CITYSHAPE HERITAGE LIMITED
Company details
- Registered name
- CITYSHAPE HERITAGE LIMITED
- Company number
- 07917253
- Registered office
- 1 CONSTABLE PLACE, EAST STREET, SAFFRON, WALDEN, CB10 1FH, UNITED KINGDOM · 2 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 January 2012
- Status
- Active
- Age
- 14 years
- Previous names
- CITYSHAPE HOMES LIMITED (to 08 Jul 2013)
- Nature of business (SIC)
- 41100 — Development of building projects · 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 25 Jan 2027
- Confirmation statement — last
- 11 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/12/2022 | Director resigned | FOLLIS, Frank Syrett | — |
| 14/12/2022 | Director appointed | — | FOLLIS, Stephen |
| 14/12/2022 | Director appointed | — | COX, Emma |
| 16/11/2018 | Charge registered | — | A registered charge |
| 13/10/2016 | Charge registered | — | A registered charge |
| 26/09/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Maxfield & Sons, Limited |
| 18/01/2016 | Director appointed | — | DIMENT, Celine Emma |
| 21/07/2015 | Director appointed | — | FOLLIS, Frank Syrett |
| 28/08/2014 | Director resigned | MORGAN, Claire | — |
| 28/08/2014 | Secretary resigned | MORGAN, Claire | — |
| 18/10/2013 | Director appointed | — | MORGAN, Claire |
| 18/10/2013 | Director appointed | — | MARSHALL, Moyra Christine |
| 08/07/2013 | Registered name changed | CITYSHAPE HOMES LIMITED | CITYSHAPE HERITAGE LIMITED |
| 17/05/2012 | Director resigned | SMITH MARSHALL, Moyra | — |
| 20/01/2012 | Director appointed | — | SMITH MARSHALL, Moyra |
| 20/01/2012 | Secretary appointed | — | MORGAN, Claire |
| 20/01/2012 | Director appointed | — | MARSHALL, Paul Edward |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Employees (avg) | 0 | 0 |
Documents for CITYSHAPE HERITAGE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About CITYSHAPE HERITAGE LIMITED (07917253)
CITYSHAPE HERITAGE LIMITED is a private limited company incorporated on 20 January 2012 and registered in the United Kingdom under company number 07917253. Its registered office is at 1 CONSTABLE PLACE, EAST STREET, SAFFRON, WALDEN, CB10 1FH, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 June 2025. 9 active officers are on record , and the person with significant control is Maxfield & Sons, Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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