HERITAGE PROJECTS (PORTSMOUTH) LIMITED
Overview
| Company Name | HERITAGE PROJECTS (PORTSMOUTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05055648 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERITAGE PROJECTS (PORTSMOUTH) LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is HERITAGE PROJECTS (PORTSMOUTH) LIMITED located?
| Registered Office Address | St. Edmunds House Margaret Street YO10 4UX York |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERITAGE PROJECTS (PORTSMOUTH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for HERITAGE PROJECTS (PORTSMOUTH) LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for HERITAGE PROJECTS (PORTSMOUTH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jan 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Juliana Elizabeth Delaney as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jan 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2022 | 10 pages | AA | ||||||||||
Appointment of Mrs Dorothy Stubbs as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Mahy as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2020 | 10 pages | AA | ||||||||||
Termination of appointment of Kevin Brian Smith as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2017 | 10 pages | AA | ||||||||||
Registration of charge 050556480001, created on Jul 18, 2017 | 8 pages | MR01 | ||||||||||
Confirmation statement made on Feb 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2016 | 10 pages | AA | ||||||||||
Annual return made up to Feb 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HERITAGE PROJECTS (PORTSMOUTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAWSON, Andrew Mark | Secretary | St. Edmunds House Margaret Street YO10 4UX York | British | 102114120001 | ||||||
| MAHY, Paul | Director | St. Edmunds House Margaret Street YO10 4UX York | England | British | 296059020001 | |||||
| PAWSON, Andrew Mark | Director | St. Edmunds House Margaret Street YO10 4UX York | England | British | 102114120002 | |||||
| STUBBS, Dorothy Bernadette | Director | St. Edmunds House Margaret Street YO10 4UX York | England | British | 296059140001 | |||||
| STEPHENSON, Ian David | Secretary | Flat 3, Turton Mews Gildersome LS27 7LD Leeds West Yorkshire | British | 87511400001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DELANEY, Juliana Elizabeth | Director | St. Edmunds House Margaret Street YO10 4UX York | England | British | 138013100001 | |||||
| EAST, John Anthony | Director | Dell Cottage Forest Drive Kingswood KT20 6LN Tadworth Surrey | United Kingdom | British | 50315250005 | |||||
| GURNELL, Ann Teresa | Director | St. Edmunds House Margaret Street YO10 4UX York | England | British | 139061430001 | |||||
| MAYTOM, Jeffrey | Director | 9 Wetherby Road YO26 5BS York North Yorkshire | England | British | 71527540001 | |||||
| SMITH, Kevin Brian | Director | St. Edmunds House Margaret Street YO10 4UX York | England | British | 93357990001 | |||||
| TWEDDLE, Dominic, Dr | Director | 136 The Mount YO24 1BW York | British | 111855210002 |
Who are the persons with significant control of HERITAGE PROJECTS (PORTSMOUTH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Continuum Group Limited | Jun 01, 2016 | Margaret Street YO10 4UX York St Edmunds House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0