Heritage Projects (Management) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2024)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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| Last balance sheet date | 2024-01-31 | |
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| Gross Profit | £15,769,835 | +14.08% |
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| Trade Debtors | £688,085 | +39.25% |
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| Employees | £1 | 0% |
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| Operating Profit | £1,821,942 | +13.35% |
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| Total assets | £7,844,095 | +87.97% |
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ROLEMODEL LIMITED
THE CONTINUUM GROUP LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 03865298 |
| Record last updated | Wednesday, April 23, 2025 3:25:38 PM UTC |
| Official Address | St Edmunds House Margaret Street Guildhall There are 4 companies registered at this street |
| Locality | Guildhall |
| Region | York, England |
| Postal Code | YO104UX |
| Sector | Other amusement and recreation activities n.e.c. |
Visits
| Document Type | Publication date | Download link | |
| Registry | Oct 31, 2024 | Resignation of one Director (a woman) | |
| Registry | Oct 31, 2024 | Resignation of one Director (a woman) 3865... | |
| Registry | Aug 13, 2024 | Two appointments: a man and a woman | |
| Registry | Jun 1, 2024 | Appointment of a woman as Director | |
| Registry | Dec 4, 2023 | Appointment of a man as Strategy Advisor and Director | |
| Registry | Mar 31, 2023 | Resignation of one Director (a man) | |
| Registry | Jul 31, 2020 | Resignation of one Director (a man) 1969... | |
| Registry | Feb 28, 2018 | Resignation of one Company Director and one Director (a man) | |
| Registry | Feb 28, 2018 | Resignation of one Company Executive and one Director (a man) | |
| Registry | Jun 1, 2016 | Resignation of 2 people: one Trustee Of a Trust With Significant Influence Or Control | |
| Registry | Jun 1, 2016 | Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control and Shareholder (Above 75%) | |
| Registry | Jun 1, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Apr 6, 2016 | Two appointments: 2 men | |
| Registry | Sep 24, 2014 | Appointment of a man as Group Attractions Director and Director | |
| Registry | Nov 6, 2013 | Annual return | |
| Financials | Oct 29, 2013 | Annual accounts | |
| Registry | Jan 2, 2013 | Annual return | |
| Registry | Nov 9, 2012 | Annual return 3865... | |
| Financials | Oct 31, 2012 | Annual accounts | |
| Financials | Oct 31, 2012 | Annual accounts 3865... | |
| Registry | Jan 13, 2012 | Appointment of a woman as Director | |
| Registry | Jan 12, 2012 | Particulars of a mortgage or charge | |
| Registry | Dec 23, 2011 | Annual return | |
| Registry | Dec 6, 2011 | Appointment of a woman | |
| Registry | Oct 27, 2011 | Annual return | |
| Financials | Oct 10, 2011 | Annual accounts | |
| Financials | Oct 10, 2011 | Annual accounts 3865... | |
| Registry | Feb 4, 2011 | Annual return | |
| Registry | Nov 29, 2010 | Annual return 3865... | |
| Financials | Oct 27, 2010 | Annual accounts | |
| Financials | Oct 27, 2010 | Annual accounts 3865... | |
| Registry | Jan 19, 2010 | Annual return | |
| Registry | Jan 19, 2010 | Change of particulars for director | |
| Registry | Jan 19, 2010 | Change of particulars for director 1969... | |
| Registry | Jan 19, 2010 | Change of particulars for director | |
| Registry | Jan 19, 2010 | Change of particulars for director 1969... | |
| Registry | Jan 19, 2010 | Change of particulars for secretary | |
