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Home > England & Wales Companies > HERITAGE PROJECTS (CANTERBURY) LIMITED
Company Information for

HERITAGE PROJECTS (CANTERBURY) LIMITED

RIVERMEAD HOUSE 7 LEWIS COURT, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1SD,
Company Registration Number
02022170
Private Limited Company
Liquidation

Company Overview

About Heritage Projects (canterbury) Ltd
HERITAGE PROJECTS (CANTERBURY) LIMITED was founded on 1986-05-22 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Heritage Projects (canterbury) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HERITAGE PROJECTS (CANTERBURY) LIMITED
 
Legal Registered Office
RIVERMEAD HOUSE 7 LEWIS COURT
GROVE PARK
LEICESTER
LEICESTERSHIRE
LE19 1SD
Other companies in YO10
 
Filing Information
Company Number 02022170
Company ID Number 02022170
Date formed 1986-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts SMALL
Last Datalog update: 2020-07-06 10:28:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITAGE PROJECTS (CANTERBURY) LIMITED
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Company Officers of HERITAGE PROJECTS (CANTERBURY) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MARK PAWSON
 Company Secretary 2005-01-01
JULIANA ELIZABETH DELANEY
 Director 2001-04-17
ANDREW MARK PAWSON
 Director 2008-02-28
KEVIN BRIAN SMITH
 Director 2003-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANN TERESA GURNELL
 Director 2009-03-31 2015-11-30
JANET BAVERSTOCK
 Director 2003-10-20 2005-02-04
IAN DAVID STEPHENSON
 Company Secretary 2003-01-28 2004-12-31
PAUL GRAHAM ADAMS
 Director 1991-09-17 2003-05-13
STEVEN DOLLOND
 Company Secretary 1991-07-31 2003-01-28
PETER VINCENT ADDYMAN
 Director 1991-07-31 2000-08-05
DAVID PHILIP LANG
 Director 1991-07-31 2000-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK PAWSON CONTINUUM (ENTERTAINMENT) LIMITED Company Secretary 2005-01-01 CURRENT 1985-09-26 Active
JULIANA ELIZABETH DELANEY CONTINUUM (LOCH NESS) LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active
JULIANA ELIZABETH DELANEY SCOTTISH SEABIRD CENTRE Director 2017-08-10 CURRENT 1997-02-12 Active
JULIANA ELIZABETH DELANEY GREENWOOD FOREST PARK LIMITED Director 2017-07-18 CURRENT 2003-05-19 Active
JULIANA ELIZABETH DELANEY HERITAGE PROJECTS (YORK) LIMITED Director 2011-05-03 CURRENT 2011-05-03 Active
JULIANA ELIZABETH DELANEY HERITAGE PROJECTS (OXFORD CASTLE) LTD Director 2008-02-28 CURRENT 2006-03-30 Active
JULIANA ELIZABETH DELANEY HERITAGE PROJECTS (PORTSMOUTH) LIMITED Director 2005-05-18 CURRENT 2004-02-25 Active
JULIANA ELIZABETH DELANEY THE CONTINUUM GROUP LIMITED Director 2005-01-28 CURRENT 1985-12-05 Active
JULIANA ELIZABETH DELANEY CONTINUUM (ENTERTAINMENT) LIMITED Director 2001-04-17 CURRENT 1985-09-26 Active
JULIANA ELIZABETH DELANEY HERITAGE PROJECTS (MANAGEMENT) LIMITED Director 2000-12-07 CURRENT 1999-10-26 Active
ANDREW MARK PAWSON CONTINUUM (LOCH NESS) LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active
ANDREW MARK PAWSON GREENWOOD FOREST PARK LIMITED Director 2017-07-18 CURRENT 2003-05-19 Active
ANDREW MARK PAWSON CONTINUUM (ENTERTAINMENT) LIMITED Director 2013-12-01 CURRENT 1985-09-26 Active
ANDREW MARK PAWSON THE CONTINUUM GROUP LIMITED Director 2009-09-22 CURRENT 1985-12-05 Active
ANDREW MARK PAWSON HERITAGE PROJECTS (PORTSMOUTH) LIMITED Director 2006-10-09 CURRENT 2004-02-25 Active
KEVIN BRIAN SMITH THE CONTINUUM GROUP LIMITED Director 2014-09-24 CURRENT 1985-12-05 Active
KEVIN BRIAN SMITH CONTINUUM (ENTERTAINMENT) LIMITED Director 2013-12-01 CURRENT 1985-09-26 Active
KEVIN BRIAN SMITH HERITAGE PROJECTS (OXFORD CASTLE) LTD Director 2007-07-30 CURRENT 2006-03-30 Active
KEVIN BRIAN SMITH HERITAGE PROJECTS (PORTSMOUTH) LIMITED Director 2006-03-17 CURRENT 2004-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-08-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BRIAN SMITH
2020-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/20 FROM St Edmunds House Margaret Street York YO10 4UX
2020-05-14LIQ02Voluntary liquidation Statement of affairs
2020-05-14600Appointment of a voluntary liquidator
2020-05-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-04-28
2019-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 020221700001
2016-11-07AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ANN TERESA GURNELL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-12AR0131/07/15 ANNUAL RETURN FULL LIST
2015-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2014-11-06AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-31AR0131/07/14 ANNUAL RETURN FULL LIST
2013-10-29AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-08-02AR0131/07/13 ANNUAL RETURN FULL LIST
2012-10-31AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-09-04AR0131/07/12 ANNUAL RETURN FULL LIST
2011-10-10AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-08-16AR0131/07/11 ANNUAL RETURN FULL LIST
2010-10-20AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-09-15AR0131/07/10 ANNUAL RETURN FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRIAN SMITH / 01/02/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PAWSON / 01/02/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANN TERESA GURNELL / 01/02/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIANA ELIZABETH DELANEY / 01/02/2010
2010-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK PAWSON / 01/02/2010
2009-11-12AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-08-06363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAWSON / 20/04/2009
2009-06-19288aDIRECTOR APPOINTED MS ANN TERESA GURNELL
2008-11-14AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-08-13363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-02-28288aDIRECTOR APPOINTED MR ANDREW MARK PAWSON
2007-09-01AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-08-28363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2006-12-01AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-08-23363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-12-06AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-09-06363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-03-17288bDIRECTOR RESIGNED
2005-01-19288bSECRETARY RESIGNED
2004-12-22288aNEW SECRETARY APPOINTED
2004-10-15AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-08-23363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-11-26AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-10-29288aNEW DIRECTOR APPOINTED
2003-10-23288aNEW DIRECTOR APPOINTED
2003-09-02363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-07-17288bDIRECTOR RESIGNED
2003-02-24288aNEW SECRETARY APPOINTED
2003-02-24288bSECRETARY RESIGNED
2003-02-09AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-08-30363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2001-11-30AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-29363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-05-04288aNEW DIRECTOR APPOINTED
2000-12-22287REGISTERED OFFICE CHANGED ON 22/12/00 FROM: BOWCLIFFE COURT BOWCLIFFE HALL BRAMHAM WETHERBY WEST YORKSHIRE LS23 6LP
2000-11-24AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-08-22288bDIRECTOR RESIGNED
2000-08-22288bDIRECTOR RESIGNED
2000-08-16363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-11-26AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-08-25363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1998-11-30AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-08-27363sRETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-08-27363(287)REGISTERED OFFICE CHANGED ON 27/08/97
1997-08-27363sRETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1996-11-28AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-09-02363sRETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-01-31287REGISTERED OFFICE CHANGED ON 31/01/96 FROM: 22 MOUNT SION TUNBRIDGE WELLS KENT TN1 1UN
1995-11-30AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-08-25363(288)SECRETARY'S PARTICULARS CHANGED
1995-08-25363sRETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91030 - Operation of historical sites and buildings and similar visitor attractions




