HERITAGE VENUES LIMITED
LILLIBROOKE MANOR, OCKWELLS ROAD, MAIDENHEAD SL6 3LP- Active
- Private Limited Company
- Company No. 09315772
- Last Updated: 01 Mar 2024
Company Profile
HERITAGE VENUES LIMITED was incorporated on Tuesday, November 18, 2014 as a Private Limited Company with registered address in MAIDENHEAD. HERITAGE VENUES LIMITED has the status: Active and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 9 years 11 months and 27 days.
| Name | HERITAGE VENUES LIMITED |
|---|---|
| Company number | 09315772 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LILLIBROOKE MANOR OCKWELLS ROAD MAIDENHEAD SL6 3LP |
|---|---|
| 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 |
|---|---|
| Mr David Arthur Vere Alberto Nationality: British |
Dates: Wednesday, November 27, 2019 - Wednesday, December 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Charlotte Mary Alberto Nationality: British |
Dates: Monday, June 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HERITAGE VENUES LIMITED | 18 Nov 2014 |
| H VENUES LIMITED | 24 Nov 2014 |