RPS HERITAGE LIMITED
Dormant
General Information
NAME
RPS HERITAGE LIMITED
COMPANY NUMBER
03303376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71112 -
Urban planning and landscape architectural activities
INCORPORATION DATE
16/01/1997
(27 years and 10 months old)
WEBSITE
https://www.cgms.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
16/01/1997
28/06/2019
CGMS LIMITED
OXFORDSHIRE
OX14 4SH
20 Farringdon Street
London
EC4A 4AB
Telephone: 36910500
20 Milton Park
Milton
Abingdon
Oxfordshire
OX14 4SH
56 Allens Hill
Bozeat
Wellingborough
Northamptonshire
NN29 7LW
Westgate Galleria Business Centre
Gloucester
Gloucestershire
GL1 2RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RPS HERITAGE HOLDINGS LIMITED | Non-Trading | View Report |
| RPS HERITAGE LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | James David Lovell (911682410) has left the board |
| 29/06/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RPS HERITAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RPS HERITAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RPS HERITAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2022 - Present (2 years and 5 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
20/10/2023 - Present (1 years and 1 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 34 Past: 6 |
View Report |
|
07/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/01/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | James David Lovell (911682410) has left the board |
| 29/06/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 09/11/2023 | Preston Hopson Iii (930670026) has left the board |
| 09/11/2023 | New Company Secretary Andrew James Murdoch (931564649) Appointed |
| 08/11/2023 | William Brownlie (930668293) has left the board |
| 08/11/2023 | Andrew James Gillespie (908956044) has left the board |
| 08/11/2023 | New Board Member James David Lovell (911682410) Appointed |
| 08/11/2023 | New Board Member Richard Alan Lemmon (931551133) Appointed |
| 24/10/2023 | New Board Member David Dunbar (931493651) Appointed |
| 09/10/2023 | Adam Matthew Sutton (921689661) has left the board |
| 03/09/2023 | New Accounts filed |
| 20/03/2023 | New Board Member Andrew James Gillespie (908956044) Appointed |
| 17/03/2023 | Karen Lorraine Atterbury (929571611) has left the board |
| 17/03/2023 | Judith Cottrell (910065600) has left the board |
| 17/03/2023 | New Board Member William Brownlie (930668293) Appointed |
| 16/03/2023 | New Company Secretary Preston Hopson Iii (930670026) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 02/08/2022 | Siobhan Claire Martin (918972623) has left the board |
| 28/07/2022 | New Board Member Adam Matthew Sutton (921689661) Appointed |
| 07/07/2022 | John James Chubb (913321540) has left the board |
| 07/07/2022 | New Board Member Michelle Lewis (929768454) Appointed |
| 09/06/2022 | New Accounts filed |
| 13/05/2022 | New Company Secretary Karen Lorraine Atterbury (929571611) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 11/02/2022 | David Joseph Gormley (925340276) has left the board |
| 24/06/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 05/05/2020 | Gary Richard Young (904040022) has left the board |
| 05/05/2020 | New Board Member Judith Cottrell (910065600) Appointed |
| 21/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 21/01/2019 | New Board Member Siobhan Claire Martin (918972623) Appointed |
| 21/01/2019 | Judith Cottrell (910065600) has left the board |
| 19/01/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Company Secretary David Joseph Gormley (925340276) Appointed |
| 13/12/2018 | Nick Rowe (919017264) has left the board |
| 10/12/2018 | New Board Member John James Chubb (913321540) Appointed |
| 02/09/2018 | New Accounts filed |
| 14/03/2018 | Trevor Matthew Hoyle (904980824) has left the board |
| 20/01/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 06/09/2016 | Graham Cox (919017251) has left the board |
| 25/01/2016 | New Board Member Trevor Matthew Hoyle (904980824) Appointed |
| 25/01/2016 | New Board Member Judith Cottrell (910065600) Appointed |
| 22/01/2016 | New Annual Return filed |
| 21/01/2016 | Erica Mortimer (903670927) has left the board |
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