Heritage Projects (oxford Castle) Ltd

General information

Name:

Heritage Projects (oxford Castle) Limited

Office Address:

St Edmunds House, Margaret Street, York YO10 4UX North Yorkshire

Number: 05763243

Incorporation date: 2006-03-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the company was started is 2006/03/30. Started under company registration number 05763243, the company is listed as a Private Limited Company. You may find the headquarters of the company during office times under the following address: St Edmunds House, Margaret Street, York, YO10 4UX North Yorkshire. It has been already seventeen years from the moment This firm's registered name is Heritage Projects (oxford Castle) Ltd, but until 2007 the business name was Heritage Projects Oxford Castle and before that, until 2006/04/18 this business was known as Heritage Project Oxford Castle. It means this company used three different company names. The firm's Standard Industrial Classification Code is 91030 which means Operation of historical sites and buildings and similar visitor attractions. January 31, 2023 is the last time when account status updates were reported.

Taking into consideration this particular company's constant growth, it became imperative to formally appoint more company leaders, namely: Paul M., Dorothy S., Andrew P. who have been collaborating since April 2022 to fulfil their statutory duties for this business. To find professional help with legal documentation, this specific business has been utilizing the skills of Andrew P. as a secretary for the last 18 years.

  • Previous company's names
  • Heritage Projects (oxford Castle) Ltd 2007-03-26
  • Heritage Projects Oxford Castle Limited 2006-04-18
  • Heritage Project Oxford Castle Limited 2006-03-30

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 01 April 2022

Latest update: 21 January 2024

Dorothy S.

Role: Director

Appointed: 01 April 2022

Latest update: 21 January 2024

Andrew P.

Role: Director

Appointed: 28 February 2008

Latest update: 21 January 2024

Juliana D.

Role: Director

Appointed: 28 February 2008

Latest update: 21 January 2024

Andrew P.

Role: Secretary

Appointed: 30 March 2006

Latest update: 21 January 2024

People with significant control

The companies with significant control over this firm are: The Continuum Group Limited owns over 3/4 of company shares. This business can be reached in York at Margaret Street, YO10 4UX and was registered as a PSC under the reg no 1969044.

The Continuum Group Limited
Address: St Edmunds House Margaret Street, York, YO10 4UX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House - Uk
Registration number 1969044
Notified on 1 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers
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Small-sized company accounts made up to Tue, 31st Jan 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 91030 : Operation of historical sites and buildings and similar visitor attractions
18
Company Age

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