UKBizDB.co.uk

HERITAGE PROJECTS (MANAGEMENT) LIMITED

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

This company is commonly known as Heritage Projects (management) Limited. The company was founded 25 years ago and was given the registration number 03865298. The firm's registered office is in YORK. You can find them at St Edmunds House, Margaret Street, York, North Yorkshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:HERITAGE PROJECTS (MANAGEMENT) LIMITED
Company Number:03865298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:St Edmunds House, Margaret Street, York, North Yorkshire, YO10 4UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Edmunds House, Margaret Street, York, YO10 4UX

Secretary01 January 2005Active
St Edmunds House, Margaret Street, York, YO10 4UX

Director07 December 2000Active
Hornegarth House, York Road Naburn, York, YO19 4RU

Secretary21 December 2001Active
Hornegarth House, York Road Naburn, York, YO19 4RU

Secretary26 October 1999Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary26 October 1999Active
Draycott Hall, Fremington, Richmond, DL11 6AW

Secretary18 August 2000Active
Flat 3, Turton Mews, Gildersome, Leeds, LS27 7LD

Secretary17 June 2003Active
Hornegarth House, York Road Naburn, York, YO19 4RU

Director26 October 1999Active
The Glen House, Main Street, Elvington, YO41 4AG

Director11 October 2001Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Director26 October 1999Active
St Edmunds House, Margaret Street, York, YO10 4UX

Director26 October 1999Active
11 Sears Close, Godmanchester, Huntingdon, PE29 2JZ

Director27 January 2003Active
9 Wetherby Road, York, YO26 5BS

Director26 October 1999Active
136 The Mount, York, YO24 1BW

Director26 October 1999Active

People with Significant Control

Heritage Projects (Guernsey) Limited
Notified on:01 June 2016
Status:Active
Country of residence:Guernsey
Address:Nerine House, St Georges Place, Guernsey, Guernsey, GY1 3ZG
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:Rooks Rider Solicitors Llp, Challoner House, London, England, EC1R 0RR
Nature of control:
  • Significant influence or control as trust
Mr Richard Henry Nicholas Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Rooks Rider Solicitors Llp, Challoner House, London, England, EC1R 0RR
Nature of control:
  • Significant influence or control as trust

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)

Copyright © 2025. All rights reserved.