Menna Overview
Here’s a quick overview of HERITAGE 48 LIMITED 👀 — a Claverdon, Warwickshire based business that started in 2013.
HERITAGE 48 LIMITED
- Company statusactive
- Company No08778012
- Age12 years 8 months Incorporated 15 November 2013
- Officers2
Address
The Gate House, Langley Road, Claverdon, Warwickshire, CV35 8PJ
HERITAGE 48 LIMITED is an active company incorporated on 15 November 2013 and based in Claverdon, Warwickshire. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55209 Other holiday and other collective accommodation, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 07 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Nov 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Nov 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 25 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 27 Nov 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 15 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Nov 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 10 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 22 Nov 2016
Accounts With Accounts Type Micro Entity
9 Years Ago on 30 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Dec 2015
Accounts With Accounts Type Micro Entity
10 Years Ago on 13 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 07 Dec 2014
Incorporation Company
12 Years Ago on 15 Nov 2013
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASON, Geraldine Elizabeth | director | Feb 1948 | 15 Nov 2013 |
| MASON, Peter Dennington | director | Sep 1948 | 15 Nov 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Dennington Mason | Sep 1948 | 06 Apr 2016 |
| Mrs Geraldine Elizabeth Mason | Feb 1948 | 06 Apr 2016 |
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MASON, Peter Dennington are mutual persons.
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MASON, Peter Dennington are mutual persons.
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Here’s a quick overview of HERITAGE 48 LIMITED 👀 — a Claverdon, Warwickshire based business that started in 2013.