HERITAGE HOTELS & HOLDINGS LTD
HERITAGE HOTELS & HOLDINGS LTD is an active private limited company, incorporated on 23 September 2003. The nature of the business is Hotels and similar accommodation. The company's registered office is on Church Street, Ambleside. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. HERITAGE HOTELS & HOLDINGS LTD previously had the company name QUEENS HOTEL (AMBLESIDE) LIMITED. The company has ten mortgage charges, four of which are outstanding.
Company Information
Company Number | 04909263 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/09/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OLD POLICE STATION |
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Address Line 2 | CHURCH STREET |
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Post Town | AMBLESIDE |
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County | CUMBRIA |
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Postcode | LA22 0BT |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/10/2024 |
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Last Made Up Date | 23/09/2023 |
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Return
Next Due Date | 21/10/2016 |
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Last Made Up Date | 23/09/2015 |
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Mortgages
Number of Mortgage Charges | 10 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
55100 - Hotels and similar accommodation
Company Name History
From 21/03/2019 onwards:
HERITAGE HOTELS & HOLDINGS LTD
Prior to 21/03/2019:
QUEENS HOTEL (AMBLESIDE) LIMITED
Directors
(The company's officers)
DR MARY REMOULDA ALBERT (MBBS DFFP)
(~77 year old Singaporean national)
PARK HOUSE, PARK LANE, BROCTON, STAFFORD, STAFFORDSHIRE, ST17 0TS
- Current Director
- Gives occupation as MEDICAL PRACTITIONER
- Usually resident in ENGLAND
Appointed on 23/09/2003
MATTHEW JAMES DAVIE
(~43 year old British national)
PARK HOUSE PARK LANE, BROCTON, STAFFORD, STAFFORDSHIRE, ST17 0TS
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/06/2008
REBECCA LOUISE DAVIE
(~40 year old British national)
105 HOWARD BUILDING 368 QUEENSTOWN ROAD, LONDON, SW8 4NR
- Current Director
- Gives occupation as MEDICAL STUDENT
- Usually resident in ENGLAND
Appointed on 01/06/2008
MR TERENCE JOHN DAVIE
(~76 year old British national)
PARK HOUSE PARK LANE, BROCTON, STAFFORD, STAFFORDSHIRE, ST17 0TS
- Current Director
- Gives occupation as FINANCE BROKER
- Usually resident in UNITED KINGDOM
Appointed on 23/09/2003
MR TERENCE JOHN DAVIE
(~76 year old British national)
PARK HOUSE PARK LANE, BROCTON, STAFFORD, STAFFORDSHIRE, ST17 0TS
- Current Secretary
- Gives occupation as FINANCE BROKER
- Usually resident in UNITED KINGDOM
Appointed on 23/09/2003
Shareholders
(Persons of Significant Control)
Mr Terence John Davie
(~76 year old British national)
Park House, Park Lane, Brocton, Stafford, Staffordshire, ST17 0TS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Matthew James Davie
(~43 year old British national)
Park House, Park Lane, Brocton, Stafford, Staffordshire, ST17 0TS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- DR MARY REMOULDA ALBERT (MBBS DFFP)
- MATTHEW JAMES DAVIE
- REBECCA LOUISE DAVIE
- MR TERENCE JOHN DAVIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HERITAGE HOTELS & HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, LA22 0BT.
Map of HERITAGE HOTELS & HOLDINGS LTD at local scale
Map of HERITAGE HOTELS & HOLDINGS LTD at district scale
More Companies in LA22 0BT
Other companies with registered offices in LA22 0BT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)