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 Number04909263
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/09/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD POLICE STATION
Address Line 2CHURCH STREET
Post TownAMBLESIDE
CountyCUMBRIA
PostcodeLA22 0BT

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/10/2024
Last Made Up Date23/09/2023

Return

Next Due Date21/10/2016
Last Made Up Date23/09/2015

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges4
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

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 local scale
Map of HERITAGE HOTELS & HOLDINGS LTD at district scale
Map of HERITAGE HOTELS & HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)