D. S. HERITAGE DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

03864997

Incorporation date

25/10/1999

Size

Micro Entity

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1999)

11/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2025

Micro company accounts made up to 2024-07-31

View PDF (5 pages)

07/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/08/2024

Registered office address changed from Westbourne House Main Street Haltwhistle NE49 0AZ England to Orchard Hideaways Redhills Lane Redhills Penrith CA11 0DT on 2024-08-19

View PDF (1 pages)

16/08/2024

Director's details changed for Mrs Jennifer Murray on 2024-08-16

View PDF (2 pages)

16/08/2024

Director's details changed for Mr Robert Heritage on 2024-08-16

View PDF (2 pages)

16/08/2024

Director's details changed for Mr Simon Thistlethwaite on 2024-08-16

View PDF (2 pages)

01/05/2024

Registered office address changed from Unit 4 Cumbria Lep Redhills Penrith Cumbria CA11 0DT England to Westbourne House Main Street Haltwhistle NE49 0AZ on 2024-05-01

View PDF (1 pages)

11/04/2024

Micro company accounts made up to 2023-07-31

View PDF (5 pages)

17/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

12/06/2023

Registered office address changed from Unit 11 Cumbria Lep Redhills Penrith Cumbria CA11 0DT England to Unit 4 Cumbria Lep Redhills Penrith Cumbria CA11 0DT on 2023-06-12

View PDF (1 pages)

25/04/2023

Micro company accounts made up to 2022-07-31

View PDF (5 pages)

04/11/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

21/10/2022

Registered office address changed from 11 Redhills Penrith Cumbria CA11 0DT England to Unit 11 Cumbria Lep Redhills Penrith Cumbria CA11 0DT on 2022-10-21

View PDF (1 pages)

04/08/2022

Registered office address changed from PO Box 11 Unit 11 Redhills Lane Redhills Penrith Cumbria CA11 0DT England to 11 Redhills Penrith Cumbria CA11 0DT on 2022-08-04

View PDF (1 pages)

21/07/2022

Registered office address changed from Units 11 & 12 Cumbria Lep Redhills Penrith Cumbria CA11 0DT England to PO Box 11 Unit 11 Redhills Lane Redhills Penrith Cumbria CA11 0DT on 2022-07-21

View PDF (1 pages)

28/04/2022

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

05/11/2021

Confirmation statement made on 2021-10-25 with updates

View PDF (4 pages)

02/09/2021

Appointment of Mrs Jennifer Murray as a director on 2021-08-31

View PDF (2 pages)

02/09/2021

Appointment of Mr Simon Thistlethwaite as a director on 2021-08-31

View PDF (2 pages)

27/08/2021

Cessation of Susan Heritage as a person with significant control on 2021-08-26

View PDF (1 pages)

27/08/2021

Cessation of David Heritage as a person with significant control on 2021-08-26

View PDF (1 pages)

26/08/2021

Termination of appointment of Susan Heritage as a director on 2021-08-26

View PDF (1 pages)

26/08/2021

Termination of appointment of David Heritage as a director on 2021-08-26

View PDF (1 pages)

26/08/2021

Termination of appointment of Susan Heritage as a secretary on 2021-08-26

View PDF (1 pages)

29/04/2021

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

16/02/2021

Registered office address changed from 14a Hartness Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BD England to Units 11 & 12 Cumbria Lep Redhills Penrith Cumbria CA11 0DT on 2021-02-16

View PDF (1 pages)

10/12/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

23/09/2020

Appointment of Mr Andrew Murray-Jones as a director on 2020-09-23

View PDF (2 pages)

22/09/2020

Registered office address changed from 104 Scotland Road Penrith Cumbria CA11 7NR to 14a Hartness Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BD on 2020-09-22

View PDF (1 pages)

30/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

12/12/2019

Confirmation statement made on 2019-10-25 with updates

View PDF (4 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

06/11/2018

Confirmation statement made on 2018-10-25 with updates

View PDF (4 pages)

30/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

09/11/2017

Confirmation statement made on 2017-10-25 with updates

View PDF (4 pages)

26/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

10/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (7 pages)

25/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

26/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (6 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

24/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (4 pages)

03/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

03/12/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (4 pages)

20/11/2013

Registered office address changed from Birbeck House Duke Street Penrith Cumbria CA11 7NA United Kingdom on 2013-11-20

View PDF (1 pages)

03/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

26/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (4 pages)

09/11/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

27/10/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (4 pages)

13/10/2011

Registered office address changed from Milburn House 3 Oxford Street Workington Cumbria CA14 2AL on 2011-10-13

View PDF (1 pages)

12/11/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

09/11/2010

Director's details changed for Mr David Heritage on 2010-11-01

View PDF (3 pages)

09/11/2010

Director's details changed for Susan Heritage on 2010-11-01

View PDF (3 pages)

03/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (4 pages)

03/11/2010

Secretary's details changed for Susan Heritage on 2010-10-25

View PDF (1 pages)

