HERITAGE PROJECTS (MANAGEMENT) LIMITED - YORK


Company Profile Company Filings

Overview

HERITAGE PROJECTS (MANAGEMENT) LIMITED is a Private Limited Company from YORK and has the status: Active.
HERITAGE PROJECTS (MANAGEMENT) LIMITED was incorporated 24 years ago on 26/10/1999 and has the registered number: 03865298. The accounts status is GROUP and accounts are next due on 31/10/2024.

HERITAGE PROJECTS (MANAGEMENT) LIMITED - YORK

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

ST EDMUNDS HOUSE
YORK
NORTH YORKSHIRE
YO10 4UX

This Company Originates in : United Kingdom
Previous trading names include:
THE CONTINUUM GROUP LIMITED (until 24/05/2005)

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JULIANA ELIZABETH DELANEY Jan 1955 British Director 2000-12-07 CURRENT
MR ANDREW MARK PAWSON Nov 1968 British Secretary 2005-01-01 CURRENT
MR JEFFREY MAYTOM Nov 1959 British Director 1999-10-26 UNTIL 2005-05-24 RESIGNED
SUSAN GARLAND May 1946 British Director 2003-01-27 UNTIL 2005-05-24 RESIGNED
JOHN ANTHONY EAST May 1935 British Director 1999-10-26 UNTIL 2018-02-28 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Director 1999-10-26 UNTIL 1999-10-26 RESIGNED
IAN MICHAEL BAILEY Aug 1948 British Director 2001-10-11 UNTIL 2005-05-24 RESIGNED
PAUL GRAHAM ADAMS Feb 1942 British Director 1999-10-26 UNTIL 2003-05-13 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1999-10-26 UNTIL 1999-10-26 RESIGNED
IAN DAVID STEPHENSON Sep 1947 Secretary 2003-06-17 UNTIL 2004-12-31 RESIGNED
ANTHONY IAN KEITH FISHER British Secretary 2000-08-18 UNTIL 2001-12-21 RESIGNED
PAUL GRAHAM ADAMS Feb 1942 British Secretary 1999-10-26 UNTIL 2000-08-18 RESIGNED
PAUL GRAHAM ADAMS Feb 1942 British Secretary 2001-12-21 UNTIL 2003-05-13 RESIGNED
DR DOMINIC TWEDDLE Mar 1954 British Director 1999-10-26 UNTIL 2008-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heritage Projects (Guernsey) Limited 2016-06-01 - 2018-05-10 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Christopher Edward Cobden Cooke 2016-04-06 4/1944 London   Significant influence or control as trust
Mr Richard Henry Nicholas Jenkins 2016-04-06 4/1959 London   Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENHAM TRUST ANDOVER, Active FULL 87300 - Residential care activities for the elderly and disabled
VISIT LONDON LIMITED LONDON Dissolved... FULL 9305 - Other service activities n.e.c.
TOURISM FOR ALL UK KENDAL ENGLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
STRATEGY INTERNATIONAL LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
STRATEGY INTERNATIONAL HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CONTINUUM (ENTERTAINMENT) LIMITED YORK Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
THE CONTINUUM GROUP LIMITED YORK Active GROUP 91030 - Operation of historical sites and buildings and similar visitor attractions
TOURISM FOR ALL SERVICES LIMITED KENDAL ENGLAND Active DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
THE TIDY BRITAIN GROUP WIGAN Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
KEEP BRITAIN TIDY WIGAN Active GROUP 88990 - Other social work activities without accommodation n.e.c.
VALUELINK INFORMATION SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
GREEN W LIMITED LANCASHIRE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HERITAGE PROJECTS (PORTSMOUTH) LIMITED YORK Active SMALL 93290 - Other amusement and recreation activities n.e.c.
GW FOX LIMITED BURNLEY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MAYTOM ASSOCIATES LIMITED YORK Active TOTAL EXEMPTION FULL 74100 - specialised design activities
SUSTAINABLE VILLAGES (ENERGY) LIMITED TONBRIDGE Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
E-RISER LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
PETRICHOR ASSOCIATES LIMITED YORK Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HERITAGE PROJECTS (EDINBURGH) LIMITED EDINBURGH Active FULL 91030 - Operation of historical sites and buildings and similar visitor attractions

Free Reports Available

Report Date Filed Date of Report Assets
HERITAGE_PROJECTS_(MANAGE - Accounts 2023-11-01 31-01-2023 £943,000 equity
HERITAGE_PROJECTS_(MANAGE - Accounts 2022-10-29 31-01-2022 £943,000 equity
HERITAGE_PROJECTS_(MANAGE - Accounts 2021-12-04 31-01-2021 £943,000 equity
HERITAGE_PROJECTS_(MANAGE - Accounts 2021-01-30 31-01-2020 £943,000 equity
HERITAGE_PROJECTS_(MANAGE - Accounts 2019-11-01 31-01-2019
HERITAGE_PROJECTS_(MANAGE - Accounts 2018-10-31 31-01-2018 £943,000 equity
HERITAGE_PROJECTS_(MANAGE - Accounts 2017-10-31 31-01-2017 £943,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTINUUM (ENTERTAINMENT) LIMITED YORK Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
THE CONTINUUM GROUP LIMITED YORK Active GROUP 91030 - Operation of historical sites and buildings and similar visitor attractions
AGE UK YORK ENTERPRISES LTD YORK ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GREENWOOD FOREST PARK LIMITED YORK ENGLAND Active SMALL 93210 - Activities of amusement parks and theme parks
HERITAGE PROJECTS (PORTSMOUTH) LIMITED YORK Active SMALL 93290 - Other amusement and recreation activities n.e.c.
HERITAGE PROJECTS (OXFORD CASTLE) LTD NORTH YORKSHIRE Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
AGE UK YORK YORK ENGLAND Active FULL 63990 - Other information service activities n.e.c.
HERITAGE PROJECTS (YORK) LIMITED YORK Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
CONTINUUM (LOCH NESS) LIMITED YORK UNITED KINGDOM Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions