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Company Information for

HERITAGE VENUES LIMITED

LILLIBROOKE MANOR, OCKWELLS ROAD, MAIDENHEAD, BERKSHIRE, SL6 3LP,
Company Registration Number
09315772
Private Limited Company
Active

Company Overview

About Heritage Venues Ltd
HERITAGE VENUES LIMITED was founded on 2014-11-18 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Heritage Venues Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HERITAGE VENUES LIMITED
 
Legal Registered Office
LILLIBROOKE MANOR
OCKWELLS ROAD
MAIDENHEAD
BERKSHIRE
SL6 3LP
 
Previous Names
H VENUES LIMITED24/11/2014
Filing Information
Company Number 09315772
Company ID Number 09315772
Date formed 2014-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 12:09:07
Primary Source:Companies House
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Company Officers of HERITAGE VENUES LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE MARY ALBERTO
 Director 2015-08-01
VALERIE PEARSON
 Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN TIMOTHY POWER
 Director 2015-03-23 2015-08-01
DENISE YUONNE MARIE MARSH
 Director 2014-11-18 2015-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE MARY ALBERTO LONDON BELGRAVIA SURVEYORS LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
CHARLOTTE MARY ALBERTO LILLIBROOKE MANOR LIMITED Director 2016-02-23 CURRENT 2015-01-15 Active
CHARLOTTE MARY ALBERTO LONDON BELGRAVIA BROKERS LIMITED Director 2014-09-10 CURRENT 2014-06-03 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Waiting and Bar StaffMaidenheadIf you're looking for a fun, fast-paced job get in touch! Waiting Team Job Description As waiting team member, youre the face of the company for every guest2016-09-21
Kitchen helper / Event KPMaidenheadLillibrooke Manor, a busy events venue in Cox Green, Maidenhead, is looking for hard working and reliable kitchen helpers / event KP's. The work can involve2016-06-24
Waiting and Bar StaffMaidenheadIf you're looking for a fun and flexible Saturday/summer job with good rates of pay, please get in touch! Lillibrooke Manor, a busy wedding and event venue in2016-03-08

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27RP04CS01Second filing of Confirmation Statement dated 18/11/2019
2019-12-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20PSC04Change of details for Mrs Charlotte Mary Alberto as a person with significant control on 2019-12-11
2019-12-20PSC07CESSATION OF DAVID ARTHUR VERE ALBERTO AS A PERSON OF SIGNIFICANT CONTROL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-12-02PSC04Change of details for Mr David Arthur Vere Alberto as a person with significant control on 2019-11-27
2019-11-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ARTHUR VERE ALBERTO
2019-11-28PSC04Change of details for Mrs Charlotte Mary Alberto as a person with significant control on 2019-11-27
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-06-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 900
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-10-11AA01Current accounting period extended from 30/11/16 TO 31/12/16
2016-08-17AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28RES01ADOPT ARTICLES 28/06/16
2016-06-26SH0109/06/16 STATEMENT OF CAPITAL GBP 1000
2016-03-18AP01DIRECTOR APPOINTED MS VALERIE PEARSON
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0118/11/15 ANNUAL RETURN FULL LIST
2015-10-14AP01DIRECTOR APPOINTED MRS CHARLOTTE MARY ALBERTO
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN POWER
2015-10-14AP01DIRECTOR APPOINTED MRS CHARLOTTE MARY ALBERTO
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN POWER
2015-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/15 FROM Davidson House Forbury Square Reading RG1 3EU United Kingdom
2015-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 093157720001
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DENISE YUONNE MARIE MARSH
2015-03-24AP01DIRECTOR APPOINTED MR JULIAN TIMOTHY POWER
2014-11-24RES15CHANGE OF NAME 19/11/2014
2014-11-24CERTNMCompany name changed h venues LIMITED\certificate issued on 24/11/14
2014-11-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to HERITAGE VENUES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERITAGE VENUES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HERITAGE VENUES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERITAGE VENUES LIMITED

Intangible Assets
Patents
We have not found any records of HERITAGE VENUES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE VENUES LIMITED
Trademarks
We have not found any records of HERITAGE VENUES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE VENUES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as HERITAGE VENUES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE VENUES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERITAGE VENUES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERITAGE VENUES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SL6 3LP