HERITAGE ESTATES (PROPERTIES) LIMITED
NEWARK ABEL LEISURE LIMITED

Hellopages » Nottinghamshire » Newark and Sherwood » NG23 5QP

Company number 05584000
Status Active
Incorporation Date 5 October 2005
Company Type Private Limited Company
Address KELHAM HOUSE COUNTRY MANOR HOTEL MAIN STREET, KELHAM, NEWARK, NOTTINGHAMSHIRE, NG23 5QP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Satisfaction of charge 1 in full; Registration of charge 055840000003, created on 15 November 2016; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of HERITAGE ESTATES (PROPERTIES) LIMITED are www.heritageestatesproperties.co.uk, and www.heritage-estates-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Thurgarton Rail Station is 6.5 miles; to Swinderby Rail Station is 8 miles; to Bottesford Rail Station is 10.5 miles; to Bingham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Estates Properties Limited is a Private Limited Company. The company registration number is 05584000. Heritage Estates Properties Limited has been working since 05 October 2005. The present status of the company is Active. The registered address of Heritage Estates Properties Limited is Kelham House Country Manor Hotel Main Street Kelham Newark Nottinghamshire Ng23 5qp. . DAVIES, Charlotte Isobelle is a Director of the company. DAVIES, Jon-Paul is a Director of the company. Secretary ABEL, Lisa Michelle has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ABEL, Lisa Michelle has been resigned. Director ABEL, Peter Martin has been resigned. Director PEACE, Christine Anne has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
DAVIES, Charlotte Isobelle
Appointed Date: 23 July 2010
47 years old
Director
DAVIES, Jon-Paul
Appointed Date: 23 July 2010
49 years old

Resigned Directors

Secretary
ABEL, Lisa Michelle
Resigned: 23 July 2010
Appointed Date: 05 October 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 October 2005
Appointed Date: 05 October 2005
Director
ABEL, Lisa Michelle
Resigned: 23 July 2010
Appointed Date: 05 October 2005
55 years old
Director
ABEL, Peter Martin
Resigned: 01 February 2007
Appointed Date: 05 October 2005
70 years old
Director
PEACE, Christine Anne
Resigned: 23 July 2010
Appointed Date: 01 February 2007
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 October 2005
Appointed Date: 05 October 2005

Persons With Significant Control

Mr Jon-Paul Davies
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charlotte Isobelle Davies
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERITAGE ESTATES (PROPERTIES) LIMITED Events

24 Nov 2016
Satisfaction of charge 1 in full
22 Nov 2016
Registration of charge 055840000003, created on 15 November 2016
15 Nov 2016
Confirmation statement made on 23 October 2016 with updates
07 Sep 2016
Registration of charge 055840000002, created on 6 September 2016
19 Jul 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 52 more events
26 Oct 2005
New secretary appointed;new director appointed
26 Oct 2005
New director appointed
26 Oct 2005
Director resigned
26 Oct 2005
Secretary resigned
05 Oct 2005
Incorporation

HERITAGE ESTATES (PROPERTIES) LIMITED Charges

15 November 2016
Charge code 0558 4000 0003
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as kelham house country manor…
6 September 2016
Charge code 0558 4000 0002
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
2 December 2005
Legal and general charge
Delivered: 8 December 2005
Status: Satisfied on 24 November 2016
Persons entitled: Abbey National PLC
Description: The red house country manor main street kelham newark…

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