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

HERITAGE PROJECTS (MANAGEMENT) LIMITED

ST EDMUNDS HOUSE, MARGARET STREET, YORK, NORTH YORKSHIRE, YO10 4UX,
Company Registration Number
03865298
Private Limited Company
Active

Company Overview

About Heritage Projects (management) Ltd
HERITAGE PROJECTS (MANAGEMENT) LIMITED was founded on 1999-10-26 and has its registered office in York. The organisation's status is listed as "Active". Heritage Projects (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HERITAGE PROJECTS (MANAGEMENT) LIMITED
 
Legal Registered Office
ST EDMUNDS HOUSE
MARGARET STREET
YORK
NORTH YORKSHIRE
YO10 4UX
Other companies in YO10
 
Previous Names
THE CONTINUUM GROUP LIMITED24/05/2005
Filing Information
Company Number 03865298
Company ID Number 03865298
Date formed 1999-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts GROUP
Last Datalog update: 2023-12-05 17:02:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITAGE PROJECTS (MANAGEMENT) LIMITED
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Company Officers of HERITAGE PROJECTS (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MARK PAWSON
 Company Secretary 2005-01-01
JULIANA ELIZABETH DELANEY
 Director 2000-12-07
JOHN ANTHONY EAST
 Director 1999-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC TWEDDLE
 Director 1999-10-26 2008-09-09
IAN MICHAEL BAILEY
 Director 2001-10-11 2005-05-24
SUSAN GARLAND
 Director 2003-01-27 2005-05-24
JEFFREY MAYTOM
 Director 1999-10-26 2005-05-24
IAN DAVID STEPHENSON
 Company Secretary 2003-06-17 2004-12-31
PAUL GRAHAM ADAMS
 Company Secretary 2001-12-21 2003-05-13
PAUL GRAHAM ADAMS
 Director 1999-10-26 2003-05-13
ANTHONY IAN KEITH FISHER
 Company Secretary 2000-08-18 2001-12-21
PAUL GRAHAM ADAMS
 Company Secretary 1999-10-26 2000-08-18
DANIEL JOHN DWYER
 Nominated Secretary 1999-10-26 1999-10-26
DANIEL JAMES DWYER
 Director 1999-10-26 1999-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK PAWSON HERITAGE PROJECTS (OXFORD CASTLE) LTD Company Secretary 2006-03-30 CURRENT 2006-03-30 Active
ANDREW MARK PAWSON HERITAGE PROJECTS (PORTSMOUTH) LIMITED Company Secretary 2005-01-01 CURRENT 2004-02-25 Active
ANDREW MARK PAWSON HERITAGE PROJECTS (EDINBURGH) LIMITED Company Secretary 2005-01-01 CURRENT 1986-02-05 Active
ANDREW MARK PAWSON THE CONTINUUM GROUP LIMITED Company Secretary 2005-01-01 CURRENT 1985-12-05 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 (CANTERBURY) LIMITED Director 2001-04-17 CURRENT 1986-05-22 Liquidation

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
2023-11-29CONFIRMATION STATEMENT MADE ON 26/10/23, WITH NO UPDATES
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22
2021-12-21CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2021-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY EAST
2018-05-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HENRY NICHOLAS JENKINS
2018-05-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER EDWARD COBDEN COOKE
2018-05-10PSC07CESSATION OF HERITAGE PROJECTS (GUERNSEY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 899100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 899100
2016-01-04AR0126/10/15 ANNUAL RETURN FULL LIST
2015-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 899100
2014-11-07AR0126/10/14 ANNUAL RETURN FULL LIST
2014-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 899100
2013-11-06AR0126/10/13 ANNUAL RETURN FULL LIST
2013-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2012-11-09AR0126/10/12 ANNUAL RETURN FULL LIST
2012-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2011-10-27AR0126/10/11 ANNUAL RETURN FULL LIST
2011-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2010-11-29AR0126/10/10 ANNUAL RETURN FULL LIST
2010-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2009-10-27AR0126/10/09 ANNUAL RETURN FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY EAST / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIANA ELIZABETH DELANEY / 01/10/2009
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK PAWSON / 01/10/2009
2008-12-01363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-11-14AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR DOMINIC TWEDDLE
2007-11-15363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-08-31AAFULL ACCOUNTS MADE UP TO 31/01/07
2006-12-01AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-11-21363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2005-12-06AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-12-06363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-08-19288bDIRECTOR RESIGNED
2005-08-19288bDIRECTOR RESIGNED
2005-08-19288bDIRECTOR RESIGNED
2005-05-24CERTNMCOMPANY NAME CHANGED THE CONTINUUM GROUP LIMITED CERTIFICATE ISSUED ON 24/05/05
2005-01-19288bSECRETARY RESIGNED
2004-12-22288aNEW SECRETARY APPOINTED
2004-11-19363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-10-15AAFULL ACCOUNTS MADE UP TO 31/01/04
2003-11-26AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-11-06363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-08-18288aNEW SECRETARY APPOINTED
2003-07-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-11288aNEW DIRECTOR APPOINTED
2003-02-09AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-12-02363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-01-23288bSECRETARY RESIGNED
2002-01-08288aNEW SECRETARY APPOINTED
2001-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-24363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-12-06288aNEW DIRECTOR APPOINTED
2001-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-02-02363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2001-02-01288aNEW DIRECTOR APPOINTED
2001-01-24225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/01/01
2001-01-16287REGISTERED OFFICE CHANGED ON 16/01/01 FROM: MERCHANT CHAMBERS 44-46 FOSSGATE YORK NORTH YORKSHIRE YO1 9TF
2000-12-29WRES04£ NC 210000/1000000
2000-12-29WRES01ADOPT ARTICLES 02/12/00
2000-08-22288aNEW SECRETARY APPOINTED
2000-08-22288bSECRETARY RESIGNED
2000-08-07225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01
2000-07-28CERTNMCOMPANY NAME CHANGED ROLEMODEL LIMITED CERTIFICATE ISSUED ON 31/07/00
2000-06-30WRES04£ NC 100/210000
2000-06-30WRES01ADOPT MEM AND ARTS 21/03/00
2000-06-3088(2)RAD 31/03/00--------- £ SI 176000@1=176000 £ IC 1/176001
2000-06-30WRES04£ NC 100/210000 21/03
1999-12-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-06288bDIRECTOR RESIGNED
1999-12-06288bSECRETARY RESIGNED
1999-12-06288aNEW DIRECTOR APPOINTED
1999-12-06287REGISTERED OFFICE CHANGED ON 06/12/99 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-12-06288aNEW DIRECTOR APPOINTED
1999-12-06288aNEW DIRECTOR APPOINTED
1999-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HERITAGE PROJECTS (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERITAGE PROJECTS (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERITAGE PROJECTS (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of HERITAGE PROJECTS (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE PROJECTS (MANAGEMENT) LIMITED
Trademarks
We have not found any records of HERITAGE PROJECTS (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE PROJECTS (MANAGEMENT) 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 (93290 - Other amusement and recreation activities n.e.c.) as HERITAGE PROJECTS (MANAGEMENT) LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE PROJECTS (MANAGEMENT) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERITAGE PROJECTS (MANAGEMENT) 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 (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode YO10 4UX