HERITAGE PROJECTS (MANAGEMENT) LIMITED
Active - Accounts Filed
General Information
NAME
HERITAGE PROJECTS (MANAGEMENT) LIMITED
COMPANY NUMBER
03865298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
26/10/1999
(25 years and 1 months old)
WEBSITE
http://continuumattractions.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
31/07/2000
24/05/2005
THE CONTINUUM GROUP LIMITED
View all previous names
NORTH YORKSHIRE
YO10 4UX
Telephone: 01904527700
TPS: Yes
St. Edmunds House
Margaret Street
York
North Yorkshire
YO10 4UX
Telephone: 527700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERITAGE PROJECTS (GUERNSEY) LTD | N/A | N/A |
| HERITAGE PROJECTS (MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
| HERITAGE PROJECTS (EDINBURGH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 15/11/2024 | New Confirmation Statement filed |
| 13/11/2024 | Juliana Elizabeth Delaney (913801310) has left the board |
Credit Risk Overview
Want to learn more about HERITAGE PROJECTS (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERITAGE PROJECTS (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERITAGE PROJECTS (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2005 - Present (19 years and 11 months) Born in Nov 1968 (age: 56) |
Active | Secretary |
Current: 14 Past: 8 |
View Report |
|
13/08/2024 - Present (4 months) Born in May 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/08/2024 - Present (4 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 26/10/1999 - Present (25 years and 1 months) Secretary: 21/12/2001 - Present (23years) Born in Feb 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
26/10/1999 - Present (25 years and 1 months) Born in May 1935 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERITAGE PROJECTS (GUERNSEY) LTD | N/A | N/A |
| HERITAGE PROJECTS (MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
| HERITAGE PROJECTS (EDINBURGH) LIMITED | Active - Accounts Filed | View Report |
| THE CONTINUUM GROUP LIMITED | Active - Accounts Filed | View Report |
| CONTINUUM (ENTERTAINMENT) LIMITED | Active - Accounts Filed | View Report |
| CONTINUUM (ENTERTAINMENT) LIMITED | Active - Accounts Filed | View Report |
| CONTINUUM (MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
| GREENWOOD FOREST PARK LIMITED | Active - Accounts Filed | View Report |
| HERITAGE PROJECTS (OXFORD CASTLE) LTD | Active - Accounts Filed | View Report |
| HERITAGE PROJECTS (PORTSMOUTH) LIMITED | Active - Accounts Filed | View Report |
| HERITAGE PROJECTS (YORK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 15/11/2024 | New Confirmation Statement filed |
| 13/11/2024 | Juliana Elizabeth Delaney (913801310) has left the board |
| 22/08/2024 | New Board Member Keith Baden Corbin (930556735) Appointed |
| 22/08/2024 | New Board Member Susan Garland Obe (932629156) Appointed |
| 22/08/2024 | New Board Member Keith Baden Corbin (930556735) Appointed |
| 22/08/2024 | New Board Member Susan Garland Obe (932629156) Appointed |
| 05/12/2023 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 08/12/2021 | New Accounts filed |
| 04/02/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 08/10/2018 | John Anthony East (905031525) has left the board |
| 02/11/2017 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 12/11/2014 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 11/11/2013 | New Annual Return filed |
| 05/11/2013 | New Accounts filed |
| 14/11/2012 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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