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HERITAGE RESORTS LIMITED

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

This company is commonly known as Heritage Resorts Limited. The company was founded 25 years ago and was given the registration number 03759312. The firm's registered office is in NEWARK. You can find them at Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HERITAGE RESORTS LIMITED
Company Number:03759312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England, NG24 1AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ossington Chambers, 6-8 Castle Gate, Newark, England, NG24 1AX

Director26 July 2016Active
The Oval, 14 West Walk, Leicester, LE1 7NA

Secretary12 May 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary26 April 1999Active
14, West Walk, Leicester, England, LE1 7NA

Corporate Secretary09 May 2013Active
Charnwood House, Harcourt Way, Meridian Business Park, United Kingdom, LE19 1WP

Corporate Secretary14 March 2016Active
Ossington Chambers, 6-8 Castle Gate, Newark, England, NG24 1AX

Director09 May 2013Active
The Oval, 14 West Walk, Leicester, LE1 7NA

Director12 May 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director26 April 1999Active

People with Significant Control

Mr Carey Foster
Notified on:26 April 2017
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:Ossington Chambers, 6-8 Castle Gate, Newark, England, NG24 1AX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type dormant.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type dormant.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type dormant.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type dormant.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type dormant.

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2018-06-07Accounts

Accounts with accounts type dormant.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2017-08-08Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type dormant.

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2016-08-04Officers

Appoint person director company with name date.

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2016-08-03Officers

Termination secretary company with name termination date.

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2016-08-02Officers

Termination director company with name termination date.

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2016-08-02Address

Change registered office address company with date old address new address.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-06-22Address

Change sail address company with new address.

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2016-03-15Officers

Appoint corporate secretary company with name date.

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2016-03-15Officers

Termination secretary company with name termination date.

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2015-09-08Accounts

Accounts with accounts type dormant.

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2015-06-12Officers

Change person director company with change date.

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