HERITAGE TAVERNS LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

HERITAGE TAVERNS LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
HERITAGE TAVERNS LIMITED was incorporated 31 years ago on 14/04/1993 and has the registered number: 02808998. The accounts status is FULL and accounts are next due on 31/03/2024.

HERITAGE TAVERNS LIMITED - MAIDSTONE

This company is listed in the following categories:
56101 - Licensed restaurants
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

ELITE PUBS FINANCE OFFICE PILGRIMS WAY
MAIDSTONE
ME17 1UT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATASHA JANE CHAUSSY Dec 1970 British Director 2004-07-01 CURRENT
MARTIAL CHAUSSY Feb 1972 French Director 2004-07-01 CURRENT
MR HUGO CHAUSSY May 2004 British Director 2021-03-01 CURRENT
MS CIEL CHAUSSY Sep 1999 British Director 2021-03-01 CURRENT
NATASHA JANE CHAUSSY Dec 1970 British Secretary 2005-03-15 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-04-14 UNTIL 1993-04-14 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-04-14 UNTIL 1993-04-14 RESIGNED
STEPHEN NORMAN SIVYER Jan 1950 British Director 1993-04-14 UNTIL 2002-07-25 RESIGNED
PATRICIA NORA SIVYER Aug 1951 Director 1993-04-14 UNTIL 2002-07-25 RESIGNED
MR TONY BULL Aug 1958 British Director 2002-07-25 UNTIL 2005-03-22 RESIGNED
MR VINOD KUMAR AHLUWALIA Jan 1956 British Director 2002-07-25 UNTIL 2004-07-15 RESIGNED
PATRICIA NORA SIVYER Aug 1951 Secretary 1993-04-14 UNTIL 2002-07-25 RESIGNED
MR TONY BULL Aug 1958 British Secretary 2002-07-25 UNTIL 2005-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martial Chaussy 2017-04-14 2/1972 Maidstone   Ownership of shares 25 to 50 percent
Mrs Natasha Jane Chaussy 2017-04-14 12/1970 Maidstone   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VALIGROUP LTD HIGHAM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
TRANSED TRAINING SOUTHEAST LTD CHATHAM Dissolved... DORMANT 85320 - Technical and vocational secondary education
BULLVIN ELECTRICAL LIMITED ROCHESTER Active -... DORMANT 43210 - Electrical installation
TECMASTER LTD ROCHESTER Active DORMANT 81222 - Specialised cleaning services
ELITEPUBS (KENT) LTD HOLLINGBOURNE Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
NEW ROAD HOLDINGS LIMITED HIGHAM UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NEW ROAD CONSTRUCTION LIMITED ROCHESTER UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
VALIGROUP HOLDINGS LIMITED HIGHAM UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
VALIGROUP DEVELOPMENTS LIMITED HIGHAM UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
TOLELIJA LIMITED CHATHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE GREAT HOUSE (KENT) LIMITED MAIDSTONE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars
GREAT HOUSE PUBS LIMITED HOLLINGBOURNE UNITED KINGDOM Active NO ACCOUNTS FILED 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
Heritage Taverns Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £2,042,996 Cash £2,417,090 equity
Heritage Taverns Limited - Accounts to registrar (filleted) - small 18.2 2021-03-24 31-03-2020 £947,412 Cash £1,534,067 equity
Heritage Taverns Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £961,114 Cash £1,587,321 equity
Heritage Taverns Limited - Accounts to registrar (filleted) - small 18.2 2019-04-05 31-03-2018 £566,993 Cash £840,811 equity
Heritage Taverns Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £439,612 Cash £435,216 equity
Heritage Taverns Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £211,078 Cash £182,419 equity
Heritage Taverns Limited - Limited company - abbreviated - 11.6 2015-12-25 31-03-2015 £129,466 Cash £111,026 equity
Heritage Taverns Limited - Limited company - abbreviated - 11.0.0 2014-12-24 31-03-2014 £132,518 Cash £304,212 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELITEPUBS (KENT) LTD HOLLINGBOURNE Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
GREAT HOUSE PUBS LIMITED HOLLINGBOURNE UNITED KINGDOM Active NO ACCOUNTS FILED 56302 - Public houses and bars