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 |