMITED

Active
06490599·incorporated 2008-01-31

BUILDZONE HERITAGE LIMITED is an active UK private limited company, incorporated on 31 January 2008 at Companies House (number 06490599; OpenRegistry canonical ID GB-06490599-buildzone-heritage-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 5,620 active companies registered in Wilmslow, Cheshire (postcode SK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-31
Registered Address
C/O KSE CONSULTING LIMITED 2 DEANWAY TECHNOLOGY CENTRE, WILMSLOW ROAD, HANDFORTH, WILMSLOW, CHESHIRE, SK9 3FB, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BUILDZONE HERITAGE LIMITED has 4 persons with significant control on file:

  • Mr Jamie Simon Rother born 1989 resident in England, British national. Notified 2020-06-30.
    • Has significant influence or control
  • Mr Louis Carl Ellis born 1992 resident in England, British national. Notified 2020-06-30.
    • Has significant influence or control
  • Mr Daniel Stanley Ellis born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Paul Roberts born 1972 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Geoffrey Dowdall born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-30.
    • Owns 25–50% of shares
  • Mrs Diane Kay Felstead born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-31.
    • Has significant influence or control

Previous names

BUILDZONE HERITAGE LIMITED has previously traded as:

  • DRYZONE UK LTD (until 2023-07-05)

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Wilmslow: