Heritage Estates (properties) Limited. Head office in Newark. Check Director.

Heritage Estates (properties) Limited, Newark

Heritage Estates (Properties) Limited is a private limited company. Previously, it was named Abel Leisure Limited (it was changed on 2010-08-16). Located at Kelham House Country Manor Hotel Main Street, Kelham, Newark NG23 5QP, this 18 years old company was incorporated on 2005-10-05 and is officially categorised as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
2 directors can be found in the firm: Jon-Paul D. (appointed on 23 July 2010), Charlotte D. (appointed on 23 July 2010).

About
Name: Heritage Estates (properties) Limited
Number: 05584000
Incorporation date: 2005-10-05
End of financial year: 30 April


Address:	Kelham House Country Manor Hotel Main Street Kelham Newark NG23 5QP
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Jon-Paul D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Charlotte D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	38,540	42,634	76,834	97,113	97,982	146,973	88,008	96,042	36,910	11,423	33,393	98,400
Fixed Assets	1,491,426	1,478,352	1,472,718	1,469,999	1,457,039	1,706,429	-	-	-	-	-	-
Number Shares Allotted	-	1,027,083	1,027,083	1,027,083	1,027,083	-	-	-	-	-	-	-
Shareholder Funds	-1,392,886	-371,563	-312,486	-202,696	-32,018	-	-	-	-	-	-	-
Tangible Fixed Assets	1,491,426	1,478,352	1,472,718	1,469,999	1,457,039	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,404,418	1,358,618	1,317,732	1,152,210	1,121,042	1,325,869	1,482,132	1,445,244	1,374,325	1,343,731	1,333,860	1,690,946

The deadline for Heritage Estates (Properties) Limited confirmation statement filing is 2023-11-06. The latest one was sent on 2022-10-23. The deadline for the next statutory accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Jon-Paul D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Charlotte D. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 5th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 5th, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 15th, December 2022 \| accounts	Free Download (8 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 14 London Road Newark Nottinghamshire NG24 1TW filed on: 24th, October 2022 \| address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: 14 London Road Newark Nottinghamshire NG24 1TW. Previous address: C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW United Kingdom filed on: 24th, October 2022 \| address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW filed on: 4th, November 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 27th, October 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 19th, November 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 24th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 12th, October 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 29th, November 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 19th, July 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/10/23 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (5 pages)
SH01	1027083.00 GBP is the capital in company's statement on 2015/10/27 capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 28th, September 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/10/23 with full list of members filed on: 24th, October 2014 \| annual return	Free Download (5 pages)
SH01	1027083.00 GBP is the capital in company's statement on 2014/10/24 capital
AD01	Address change date: 2014/10/21. New Address: Kelham House Country Manor Hotel Main Street Kelham Newark Nottinghamshire NG23 5QP. Previous address: C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW filed on: 21st, October 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 7th, July 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/10/23 with full list of members filed on: 23rd, October 2013 \| annual return	Free Download (5 pages)
SH01	1027083.00 GBP is the capital in company's statement on 2013/10/23 capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 20th, September 2013 \| accounts	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 9th, November 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/10/23 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 17th, October 2012 \| resolution	Free Download (1 page)
SH01	1027083.00 GBP is the capital in company's statement on 2012/10/08 filed on: 17th, October 2012 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 24th, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/10/05 with full list of members filed on: 14th, October 2011 \| annual return	Free Download (5 pages)
AA01	Accounting period extended to 2011/04/30. Originally it was 2010/11/30 filed on: 25th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/10/05 with full list of members filed on: 1st, November 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 31st, August 2010 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/07/30 filed on: 30th, July 2010 \| resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 19th, February 2010 \| accounts	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, January 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2009/10/05 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (6 pages)
AD01	Change of registered office on 2010/01/19 from the Red House Hotel Main Street Kelham Newark Nottinghamshire NG23 5QP filed on: 19th, January 2010 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 19th, January 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2008/10/05 with full list of members filed on: 13th, January 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 1st, February 2009 \| accounts	Free Download (7 pages)
363s	Annual return up to 2009/01/14 with shareholders record filed on: 14th, January 2009 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 8th, August 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 8th, August 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 2006/12/21 with shareholders record filed on: 21st, December 2006 \| annual return	Free Download (7 pages)
363(353)	Registered office changed on 21/12/06; Location of register of members address changed annual return
363s	Annual return up to 2006/12/21 with shareholders record filed on: 21st, December 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/06 to 30/11/06 filed on: 12th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 30/11/06 filed on: 12th, April 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 05/01/06 from: cherry holt, eakring road wellow, newark, nottinghamshire NG22 0ED filed on: 5th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 05/01/06 from: cherry holt, eakring road wellow, newark, nottinghamshire NG22 0ED filed on: 5th, January 2006 \| address	Free Download (1 page)
88(2)R	Alloted 999 shares from 2005/10/05 to 2005/10/05. Value of each share 1 £, total number of shares: 1000. filed on: 15th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares from 2005/10/05 to 2005/10/05. Value of each share 1 £, total number of shares: 1000. filed on: 15th, November 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 26/10/05 from: marquess court, 69 southampton row, london, WC1B 4ET filed on: 26th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 26/10/05 from: marquess court, 69 southampton row, london, WC1B 4ET filed on: 26th, October 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, October 2005 \| incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 5th, October 2005 \| incorporation	Free Download (31 pages)

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