# D. S. Heritage Developments Limited

## Details

- **Company number:** [03864997](https://find-and-update.company-information.service.gov.uk/company/03864997)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 25 Oct 1999
- **Registered office:** ORCHARD HIDEAWAYS REDHILLS LANE, REDHILLS, PENRITH, CA11 0DT
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.


## Previous names

- Wainwright Lodges Limited (until 11 Mar 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [HERITAGE, Robert](/person/7390399) - director at [R Heritage Design And Build Limited](/company/10845814)



## Companies at the same address

- [AMJ Getaways Ltd](/company/13002347) (13002347)
- [Orchard Hideaways Limited](/company/10649995) (10649995)