HERITAGE ESTATES (PROPERTIES) LIMITED

Overview

Company Name	HERITAGE ESTATES (PROPERTIES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05584000
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HERITAGE ESTATES (PROPERTIES) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is HERITAGE ESTATES (PROPERTIES) LIMITED located?

Registered Office Address	Kelham House Country Manor Hotel Main Street Kelham NG23 5PQ Newark Nottinghamshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HERITAGE ESTATES (PROPERTIES) LIMITED?

Previous Company Names
Company Name	From	Until
ABEL LEISURE LIMITED	Oct 05, 2005	Oct 05, 2005

What are the latest accounts for HERITAGE ESTATES (PROPERTIES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for HERITAGE ESTATES (PROPERTIES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2026
Next Confirmation Statement Due	Nov 06, 2026
Next Confirmation Statement Made Up To	Oct 23, 2025
Overdue	No

What are the latest filings for HERITAGE ESTATES (PROPERTIES) LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Registered office address changed from Kelham House Country Manor Hotel Main Street Kelham Newark Nottinghamshire NG23 5QP to Kelham House Country Manor Hotel Main Street Kelham Newark Nottinghamshire NG23 5PQ on Dec 15, 2025	1 pages	AD01

Dec 15, 2025	Director's details changed for Mr Jon-Paul Davies on Dec 15, 2025	2 pages	CH01

Nov 06, 2025	Confirmation statement made on Oct 23, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Current accounting period extended from Apr 30, 2025 to Sep 30, 2025	1 pages	AA01

Oct 31, 2024	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Oct 25, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	CS01

Dec 05, 2023	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

Nov 02, 2023	Confirmation statement made on Oct 23, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

Oct 27, 2022	Change of details for Mrs Charlotte Isobelle Davies as a person with significant control on Oct 25, 2022	2 pages	PSC04

Oct 27, 2022	Director's details changed for Mrs Charlotte Isobelle Davies on Oct 25, 2022	2 pages	CH01

Oct 27, 2022	Change of details for Mr Jon-Paul Davies as a person with significant control on Oct 25, 2022	2 pages	PSC04

Oct 27, 2022	Director's details changed for Mr Jon-Paul Davies on Oct 25, 2022	2 pages	CH01

Oct 27, 2022	Confirmation statement made on Oct 23, 2022 with no updates	3 pages	CS01

Oct 24, 2022	Register(s) moved to registered inspection location 14 London Road Newark Nottinghamshire NG24 1TW	1 pages	AD03

Oct 24, 2022	Register inspection address has been changed from C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW United Kingdom to 14 London Road Newark Nottinghamshire NG24 1TW	1 pages	AD02

Nov 04, 2021	Confirmation statement made on Oct 23, 2021 with updates	4 pages	CS01

Nov 04, 2021	Register(s) moved to registered inspection location C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW	1 pages	AD03

Oct 27, 2021	Total exemption full accounts made up to Apr 30, 2021	10 pages	AA

Nov 19, 2020	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Oct 28, 2020	Confirmation statement made on Oct 23, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Confirmation statement made on Oct 23, 2019 with no updates	3 pages	CS01

Sep 24, 2019	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Nov 09, 2018	Confirmation statement made on Oct 23, 2018 with updates	4 pages	CS01

Oct 12, 2018	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

View All Filings

Who are the officers of HERITAGE ESTATES (PROPERTIES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Charlotte Isobelle Main Street Kelham NG23 5QP Newark Kelham House Country Manor Hotel Nottinghamshire England	Jul 23, 2010		Director	Main Street Kelham NG23 5QP Newark Kelham House Country Manor Hotel Nottinghamshire England	England	British	1978-12	153094140003
DAVIES, Jon-Paul Main Street Kelham NG23 5PQ Newark Kelham House Country Manor Hotel Nottinghamshire United Kingdom	Jul 23, 2010		Director	Main Street Kelham NG23 5PQ Newark Kelham House Country Manor Hotel Nottinghamshire United Kingdom	England	British	1976-4	146139810004
ABEL, Lisa Michelle The Red House Manor Main Street Kelham NG23 5QP Newark Nottinghamshire	Oct 05, 2005	Jul 23, 2010	Secretary	The Red House Manor Main Street Kelham NG23 5QP Newark Nottinghamshire		British		82164420002
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Oct 05, 2005	Oct 05, 2005	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
ABEL, Lisa Michelle The Red House Manor Main Street Kelham NG23 5QP Newark Nottinghamshire	Oct 05, 2005	Jul 23, 2010	Director	The Red House Manor Main Street Kelham NG23 5QP Newark Nottinghamshire	United Kingdom	British	1970-4	82164420002
ABEL, Peter Martin The Red House Manor Main Street Kelham NG23 5QP Newark Nottinghamshire	Oct 05, 2005	Feb 01, 2007	Director	The Red House Manor Main Street Kelham NG23 5QP Newark Nottinghamshire		British	1956-1	82164370002
PEACE, Christine Anne Caunton NG23 6AD Newark The Manor Notts	Feb 01, 2007	Jul 23, 2010	Director	Caunton NG23 6AD Newark The Manor Notts	United Kingdom	British	1950-8	207625920001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Oct 05, 2005	Oct 05, 2005	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERITAGE ESTATES (PROPERTIES) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jon-Paul Davies Main Street Kelham NG23 5PQ Newark Kelham House Country Manor Hotel Nottinghamshire United Kingdom	Apr 06, 2016	Main Street Kelham NG23 5PQ Newark Kelham House Country Manor Hotel Nottinghamshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Charlotte Isobelle Davies Main Street Kelham NG23 5PQ Newark Kelham House Country Manor Hotel Nottinghamshire United Kingdom	Apr 06, 2016	Main Street Kelham NG23 5PQ Newark Kelham House Country Manor Hotel Nottinghamshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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