HERITAGE PARKS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Eastbourne » BN21 4RL
Company number 02751767
Status Active
Incorporation Date 30 September 1992
Company Type Private Limited Company
Address 4A GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of HERITAGE PARKS LIMITED are www.heritageparks.co.uk, and www.heritage-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Pevensey & Westham Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 4.3 miles; to Berwick (Sussex) Rail Station is 7.1 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Parks Limited is a Private Limited Company. The company registration number is 02751767. Heritage Parks Limited has been working since 30 September 1992. The present status of the company is Active. The registered address of Heritage Parks Limited is 4a Gildredge Road Eastbourne East Sussex Bn21 4rl. . PAGE, Claudine is a Secretary of the company. BANTOCK, Christopher is a Director of the company. Secretary BANTOCK, Marie has been resigned. Secretary CLARK, Emma has been resigned. Secretary TAYLOR, Margaret June has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLUNDEN, Georgia has been resigned. Director TAYLOR, Margaret June has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PAGE, Claudine
Appointed Date: 29 September 2003
Director
BANTOCK, Christopher
Appointed Date: 01 October 1993
62 years old

Resigned Directors

Secretary
BANTOCK, Marie
Resigned: 11 February 1999
Appointed Date: 01 October 1993
Secretary
CLARK, Emma
Resigned: 29 September 2003
Appointed Date: 11 February 1999
Secretary
TAYLOR, Margaret June
Resigned: 01 October 1993
Appointed Date: 30 September 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 1992
Appointed Date: 30 September 1992
Director
BLUNDEN, Georgia
Resigned: 01 October 1993
Appointed Date: 30 September 1992
52 years old
Director
TAYLOR, Margaret June
Resigned: 01 October 1993
Appointed Date: 30 September 1992
77 years old

Persons With Significant Control

Mr Chris Bantock
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE PARKS LIMITED Events

06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 31 August 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
19 Feb 2015
Total exemption full accounts made up to 31 August 2014
06 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
...
... and 60 more events
18 Oct 1993
Resolutions
  • ELRES ‐ Elective resolution
18 Oct 1993
Resolutions
  • ELRES ‐ Elective resolution
18 Oct 1993
Return made up to 30/09/93; full list of members
09 Oct 1992
Secretary resigned
30 Sep 1992
Incorporation

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