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HERITAGE LEISURE PARKS LIMITED - Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 05149944
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tennyson House
- Cambridge Business Park
- Cambridge
- Cambridgeshire
- CB4 0WZ Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-09
- Age Of Company 2004-06-09 20 years
- SIC/NACE
- 55300
Ownership
- Beneficial Owners
- Mr Anthony James White
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RANKSBOROUGH LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
✓
- Annual Return
- Due Date: 2025-01-13
- Last Date: 2023-12-30
✓
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HERITAGE LEISURE PARKS LIMITED Company Description
- HERITAGE LEISURE PARKS LIMITED is a ltd registered in United Kingdom with the Company reg no 05149944. Its current trading status is "live". It was registered 2004-06-09. It was previously called RANKSBOROUGH LIMITED. It has declared SIC or NACE codes as "55300". The latest accounts are filed up to 2022-10-31.It can be contacted at Tennyson House .
Get HERITAGE LEISURE PARKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heritage Leisure Parks Limited - Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
- 2004-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HERITAGE LEISURE PARKS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05149944#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05149944#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05149944#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-27) - AD01
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gazette-notice-compulsory (2024-03-19) - GAZ1
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gazette-filings-brought-up-to-date (2024-03-30) - DISS40
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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change-to-a-person-with-significant-control (2023-06-27) - PSC04
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accounts-with-accounts-type-total-exemption-full (2023-07-28) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-31) - AA
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-29) - AA
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-27) - AP01
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resolution (2020-01-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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termination-director-company-with-name-termination-date (2020-01-30) - TM01
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change-to-a-person-with-significant-control (2020-04-03) - PSC04
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change-person-director-company-with-change-date (2020-04-03) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-26) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-10-30) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-31) - AA
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
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appoint-person-director-company-with-name-date (2019-03-07) - AP01
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confirmation-statement-with-no-updates (2019-02-26) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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gazette-notice-compulsory (2018-10-02) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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gazette-filings-brought-up-to-date (2018-10-03) - DISS40
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-07) - AD01
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termination-director-company-with-name-termination-date (2017-09-07) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-30) - TM02
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accounts-with-accounts-type-total-exemption-small (2017-09-30) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
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appoint-person-director-company-with-name-date (2017-10-30) - AP01
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keyboard_arrow_right 2016
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accounts-amended-with-accounts-type-total-exemption-small (2016-11-10) - AAMD
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accounts-with-accounts-type-total-exemption-small (2016-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-05-22) - MR04
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gazette-filings-brought-up-to-date (2015-03-17) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA
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gazette-notice-compulsory (2015-03-10) - GAZ1
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keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-02-19) - AA01
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termination-director-company-with-name (2014-04-07) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-08-31) - AA
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mortgage-create-with-deed-with-charge-number (2014-01-21) - MR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-27) - MR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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keyboard_arrow_right 2011
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gazette-notice-compulsary (2011-10-04) - GAZ1
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gazette-filings-brought-up-to-date (2011-10-15) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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accounts-with-accounts-type-small (2011-04-28) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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change-person-director-company-with-change-date (2010-07-29) - CH01
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accounts-with-accounts-type-small (2010-04-08) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-08) - 363a
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accounts-with-accounts-type-small (2009-02-10) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-23) - 363a
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accounts-with-accounts-type-small (2008-06-04) - AA
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legacy (2008-02-27) - 395
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keyboard_arrow_right 2007
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legacy (2007-01-30) - 363s
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resolution (2007-03-27) - RESOLUTIONS
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legacy (2007-03-27) - 123
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legacy (2007-11-16) - 363s
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accounts-with-accounts-type-small (2007-08-10) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-07-26) - AA
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legacy (2006-07-26) - 225
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legacy (2006-04-18) - 395
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keyboard_arrow_right 2005
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legacy (2005-11-10) - 363s
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legacy (2005-03-09) - 287
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keyboard_arrow_right 2004
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legacy (2004-06-18) - 288b
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legacy (2004-06-18) - 88(2)R
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legacy (2004-06-28) - 288a
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legacy (2004-08-05) - 395
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certificate-change-of-name-company (2004-08-24) - CERTNM
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legacy (2004-09-04) - 400
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incorporation-company (2004-06-09) - NEWINC
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legacy (2004-06-18) - 288a
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legacy (2004-09-01) - 395
