ANTARCTIC HERITAGE LTD.

Key Data

Status

Active

Company No.

05450602

Incorporation date

12/05/2005

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2005)

03/02/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

02/02/2026

Director's details changed for Mr Thomas Charles Knox Wright on 2026-02-02

View PDF (2 pages)

29/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

26/01/2026

Termination of appointment of Lorna Anne Court as a director on 2025-12-09

View PDF (1 pages)

21/01/2025

Confirmation statement made on 2025-01-21 with updates

View PDF (4 pages)

13/01/2025

Appointment of Mr Clive Sanders as a director on 2025-01-10

View PDF (2 pages)

10/01/2025

Termination of appointment of Jane Lindsay Arthur as a director on 2025-01-10

View PDF (1 pages)

10/01/2025

Appointment of Mr Thomas Charles Knox Wright as a director on 2025-01-10

View PDF (2 pages)

10/01/2025

Appointment of Mr Jamie Thorp Anderson as a director on 2025-01-10

View PDF (2 pages)

10/01/2025

Notification of United Kingdom Antarctic Heritage Trust as a person with significant control on 2025-01-10

View PDF (2 pages)

10/01/2025

Cessation of Alan John Pye as a person with significant control on 2024-07-24

View PDF (1 pages)

10/01/2025

Termination of appointment of Kim Crosbie as a director on 2025-01-10

View PDF (1 pages)

13/12/2024

Total exemption full accounts made up to 2024-04-30

View PDF (6 pages)

22/04/2024

Appointment of Lorna Anne Court as a director on 2024-02-08

View PDF (2 pages)

19/04/2024

Appointment of Mrs Katrina Lesley Nurse as a director on 2024-02-08

View PDF (2 pages)

19/04/2024

Appointment of Mr Mark Potton as a director on 2024-02-08

View PDF (2 pages)

26/01/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

02/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (6 pages)

03/10/2023

Termination of appointment of Selina Fellows as a director on 2023-08-30

View PDF (1 pages)

02/02/2023

Termination of appointment of Ian Derek Dunn as a director on 2023-01-26

View PDF (1 pages)

02/02/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

25/10/2022

Total exemption full accounts made up to 2022-04-30

View PDF (6 pages)

10/05/2022

Confirmation statement made on 2022-01-21 with updates

View PDF (4 pages)

10/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (6 pages)

12/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

11/05/2021

Appointment of Ms Victoria Snowden as a director on 2021-04-28

View PDF (2 pages)

18/09/2020

Total exemption full accounts made up to 2020-04-30

View PDF (6 pages)

02/09/2020

Appointment of Mr Ian Derek Dunn as a director on 2020-09-01

View PDF (2 pages)

01/09/2020

Notification of Alan John Pye as a person with significant control on 2020-09-01

View PDF (2 pages)

01/09/2020

Cessation of Ian Derek Dunn as a person with significant control on 2020-09-01

View PDF (1 pages)

01/09/2020

Termination of appointment of Alan John Pye as a director on 2020-08-31

View PDF (1 pages)

01/09/2020

Notification of Ian Derek Dunn as a person with significant control on 2020-09-01

View PDF (2 pages)

01/09/2020

Cessation of Ian Leslie Rushby as a person with significant control on 2020-08-31

View PDF (1 pages)

21/05/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

29/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

22/05/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

12/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

06/06/2018

Confirmation statement made on 2018-05-12 with updates

View PDF (4 pages)

06/06/2018

Appointment of Dr Kim Crosbie as a director on 2018-01-23

View PDF (2 pages)

06/06/2018

Appointment of Ms Jane Lindsay Arthur as a director on 2018-01-23

View PDF (2 pages)

06/06/2018

Termination of appointment of Ian Lesley Rushby as a director on 2018-01-23

View PDF (1 pages)

06/06/2018

Termination of appointment of Adam Kenneth Wilton as a director on 2018-01-23

View PDF (1 pages)

06/06/2018

Termination of appointment of Ian Lesley Rushby as a director on 2018-01-23

View PDF (1 pages)

02/11/2017

Notification of Ian Leslie Rushby as a person with significant control on 2017-10-24

View PDF (2 pages)

02/11/2017

Cessation of Donald Alexander Lamont as a person with significant control on 2017-07-11

View PDF (1 pages)

