D. S. HERITAGE DEVELOPMENTS LIMITED
UNIT 4 CUMBRIA LEP, REDHILLS, PENRITH CA11 0DT- Active
- Private Limited Company
- Company No. 03864997
- Last Updated: 01 Mar 2024
Company Profile
D. S. HERITAGE DEVELOPMENTS LIMITED was incorporated on Monday, October 25, 1999 as a Private Limited Company with registered address in PENRITH. D. S. HERITAGE DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 24 years 10 months and 27 days.
| Name | D. S. HERITAGE DEVELOPMENTS LIMITED |
|---|---|
| Company number | 03864997 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 CUMBRIA LEP REDHILLS PENRITH CA11 0DT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Susan Heritage Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Heritage Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Heritage Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-144 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| D. S. HERITAGE DEVELOPMENTS LIMITED | 25 Oct 1999 |
| WAINWRIGHT LODGES LIMITED | 11 Mar 2004 |