HERITAGE HOTELS LIMITED
In Administration
General Information
NAME
HERITAGE HOTELS LIMITED
COMPANY NUMBER
06190597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
28/03/2007
(17 years and 9 months old)
WEBSITE
http://langdoncourt.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
Telephone: 01752862358
TPS: No
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Telephone: 862358
36 Preston Road
Yeovil
Somerset
BA21 3AQ
Telephone: 862358
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLAUREN INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| HERITAGE HOTELS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/01/2020 | Change in Reg. Office |
| 11/12/2019 | Sean Gerrard Murray (923689735) has left the board |
| 11/12/2019 | Andrew Steel Jamieson (926105436) has left the board |
Credit Risk Overview
Want to learn more about HERITAGE HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERITAGE HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERITAGE HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2019 - Present (5 years and 1 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2007 - Present (17 years and 9 months) Born in Jan 1946 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
Director: 28/03/2007 - 04/12/2018 (11 years and 8 months) Secretary: 28/03/2007 - 04/12/2018 (11 years and 8 months) Born in Oct 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
04/12/2018 - Present (6years) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
31/07/2019 - Present (5 years and 5 months) Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLAUREN INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| CARLAUREN RESORT 18 LTD | In Administration | View Report |
| CARLAUREN TRAVEL LTD | In Administration | View Report |
| HERITAGE HOTELS LIMITED | In Administration | View Report |
| HERITAGE HOTELS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/01/2020 | Change in Reg. Office |
| 11/12/2019 | Sean Gerrard Murray (923689735) has left the board |
| 11/12/2019 | Andrew Steel Jamieson (926105436) has left the board |
| 11/12/2019 | New Board Member Richard Michael Baker (926515273) Appointed |
| 11/11/2019 | New Board Member Sean Gerrard Murray (923689735) Appointed |
| 23/08/2019 | Sean Murray (924278798) has left the board |
| 14/08/2019 | Change in Reg. Office |
| 05/08/2019 | New Board Member Andrew Steel Jamieson (926105436) Appointed |
| 16/02/2019 | New Confirmation Statement filed |
| 15/02/2019 | Change in Reg. Office |
| 15/02/2019 | Emma Jane Ede (912008453) has left the board |
| 15/02/2019 | Geoffrey Leslie Ede (912008452) has left the board |
| 15/02/2019 | New Board Member Sean Murray (924278798) Appointed |
| 05/08/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 10/09/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 06/04/2013 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
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