HERITAGE ESTATES (PROPERTIES) LIMITED
KELHAM HOUSE COUNTRY MANOR HOTEL MAIN STREET, KELHAM, NEWARK NG23 5QP- Active
- Private Limited Company
- Company No. 05584000
- Last Updated: 01 Mar 2024
Company Profile
HERITAGE ESTATES (PROPERTIES) LIMITED was incorporated on Wednesday, October 5, 2005 as a Private Limited Company with registered address in NEWARK. HERITAGE ESTATES (PROPERTIES) LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 18 years 11 months and 16 days.
| Name | HERITAGE ESTATES (PROPERTIES) LIMITED |
|---|---|
| Company number | 05584000 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KELHAM HOUSE COUNTRY MANOR HOTEL MAIN STREET KELHAM NEWARK NG23 5QP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Charlotte Isobelle Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jon-Paul Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (131 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HERITAGE ESTATES (PROPERTIES) LIMITED | 05 Oct 2005 |
| ABEL LEISURE LIMITED | 16 Aug 2010 |