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HERITAGE ESTATES (PROPERTIES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heritage Estates (properties) Limited. The company was founded 19 years ago and was given the registration number 05584000. The firm's registered office is in NEWARK. You can find them at Kelham House Country Manor Hotel Main Street, Kelham, Newark, Nottinghamshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HERITAGE ESTATES (PROPERTIES) LIMITED
Company Number:05584000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Kelham House Country Manor Hotel Main Street, Kelham, Newark, Nottinghamshire, NG23 5QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kelham House Country Manor Hotel, Main Street, Kelham, Newark, England, NG23 5QP

Director23 July 2010Active
Kelham House Country Manor Hotel, Main Street, Kelham, Newark, England, NG23 5QP

Director23 July 2010Active
The Red House Manor, Main Street Kelham, Newark, NG23 5QP

Secretary05 October 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary05 October 2005Active
The Red House Manor, Main Street Kelham, Newark, NG23 5QP

Director05 October 2005Active
The Red House Manor, Main Street Kelham, Newark, NG23 5QP

Director05 October 2005Active
The Manor, Caunton, Newark, NG23 6AD

Director01 February 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director05 October 2005Active

People with Significant Control

Mr Jon-Paul Davies
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Address:Kelham House Country Manor Hotel, Main Street, Newark, NG23 5QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Charlotte Isobelle Davies
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Address:Kelham House Country Manor Hotel, Main Street, Newark, NG23 5QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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