D. S. HERITAGE DEVELOPMENTS LIMITED
PENRITH WAINWRIGHT LODGES LIMITED

Hellopages » Cumbria » Eden » CA11 7NR

Company number 03864997
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address 104 SCOTLAND ROAD, PENRITH, CUMBRIA, CA11 7NR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of D. S. HERITAGE DEVELOPMENTS LIMITED are www.dsheritagedevelopments.co.uk, and www.d-s-heritage-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Langwathby Rail Station is 4.2 miles; to Lazonby & Kirkoswald Rail Station is 6 miles; to Armathwaite Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D S Heritage Developments Limited is a Private Limited Company. The company registration number is 03864997. D S Heritage Developments Limited has been working since 25 October 1999. The present status of the company is Active. The registered address of D S Heritage Developments Limited is 104 Scotland Road Penrith Cumbria Ca11 7nr. The company`s financial liabilities are £184.23k. It is £42.06k against last year. The cash in hand is £1.02k. It is £-1.07k against last year. And the total assets are £1.98k, which is £-0.24k against last year. HERITAGE, Susan is a Secretary of the company. HERITAGE, David is a Director of the company. HERITAGE, Robert is a Director of the company. HERITAGE, Susan is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary YEARDLEY, Audrey Mary has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


d. s. heritage developments Key Finiance

LIABILITIES £184.23k
+29%
CASH £1.02k
-52%
TOTAL ASSETS £1.98k
-12%
All Financial Figures

Current Directors

Secretary
HERITAGE, Susan
Appointed Date: 01 January 2002
Director
HERITAGE, David
Appointed Date: 25 October 1999
89 years old
Director
HERITAGE, Robert
Appointed Date: 23 March 2004
53 years old
Director
HERITAGE, Susan
Appointed Date: 23 April 2004
78 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 25 October 1999
Appointed Date: 25 October 1999
Secretary
YEARDLEY, Audrey Mary
Resigned: 01 January 2002
Appointed Date: 25 October 1999
Nominee Director
AR NOMINEES LIMITED
Resigned: 25 October 1999
Appointed Date: 25 October 1999

Persons With Significant Control

Mr David Heritage
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Heritage
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Heritage
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D. S. HERITAGE DEVELOPMENTS LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
10 Nov 2016
Confirmation statement made on 25 October 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 57 more events
10 Nov 1999
New director appointed
10 Nov 1999
Registered office changed on 10/11/99 from: 12-14 saint mary street newport salop TF10 7AB
10 Nov 1999
Director resigned
10 Nov 1999
Secretary resigned
25 Oct 1999
Incorporation

D. S. HERITAGE DEVELOPMENTS LIMITED Charges

17 August 2004
Legal charge
Delivered: 2 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units a and c storms farm keswick.
17 June 2004
Debenture
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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