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Northern Heritage Developments Limited

Northern Heritage Developments Limited is an active company incorporated on 17 May 1999 with the registered office located in Princes Risborough, Buckinghamshire. Northern Heritage Developments Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03771351
Private limited company
Age
26 years
Incorporated 17 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Stones Cottage Studridge Lane
Speen
Princes Risborough
HP27 0SF
England
Address changed on 8 Jul 2022 (3 years ago)
Previous address was 12 Dover Park Drive London SW15 5BG United Kingdom
Telephone
01603615024
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Feb 1971 • Property Developer
Director • British • Lives in England • Born in Jun 1975
Mr Duncan Wardle Wilson
PSC • British • Lives in UK • Born in Feb 1971
Mr Benjamin Matthew Richardson
PSC • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Appin Land Ltd
Benjamin Matthew Richardson is a mutual person.
Active
Anthard Limited
Duncan Wardle Wilson and Benjamin Matthew Richardson are mutual people.
Active
Renlet Limited
Duncan Wardle Wilson and Benjamin Matthew Richardson are mutual people.
Active
Southern Heritage (St Ives) Limited
Benjamin Matthew Richardson is a mutual person.
Active
Northern Heritage (Cornhill) Limited
Benjamin Matthew Richardson is a mutual person.
Active
Northern Heritage (Berwick) Limited
Benjamin Matthew Richardson is a mutual person.
Active
Richardson Ventures Ltd
Benjamin Matthew Richardson is a mutual person.
Active
APM1 Ltd
Benjamin Matthew Richardson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.21K
Same as previous period
Total Liabilities
-£176.08K
Same as previous period
Net Assets
-£149.87K
Same as previous period
Debt Ratio (%)
672%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 2025
Micro Accounts Submitted
6 Months Ago on 12 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Registered Address Changed
3 Years Ago on 8 Jul 2022
Mr Benjamin Matthew Richardson (PSC) Details Changed
3 Years Ago on 8 Jul 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Micro Accounts Submitted
3 Years Ago on 29 Apr 2022
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Documents
Confirmation statement made on 17 May 2025 with updates
Submitted on 19 May 2025
Micro company accounts made up to 31 July 2024
Submitted on 12 May 2025
Confirmation statement made on 17 May 2024 with updates
Submitted on 5 Jun 2024
Micro company accounts made up to 31 July 2023
Submitted on 15 Apr 2024
Confirmation statement made on 17 May 2023 with updates
Submitted on 23 May 2023
Micro company accounts made up to 31 July 2022
Submitted on 23 May 2023
Change of details for Mr Benjamin Matthew Richardson as a person with significant control on 8 July 2022
Submitted on 8 Jul 2022
Registered office address changed from 12 Dover Park Drive London SW15 5BG United Kingdom to Stones Cottage Studridge Lane Speen Princes Risborough HP27 0SF on 8 July 2022
Submitted on 8 Jul 2022
Confirmation statement made on 17 May 2022 with updates
Submitted on 23 May 2022
Micro company accounts made up to 31 July 2021
Submitted on 29 Apr 2022
Repayment History
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