Rps Heritage Limited in Milton ABINGDON

Rps Heritage Limited ABINGDON

Rps Heritage started in year 1997 as Private Limited Company with registration number 03303376. The Rps Heritage company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Abingdon at 20 Western Avenue, Milton Park. Postal code: OX14 4SH. Since 2019/06/28 Rps Heritage Limited is no longer carrying the name Cgms.

Currently there are 4 directors in the the firm, namely James L., Richard L. and David D. and others. In addition one secretary - Andrew M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rps Heritage Limited Address / Contact

Office Address	20 Western Avenue, Milton Park
Office Address2	Milton
Town	Abingdon
Post code	OX14 4SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03303376
Date of Incorporation	Thu, 16th Jan 1997
Industry	Urban planning and landscape architectural activities
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (44 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Andrew M.

Position: Secretary

Appointed: 07 November 2023

James L.

Position: Director

Appointed: 02 November 2023

Richard L.

Position: Director

Appointed: 02 November 2023

David D.

Position: Director

Appointed: 20 October 2023

Michelle L.

Position: Director

Appointed: 05 July 2022

Andrew G.

Position: Director

Appointed: 28 February 2023

Resigned: 02 November 2023

William B.

Position: Director

Appointed: 28 February 2023

Resigned: 02 November 2023

Preston H.

Position: Secretary

Appointed: 28 February 2023

Resigned: 07 November 2023

Adam S.

Position: Director

Appointed: 26 July 2022

Resigned: 16 September 2023

Karen A.

Position: Secretary

Appointed: 09 May 2022

Resigned: 28 February 2023

Judith C.

Position: Director

Appointed: 30 April 2020

Resigned: 28 February 2023

Siobhan M.

Position: Director

Appointed: 17 January 2019

Resigned: 29 July 2022

David G.

Position: Secretary

Appointed: 04 December 2018

Resigned: 04 February 2022

John C.

Position: Director

Appointed: 13 November 2018

Resigned: 04 July 2022

Judith C.

Position: Director

Appointed: 21 January 2016

Resigned: 17 January 2019

Trevor H.

Position: Director

Appointed: 21 January 2016

Resigned: 09 March 2018

Nick R.

Position: Secretary

Appointed: 08 August 2014

Resigned: 04 December 2018

Gary Y.

Position: Director

Appointed: 08 August 2014

Resigned: 30 April 2020

Graham C.

Position: Director

Appointed: 08 August 2014

Resigned: 30 June 2016

Malcolm H.

Position: Director

Appointed: 11 November 1997

Resigned: 20 April 1998

Erica M.

Position: Director

Appointed: 01 March 1997

Resigned: 19 January 2016

Kevin G.

Position: Director

Appointed: 22 January 1997

Resigned: 08 August 2014

Kevin G.

Position: Secretary

Appointed: 22 January 1997

Resigned: 08 August 2014

Paul C.

Position: Director

Appointed: 22 January 1997

Resigned: 08 August 2014

John S.

Position: Director

Appointed: 22 January 1997

Resigned: 08 August 2014

Cavendish London Services Limited

Position: Corporate Secretary

Appointed: 16 January 1997

Resigned: 22 January 1997

Thomas M.

Position: Director

Appointed: 16 January 1997

Resigned: 22 January 1997

L.c.i. Directors Limited

Position: Director

Appointed: 16 January 1997

Resigned: 16 January 1997

Harper Corporation Limited

Position: Secretary

Appointed: 16 January 1997

Resigned: 16 January 1997

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Rps Heritage Holdings Ltd from Abingdon, England. This PSC is classified as "a shareholder" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Rps Heritage Holdings Ltd

20 Western Avenue, Milton Park, Milton, Abingdon, Oxon, OX14 4SH, England

Legal authority	Companies Act 2006
Legal form	Shareholder
Country registered	Uk
Place registered	England & Wales
Registration number	4340862
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Cgms	June 28, 2019

