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HERITAGE AVIATION DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heritage Aviation Developments Limited. The company was founded 28 years ago and was given the registration number 03285882. The firm's registered office is in MURSLEY, MILTON KEYNES. You can find them at Harboury House, Swanbourne Road,, Mursley, Milton Keynes, Buckinghamshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:HERITAGE AVIATION DEVELOPMENTS LIMITED
Company Number:03285882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1996
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Harboury House, Swanbourne Road,, Mursley, Milton Keynes, Buckinghamshire, MK17 0JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harboury House, Swanbourne Road, Mursley, Milton Keynes, MK17 0JA

Secretary22 January 1997Active
Harboury House, Swanbourne Road, Mursley, Milton Keynes, MK17 0JA

Director03 August 1998Active
Harboury House, Swanbourne Road, Mursley, Milton Keynes, MK17 0JA

Director29 November 1996Active
Brandon Thatch Charles's Lane, Bagnum, Ringwood, BH24 3DA

Secretary29 November 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 November 1996Active
Brandon Thatch Charters Lane, Bagnum, Ringwood, BH24 3DA

Director29 November 1996Active
The Old Coach House, Nightingale Road, Godalming, GU7 2HP

Director29 November 1996Active

People with Significant Control

Mr Jonathon Nicholas Whaley
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Address:Harboury House, Mursley, Milton Keynes, MK17 0JA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Watson And Ewen Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1, Anglo Business Park, Smeaton Close, Aylesbury, England, HP19 8UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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