Heritage Property Marske Limited. Head office in Richmond. Check Director.

Heritage Property Marske Limited, Richmond

Heritage Property Marske Limited is a private limited company. Formerly, it was called Ideas Property Investments Ltd. (it was changed on 2017-11-28). Registered at Marske Stables, Marske Hall, Marske, Richmond DL11 7NB, the aforementioned 19 years old enterprise was incorporated on 2005-02-17 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100), "development of building projects" (SIC: 41100).
1 director can be found in this business: Ian M. (appointed on 21 April 2005). Among the secretaries (1 in total), we can name: Ian M. (appointed on 21 April 2005).

About
Name: Heritage Property Marske Limited
Number: 05368268
Incorporation date: 2005-02-17
End of financial year: 31 May


Address:	Marske Stables, Marske Hall Marske Richmond DL11 7NB
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 41100 - Development of building projects

Company staff

People with significant control

Ian M.

30 June 2016

Nature of control:	significiant influence or control

The Property Collection Ltd

21 September 2022

Address	Marske Stables, Marske Hall, Marske, Richmond, North Yorkshire, DL11 7NB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	11341806
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	-	20,179	89,066	47	14,032	53,378	329,474	456,127	737,516
Total Assets Less Current Liabilities	-	-	-81,582	-88,016	87,977	88,641	-96,130	-17,174	70,494	210,834
Shareholder Funds	-110,258	-107,416	-87,562	-94,356	-	-	-	-	-	-

The deadline for Heritage Property Marske Limited confirmation statement filing is 2024-02-17. The latest one was filed on 2023-02-03. The target date for the next accounts filing is 29 February 2024. Previous accounts filing was filed for the time period up to 31 May 2022.

2 persons of significant control are listed in the official register, namely: Ian M. who has substantial control or influence. The Property Collection Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Marske Hall, Marske, DL11 7NB Richmond, North Yorkshire.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 27th, February 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 27th, February 2023 \| accounts	Free Download (8 pages)
CH01	On 2022/09/21 director's details were changed filed on: 21st, September 2022 \| officers	Free Download (2 pages)
CH03	On 2022/06/30 secretary's details were changed filed on: 30th, June 2022 \| officers	Free Download (1 page)
CH01	On 2022/06/30 director's details were changed filed on: 30th, June 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 2022/06/30. New Address: Marske Stables, Marske Hall Marske Richmond North Yorkshire DL11 7NB. Previous address: Brunswick House Leeds Road Otley West Yorkshire LS21 1DL England filed on: 30th, June 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 28th, February 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 24th, May 2021 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 8th, February 2020 \| accounts	Free Download (2 pages)
AD01	Address change date: 2020/02/04. New Address: Brunswick House Leeds Road Otley West Yorkshire LS21 1DL. Previous address: Claremont House Clarendon Road Leeds West Yorkshire LS2 9NZ England filed on: 4th, February 2020 \| address	Free Download (1 page)
AD01	Address change date: 2020/02/03. New Address: Claremont House Clarendon Road Leeds West Yorkshire LS2 9NZ. Previous address: Claremont House 23 Clarendon Road Leeds LS2 7NZ England filed on: 3rd, February 2020 \| address	Free Download (1 page)
AD01	Address change date: 2019/09/30. New Address: Claremont House 23 Clarendon Road Leeds LS2 7NZ. Previous address: C/O Fullertons Suite 6 Dorial House 89a New Road Side Horsforth Leeds West Yorkshire LS18 4QD United Kingdom filed on: 30th, September 2019 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 1st, March 2019 \| accounts	Free Download (2 pages)
AA01	Accounting reference date changed from 2018/04/30 to 2018/05/31 filed on: 30th, January 2019 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 26th, January 2018 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/11/28 filed on: 28th, November 2017 \| resolution	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 26th, January 2017 \| accounts	Free Download (5 pages)
CERTNM	Company name changed park row construction (stanningley) LIMITEDcertificate issued on 21/03/16 filed on: 21st, March 2016 \| change of name	Free Download (3 pages)
AR01	Annual return drawn up to 2016/02/17 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/17 capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 28th, January 2016 \| accounts	Free Download (3 pages)
AD01	Address change date: 2015/05/06. New Address: C/O Fullertons Suite 6 Dorial House 89a New Road Side Horsforth Leeds West Yorkshire LS18 4QD. Previous address: C/O Fullertons Westbourne House Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY filed on: 6th, May 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/17 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 27th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/17 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/18 capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 17th, January 2014 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2014/01/14 from Burley Hall Cardigan Road Leeds West Yorkshire LS4 2LE filed on: 14th, January 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/02/17 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 21st, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/17 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 26th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/02/17 with full list of members filed on: 14th, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 26th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/02/17 with full list of members filed on: 16th, April 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 30th, January 2010 \| accounts	Free Download (5 pages)
TM02	2009/12/21 - the day secretary's appointment was terminated filed on: 21st, December 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 2009/03/18 with shareholders record filed on: 18th, March 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 2nd, March 2009 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 28th, February 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 2008/02/27 with shareholders record filed on: 27th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/28 with shareholders record filed on: 28th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/28 with shareholders record filed on: 28th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 19th, December 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 19th, December 2006 \| accounts	Free Download (8 pages)
363s	Annual return up to 2006/03/17 with shareholders record filed on: 17th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/03/17 with shareholders record filed on: 17th, March 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/06 to 30/04/06 filed on: 10th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 30/04/06 filed on: 10th, March 2006 \| accounts	Free Download (1 page)
288b	On 2006/02/15 Director resigned filed on: 15th, February 2006 \| officers	Free Download (1 page)
288b	On 2006/02/15 Director resigned filed on: 15th, February 2006 \| officers	Free Download (1 page)
288a	On 2005/06/23 New secretary appointed filed on: 23rd, June 2005 \| officers	Free Download (2 pages)
288b	On 2005/06/23 Director resigned filed on: 23rd, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/23 Director resigned filed on: 23rd, June 2005 \| officers	Free Download (1 page)
288a	On 2005/06/23 New secretary appointed filed on: 23rd, June 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 29/04/05 from: 49 aleaxandra drive pudsey leeds LS28 8BX filed on: 29th, April 2005 \| address	Free Download (1 page)
288a	On 2005/04/29 New secretary appointed;new director appointed filed on: 29th, April 2005 \| officers	Free Download (2 pages)
288b	On 2005/04/29 Secretary resigned filed on: 29th, April 2005 \| officers	Free Download (1 page)
288b	On 2005/04/29 Secretary resigned filed on: 29th, April 2005 \| officers	Free Download (1 page)
287	Registered office changed on 29/04/05 from: 49 aleaxandra drive pudsey leeds LS28 8BX filed on: 29th, April 2005 \| address	Free Download (1 page)
88(2)R	Alloted 9 shares on 2005/04/21. Value of each share 1 £, total number of shares: 10. filed on: 29th, April 2005 \| capital	Free Download (2 pages)
288a	On 2005/04/29 New secretary appointed;new director appointed filed on: 29th, April 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 9 shares on 2005/04/21. Value of each share 1 £, total number of shares: 10. filed on: 29th, April 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, February 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, February 2005 \| resolution	Free Download (2 pages)
288b	On 2005/02/18 Secretary resigned filed on: 18th, February 2005 \| officers	Free Download (1 page)
288b	On 2005/02/18 Secretary resigned filed on: 18th, February 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, February 2005 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 17th, February 2005 \| incorporation	Free Download (11 pages)

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