HERITAGE PROJECTS (PORTSMOUTH) LIMITED - YORK


Company Profile Company Filings

Overview

HERITAGE PROJECTS (PORTSMOUTH) LIMITED is a Private Limited Company from YORK and has the status: Active.
HERITAGE PROJECTS (PORTSMOUTH) LIMITED was incorporated 20 years ago on 25/02/2004 and has the registered number: 05055648. The accounts status is SMALL and accounts are next due on 31/10/2024.

HERITAGE PROJECTS (PORTSMOUTH) LIMITED - YORK

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

ST. EDMUNDS HOUSE
YORK
YO10 4UX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DOROTHY STUBBS Apr 1962 British Director 2022-04-01 CURRENT
MR ANDREW MARK PAWSON Nov 1968 British Director 2006-10-09 CURRENT
MS JULIANA ELIZABETH DELANEY Jan 1955 British Director 2005-05-18 CURRENT
MR PAUL MAHY Dec 1962 British Director 2022-04-01 CURRENT
MR ANDREW MARK PAWSON Nov 1968 British Secretary 2005-01-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-02-25 UNTIL 2004-02-25 RESIGNED
DR DOMINIC TWEDDLE Mar 1954 British Director 2004-02-25 UNTIL 2008-09-09 RESIGNED
MR KEVIN BRIAN SMITH May 1970 British Director 2006-03-17 UNTIL 2020-07-31 RESIGNED
MR JEFFREY MAYTOM Nov 1959 British Director 2004-02-25 UNTIL 2009-12-02 RESIGNED
MS ANN TERESA GURNELL Oct 1959 British Director 2009-03-31 UNTIL 2015-11-30 RESIGNED
JOHN ANTHONY EAST May 1935 British Director 2004-02-25 UNTIL 2009-01-31 RESIGNED
IAN DAVID STEPHENSON Sep 1947 Secretary 2004-02-25 UNTIL 2004-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Continuum Group Limited 2016-06-01 York   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STRATEGY INTERNATIONAL LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
STRATEGY INTERNATIONAL HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CONTINUUM (ENTERTAINMENT) LIMITED YORK Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
THE CONTINUUM GROUP LIMITED YORK Active GROUP 91030 - Operation of historical sites and buildings and similar visitor attractions
HERITAGE PROJECTS (CANTERBURY) LIMITED LEICESTER Dissolved... SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
TOURISM FOR ALL SERVICES LIMITED KENDAL ENGLAND Active DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
VALUELINK INFORMATION SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
HERITAGE PROJECTS (MANAGEMENT) LIMITED YORK Active GROUP 93290 - Other amusement and recreation activities n.e.c.
GREEN W LIMITED LANCASHIRE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GREENWOOD FOREST PARK LIMITED YORK ENGLAND Active SMALL 93210 - Activities of amusement parks and theme parks
THE ISLAND N1 YORK ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
HERITAGE PROJECTS (OXFORD CASTLE) LTD NORTH YORKSHIRE Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
GW FOX LIMITED BURNLEY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MAYTOM ASSOCIATES LIMITED YORK Active TOTAL EXEMPTION FULL 74100 - specialised design activities
SUSTAINABLE VILLAGES (ENERGY) LIMITED TONBRIDGE Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
HERITAGE PROJECTS (YORK) LIMITED YORK Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
PETRICHOR ASSOCIATES LIMITED YORK Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
YORK GUILD OF MEDIA ARTS COMMUNITY INTEREST COMPANY YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
HERITAGE PROJECTS (EDINBURGH) LIMITED EDINBURGH Active FULL 91030 - Operation of historical sites and buildings and similar visitor attractions

Free Reports Available

Report Date Filed Date of Report Assets
HERITAGE_PROJECTS_(PORTSM - Accounts 2023-10-28 31-01-2023 £1,421,438 Cash £582,573 equity
HERITAGE_PROJECTS_(PORTSM - Accounts 2022-10-28 31-01-2022 £719,876 Cash £377,916 equity
HERITAGE_PROJECTS_(PORTSM - Accounts 2021-10-29 31-01-2021 £479,374 Cash £248,993 equity
HERITAGE_PROJECTS_(PORTSM - Accounts 2021-01-30 31-01-2020 £1,000,786 Cash £647,122 equity
HERITAGE_PROJECTS_(PORTSM - Accounts 2019-11-01 31-01-2019 £1,124,110 Cash £1,113,889 equity
HERITAGE_PROJECTS_(PORTSM - Accounts 2018-10-31 31-01-2018 £984,130 Cash £1,060,893 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTINUUM (ENTERTAINMENT) LIMITED YORK Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
THE CONTINUUM GROUP LIMITED YORK Active GROUP 91030 - Operation of historical sites and buildings and similar visitor attractions
HERITAGE PROJECTS (MANAGEMENT) LIMITED YORK Active GROUP 93290 - Other amusement and recreation activities n.e.c.
AGE UK YORK ENTERPRISES LTD YORK ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GREENWOOD FOREST PARK LIMITED YORK ENGLAND Active SMALL 93210 - Activities of amusement parks and theme parks
HERITAGE PROJECTS (OXFORD CASTLE) LTD NORTH YORKSHIRE Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
AGE UK YORK YORK ENGLAND Active FULL 63990 - Other information service activities n.e.c.
HERITAGE PROJECTS (YORK) LIMITED YORK Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
CONTINUUM (LOCH NESS) LIMITED YORK UNITED KINGDOM Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions