HERITAGE PARK INVESTMENTS LIMITED
Dormant
General Information
NAME
HERITAGE PARK INVESTMENTS LIMITED
COMPANY NUMBER
07403351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/10/2010
(14 years and 1 months old)
WEBSITE
www.heritageparkpembrokeshire.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
03/06/2011
17/07/2013
HERITAGE LEISURE DEVELOPMENTS (WALES) LIMITED
View all previous names
NARBERTH
SA67 8LN
Telephone: 04183481181
TPS: No
Heritage Park
Stepaside
NARBERTH
SA67 8LN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERITAGE LEISURE DEVELOPMENTS (WALES) LIMITED | Active - Accounts Filed | View Report |
| HERITAGE PARK INVESTMENTS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERITAGE PARK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERITAGE PARK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERITAGE PARK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2011 - Present (13 years and 10 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
11/10/2010 - Present (14 years and 1 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 95 |
View Report |
|
24/01/2011 - 25/04/2013 (2 years and 3 months) Born in Jul 1963 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
|
11/12/2012 - Present (11 years and 11 months) Born in Jun 1948 |
Resigned | Director |
Current: 34 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERITAGE LEISURE DEVELOPMENTS (WALES) LIMITED | Active - Accounts Filed | View Report |
| HERITAGE PARK INVESTMENTS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 01/11/2020 | New Confirmation Statement filed |
| 22/07/2020 | Change in Reg. Office |
| 19/07/2020 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 18/10/2019 | Robert Bull (915506106) has left the board |
| 01/08/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 20/07/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 21/04/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 21/06/2013 | Anthony James White (908213285) has left the board |
| 21/06/2013 | Change in Reg. Office |
| 17/12/2012 | New Board Member Robert Bull (915506106) Appointed |
| 25/10/2012 | New Annual Return filed |
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