HERITAGE VENUES LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
HERITAGE VENUES LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
HERITAGE VENUES LIMITED was incorporated 9 years ago on 18/11/2014 and has the registered number: 09315772. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HERITAGE VENUES LIMITED was incorporated 9 years ago on 18/11/2014 and has the registered number: 09315772. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HERITAGE VENUES LIMITED - MAIDENHEAD
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LILLIBROOKE MANOR
MAIDENHEAD
BERKSHIRE
SL6 3LP
This Company Originates in : United Kingdom
Previous trading names include:
H VENUES LIMITED (until 24/11/2014)
H VENUES LIMITED (until 24/11/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CHARLOTTE MARY ALBERTO | Feb 1970 | British | Director | 2015-08-01 | CURRENT |
MR JULIAN TIMOTHY POWER | Jul 1975 | British | Director | 2015-03-23 UNTIL 2015-08-01 | RESIGNED |
MS VALERIE PEARSON | Mar 1956 | British | Director | 2016-03-01 UNTIL 2022-11-22 | RESIGNED |
DENISE YUONNE MARIE MARSH | Nov 1958 | British | Director | 2014-11-18 UNTIL 2015-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Arthur Vere Alberto | 2019-11-27 - 2019-12-11 | 11/1968 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Charlotte Mary Alberto | 2016-06-06 | 2/1970 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HERITAGE_VENUES_LIMITED - Accounts | 2023-12-26 | 31-12-2022 | £366,582 Cash £-516,242 equity |
HERITAGE_VENUES_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £67,308 Cash £-620,126 equity |
HERITAGE_VENUES_LIMITED - Accounts | 2021-12-23 | 31-12-2020 | £159,719 Cash £-641,801 equity |
HERITAGE_VENUES_LIMITED - Accounts | 2020-12-25 | 31-12-2019 | £339,972 Cash £-2,503 equity |
HERITAGE_VENUES_LIMITED - Accounts | 2019-12-25 | 31-12-2018 | £86,176 Cash £-358,852 equity |
Accounts Submission | 2018-08-08 | 31-12-2017 | £262,808 Cash £-549,789 equity |
Accounts Submission | 2017-06-27 | 31-12-2016 | £46,097 Cash £-556,731 equity |
Accounts filed on 30-11-2015 | 2016-08-18 | 30-11-2015 | £42,057 Cash £-357,283 equity |