Heritage Park Investments Limited

Active07403351 Private limited company
Incorporated
11 October 2010 (16 years)
Previously known as
Heritage Leisure Developments (Wales) Limited (until 17 July 2013)
Brmco (175) Limited (until 3 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Karl Adrian Watson
Accounts type
Dormant
Region
Wales
Address
Heritage Park
Stepaside
Narberth
SA67 8LN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2011
British
Born July 1972 (54)
Officer history (3 former)
15 October 2019
Resigned Bull, Robert as Director
25 April 2013
Resigned White, Anthony James as Director
11 December 2012
Appointed Bull, Robert as Director
24 January 2011
Appointed Watson, Karl Adrian as Director
24 January 2011
Appointed White, Anthony James as Director
24 January 2011
Resigned Thompson, Russell Steven as Director
11 October 2010
Appointed Thompson, Russell Steven as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1972 (54)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£391,185

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £393,105 £392,792 £392,479 £392,166 £391,853 £391,519 £391,185
Balance sheet detail
2025202420232022202120202019
Fixed Assets£395,368£395,368£395,368£395,368£395,368£395,368
Current Assets£395,368
Debtors£395,368
Creditors (> 1 year)£3,849£3,515£3,202£2,889£2,576£2,263
Net Current Assets£391,185
Net Assets£391,185£391,519£391,853£392,166£392,479£392,792£393,105
Shareholder Funds£391,519£391,853£392,166£392,479£392,792£393,105

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates12 September 2026
28 July 2026Accounts for a dormant company31 October 2025
15 September 2025Confirmation statement with no updates12 September 2025
25 July 2025Accounts for a dormant company31 October 2024
12 September 2024Confirmation statement with no updates12 September 2024
Show all recent filings

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