10/08/2017

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

26/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (5 pages)

12/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

13/06/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (5 pages)

18/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

22/07/2015

Appointment of Ms Selina Fellows as a director on 2015-06-30

View PDF (2 pages)

14/07/2015

Appointment of Mr Alan John Pye as a director on 2015-06-30

View PDF (2 pages)

13/07/2015

Termination of appointment of Miles Lionel Quitmann as a director on 2015-06-30

View PDF (1 pages)

13/07/2015

Termination of appointment of Rachel Morgan as a secretary on 2015-06-30

View PDF (1 pages)

13/07/2015

Appointment of Ms Camilla Nichol as a secretary on 2015-06-30

View PDF (2 pages)

24/06/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (5 pages)

13/10/2014

Accounts for a small company made up to 2014-04-30

View PDF (4 pages)

31/07/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (5 pages)

31/07/2014

Secretary's details changed for Rachel Morgan on 2014-03-01

View PDF (1 pages)

02/12/2013

Accounts for a small company made up to 2013-04-30

View PDF (4 pages)

19/07/2013

Registered office address changed from , Kingcoed Farm, Usk, Monmouthshire, NP15 1DS on 2013-07-19

View PDF (1 pages)

14/06/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (5 pages)

21/11/2012

Appointment of Mr Adam Kenneth Wilton as a director

View PDF (2 pages)

31/10/2012

Accounts for a small company made up to 2012-04-30

View PDF (4 pages)

14/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (5 pages)

14/05/2012

Termination of appointment of Robert Alston as a director

View PDF (1 pages)

20/03/2012

Appointment of Mr Ian Lesley Rushby as a director

View PDF (2 pages)

10/10/2011

Accounts for a small company made up to 2011-04-30

View PDF (4 pages)

26/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (5 pages)

22/07/2010

Accounts for a small company made up to 2010-04-30

View PDF (4 pages)

08/06/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (5 pages)

08/06/2010

Director's details changed for Miles Quitmann on 2010-05-12

View PDF (2 pages)

19/11/2009

Accounts for a small company made up to 2009-04-30

View PDF (4 pages)

16/06/2009

Director appointed robert john alston

View PDF (2 pages)

09/06/2009

Return made up to 12/05/09; full list of members

View PDF (3 pages)

06/01/2009

Accounts for a small company made up to 2008-04-30

View PDF (4 pages)

15/07/2008

Appointment terminated director kenneth dent

View PDF (1 pages)

20/05/2008

Return made up to 12/05/08; full list of members

View PDF (3 pages)

27/12/2007

Accounts for a small company made up to 2007-04-30

View PDF (4 pages)

25/05/2007

Return made up to 12/05/07; full list of members

View PDF (2 pages)

05/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (3 pages)

22/12/2006

Accounting reference date shortened from 31/05/06 to 30/04/06

View PDF (1 pages)

19/05/2006

Director's particulars changed

View PDF (1 pages)

19/05/2006

Secretary's particulars changed

View PDF (1 pages)

19/05/2006

Return made up to 12/05/06; full list of members

View PDF (2 pages)

23/05/2005

Secretary resigned

View PDF (1 pages)

12/05/2005

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

21/01/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fellows, Selina	Director	30/06/2015 - 30/08/2023	10
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	12/05/2005 - 12/05/2005	6456
Mr Alan John Pye	Director	30/06/2015 - 31/08/2020	3
Dunn, Ian Derek	Director	31/08/2020 - 25/01/2023	21
Quitmann, Miles Lionel	Director	12/05/2005 - 30/06/2015	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ANTARCTIC HERITAGE LTD.

ANTARCTIC HERITAGE LTD. is an(a) Active company incorporated on 12/05/2005 with the registered office located at High Cross, Madingley Road, Cambridge CB3 0ET. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTARCTIC HERITAGE LTD.?

ANTARCTIC HERITAGE LTD. is currently Active. It was registered on 12/05/2005 .

Where is ANTARCTIC HERITAGE LTD. located?

ANTARCTIC HERITAGE LTD. is registered at High Cross, Madingley Road, Cambridge CB3 0ET.

What does ANTARCTIC HERITAGE LTD. do?

ANTARCTIC HERITAGE LTD. operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for ANTARCTIC HERITAGE LTD.?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-21 with no updates.