This company is commonly known as Heritage Hotels & Holdings Ltd. The company was founded 20 years ago and was given the registration number 04909263. The firm's registered office is in AMBLESIDE. You can find them at The Old Police Station, Church Street, Ambleside, Cumbria. This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | HERITAGE HOTELS & HOLDINGS LTD |
|---|---|---|
| Company Number | : | 04909263 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2003 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Police Station, Church Street, Ambleside, Cumbria, LA22 0BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Park House Park Lane, Brocton, Stafford, ST17 0TS | Secretary | 23 September 2003 | Active |
| Park House, Park Lane, Brocton, Stafford, ST17 0TS | Director | 23 September 2003 | Active |
| Park House, Park Lane, Brocton, Stafford, ST17 0TS | Director | 01 June 2008 | Active |
| 105 Howard Building, 368 Queenstown Road, London, SW8 4NR | Director | 01 June 2008 | Active |
| Park House Park Lane, Brocton, Stafford, ST17 0TS | Director | 23 September 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 September 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 23 September 2003 | Active |
| Mr Terence John Davie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Park House, Park Lane, Stafford, United Kingdom, ST17 0TS |
| Nature of control | : |
|
| Matthew James Davie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Park House, Park Lane, Stafford, United Kingdom, ST17 0TS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-23 | Accounts | Change account reference date company current extended. | Download |
| 2019-11-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-21 | Resolution | Resolution. | Download |
| 2018-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-03-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-21 | Address | Change registered office address company with date old address new address. | Download |
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