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Heritage Estates (Cockliffe) Limited

Heritage Estates (Cockliffe) Limited is an active company incorporated on 14 November 2013 with the registered office located in Nottingham, Nottinghamshire. Heritage Estates (Cockliffe) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08775438
Private limited company
Age
12 years
Incorporated 14 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 39 days
Dated 15 November 2024 (1 year 1 month ago)
Next confirmation dated 15 November 2025
Was due on 29 November 2025 (1 month ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Cockliffe Country House Hotel Burntstump Hill
Calverton
Nottingham
Nottinghamshire
NG5 8PQ
England
Address changed on 15 Dec 2025 (23 days ago)
Previous address was Cockliffe Country House Hotel Burntstump Hill Calverton Nottingham Nottinghamshire NG5 8QP
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Dec 1978
Mrs Charlotte Isobelle Davies
PSC • British • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Cockliffe House Hotel Limited
Charlotte Isobelle Davies and Jon-Paul Davies are mutual people.
Active
Heritage Estates (Properties) Limited
Jon-Paul Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£37.48K
Increased by £34.11K (+1014%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 2 (+6%)
Total Assets
£2.38M
Increased by £282.03K (+13%)
Total Liabilities
-£2.77M
Increased by £236.56K (+9%)
Net Assets
-£393.02K
Increased by £45.47K (-10%)
Debt Ratio (%)
117%
Decreased by 4.39% (-4%)
Latest Activity
Mrs Charlotte Isobelle Davies Details Changed
23 Days Ago on 15 Dec 2025
Mrs Charlotte Isobelle Davies (PSC) Details Changed
23 Days Ago on 15 Dec 2025
Registered Address Changed
23 Days Ago on 15 Dec 2025
Mr Jon-Paul Davies (PSC) Details Changed
23 Days Ago on 15 Dec 2025
Mr Jon-Paul Davies Details Changed
23 Days Ago on 15 Dec 2025
Accounting Period Extended
9 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 31 Oct 2024
Full Accounts Submitted
2 Years 1 Month Ago on 5 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Nov 2023
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Documents
Change of details for Mrs Charlotte Isobelle Davies as a person with significant control on 15 December 2025
Submitted on 15 Dec 2025
Registered office address changed from Cockliffe Country House Hotel Burntstump Hill Calverton Nottingham Nottinghamshire NG5 8QP to Cockliffe Country House Hotel Burntstump Hill Calverton Nottingham Nottinghamshire NG5 8PQ on 15 December 2025
Submitted on 15 Dec 2025
Change of details for Mr Jon-Paul Davies as a person with significant control on 15 December 2025
Submitted on 15 Dec 2025
Director's details changed for Mr Jon-Paul Davies on 15 December 2025
Submitted on 15 Dec 2025
Director's details changed for Mrs Charlotte Isobelle Davies on 15 December 2025
Submitted on 15 Dec 2025
Current accounting period extended from 30 April 2025 to 30 September 2025
Submitted on 19 Mar 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 21 Nov 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Oct 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 5 Dec 2023
Confirmation statement made on 15 November 2023 with no updates
Submitted on 17 Nov 2023
Repayment History
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