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HERITAGE VENUES LIMITED

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

This company is commonly known as Heritage Venues Limited. The company was founded 10 years ago and was given the registration number 09315772. The firm's registered office is in MAIDENHEAD. You can find them at Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire. This company's SIC code is 56210 - Event catering activities.

Company Information

Name:HERITAGE VENUES LIMITED
Company Number:09315772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, SL6 3LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lillibrooke Manor, Ockwells Road, Maidenhead, England, SL6 3LP

Director01 August 2015Active
Lillibrooke Manor, Ockwells Road, Maidenhead, SL6 3LP

Director03 January 2024Active
Ambassador House, Hadden Hill, North Moreton, United Kingdom, OX11 9BJ

Director18 November 2014Active
Lillibrooke Manor, Ockwells Road, Maidenhead, England, SL6 3LP

Director01 March 2016Active
Lillibrooke Manor, Ockwells Road, Maidenhead, England, SL6 3LP

Director23 March 2015Active

People with Significant Control

Mr David Arthur Vere Alberto
Notified on:27 November 2019
Status:Active
Date of birth:November 1968
Nationality:British
Address:Lillibrooke Manor, Ockwells Road, Maidenhead, SL6 3LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Charlotte Mary Alberto
Notified on:06 June 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:Lillibrooke Manor, Ockwells Road, Maidenhead, SL6 3LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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