Heritage Leisure Limited in Pontlands Park CHELMSFORD

Heritage Leisure Limited CHELMSFORD

Founded in 1996, Heritage Leisure, classified under reg no. 03286886 is an active company. Currently registered at West Hanningfield Road CM2 8HR, Chelmsford the company has been in the business for twenty eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 18th Feb 1997 Heritage Leisure Limited is no longer carrying the name Regale Leisure.

There is a single director in the firm at the moment - Jason B., appointed on 3 December 1996. In addition, a secretary was appointed - Julia K., appointed on 3 December 1996. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Heritage Leisure Limited Address / Contact

Office Address	West Hanningfield Road
Office Address2	Pontlands Park
Town	Chelmsford
Post code	CM2 8HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03286886
Date of Incorporation	Tue, 3rd Dec 1996
Industry	Non-trading company
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Jason B.

Position: Director

Appointed: 03 December 1996

Julia K.

Position: Secretary

Appointed: 03 December 1996

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Jason B. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Julia K. This PSC owns 25-50% shares.

Jason B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Julia K.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Regale Leisure	February 18, 1997
Heritage Leisure	December 23, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, March 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, March 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 15th, March 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 26th, February 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 31st, December 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 25th, June 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 20th, March 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 27th, January 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 17th, August 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 9th Nov 2015 with full list of members filed on: 18th, December 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 18th Dec 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 6th, June 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 9th Nov 2014 with full list of members filed on: 12th, November 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 9th Nov 2013 with full list of members filed on: 6th, December 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, June 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 9th Nov 2012 with full list of members filed on: 12th, December 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 18th, April 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 9th Nov 2011 with full list of members filed on: 6th, December 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 18th, February 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 9th Nov 2010 with full list of members filed on: 23rd, November 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 28th, April 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 9th Nov 2009 with full list of members filed on: 1st, December 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 2nd, June 2009	accounts	Free Download (1 page)
363a	Annual return up to Wed, 3rd Dec 2008 with shareholders record filed on: 3rd, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 10th, March 2008	accounts	Free Download (1 page)
363a	Annual return up to Tue, 20th Nov 2007 with shareholders record filed on: 20th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 20th Nov 2007 with shareholders record filed on: 20th, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 22nd, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 22nd, March 2007	accounts	Free Download (1 page)
363a	Annual return up to Wed, 6th Dec 2006 with shareholders record filed on: 6th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 6th Dec 2006 with shareholders record filed on: 6th, December 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 21st, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 21st, March 2006	accounts	Free Download (1 page)
363a	Annual return up to Thu, 10th Nov 2005 with shareholders record filed on: 10th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 10th Nov 2005 with shareholders record filed on: 10th, November 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 29th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 29th, April 2005	accounts	Free Download (1 page)
363s	Annual return up to Tue, 30th Nov 2004 with shareholders record filed on: 30th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 30th Nov 2004 with shareholders record filed on: 30th, November 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 8th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 8th, May 2004	accounts	Free Download (1 page)
363s	Annual return up to Fri, 19th Dec 2003 with shareholders record filed on: 19th, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 19th Dec 2003 with shareholders record filed on: 19th, December 2003	annual return	Free Download (6 pages)
363(288)	Fri, 19th Dec 2003 Annual return (Secretary's particulars changed)	annual return
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 9th, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 9th, April 2003	accounts	Free Download (1 page)
363s	Annual return up to Fri, 13th Dec 2002 with shareholders record filed on: 13th, December 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 13th Dec 2002 with shareholders record filed on: 13th, December 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 11th, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 11th, September 2002	accounts	Free Download (1 page)
363s	Annual return up to Wed, 21st Nov 2001 with shareholders record filed on: 21st, November 2001	annual return	Free Download (6 pages)
363(288)	Wed, 21st Nov 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 21st Nov 2001 with shareholders record filed on: 21st, November 2001	annual return	Free Download (6 pages)
363(288)	Wed, 21st Nov 2001 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 17th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 17th, September 2001	accounts	Free Download (1 page)
363s	Annual return up to Fri, 19th Jan 2001 with shareholders record filed on: 19th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 19th Jan 2001 with shareholders record filed on: 19th, January 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 24th, May 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 24th, May 2000	accounts	Free Download (1 page)
363s	Annual return up to Mon, 6th Dec 1999 with shareholders record filed on: 6th, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 6th Dec 1999 with shareholders record filed on: 6th, December 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 22nd, June 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 22nd, June 1999	accounts	Free Download (1 page)
363s	Annual return up to Wed, 25th Nov 1998 with shareholders record filed on: 25th, November 1998	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 25th Nov 1998 with shareholders record filed on: 25th, November 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 1st, June 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 1st, June 1998	accounts	Free Download (1 page)
363s	Annual return up to Wed, 3rd Dec 1997 with shareholders record filed on: 3rd, December 1997	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 3rd Dec 1997 with shareholders record filed on: 3rd, December 1997	annual return	Free Download (6 pages)

Heritage Leisure Limited CHELMSFORD

Heritage Leisure Limited Address / Contact

Company Information / Profile

Company staff

Jason B.

Julia K.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us