Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Heritage Projects (Management) Limited
- Incorporated
- 26 October 1999 (27 years)
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Directors
- Keith Baden CorbinSusan Garland
- Controlled by
- Christopher Edward Cobden CookeRichard Henry Nicholas Jenkins
- Accounts type
- Group
- Region
- Yorkshire
- Address
- St Edmunds HouseMargaret StreetYorkYO10 4UX
Officers 3 active
Officer details are public data from the Companies House register.
Corbin, Keith Baden
Director · Appointed 13 August 2024
British
Born August 1952 (74)
Garland Obe, Susan
Director · Appointed 13 August 2024
British
Born May 1946 (80)
Secretary · Appointed 1 January 2005
British
Officer history (13 former)
31 October 2024
13 August 2024
Appointed Corbin, Keith Baden as Director
13 August 2024
Appointed Garland Obe, Susan as Director
28 February 2018
9 September 2008
24 May 2005
24 May 2005
24 May 2005
1 January 2005
31 December 2004
17 June 2003
13 May 2003
13 May 2003
27 January 2003
21 December 2001
21 December 2001
11 October 2001
7 December 2000
18 August 2000
18 August 2000
26 October 1999
26 October 1999
26 October 1999
26 October 1999
26 October 1999
26 October 1999
26 October 1999
26 October 1999
26 October 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Christopher Edward Cobden Cooke
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born April 1944 (82)
Richard Henry Nicholas Jenkins
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born April 1959 (67)
Holdings 1
Companies where Heritage Projects (Management) Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Former controllers (1)
10 May 2018
Ceased Heritage Projects (Guernsey) Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · group accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £525,000 | £525,000 | £525,000 | |||
| Debtors | £418,000 | £418,000 | £418,000 | £418,000 | £418,000 | £418,000 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £839,693 | £1,422,420 | £1,990,620 | |||
| Net Current Assets | £418,000 | £418,000 | £418,000 | £418,000 | £418,000 | £418,000 |
| Shareholder Funds | £943,000 | £943,000 | £943,000 | £943,000 | £943,000 | £943,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 26 October 2026 | ||
| 8 November 2025 | Confirmation statement with no updates | 26 October 2025 | ||
| 29 October 2025 | Group of companies' accounts | 31 January 2025 | ||
| 29 November 2024 | Group of companies' accounts | 31 January 2024 | ||
| 11 November 2024 | Termination of appointment of a director |
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