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Heritage Projects (Management) Limited

Heritage Projects (Management) Limited is an active company incorporated on 26 October 1999 with the registered office located in York, North Yorkshire. Heritage Projects (Management) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03865298
Private limited company
Age
26 years
Incorporated 26 October 1999
Size
Unreported
Confirmation
Due Soon
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (8 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Was due on 31 October 2025 (3 hours ago)
Address
St Edmunds House
Margaret Street
York
North Yorkshire
YO10 4UX
Same address for the past 24 years
Telephone
01904527700
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Guernsey • Born in Aug 1952
Director • Public Relations Consultant • British • Lives in England • Born in Jan 1955
Director • British • Lives in England • Born in May 1946
Secretary • British
Mr Christopher Edward Cobden Cooke
PSC • British • Lives in England • Born in Apr 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Continuum (Entertainment) Limited
Andrew Mark Pawson and are mutual people.
Active
The Continuum Group Limited
Andrew Mark Pawson and are mutual people.
Active
Heritage Projects (Portsmouth) Limited
Andrew Mark Pawson and are mutual people.
Active
Heritage Projects (Oxford Castle) Ltd
Andrew Mark Pawson and are mutual people.
Active
Heritage Projects (Edinburgh) Limited
Andrew Mark Pawson and are mutual people.
Active
Greenwood Forest Park Limited
Andrew Mark Pawson and Juliana Elizabeth Delaney are mutual people.
Active
Heritage Projects (York) Limited
Andrew Mark Pawson and Juliana Elizabeth Delaney are mutual people.
Active
Continuum (Loch Ness) Limited
Andrew Mark Pawson and Juliana Elizabeth Delaney are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£6.62M
Decreased by £1.22M (-16%)
Turnover
£18.91M
Increased by £2.6M (+16%)
Employees
424
Increased by 9 (+2%)
Total Assets
£12.1M
Decreased by £228K (-2%)
Total Liabilities
-£6.29M
Decreased by £1.01M (-14%)
Net Assets
£5.81M
Increased by £780K (+16%)
Debt Ratio (%)
52%
Decreased by 7.22% (-12%)
Latest Activity
Group Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Juliana Elizabeth Delaney Resigned
1 Year Ago on 31 Oct 2024
Mrs Susan Garland Obe Appointed
1 Year 2 Months Ago on 13 Aug 2024
Mr Keith Baden Corbin Appointed
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Group Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
Group Accounts Submitted
3 Years Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Dec 2021
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Documents
Group of companies' accounts made up to 31 January 2024
Submitted on 29 Nov 2024
Confirmation statement made on 26 October 2024 with no updates
Submitted on 11 Nov 2024
Termination of appointment of Juliana Elizabeth Delaney as a director on 31 October 2024
Submitted on 11 Nov 2024
Appointment of Mrs Susan Garland Obe as a director on 13 August 2024
Submitted on 20 Aug 2024
Appointment of Mr Keith Baden Corbin as a director on 13 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 29 Nov 2023
Group of companies' accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 26 October 2022 with no updates
Submitted on 29 Nov 2022
Group of companies' accounts made up to 31 January 2022
Submitted on 28 Oct 2022
Confirmation statement made on 26 October 2021 with no updates
Submitted on 21 Dec 2021
Repayment History
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