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Heritage Venues Limited

Heritage Venues Limited is an active company incorporated on 18 November 2014 with the registered office located in Maidenhead, Berkshire. Heritage Venues Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09315772
Private limited company
Age
10 years
Incorporated 18 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (22 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Lillibrooke Manor
Ockwells Road
Maidenhead
Berkshire
SL6 3LP
Same address for the past 10 years
Telephone
01628906040
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Feb 1970
Director • British • Lives in England • Born in Oct 1980
Mrs Charlotte Mary Alberto
PSC • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Charlotte Mary Alberto is a mutual person.
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London Belgravia Brokers Limited
Charlotte Mary Alberto is a mutual person.
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London Belgravia Surveyors Limited
Charlotte Mary Alberto is a mutual person.
Active
Active
London Belgravia Holdings Limited
Charlotte Mary Alberto is a mutual person.
Active
Brands
Heritage Venues
Heritage Venues is a wedding event planning and catering service that operates at two venues in Berkshire.
Stanlake Park
Stanlake Park is a wedding venue located in the Berkshire countryside.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£63.18K
Decreased by £413.06K (-87%)
Turnover
Unreported
Same as previous period
Employees
125
Decreased by 51 (-29%)
Total Assets
£1.29M
Decreased by £375.53K (-23%)
Total Liabilities
-£1.78M
Decreased by £298.69K (-14%)
Net Assets
-£491.21K
Decreased by £76.85K (+19%)
Debt Ratio (%)
138%
Increased by 13.19% (+11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Ms Alys Katherine Hilbourne Appointed
1 Year 10 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Mrs Charlotte Mary Alberto Details Changed
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Dec 2022
Valerie Pearson Resigned
2 Years 11 Months Ago on 22 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mrs Charlotte Mary Alberto on 31 March 2023
Submitted on 18 Apr 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 22 Jan 2024
Appointment of Ms Alys Katherine Hilbourne as a director on 3 January 2024
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 18 November 2022 with no updates
Submitted on 12 Dec 2022
Termination of appointment of Valerie Pearson as a director on 22 November 2022
Submitted on 23 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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