OpenCompanies

D. S. Heritage Developments Limited

Company number
03864997
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
25 Oct 1999
Nature of business
Other manufacturing n.e.c.

Registered office

Orchard Hideaways Redhills Lane
Redhills
Penrith
CA11 0DT

Previous names

  • Wainwright Lodges Limited (until 11 Mar 2004)

Officers

NameRoleAppointedResigned
MURRAY, Jennifer Director 31 Aug 2021
THISTLETHWAITE, Simon Director 31 Aug 2021
MURRAY-JONES, Andrew Director 23 Sep 2020
HERITAGE, Robert Director 23 Mar 2004
HERITAGE, Susan Director 23 Apr 2004 26 Aug 2021
HERITAGE, Susan Secretary 1 Jan 2002 26 Aug 2021
HERITAGE, David Director 25 Oct 1999 26 Aug 2021
YEARDLEY, Audrey Mary Secretary 25 Oct 1999 1 Jan 2002
ASHBURTON REGISTRARS LIMITED Corporate-Nominee-Secretary 25 Oct 1999 25 Oct 1999
AR NOMINEES LIMITED Corporate-Nominee-Director 25 Oct 1999 25 Oct 1999

Control

NameNature of controlNotifiedCeased
Mr Robert Heritage Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Susan Heritage Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 26 Aug 2021
Mr David Heritage Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 26 Aug 2021

Accounts

Year ended Net assets Cash Employees
31 Jul 2024 -£996 - 0
31 Jul 2023 -£269,462 - 0
31 Jul 2022 -£260,767 - 0
31 Jul 2021 -£250,652 - 0
31 Jul 2020 -£238,716 - 0
31 Jul 2019 -£232,043 £3,923 -
31 Jul 2018 - £2,063 -
31 Jul 2017 - £1,754 -
31 Jul 2016 -£143,614 £1,023 -
31 Jul 2015 -£124,713 £2,096 -
31 Jul 2014 -£113,258 £336 -
31 Jul 2013 -£110,396 £1,524 -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
25 Oct 2003 - - -
25 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -

Connections

Directors’ other companies

Companies at the same address

Data