D. S. Heritage Developments Limited

Proposed for strike-off03864997 Private limited company
Incorporated
25 October 1999 (27 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Robert Heritage
Accounts type
Micro entity
Region
North West
Address
Orchard Hideaways Redhills Lane
Redhills
Penrith
CA11 0DT

Filing status

Accounts due
30 April 2026
Last accounts
31 July 2024
Conf. stmt due
31 October 2024
Last conf. stmt
17 October 2023

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Thistlethwaite, Simon
Director · Appointed 31 August 2021
British
Born November 1968
Director · Appointed 31 August 2021
British
Born May 1967 (59)
Director · Appointed 23 September 2020
Also at Orchard Hideaways Limited (proposed for strike-off)
English
Born March 1990 (36)
Director · Appointed 23 March 2004
British
Born November 1972
Officer history (6 former)
31 August 2021
Appointed Murray, Jennifer as Director
31 August 2021
Appointed Thistlethwaite, Simon as Director
26 August 2021
Resigned Heritage, Susan as Director
26 August 2021
Resigned Heritage, Susan as Secretary
26 August 2021
Resigned Heritage, David as Director
23 September 2020
Appointed Murray-Jones, Andrew as Director
23 April 2004
Appointed Heritage, Susan as Director
23 March 2004
Appointed Heritage, Robert as Director
1 January 2002
Resigned Yeardley, Audrey Mary as Secretary
1 January 2002
Appointed Heritage, Susan as Secretary
25 October 1999
Appointed Ar Nominees Limited as Corporate Nominee Director
25 October 1999
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
25 October 1999
Appointed Yeardley, Audrey Mary as Secretary
25 October 1999
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
25 October 1999
Appointed Heritage, David as Director
25 October 1999
Resigned Ar Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1972
Former controllers (2)
26 August 2021
Ceased David Heritage — Owns 25–50% of shares
26 August 2021
Ceased Susan Heritage — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2024 · micro entity accounts

Net Assets
(£996)

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£232,043) (£238,716) (£250,652) (£260,767) (£269,462) (£996)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£33,615£44,820£61,705£84,545
Current Assets£0£19,277£19,008£17,942£5,423
Debtors£1,500
Cash£3,923
Creditors (< 1 year)£0£268,950£1,682£314,480£317,163£320,811
Creditors (> 1 year)£311,977
Net Current Assets£0(£268,950)£17,595(£295,472)(£299,221)(£315,388)
Net Assets(£996)(£269,462)(£260,767)(£250,652)(£238,716)(£232,043)
Shareholder Funds(£996)(£269,462)(£260,767)(£250,652)(£238,716)(£232,043)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?