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HERITAGE ACTIVITIES LIMITED

Company summary

Company number: 05304681
Status: DISSOLVED
Incorporated / age: 3 December 200417 years
Registered office: 5th Floor 88 Church Street, Liverpool, L1 3HD, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 23:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 88 Church Street, Liverpool, L1 3HD, England
Nature of business
Dormant Company
Previous company names
LIGHTWATER RESORTS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Gary ACTIVE	Secretary	07 May 2012				5th Floor, 88 Church Street, Liverpool, L1 3HD, England
JOHNSON-TREHERNE, Peter ACTIVE	Secretary	28 Aug 2010				5th Floor, 88 Church Street, Liverpool, L1 3HD, England
JOHNSON-TREHERNE, Peter Miles ACTIVE	Director	03 Dec 2004		England	November 1970	5th Floor, 88 Church Street, Liverpool, L1 3HD, England
LEECH, Allan James Stuart ACTIVE	Director	03 Dec 2004		England	October 1972	5th Floor, 88 Church Street, Liverpool, L1 3HD, England
CUSHION, Peter RESIGNED	Secretary	03 Dec 2004	27 Aug 2010			286 Waterloo Quay, Waterloo Road, Liverpool, Merseyside, L3 0BS
WYLLIE, Victoria Claire RESIGNED	Secretary	16 Sep 2010	07 May 2012			37 The Colonnades, Albert Dock, Liverpool, L3 4AA
BAINBRIDGE, Mark RESIGNED	Director	16 Mar 2005	24 May 2017	England	October 1962	37 The Colonnades, Albert Dock, Liverpool, L3 4AA

JOHNSON, Gary ACTIVE
Role: Secretary
Appointed on: 07 May 2012
Address: 5th Floor, 88 Church Street, Liverpool, L1 3HD, England

JOHNSON-TREHERNE, Peter ACTIVE
Role: Secretary
Appointed on: 28 Aug 2010
Address: 5th Floor, 88 Church Street, Liverpool, L1 3HD, England

LEECH, Allan James Stuart ACTIVE
Role: Director
Appointed on: 03 Dec 2004
Country of Residence: England
Date of birth: October 1972
Address: 5th Floor, 88 Church Street, Liverpool, L1 3HD, England

CUSHION, Peter RESIGNED
Role: Secretary
Appointed on: 03 Dec 2004
Resigned on: 27 Aug 2010
Address: 286 Waterloo Quay, Waterloo Road, Liverpool, Merseyside, L3 0BS

WYLLIE, Victoria Claire RESIGNED
Role: Secretary
Appointed on: 16 Sep 2010
Resigned on: 07 May 2012
Address: 37 The Colonnades, Albert Dock, Liverpool, L3 4AA

BAINBRIDGE, Mark RESIGNED
Role: Director
Appointed on: 16 Mar 2005
Resigned on: 24 May 2017
Country of Residence: England
Date of birth: October 1962
Address: 37 The Colonnades, Albert Dock, Liverpool, L3 4AA