Heritage Property Marske Limited

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Heritage Property Marske Limited

05368268•Private Limited With Share Capital

9 Station Road, Royston, Barnsley, S714EW
Incorporated

17/02/2005

Company Age

21 years

Directors

3

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Heritage Property Marske Limited (05368268) is a private limited with share capital incorporated on 17/02/2005 (21 years old) and registered in barnsley, S714EW. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 17/02/2005
S714EW

Financial Overview

Total Assets

£737.5K

Liabilities

£837.0K

Net Assets

£-99.4K

Est. Turnover

£180.0K

AI Estimated
Unreported
Cash

£89

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

13

Registered

2

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:20-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:23-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2018
Resolution
Category:Resolution
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Legacy
Category:Mortgage
Date:09-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Termination Secretary Company With Name
Category:Officers
Date:21-12-2009
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2009
Legacy
Category:Mortgage
Date:21-05-2008
Legacy
Category:Mortgage
Date:21-05-2008
Legacy
Category:Mortgage
Date:08-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2008
Legacy
Category:Annual Return
Date:27-02-2008
Legacy
Category:Annual Return
Date:28-02-2007
Legacy
Category:Mortgage
Date:12-01-2007
Legacy
Category:Mortgage
Date:23-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2006
Legacy
Category:Mortgage
Date:14-12-2006
Legacy
Category:Mortgage
Date:14-12-2006
Legacy
Category:Annual Return
Date:17-03-2006
Legacy
Category:Accounts
Date:10-03-2006
Legacy
Category:Officers
Date:15-02-2006
Legacy
Category:Officers
Date:23-06-2005

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025

Trading Addresses

9 Station Road, Royston, Barnsley, S714EWRegistered

Contact

9 Station Road, Royston, Barnsley, S714EW