| Registry | Jan 12, 2010 | Appointment of a person as Director | |
| Registry | Jan 7, 2010 | Appointment of a woman as Director | |
| Registry | Jan 7, 2010 | Resignation of one Director | |
| Registry | Jan 1, 2010 | Two appointments: a woman and a man | |
| Registry | Dec 8, 2009 | Resignation of one Director | |
| Financials | Nov 6, 2009 | Annual accounts | |
| Financials | Nov 5, 2009 | Annual accounts 1969... | |
| Registry | Oct 27, 2009 | Annual return | |
| Registry | Oct 27, 2009 | Change of particulars for director | |
| Registry | Oct 27, 2009 | Change of particulars for director 3865... | |
| Registry | Oct 27, 2009 | Change of particulars for secretary | |
| Registry | Sep 25, 2009 | Appointment of a man as Director | |
| Registry | Sep 22, 2009 | Appointment of a man as Accountant and Director | |
| Registry | Jan 14, 2009 | Annual return | |
| Registry | Dec 1, 2008 | Annual return 3865... | |
| Financials | Nov 18, 2008 | Annual accounts | |
| Financials | Nov 14, 2008 | Annual accounts 3865... | |
| Registry | Oct 23, 2008 | Resignation of a director | |
| Registry | Oct 23, 2008 | Resignation of a director 3865... | |
| Registry | Sep 10, 2008 | Resignation of a director | |
| Registry | Sep 9, 2008 | Resignation of one Archaeologist and one Director (a man) | |
| Registry | Jan 18, 2008 | Annual return | |
| Registry | Nov 15, 2007 | Annual return 3865... | |
| Financials | Aug 31, 2007 | Annual accounts | |
| Financials | Aug 31, 2007 | Annual accounts 3865... | |
| Registry | Apr 12, 2007 | Appointment of a director | |
| Registry | Jan 26, 2007 | Annual return | |
| Financials | Dec 1, 2006 | Annual accounts | |
| Financials | Dec 1, 2006 | Annual accounts 3865... | |
| Registry | Nov 21, 2006 | Annual return | |
| Registry | Jan 24, 2006 | Annual return 1969... | |
| Financials | Dec 6, 2005 | Annual accounts | |
| Financials | Dec 6, 2005 | Annual accounts 3865... | |
| Registry | Dec 6, 2005 | Annual return | |
| Registry | Nov 23, 2005 | Appointment of a director | |
| Registry | Nov 23, 2005 | Appointment of a director 1969... | |
| Registry | Aug 19, 2005 | Appointment of a director | |
| Registry | Aug 19, 2005 | Resignation of a director | |
| Registry | Aug 19, 2005 | Resignation of a director 3865... | |
| Registry | Aug 19, 2005 | Resignation of a director | |
| Registry | May 24, 2005 | Company name change | |
| Registry | May 24, 2005 | Resignation of 3 people: 2 men and a woman | |
| Registry | May 24, 2005 | Appointment of a woman | |
| Registry | May 24, 2005 | Change of name certificate | |
| Registry | May 24, 2005 | Change of name certificate 3865... | |
| Registry | May 24, 2005 | Company name change | |
| Registry | Feb 18, 2005 | Appointment of a director | |
| Registry | Jan 28, 2005 | Appointment of a woman | |
| Registry | Jan 25, 2005 | Annual return | |
| Registry | Jan 19, 2005 | Resignation of a secretary | |
| Registry | Jan 19, 2005 | Resignation of a secretary 3865... | |
| Registry | Jan 1, 2005 | Appointment of a man as Secretary | |
| Registry | Jan 1, 2005 | Appointment of a man as Secretary 1969... | |
| Registry | Dec 31, 2004 | Resignation of one Accountant and one Secretary (a man) | |
| Registry | Dec 22, 2004 | Appointment of a secretary | |
| Registry | Dec 22, 2004 | Appointment of a secretary 3865... | |
| Registry | Nov 19, 2004 | Annual return | |
| Financials | Oct 15, 2004 | Annual accounts | |
| Financials | Oct 15, 2004 | Annual accounts 3865... | |
| Registry | Feb 2, 2004 | Annual return | |
| Financials | Nov 26, 2003 | Annual accounts | |
| Financials | Nov 26, 2003 | Annual accounts 3865... | |
| Registry | Nov 6, 2003 | Annual return | |
