HERITAGE NORTH LIMITED - COUNTY DURHAM
| Company Profile | Company Filings |
Overview
HERITAGE NORTH LIMITED is a Private Limited Company from COUNTY DURHAM and has the status: Active.
HERITAGE NORTH LIMITED was incorporated 22 years ago on 05/11/2001 and has the registered number: 04316967. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
HERITAGE NORTH LIMITED was incorporated 22 years ago on 05/11/2001 and has the registered number: 04316967. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
HERITAGE NORTH LIMITED - COUNTY DURHAM
This company is listed in the following categories:
71112 - Urban planning and landscape architectural activities
71112 - Urban planning and landscape architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
12 GRANGESIDE
COUNTY DURHAM
DL3 8QJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/11/2023 | 19/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS GUY GORDON | Oct 1968 | British | Director | 2010-09-22 | CURRENT |
| DR JAMES GORDON | May 1944 | British | Director | 2001-11-05 | CURRENT |
| MRS BARBARA GORDON | Dec 1944 | British | Director | 2010-09-22 | CURRENT |
| MR THOMAS GUY GORDON | Oct 1968 | Secretary | 2001-11-05 | CURRENT | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-11-05 UNTIL 2001-11-05 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-11-05 UNTIL 2001-11-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr James Gordon | 2016-11-05 | 5/1944 | Darlington | Ownership of shares 25 to 50 percent |
| Ms Barbara Gordon | 2016-11-05 | 12/1944 | Darlington | Ownership of shares 25 to 50 percent |
| Mr Thomas Guy Gordon | 2016-11-05 | 10/1968 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HERITAGE_NORTH_LIMITED - Accounts | 2023-11-03 | 30-11-2022 | £1,408,002 Cash £1,364,801 equity |
| HERITAGE_NORTH_LIMITED - Accounts | 2022-07-02 | 30-11-2021 | £1,007,146 Cash £668,640 equity |
| HERITAGE_NORTH_LTD - Accounts | 2021-05-18 | 30-11-2020 | £660,768 Cash £823,839 equity |
| HERITAGE_NORTH_LTD - Accounts | 2020-07-08 | 30-11-2019 | £715,996 Cash £954,072 equity |
| HERITAGE_NORTH_LTD - Accounts | 2019-08-30 | 30-11-2018 | £670,233 equity |
| HERITAGE_NORTH_LTD - Accounts | 2018-08-31 | 30-11-2017 | £520,664 equity |
| Accounts Submission | 2017-07-18 | 30-11-2016 | £524,625 equity |
| Accounts filed on 30-11-2015 | 2016-07-28 | 30-11-2015 | £470,034 equity |
| HERITAGE NORTH LIMITED Accounts filed on 30-11-2014 | 2015-08-18 | 30-11-2014 | £520,936 Cash £446,965 equity |
| HERITAGE NORTH LIMITED Accounts filed on 30-11-2013 | 2014-08-08 | 30-11-2013 | £531,932 Cash £444,385 equity |