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 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.
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)
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 |
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 |