HERITAGE PARK INVESTMENTS LIMITED - NARBERTH


Company Profile Company Filings

Overview

HERITAGE PARK INVESTMENTS LIMITED is a Private Limited Company from NARBERTH WALES and has the status: Active.
HERITAGE PARK INVESTMENTS LIMITED was incorporated 13 years ago on 11/10/2010 and has the registered number: 07403351. The accounts status is DORMANT and accounts are next due on 31/07/2024.

HERITAGE PARK INVESTMENTS LIMITED - NARBERTH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

HERITAGE PARK
NARBERTH
SA67 8LN
WALES

This Company Originates in : United Kingdom
Previous trading names include:
HERITAGE LEISURE DEVELOPMENTS (WALES) LIMITED (until 17/07/2013)
BRMCO (175) LIMITED (until 03/06/2011)

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KARL ADRIAN WATSON Jul 1972 British Director 2011-01-24 CURRENT
MR ANTHONY JAMES WHITE Jul 1963 British Director 2011-01-24 UNTIL 2013-04-25 RESIGNED
MR RUSSELL STEVEN THOMPSON Aug 1970 British Director 2010-10-11 UNTIL 2011-01-24 RESIGNED
MR ROBERT BULL Jun 1948 British Director 2012-12-11 UNTIL 2019-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Karl Adrian Watson 2016-04-06 7/1972 Narberth   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Heritage Park Investments Limited,Ltd - AccountsLtd - Accounts 2023-05-05 31-10-2022 £392,166 equity
Heritage Park Investments Limited,Ltd - AccountsLtd - Accounts 2022-07-07 31-10-2021 £392,479 equity
Heritage Park Investments Limited,Ltd - AccountsLtd - Accounts 2021-07-28 31-10-2020 £392,792 equity
HERITAGE PARK INVESTMENTS LIMITED,Ltd - AccountsLtd - Accounts 2020-07-16 31-10-2019 £393,105 equity
HERITAGE PARK INVESTMENTS LIMITED,Ltd - AccountsLtd - Accounts 2019-07-30 31-10-2018 £393,405 equity
HERITAGE PARK INVESTMENTS LIMITED,Ltd - AccountsLtd - Accounts 2018-07-18 31-10-2017 £393,645 equity
HERITAGE PARK INVESTMENTS LIMITED,Ltd - AccountsLtd - Accounts 2017-07-18 31-10-2016 £393,885 equity
HERITAGE PARK INVESTMENTS LIMITED,Ltd - Accounts 2016-04-19 31-10-2015 £394,125 equity
HERITAGE PARK INVESTMENTS LIMITED,Ltd - Accounts 2015-04-21 31-10-2014 £394,365 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTMINSTER DEVELOPMENTS (LEICESTER) LIMITED NARBERTH WALES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRMCO (175) LIMITED PEMBROKESHIRE Active DORMANT 68100 - Buying and selling of own real estate
HERITAGE LEISURE DEVELOPMENTS (WALES) LIMITED SAUNDERSFOOT Active TOTAL EXEMPTION FULL 41100 - Development of building projects