RPS HERITAGE LIMITED

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

This company is commonly known as Rps Heritage Limited. The company was founded 27 years ago and was given the registration number 03303376. The firm's registered office is in ABINGDON. You can find them at 20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire. This company's SIC code is 71112 - Urban planning and landscape architectural activities.

Company Information

Name	:	RPS HERITAGE LIMITED
Company Number	:	03303376
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 January 1997
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address	:	20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Western Avenue, Milton Park, Milton, Abingdon, OX14 4SH	Secretary	07 November 2023	Active
20, Western Avenue, Milton Park, Milton, Abingdon, OX14 4SH	Director	20 October 2023	Active
20, Western Avenue, Milton Park, Milton, Abingdon, OX14 4SH	Director	02 November 2023	Active
20, Western Avenue, Milton Park, Milton, Abingdon, OX14 4SH	Director	05 July 2022	Active
20, Western Avenue, Milton Park, Milton, Abingdon, OX14 4SH	Director	02 November 2023	Active
20, Western Avenue, Milton Park, Milton, Abingdon, OX14 4SH	Secretary	09 May 2022	Active
20, Western Avenue, Milton Park, Milton, Abingdon, England, OX14 4SH	Secretary	22 January 1997	Active
20, Western Avenue, Milton Park, Milton, Abingdon, OX14 4SH	Secretary	04 December 2018	Active
60 Tabernacle Street, London, EC2A 4NB	Secretary	16 January 1997	Active
3475, E. Foothill Boulevard, Pasadena, United States, 91107	Secretary	28 February 2023	Active
20, Western Avenue, Milton Park, Milton, Abingdon, England, OX14 4SH	Secretary	08 August 2014	Active
5-11 Mortimer Street, London, W1T 3HS	Corporate Secretary	16 January 1997	Active
3475, E. Foothill Boulevard, Pasadena, United States, 91107	Director	28 February 2023	Active
3 Holmes Close, Wokingham, RG41 2SG	Director	22 January 1997	Active
20, Western Avenue, Milton Park, Milton, Abingdon, OX14 4SH	Director	13 November 2018	Active
20, Western Avenue, Milton Park, Milton, Abingdon, OX14 4SH	Director	30 April 2020	Active
20, Western Avenue, Milton Park, Milton, Abingdon, OX14 4SH	Director	21 January 2016	Active
20, Western Avenue, Milton Park, Milton, Abingdon, England, OX14 4SH	Director	08 August 2014	Active
3, Sovereign Square, Sovereign Street, Leeds, United Kingdom, LS1 4ER	Director	28 February 2023	Active
5-11, Mortimer Street, London, England, W1T 3HS	Director	22 January 1997	Active
28 North Road Avenue, Hertford, SG14 2BT	Director	11 November 1997	Active
20, Western Avenue, Milton Park, Milton, Abingdon, OX14 4SH	Director	21 January 2016	Active
60 Tabernacle Street, London, EC2A 4NB	Director	16 January 1997	Active
20, Western Avenue, Milton Park, Milton, Abingdon, OX14 4SH	Director	17 January 2019	Active
5-11 Mortimer Street, London, W1T 3HS	Director	16 January 1997	Active
19 Fairlawn Drive, Redhill, RH1 6JP	Director	01 March 1997	Active
32 Highview Road, London, W13 0HB	Director	22 January 1997	Active
20, Western Avenue, Milton Park, Milton, Abingdon, OX14 4SH	Director	26 July 2022	Active
20, Western Avenue, Milton Park, Milton, Abingdon, England, OX14 4SH	Director	08 August 2014	Active

People with Significant Control

Rps Heritage Holdings Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	20, Western Avenue, Abingdon, England, OX14 4SH
Nature of control	:	Ownership of shares 75 to 100 percent

RPS HERITAGE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement