HERITAGE HOLIDAY ESCAPES LTD - GLOUCESTER


Company Profile Company Filings

Overview

HERITAGE HOLIDAY ESCAPES LTD is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
HERITAGE HOLIDAY ESCAPES LTD was incorporated 6 years ago on 26/05/2018 and has the registered number: 11384419. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

HERITAGE HOLIDAY ESCAPES LTD - GLOUCESTER

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

BEAUMONT HOUSE
GLOUCESTER
GL1 2EZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY SUTTON Dec 1986 British Director 2018-05-26 CURRENT
MRS SIMON RICHARD MARSH Oct 1983 English Director 2018-05-26 UNTIL 2020-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary James Sutton 2018-05-26 12/1986 Gloucester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTIVE FUNDING LTD CHEPSTOW UNITED KINGDOM Active MICRO ENTITY 85600 - Educational support services
ALTON HOMES LIMITED LYDNEY UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
THREE TREES PROPERTY LIMITED LYDNEY ENGLAND Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
IMPROOF PROPERTY INVESTMENTS LIMITED EGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THREE TREES DEVELOPMENTS LTD LYDNEY ENGLAND Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HOTEL FIFTY FIVE LTD NEWPORT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
JLM HOTELS LTD LYDNEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
WELLBEING WARRIORS LTD TEWKESBURY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 85510 - Sports and recreation education
CTT LETTINGS LTD LYDNEY ENGLAND Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SRM TRADING LTD LYDNEY ENGLAND Dissolved... NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
1 BROAD LIMITED BRIDGWATER ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BRANCHFLOWER FARM LTD BRIDGWATER ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
TANYARDS FARM LTD BRIDGWATER ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
HERITAGE_HOLIDAY_ESCAPES_ - Accounts 2024-05-31 31-05-2023 £17,380 equity
HERITAGE_HOLIDAY_ESCAPES_ - Accounts 2023-05-02 31-05-2022 £18,511 equity
Heritage Holiday Escapes Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-27 31-05-2021 £8,836 equity
Heritage Holiday Escapes Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-29 31-05-2020 £17 equity
Heritage Holiday Escapes Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-07 31-05-2019 £3 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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OMNI-PM LTD GLOUCESTER Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OLIVIBRA UK LIMITED GLOUCESTER ENGLAND Active SMALL 46690 - Wholesale of other machinery and equipment
OLIVER WRONSKI WEALTH MANAGEMENT LTD GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MWL HOLDINGS LTD GLOUCESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LAMBNEY PROPERTIES LTD GLOUCESTER UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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OLDCROFT PROPERTIES LTD GLOUCESTER UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
SNKF SERVICES LIMITED GLOUCESTER UNITED KINGDOM Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
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