RISELEY HERITAGE HOLDINGS LIMITED

RISELEY HERITAGE HOLDINGS LIMITED is an active private limited company, incorporated on 12 November 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Basingstoke Road, Reading. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. RISELEY HERITAGE HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE BARN, APPLEGARTH BASINGSTOKE ROAD
Address Line 2	RISELEY
Post Town	READING
Country	ENGLAND
Postcode	RG7 1QD

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/11/2024
Last Made Up Date	11/11/2023

Return

Next Due Date	10/12/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

RISELEY HERITAGE HOLDINGS LIMITED

Directors

(The company's officers)

MR COLIN MICHAEL BROOKS

(~80 year old British national)

THE BARN, APPLEGARTH BASINGSTOKE ROAD, RISELEY, READING, RG7 1QD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/11/2018

WENDY MARGARET BROOKS

(~79 year old British national)

THE BARN, APPLEGARTH BASINGSTOKE ROAD, RISELEY, READING, RG7 1QD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/11/2018

Shareholders

(Persons of Significant Control)

Mr Colin Michael Brooks

(~80 year old British national)

The Barn, Applegarth, Basingstoke Road, Riseley, Reading, RG7 1QD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/11/2018

Wendy Margaret Brooks

(~79 year old British national)

The Barn, Applegarth, Basingstoke Road, Riseley, Reading, RG7 1QD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/11/2018

Connections

(Shared officers)

FERNDALE COURT (MORTIMER) MANAGEMENT COMPANY LIMITED

MR COLIN MICHAEL BROOKS
WENDY MARGARET BROOKS

Source: Companies House

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)