OpenCompanies

D. S. Heritage Developments Limited

Company number
03864997
Status
Active
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
AR NOMINEES LIMITED Corporate-Nominee-Director 25 Oct 1999 25 Oct 1999
ASHBURTON REGISTRARS LIMITED Corporate-Nominee-Secretary 25 Oct 1999 25 Oct 1999
YEARDLEY, Audrey Mary Secretary 25 Oct 1999 1 Jan 2002
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
THISTLETHWAITE, Simon Director 31 Aug 2021
MURRAY, Jennifer Director 31 Aug 2021
MURRAY-JONES, Andrew Director 23 Sep 2020
HERITAGE, Robert Director 23 Mar 2004

Control

NameNature of controlNotifiedCeased
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
Mr Robert Heritage Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

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