HERITAGE 48 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heritage 48 Limited. The company was founded 11 years ago and was given the registration number 08778012. The firm's registered office is in CLAVERDON. You can find them at The Gate House, Langley Road, Claverdon, Warwickshire. This company's SIC code is 55209 - Other holiday and other collective accommodation.
Company Information
| Name | : | HERITAGE 48 LIMITED |
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| Company Number | : | 08778012 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 November 2013 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 55209 - Other holiday and other collective accommodation
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | The Gate House, Langley Road, Claverdon, Warwickshire, CV35 8PJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Gate House, Langley Road, Claverdon, United Kingdom, CV35 8PJ | Director | 15 November 2013 | Active |
| The Gate House, Langley Road, Claverdon, United Kingdom, CV35 8PJ | Director | 15 November 2013 | Active |
People with Significant Control
| Mr Peter Dennington Mason |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1948 |
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| Nationality | : | British |
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| Address | : | The Gate House, Langley Road, Claverdon, CV35 8PJ |
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| Nature of control | : | - Right to appoint and remove directors as trust
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| Mrs Geraldine Elizabeth Mason |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1948 |
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| Nationality | : | British |
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| Address | : | The Gate House, Langley Road, Claverdon, CV35 8PJ |
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| Nature of control | : | - Right to appoint and remove directors as trust
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)