About

Registered Number: 03759312
Date of Incorporation: 26/04/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, NG24 1AX,

 

Founded in 1999, Heritage Resorts Ltd are based in Newark. We don't know the number of employees at the business. There are 3 directors listed as Foster, Carey, Newbury, Guy William, Millstone Secretaries Limited for Heritage Resorts Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOSTER, Carey 26 July 2016 - 1
Secretary Name Appointed Resigned Total Appointments
NEWBURY, Guy William 12 May 1999 09 May 2013 1
MILLSTONE SECRETARIES LIMITED 09 May 2013 14 March 2016 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 23 April 2020
CS01 - N/A 09 May 2019
AA - Annual Accounts 05 April 2019
AA - Annual Accounts 07 June 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 21 September 2016
AP01 - Appointment of director 04 August 2016
TM02 - Termination of appointment of secretary 03 August 2016
TM01 - Termination of appointment of director 02 August 2016
AD01 - Change of registered office address 02 August 2016
AR01 - Annual Return 22 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 June 2016
AP04 - Appointment of corporate secretary 15 March 2016
TM02 - Termination of appointment of secretary 15 March 2016
AA - Annual Accounts 08 September 2015
CH01 - Change of particulars for director 12 June 2015
AR01 - Annual Return 18 May 2015
AD01 - Change of registered office address 12 May 2015
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 10 May 2013
TM01 - Termination of appointment of director 10 May 2013
TM02 - Termination of appointment of secretary 10 May 2013
AP04 - Appointment of corporate secretary 09 May 2013
AP01 - Appointment of director 09 May 2013
AP04 - Appointment of corporate secretary 09 May 2013
TM02 - Termination of appointment of secretary 09 May 2013
TM01 - Termination of appointment of director 09 May 2013
AP01 - Appointment of director 09 May 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 26 April 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 07 May 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 09 May 2008
AA - Annual Accounts 08 April 2008
363a - Annual Return 27 April 2007
AA - Annual Accounts 13 April 2007
363s - Annual Return 26 June 2006
AA - Annual Accounts 12 April 2006
363s - Annual Return 06 May 2005
AA - Annual Accounts 09 April 2005
363s - Annual Return 07 May 2004
AA - Annual Accounts 15 April 2004
363s - Annual Return 13 May 2003
AA - Annual Accounts 08 April 2003
363s - Annual Return 01 May 2002
AA - Annual Accounts 26 April 2002
287 - Change in situation or address of Registered Office 19 March 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 09 May 2001
CERTNM - Change of name certificate 15 January 2001
AA - Annual Accounts 18 May 2000
225 - Change of Accounting Reference Date 18 May 2000
RESOLUTIONS - N/A 04 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2000
363s - Annual Return 04 May 2000
CERTNM - Change of name certificate 30 July 1999
288b - Notice of resignation of directors or secretaries 18 May 1999
288b - Notice of resignation of directors or secretaries 18 May 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
287 - Change in situation or address of Registered Office 18 May 1999
NEWINC - New incorporation documents 26 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.