About

Registered Number: 03482794
Date of Incorporation: 17/12/1997 (26 years and 5 months ago)
Company Status: Active
Registered Address: Dove House, Belmangate, Guisborough, TS14 7BD,

 

Established in 1997, Heritage Developments (North York's) Ltd are based in Guisborough, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The current directors of the company are listed as Armstrong, Frederick George Coverdale, Snaith, Graham Neil.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMSTRONG, Frederick George Coverdale 01 April 2018 27 June 2019 1
SNAITH, Graham Neil 17 December 1997 24 September 2000 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
AD01 - Change of registered office address 23 June 2020
CH01 - Change of particulars for director 14 January 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 23 December 2019
AP01 - Appointment of director 27 June 2019
TM01 - Termination of appointment of director 27 June 2019
MR01 - N/A 26 April 2019
MR01 - N/A 24 January 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 09 August 2018
AP01 - Appointment of director 09 May 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 28 July 2017
RESOLUTIONS - N/A 01 March 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 10 July 2013
CERTNM - Change of name certificate 04 July 2013
CONNOT - N/A 04 July 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 11 January 2012
AD04 - Change of location of company records to the registered office 11 January 2012
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 21 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 January 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 13 February 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 27 May 2008
AA - Annual Accounts 16 January 2008
395 - Particulars of a mortgage or charge 15 May 2007
363s - Annual Return 27 February 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
AA - Annual Accounts 01 November 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 12 September 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 03 December 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 20 January 2004
363s - Annual Return 10 February 2003
AA - Annual Accounts 21 August 2002
225 - Change of Accounting Reference Date 21 August 2002
CERTNM - Change of name certificate 13 August 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 29 October 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 31 October 2000
288b - Notice of resignation of directors or secretaries 27 September 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 19 October 1999
363s - Annual Return 06 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
NEWINC - New incorporation documents 17 December 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 April 2019 Outstanding

N/A

A registered charge 17 January 2019 Outstanding

N/A

Legal charge 11 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.