Licences & Regulatory approval
We could not find any licences issued to HERITAGE PROJECTS (CANTERBURY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-05-05
Resolution2020-05-05
Fines / Sanctions
No fines or sanctions have been issued against HERITAGE PROJECTS (CANTERBURY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HERITAGE PROJECTS (CANTERBURY) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERITAGE PROJECTS (CANTERBURY) LIMITED

Intangible Assets
Patents
We have not found any records of HERITAGE PROJECTS (CANTERBURY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE PROJECTS (CANTERBURY) LIMITED
Trademarks
We have not found any records of HERITAGE PROJECTS (CANTERBURY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE PROJECTS (CANTERBURY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (91030 - Operation of historical sites and buildings and similar visitor attractions) as HERITAGE PROJECTS (CANTERBURY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE PROJECTS (CANTERBURY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHERITAGE PROJECTS (CANTERBURY) LIMITEDEvent Date2020-05-05
Name of Company: HERITAGE PROJECTS (CANTERBURY) LIMITED Company Number: 02022170 Trading Name: The Canterbury Tales Nature of Business: Operation of historical sites and buildings and similar visitor…
 
Initiating party Event TypeResolution
Defending partyHERITAGE PROJECTS (CANTERBURY) LIMITEDEvent Date2020-05-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERITAGE PROJECTS (CANTERBURY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERITAGE PROJECTS (CANTERBURY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE19 1SD