HERITAGE PROJECTS (MANAGEMENT) LIMITED
ST EDMUNDS HOUSE, MARGARET STREET, YORK  YO10 4UX- Active
- Private Limited Company
- Company No. 03865298
- Last Updated: 01 Mar 2024
Company Profile
HERITAGE PROJECTS (MANAGEMENT) LIMITED was incorporated on Tuesday, October 26, 1999 as a Private Limited Company with registered address in YORK. HERITAGE PROJECTS (MANAGEMENT) LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 25 years.
Name | HERITAGE PROJECTS (MANAGEMENT) LIMITED |
---|---|
Company number | 03865298 |
Company type | Private Limited Company |
Incorporation date | 26 Oct 1999 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
ST EDMUNDS HOUSE MARGARET STREET YORK YO10 4UX |
---|---|
Country Of Origin |
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 |
---|---|
Heritage Projects (Guernsey) Limited St Georges Place, St Peter Port, GY1 3ZG |
Dates: Wednesday, June 1, 2016 - Thursday, May 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Mr Christopher Edward Cobden Cooke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
Mr Richard Henry Nicholas Jenkins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
Accounts and Confirmation
Type of accounts | GROUP |
---|---|
End of financial Year | 31 January |
Next annual accounts due | 31 October 2024, (4 days left) |
Latest accounts | 31 January 2023 |
Next confirmation statement due | 23 November 2016 |
Last confirmation statement dated | 26 October 2015 |
Mortgages
No mortgages have been registered against HERITAGE PROJECTS (MANAGEMENT) LIMITED.
Previous Names
Name | Change Date |
---|---|
HERITAGE PROJECTS (MANAGEMENT) LIMITED | 26 Oct 1999 |
THE CONTINUUM GROUP LIMITED | 24 May 2005 |