HERONS LAKE RETREAT LTD
MOLD

Hellopages » Flintshire » Flintshire » CH7 5AD

Company number 08270957
Status Active
Incorporation Date 29 October 2012
Company Type Private Limited Company
Address HERONS RETREAT CAERWYS HILL, CAERWYS, MOLD, CLWYD, CH7 5AD
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 29 October 2016 with updates; Satisfaction of charge 082709570003 in full. The most likely internet sites of HERONS LAKE RETREAT LTD are www.heronslakeretreat.co.uk, and www.herons-lake-retreat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Herons Lake Retreat Ltd is a Private Limited Company. The company registration number is 08270957. Herons Lake Retreat Ltd has been working since 29 October 2012. The present status of the company is Active. The registered address of Herons Lake Retreat Ltd is Herons Retreat Caerwys Hill Caerwys Mold Clwyd Ch7 5ad. The company`s financial liabilities are £188.42k. It is £3.06k against last year. The cash in hand is £14.65k. It is £-19.65k against last year. And the total assets are £29.26k, which is £-8.14k against last year. WOLFENDALE, John William is a Director of the company. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


herons lake retreat Key Finiance

LIABILITIES £188.42k
+1%
CASH £14.65k
-58%
TOTAL ASSETS £29.26k
-22%
All Financial Figures

Current Directors

Director
WOLFENDALE, John William
Appointed Date: 29 October 2012
53 years old

Persons With Significant Control

Mr John William Wolfendale
Notified on: 29 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more

HERONS LAKE RETREAT LTD Events

03 Mar 2017
Total exemption small company accounts made up to 31 October 2016
12 Dec 2016
Confirmation statement made on 29 October 2016 with updates
06 Jul 2016
Satisfaction of charge 082709570003 in full
06 Jul 2016
Satisfaction of charge 2 in full
06 Jul 2016
Satisfaction of charge 1 in full
...
... and 11 more events
23 Jul 2014
Registered office address changed from 618 Liverpool Road Peel Green Eccles Manchester M30 7NA to Herons Retreat Caerwys Hill Caerwys Mold Clwyd CH7 5AD on 23 July 2014
27 Nov 2013
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
08 Mar 2013
Particulars of a mortgage or charge / charge no: 2
08 Mar 2013
Particulars of a mortgage or charge / charge no: 1
29 Oct 2012
Incorporation

HERONS LAKE RETREAT LTD Charges

21 March 2016
Charge code 0827 0957 0006
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as herons…
24 February 2016
Charge code 0827 0957 0005
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 February 2016
Charge code 0827 0957 0004
Delivered: 24 February 2016
Status: Satisfied on 6 July 2016
Persons entitled: Bridging Finance Limited
Description: Herons retreat, caerwys hill, caerwys, mold, CH7 5AD and…
16 February 2016
Charge code 0827 0957 0003
Delivered: 24 February 2016
Status: Satisfied on 6 July 2016
Persons entitled: Bridging Finance Limited
Description: Phases 1 and 2 herons lake retreat, caerwys hill, caerwys…
21 February 2013
Legal charge
Delivered: 8 March 2013
Status: Satisfied on 6 July 2016
Persons entitled: Bridging Finance Limited
Description: Herons retreat caerwys mold by way of equitable mortgage…
21 February 2013
Debenture
Delivered: 8 March 2013
Status: Satisfied on 6 July 2016
Persons entitled: Bridging Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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