HERITAGE PROJECTS (OXFORD CASTLE) LTD

Overview

Company Name	HERITAGE PROJECTS (OXFORD CASTLE) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05763243
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2006

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 (OXFORD CASTLE) LTD?

Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation

Where is HERITAGE PROJECTS (OXFORD CASTLE) LTD located?

Registered Office Address	St Edmunds House, Margaret Street, York YO10 4UX North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of HERITAGE PROJECTS (OXFORD CASTLE) LTD?

Previous Company Names
Company Name	From	Until
HERITAGE PROJECTS OXFORD CASTLE LIMITED	Apr 18, 2006	Apr 18, 2006
HERITAGE PROJECT OXFORD CASTLE LIMITED	Mar 30, 2006	Mar 30, 2006

What are the latest accounts for HERITAGE PROJECTS (OXFORD CASTLE) LTD?

Next Accounts
Overdue	No
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 (OXFORD CASTLE) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2027
Next Confirmation Statement Due	Mar 31, 2027
Next Confirmation Statement Made Up To	Mar 17, 2026
Overdue	No

What are the latest filings for HERITAGE PROJECTS (OXFORD CASTLE) LTD?

Filings
Date	Description	Document	Type
Jun 22, 2026	Termination of appointment of Paul Mahy as a director on Jun 12, 2026	1 pages	TM01

Mar 20, 2026	Confirmation statement made on Mar 17, 2026 with no updates	3 pages	CS01

Oct 28, 2025	Accounts for a small company made up to Jan 31, 2025	9 pages	AA

Mar 17, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Nov 11, 2024	Termination of appointment of Juliana Elizabeth Delaney as a director on Oct 31, 2024	1 pages	TM01

Oct 31, 2024	Accounts for a small company made up to Jan 31, 2024	9 pages	AA

Apr 22, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Oct 27, 2023	Accounts for a small company made up to Jan 31, 2023	9 pages	AA

Apr 24, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Oct 27, 2022	Accounts for a small company made up to Jan 31, 2022	10 pages	AA

May 20, 2022	Appointment of Mrs Dorothy Stubbs as a director on Apr 01, 2022	2 pages	AP01

May 20, 2022	Appointment of Mr Paul Mahy as a director on Apr 01, 2022	2 pages	AP01

Apr 29, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Accounts for a small company made up to Jan 31, 2021	10 pages	AA

Jun 21, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Accounts for a small company made up to Jan 31, 2020	10 pages	AA

Aug 07, 2020	Termination of appointment of Kevin Brian Smith as a director on Jul 31, 2020	1 pages	TM01

May 12, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Accounts for a small company made up to Jan 31, 2019	10 pages	AA

May 07, 2019	Confirmation statement made on Mar 30, 2019 with no updates	3 pages	CS01

Oct 30, 2018	Accounts for a small company made up to Jan 31, 2018	10 pages	AA

Apr 12, 2018	Confirmation statement made on Mar 30, 2018 with no updates	3 pages	CS01

Nov 03, 2017	Accounts for a small company made up to Jan 31, 2017	10 pages	AA

Jul 25, 2017	Registration of charge 057632430001, created on Jul 18, 2017	8 pages	MR01

Apr 03, 2017	Confirmation statement made on Mar 30, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of HERITAGE PROJECTS (OXFORD CASTLE) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAWSON, Andrew Mark St Edmunds House, Margaret Street, York YO10 4UX North Yorkshire	Mar 30, 2006		Secretary	St Edmunds House, Margaret Street, York YO10 4UX North Yorkshire		British		102114120001
PAWSON, Andrew Mark St Edmunds House, Margaret Street, York YO10 4UX North Yorkshire	Feb 28, 2008		Director	St Edmunds House, Margaret Street, York YO10 4UX North Yorkshire	England	British	1968-11	102114120001
STUBBS, Dorothy Bernadette St Edmunds House, Margaret Street, York YO10 4UX North Yorkshire	Apr 01, 2022		Director	St Edmunds House, Margaret Street, York YO10 4UX North Yorkshire	England	British	1962-4	296059140001
TURNER LITTLE COMPANY SECRETARIES LIMITED Regency House Westminster Place, York Business Park YO26 6RW York North Yorkshire	Mar 30, 2006	Mar 30, 2006	Secretary	Regency House Westminster Place, York Business Park YO26 6RW York North Yorkshire				110173130001
DELANEY, Juliana Elizabeth St Edmunds House, Margaret Street, York YO10 4UX North Yorkshire	Feb 28, 2008	Oct 31, 2024	Director	St Edmunds House, Margaret Street, York YO10 4UX North Yorkshire	England	British	1955-1	138013100001
GURNELL, Ann Teresa St Edmunds House, Margaret Street, York YO10 4UX North Yorkshire	Mar 31, 2009	Nov 30, 2015	Director	St Edmunds House, Margaret Street, York YO10 4UX North Yorkshire	England	British	1959-10	139061430001
MAHY, Paul St Edmunds House, Margaret Street, York YO10 4UX North Yorkshire	Apr 01, 2022	Jun 12, 2026	Director	St Edmunds House, Margaret Street, York YO10 4UX North Yorkshire	England	British	1962-12	296059020001
SMITH, Kevin Brian St Edmunds House, Margaret Street, York YO10 4UX North Yorkshire	Jul 30, 2007	Jul 31, 2020	Director	St Edmunds House, Margaret Street, York YO10 4UX North Yorkshire	England	British	1970-5	93357990001
TWEDDLE, Dominic, Dr 136 The Mount YO24 1BW York	Mar 30, 2006	Feb 28, 2008	Director	136 The Mount YO24 1BW York		British	1954-3	111855210002
HERITAGE PROJECTS (MANAGEMENT) LIMIETD St Edmunds House Margaret Street YO10 4UX York	Mar 30, 2006	Mar 30, 2006	Director	St Edmunds House Margaret Street YO10 4UX York				111858510001
TURNER LITTLE COMPANY NOMINEES LIMITED Regency House Westminster Place, York Business Park YO26 6RW York North Yorkshire	Mar 30, 2006	Mar 30, 2006	Director	Regency House Westminster Place, York Business Park YO26 6RW York North Yorkshire				110173120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERITAGE PROJECTS (OXFORD CASTLE) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

The Continuum Group Limited

Jun 01, 2016

Margaret Street

YO10 4UX York

St Edmunds House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House - Uk
Registration Number	1969044

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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