General information

Name:

Heritage 48 Ltd

Office Address:

The Gate House Langley Road CV35 8PJ Claverdon

Number: 08778012

Incorporation date: 2013-11-15

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

08778012 is the registration number of Heritage 48 Limited. The company was registered as a Private Limited Company on 2013-11-15. The company has existed in this business for the last eleven years. This enterprise may be found at The Gate House Langley Road in Claverdon. The head office's postal code assigned to this address is CV35 8PJ. This firm's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The business most recent filed accounts documents describe the period up to 2022-11-30 and the most current annual confirmation statement was released on 2022-11-15.

As suggested by this particular enterprise's executives list, since 2013-11-15 there have been two directors: Peter M. and Geraldine M..

Executives who control the firm include: Peter M.. Geraldine M..

Financial data based on annual reports

Company staff

Peter M.

Role: Director

Appointed: 15 November 2013

Latest update: 1 April 2024

Geraldine M.

Role: Director

Appointed: 15 November 2013

Latest update: 1 April 2024

People with significant control

Peter M.
Notified on 6 April 2016
Nature of control:
right to manage directors
Geraldine M.
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts 13 August 2015
Start Date For Period Covered By Report 2013-11-15
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 13 August 2015
Annual Accounts 29 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 29 August 2016
Annual Accounts 10 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 10 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2023-11-15 (CS01)
filed on: 23rd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 55209 : Other holiday and other collective accommodation
10
Company Age

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