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.
| 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 | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-07 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-07 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-06 | Officers | Appoint person director company with name date. | Download |
| 2023-11-06 | Officers | Appoint person director company with name date. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-10-20 | Officers | Appoint person director company with name date. | Download |
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-09 | Accounts | Change account reference date company current shortened. | Download |
| 2023-03-16 | Officers | Appoint person director company with name date. | Download |
| 2023-03-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-15 | Officers | Termination director company with name termination date. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-03-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Officers | Termination director company with name termination date. | Download |
| 2022-07-26 | Officers | Appoint person director company with name date. | Download |
| 2022-07-05 | Officers | Appoint person director company with name date. | Download |
| 2022-07-05 | Officers | Termination director company with name termination date. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-11 | Officers | Appoint person secretary company with name date. | Download |
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