05/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (6 pages)

04/11/2009

Registered office address changed from Brocklehurst Sunset Hill Keswick Cumbria CA12 4RN on 2009-11-04

View PDF (1 pages)

04/11/2009

Director's details changed for Mr David Heritage on 2009-10-25

View PDF (2 pages)

04/11/2009

Director's details changed for Susan Heritage on 2009-10-25

View PDF (2 pages)

04/11/2009

Director's details changed for Robert Heritage on 2009-10-25

View PDF (2 pages)

07/10/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

09/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

27/01/2009

Accounting reference date extended from 31/03/2008 to 31/07/2008

View PDF (1 pages)

12/11/2008

Return made up to 25/10/08; full list of members

View PDF (4 pages)

12/11/2008

Location of register of members

View PDF (1 pages)

12/11/2008

Location of debenture register

View PDF (1 pages)

11/11/2008

Director's change of particulars / david heritage / 11/06/2008

View PDF (1 pages)

11/11/2008

Director and secretary's change of particulars / susan heritage / 11/06/2008

View PDF (1 pages)

19/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

13/03/2008

Curr sho from 31/07/2008 to 31/03/2008

View PDF (1 pages)

22/11/2007

Return made up to 25/10/07; no change of members

View PDF (7 pages)

14/12/2006

Return made up to 25/10/06; full list of members

View PDF (8 pages)

23/11/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

16/12/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

21/10/2005

Return made up to 25/10/05; full list of members

View PDF (8 pages)

12/11/2004

Return made up to 25/10/04; full list of members

View PDF (8 pages)

03/09/2004

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

03/09/2004

Accounting reference date shortened from 31/10/04 to 31/07/04

View PDF (1 pages)

02/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2004

Accounts for a dormant company made up to 2003-10-25

View PDF (1 pages)

25/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

04/05/2004

New secretary appointed;new director appointed

View PDF (4 pages)

19/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

Ad 23/03/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/04/2004

Registered office changed on 06/04/04 from: 1A gibson yard middlegate penrith cumbria CA11 7PL

View PDF (1 pages)

11/03/2004

Certificate of change of name

View PDF (2 pages)

25/10/2003

Return made up to 25/10/03; full list of members

View PDF (6 pages)

04/10/2003

Accounts for a dormant company made up to 2002-10-25

View PDF (2 pages)

10/05/2003

Registered office changed on 10/05/03 from: 1A gibson yard middlegate penrith cumbria CA11 7PL

View PDF (1 pages)

15/01/2003

Registered office changed on 15/01/03 from: clint mill cornmarket penrith cumbria CA11 7HW

View PDF (1 pages)

06/11/2002

Return made up to 25/10/02; full list of members

View PDF (6 pages)

06/03/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (1 pages)

18/02/2002

Secretary resigned

View PDF (1 pages)

18/02/2002

Return made up to 25/10/01; full list of members

View PDF (6 pages)

08/02/2002

New secretary appointed

View PDF (2 pages)

29/01/2001

Return made up to 25/10/00; full list of members

View PDF (6 pages)

29/01/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (1 pages)

26/11/1999

New secretary appointed

View PDF (2 pages)

10/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

Registered office changed on 10/11/99 from: 12-14 saint mary street newport salop TF10 7AB

View PDF (1 pages)

10/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

Secretary resigned

View PDF (1 pages)

25/10/1999

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

17/10/2024

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
250.65K
-
0.00
-
-

2022
0
260.77K
-
0.00
-
-

2023
0
269.46K
-
0.00
-
-

2023
0
269.46K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

269.46K £3.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Heritage, Robert	Director	23/03/2004 - Present	6
Mrs Jennifer Murray	Director	31/08/2021 - Present	1
Thistlethwaite, Simon	Director	31/08/2021 - Present	2
Murray-Jones, Andrew	Director	23/09/2020 - Present	22

Persons with Significant Control

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

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Description

About D. S. HERITAGE DEVELOPMENTS LIMITED

D. S. HERITAGE DEVELOPMENTS LIMITED is an(a) Active company incorporated on 25/10/1999 with the registered office located at Orchard Hideaways Redhills Lane, Redhills, Penrith CA11 0DT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of D. S. HERITAGE DEVELOPMENTS LIMITED?

D. S. HERITAGE DEVELOPMENTS LIMITED is currently Active. It was registered on 25/10/1999 .

Where is D. S. HERITAGE DEVELOPMENTS LIMITED located?

D. S. HERITAGE DEVELOPMENTS LIMITED is registered at Orchard Hideaways Redhills Lane, Redhills, Penrith CA11 0DT.

What does D. S. HERITAGE DEVELOPMENTS LIMITED do?

D. S. HERITAGE DEVELOPMENTS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for D. S. HERITAGE DEVELOPMENTS LIMITED?

The latest filing was on 11/01/2025: Compulsory strike-off action has been discontinued.