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Heritage South Limited

Heritage South Limited is a dormant company incorporated on 24 February 2003 with the registered office located in Darlington, County Durham. Heritage South Limited was registered 22 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
04676510
Private limited company
Age
22 years
Incorporated 24 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
12 Grangeside
Darlington
County Durham
DL3 8QJ
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Born in Oct 1968 • Lives in England
Director • British • Lives in England • Born in May 1944
Director • British • Lives in England • Born in Dec 1944
Director • British • Lives in UK • Born in Nov 1971
Heritage North Limited
PSC
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Mutual Companies
Heritage North Limited
Mr Thomas Guy Gordon, Barbara Gordon, and 2 more are mutual people.
Active
Heritage West Limited
Mr Thomas Guy Gordon, Barbara Gordon, and 1 more are mutual people.
Active
Linwood Estate Limited
Dr Annabelle Jane Ford, Dr James Gordon, and 1 more are mutual people.
Active
Heritage East Limited
Mr Thomas Guy Gordon and Dr James Gordon are mutual people.
Active
Sir E D Walker Trustee
Dr James Gordon is a mutual person.
Active
Eleven North East Ltd
Dr Annabelle Jane Ford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
£99
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£99
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 25 Aug 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Micro Accounts Submitted
2 Years Ago on 2 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
Shares Consolidated
3 Years Ago on 7 Oct 2022
Heritage North Limited (PSC) Appointed
3 Years Ago on 3 Oct 2022
Barbara Gordon (PSC) Appointed
3 Years Ago on 30 Sep 2022
Dr James Gordon (PSC) Details Changed
3 Years Ago on 30 Sep 2022
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 25 Aug 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 24 Feb 2025
Micro company accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 1 Mar 2024
Micro company accounts made up to 30 November 2022
Submitted on 2 Nov 2023
Confirmation statement made on 24 February 2023 with no updates
Submitted on 6 Mar 2023
Memorandum and Articles of Association
Submitted on 7 Oct 2022
Resolutions
Submitted on 7 Oct 2022
Consolidation of shares on 30 September 2022
Submitted on 7 Oct 2022
Notification of Thomas Guy Gordon as a person with significant control on 30 September 2022
Submitted on 4 Oct 2022
Repayment History
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