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

HERITAGE PROJECTS (YORK) LIMITED

ST EDMUNDS HOUSE, MARGARET STREET, YORK, YO10 4UX,
Company Registration Number
07618476
Private Limited Company
Active

Company Overview

About Heritage Projects (york) Ltd
HERITAGE PROJECTS (YORK) LIMITED was founded on 2011-05-03 and has its registered office in York. The organisation's status is listed as "Active". Heritage Projects (york) 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 (YORK) LIMITED
 
Legal Registered Office
ST EDMUNDS HOUSE
MARGARET STREET
YORK
YO10 4UX
Other companies in YO10
 
Filing Information
Company Number 07618476
Company ID Number 07618476
Date formed 2011-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts SMALL
Last Datalog update: 2023-11-06 11:45:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITAGE PROJECTS (YORK) LIMITED
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Company Officers of HERITAGE PROJECTS (YORK) LIMITED

Current Directors
Officer Role Date Appointed
JULIANA ELIZABETH DELANEY
Director 2011-05-03
ANDREW MARK PAWSON
Director 2011-05-03
KEVIN BRIAN SMITH
Director 2017-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 (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
JULIANA ELIZABETH DELANEY HERITAGE PROJECTS (MANAGEMENT) LIMITED Director 2000-12-07 CURRENT 1999-10-26 Active
ANDREW MARK PAWSON HERITAGE PROJECTS (OXFORD CASTLE) LTD Director 2008-02-28 CURRENT 2006-03-30 Active
KEVIN BRIAN SMITH CONTINUUM (LOCH NESS) LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active
KEVIN BRIAN SMITH GREENWOOD FOREST PARK LIMITED Director 2017-07-18 CURRENT 2003-05-19 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
2023-05-24CONFIRMATION STATEMENT MADE ON 29/04/23, 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 29/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 03/05/21, 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 03/05/20, WITH NO UPDATES
2019-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-09-18AP01DIRECTOR APPOINTED MR KEVIN BRIAN SMITH
2017-07-06PSC02Notification of The Continuum Group Limited as a person with significant control on 2016-06-01
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-12AR0103/05/16 ANNUAL RETURN FULL LIST
2015-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11AR0103/05/15 ANNUAL RETURN FULL LIST
2014-11-06AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-23AR0103/05/14 ANNUAL RETURN FULL LIST
2013-10-29AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-05-14AR0103/05/13 ANNUAL RETURN FULL LIST
2012-10-31AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-05-21AR0103/05/12 ANNUAL RETURN FULL LIST
2012-01-12MG01Particulars of a mortgage or charge / charge no: 1
2011-06-24AA01Current accounting period shortened from 31/05/12 TO 31/01/12
2011-05-03NEWINCNew incorporation
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 (YORK) 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 (YORK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
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 (YORK) LIMITED

Intangible Assets
Patents
We have not found any records of HERITAGE PROJECTS (YORK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE PROJECTS (YORK) LIMITED
Trademarks

Trademark applications by HERITAGE PROJECTS (YORK) LIMITED

HERITAGE PROJECTS (YORK) LIMITED is the Original Applicant for the trademark Image for mark UK00003076702 YORK'S CHOCOLATE SHOP ™ (UK00003076702) through the UKIPO on the 2014-10-13
Trademark classes: Coffee, tea, cocoa and artificial coffee; Rice; Tapioca and sago; Flour and preparations made from cereals; Bread, pastry and confectionery; chocolate, andchocolate based products; Ices; Sugar, honey, treacle; Yeast, baking-powder; Salt; Mustard; Vinegar, sauces (condiments); Spices; Ice. Retail services in connection with the sale online and in retail outletsand electronic shopping retail services connected with the sale of chocolate, chocolate products, confectionery. Education; Providing of training; Entertainment; Sporting and cultural activities; publication of educational material; organising and conducting exhibitions and demonstrations for educational and entertainment purposes, all included in Class 41.
Income
Government Income

Government spend with HERITAGE PROJECTS (YORK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2013-05-23 GBP £80

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE PROJECTS (YORK) 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 (YORK) 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 (YORK) 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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