HP

HERITAGE PROJECTS (MANAGEMENT) LIMITED

Active

Company number 03865298

York · Incorporated 26 October 1999

St Edmunds House, Margaret Street, York, North Yorkshire, YO10 4UX

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROLEMODEL LIMITED · 26 October 1999 – 31 July 2000

THE CONTINUUM GROUP LIMITED · 31 July 2000 – 24 May 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
7 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CK
CORBIN, Keith Baden
Director
13 August 2024
GO
GARLAND OBE, Susan
Director
13 August 2024
PA
PAWSON, Andrew Mark
Secretary
1 January 2005
SI
STEPHENSON, Ian David
Secretary · Resigned
17 June 2003
GS
GARLAND, Susan
Director · Resigned
27 January 2003
AP
ADAMS, Paul Graham
Secretary · Resigned
21 December 2001
BI
BAILEY, Ian Michael
Director · Resigned
11 October 2001
DJ
DELANEY, Juliana Elizabeth
Director · Resigned
7 December 2000
FA
FISHER, Anthony Ian Keith
Secretary · Resigned
18 August 2000
AP
ADAMS, Paul Graham
Secretary · Resigned
26 October 1999
DD
DWYER, Daniel John
Nominee Secretary · Resigned
26 October 1999
AP
ADAMS, Paul Graham
Director · Resigned
26 October 1999
DD
DWYER, Daniel James
Director · Resigned
26 October 1999
EJ
EAST, John Anthony
Director · Resigned
26 October 1999
MJ
MAYTOM, Jeffrey
Director · Resigned
26 October 1999
TD
TWEDDLE, Dominic, Dr
Director · Resigned
26 October 1999

Persons with significant control

PS
Mr Christopher Edward Cobden Cooke
Born April 1944
Significant Influence Or Control As Trust
6 April 2016
PS
Mr Richard Henry Nicholas Jenkins
Born April 1959
Significant Influence Or Control As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 November 2025 View
Accounts With Accounts Type Group
Accounts
29 October 2025 View
Accounts With Accounts Type Group
Accounts
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
20 August 2024 View
Appoint Person Director Company With Name Date
Officers
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Accounts With Accounts Type Group
Accounts
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Accounts With Accounts Type Group
Accounts
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Group
Accounts
3 December 2021 View
Accounts With Accounts Type Group
Accounts
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Group
Accounts
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Group
Accounts
30 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Accounts With Accounts Type Group
Accounts
30 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Group
Accounts
7 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Group
Accounts
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Accounts With Accounts Type Group
Accounts
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Group
Accounts
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Accounts With Accounts Type Group
Accounts
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Accounts With Accounts Type Group
Accounts
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Accounts With Accounts Type Group
Accounts
27 October 2010 View
Accounts With Made Up Date
Accounts
6 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Secretary Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Legacy
Annual Return
1 December 2008 View
Accounts With Made Up Date
Accounts
14 November 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Annual Return
15 November 2007 View
Accounts With Made Up Date
Accounts
31 August 2007 View
Accounts With Made Up Date
Accounts
1 December 2006 View
Legacy
Annual Return
21 November 2006 View
Accounts With Made Up Date
Accounts
6 December 2005 View
Legacy
Annual Return
6 December 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
19 August 2005 View
Certificate Change Of Name Company
Change Of Name
24 May 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
22 December 2004 View
Legacy
Annual Return
19 November 2004 View
Accounts With Made Up Date
Accounts
15 October 2004 View
Accounts With Made Up Date
Accounts
26 November 2003 View
Legacy
Annual Return
6 November 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Officers
11 April 2003 View
Accounts With Made Up Date
Accounts
9 February 2003 View
Legacy
Annual Return
2 December 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Annual Return
24 December 2001 View
Legacy
Officers
6 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2001 View
Legacy
Annual Return
2 February 2001 View
Legacy
Officers
1 February 2001 View
Legacy
Accounts
24 January 2001 View
Legacy
Address
16 January 2001 View
Resolution
Resolution
29 December 2000 View
Resolution
Resolution
29 December 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Accounts
7 August 2000 View
Certificate Change Of Name Company
Change Of Name
28 July 2000 View
Legacy
Capital
30 June 2000 View
Resolution
Resolution
30 June 2000 View
Resolution
Resolution
30 June 2000 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Address
6 December 1999 View
Incorporation Company
Incorporation
26 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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