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, August 2023	accounts	Free Download (4 pages)
AA01	Current accounting period shortened to 2023/09/30, originally was 2023/12/31. filed on: 9th, June 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 6th, June 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 20th, June 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 7th, May 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 30th, August 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 5th, June 2017	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, September 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/01/16 with full list of members filed on: 18th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, June 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/01/16 with full list of members filed on: 16th, January 2015	annual return	Free Download (5 pages)
SH01	116000.00 GBP is the capital in company's statement on 2015/01/16	capital
AA	Accounts for a medium company for the period ending on 2013/12/31 filed on: 11th, August 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/01/16 with full list of members filed on: 17th, January 2014	annual return	Free Download (6 pages)
SH01	116000.00 GBP is the capital in company's statement on 2014/01/17	capital
AA	Accounts for a medium company for the period ending on 2012/12/31 filed on: 26th, April 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/01/16 with full list of members filed on: 24th, January 2013	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2011/12/31 filed on: 10th, April 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/01/16 with full list of members filed on: 30th, January 2012	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2010/12/31 filed on: 13th, April 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/01/16 with full list of members filed on: 14th, February 2011	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2009/12/31 filed on: 12th, May 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/01/16 with full list of members filed on: 16th, February 2010	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2008/12/31 filed on: 12th, May 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2009/03/09 with shareholders record filed on: 9th, March 2009	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2007/12/31 filed on: 9th, June 2008	accounts	Free Download (13 pages)
363a	Annual return up to 2008/02/12 with shareholders record filed on: 12th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/12 with shareholders record filed on: 12th, February 2008	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 17th, April 2007	accounts	Free Download (12 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 17th, April 2007	accounts	Free Download (12 pages)
363a	Annual return up to 2007/03/14 with shareholders record filed on: 14th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/14 with shareholders record filed on: 14th, March 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 20th, April 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 20th, April 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/02/10 with shareholders record filed on: 10th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/10 with shareholders record filed on: 10th, February 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 25th, April 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 25th, April 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/01/27 with shareholders record filed on: 27th, January 2005	annual return	Free Download (10 pages)
363s	Annual return up to 2005/01/27 with shareholders record filed on: 27th, January 2005	annual return	Free Download (10 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 14th, April 2004	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 14th, April 2004	accounts	Free Download (14 pages)
363s	Annual return up to 2004/01/29 with shareholders record filed on: 29th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/01/29 with shareholders record filed on: 29th, January 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 11th, April 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 11th, April 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/04/04 with shareholders record filed on: 4th, April 2003	annual return	Free Download (13 pages)
363s	Annual return up to 2003/04/04 with shareholders record filed on: 4th, April 2003	annual return	Free Download (13 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 9th, May 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 9th, May 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/02/28 with shareholders record filed on: 28th, February 2002	annual return	Free Download (12 pages)
363s	Annual return up to 2002/02/28 with shareholders record filed on: 28th, February 2002	annual return	Free Download (12 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 3rd, April 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 3rd, April 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2001/01/26 with shareholders record filed on: 26th, January 2001	annual return	Free Download (10 pages)
363s	Annual return up to 2001/01/26 with shareholders record filed on: 26th, January 2001	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 12th, May 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 12th, May 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/03/01 with shareholders record filed on: 1st, March 2000	annual return	Free Download (5 pages)
363s	Annual return up to 2000/03/01 with shareholders record filed on: 1st, March 2000	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 2nd, June 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 2nd, June 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1999/01/26 with shareholders record filed on: 26th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/01/26 with shareholders record filed on: 26th, January 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 27th, April 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 27th, April 1998	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 29th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 29th, January 1998	accounts	Free Download (1 page)
363s	Annual return up to 1998/01/28 with shareholders record filed on: 28th, January 1998	annual return	Free Download (8 pages)
363s	Annual return up to 1998/01/28 with shareholders record filed on: 28th, January 1998	annual return	Free Download (8 pages)

Rps Heritage Limited ABINGDON

Rps Heritage Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

James L.

Richard L.

David D.

Michelle L.

Andrew G.

William B.

Preston H.

Adam S.

Karen A.

Judith C.

Siobhan M.

David G.

John C.

Judith C.

Trevor H.

Nick R.

Gary Y.

Graham C.

Malcolm H.

Erica M.

Kevin G.

Kevin G.

Paul C.

John S.

Cavendish London Services Limited

Thomas M.

L.c.i. Directors Limited

Harper Corporation Limited

People with significant control

Company previous names

Company filings

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