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

HERITAGE PROJECTS (PORTSMOUTH) LIMITED

ST. EDMUNDS HOUSE, MARGARET STREET, YORK, YO10 4UX,
Company Registration Number
05055648
Private Limited Company
Active

Company Overview

About Heritage Projects (portsmouth) Ltd
HERITAGE PROJECTS (PORTSMOUTH) LIMITED was founded on 2004-02-25 and has its registered office in York. The organisation's status is listed as "Active". Heritage Projects (portsmouth) 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 (PORTSMOUTH) LIMITED
 
Legal Registered Office
ST. EDMUNDS HOUSE
MARGARET STREET
YORK
YO10 4UX
Other companies in YO10
 
Filing Information
Company Number 05055648
Company ID Number 05055648
Date formed 2004-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 12:15:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITAGE PROJECTS (PORTSMOUTH) LIMITED
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Company Officers of HERITAGE PROJECTS (PORTSMOUTH) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MARK PAWSON
 Company Secretary 2005-01-01
JULIANA ELIZABETH DELANEY
 Director 2005-05-18
ANDREW MARK PAWSON
 Director 2006-10-09
KEVIN BRIAN SMITH
 Director 2006-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANN TERESA GURNELL
 Director 2009-03-31 2015-11-30
JEFFREY MAYTOM
 Director 2004-02-25 2009-12-02
JOHN ANTHONY EAST
 Director 2004-02-25 2009-01-31
DOMINIC TWEDDLE
 Director 2004-02-25 2008-09-09
IAN DAVID STEPHENSON
 Company Secretary 2004-02-25 2004-12-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-02-25 2004-02-25

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 (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
ANDREW MARK PAWSON HERITAGE PROJECTS (MANAGEMENT) LIMITED Company Secretary 2005-01-01 CURRENT 1999-10-26 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 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
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 (CANTERBURY) LIMITED Director 2008-02-28 CURRENT 1986-05-22 Liquidation
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 (CANTERBURY) LIMITED Director 2003-10-20 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
2023-04-24CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-05-20AP01DIRECTOR APPOINTED MR PAUL MAHY
2022-04-29CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2021-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-08-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BRIAN SMITH
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 050556480001
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-11-07AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-06AR0125/02/16 ANNUAL RETURN FULL LIST
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ANN TERESA GURNELL
2015-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26AR0125/02/15 ANNUAL RETURN FULL LIST
2014-11-06AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01AR0125/02/14 ANNUAL RETURN FULL LIST
2013-10-29AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-03-05AR0125/02/13 ANNUAL RETURN FULL LIST
2012-10-31AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-04-04AR0125/02/12 ANNUAL RETURN FULL LIST
2011-10-10AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-04-07AR0125/02/11 ANNUAL RETURN FULL LIST
2010-10-20AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-03-24AR0125/02/10 ANNUAL RETURN FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIANA ELIZABETH DELAWEY / 25/02/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRIAN SMITH / 25/02/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PAWSON / 25/02/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANN TERESA GURNELL / 25/02/2010
2010-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK PAWSON / 25/02/2010
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY MAYTOM
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-06-19288aDIRECTOR APPOINTED MS ANN TERESA GURNELL
2009-03-26363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR JOHN EAST
2008-11-14AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR DOMINIC TWEDDLE
2008-05-16363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-09-01AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-08-16225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07
2007-03-06363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-12-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-20288aNEW DIRECTOR APPOINTED
2006-04-21288aNEW DIRECTOR APPOINTED
2006-04-20363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-01-04225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2006-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-08225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05
2005-05-27288aNEW DIRECTOR APPOINTED
2005-05-13363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-01-19288bSECRETARY RESIGNED
2004-12-22288aNEW SECRETARY APPOINTED
2004-06-21225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/01/05
2004-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-02-25288bSECRETARY RESIGNED
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 (PORTSMOUTH) 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 (PORTSMOUTH) 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 (PORTSMOUTH) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 (PORTSMOUTH) LIMITED

Intangible Assets
Patents
We have not found any records of HERITAGE PROJECTS (PORTSMOUTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE PROJECTS (PORTSMOUTH) LIMITED
Trademarks
We have not found any records of HERITAGE PROJECTS (PORTSMOUTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE PROJECTS (PORTSMOUTH) 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 (PORTSMOUTH) 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 (PORTSMOUTH) 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 (PORTSMOUTH) 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 (PORTSMOUTH) 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 YO10 4UX