HERONSTONE LODGES LIMITED
SWANSEA

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Company number 06658407
Status Active
Incorporation Date 29 July 2008
Company Type Private Limited Company
Address YSTRAD ISAF FARM STATION ROAD, YSTRADGYNLAIS, SWANSEA, WEST GLAMORGAN, SA9 1PJ
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 . The most likely internet sites of HERONSTONE LODGES LIMITED are www.heronstonelodges.co.uk, and www.heronstone-lodges.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Heronstone Lodges Limited is a Private Limited Company. The company registration number is 06658407. Heronstone Lodges Limited has been working since 29 July 2008. The present status of the company is Active. The registered address of Heronstone Lodges Limited is Ystrad Isaf Farm Station Road Ystradgynlais Swansea West Glamorgan Sa9 1pj. The company`s financial liabilities are £16.02k. It is £-30.27k against last year. The cash in hand is £46.4k. It is £14.68k against last year. And the total assets are £48.66k, which is £-19.33k against last year. WATKINS, Clare is a Secretary of the company. WATKINS, Clare Elizabeth Mary is a Director of the company. WATKINS, Stephen John is a Director of the company. The company operates in "Holiday centres and villages".


heronstone lodges Key Finiance

LIABILITIES £16.02k
-66%
CASH £46.4k
+46%
TOTAL ASSETS £48.66k
-29%
All Financial Figures

Current Directors

Secretary
WATKINS, Clare
Appointed Date: 29 July 2008

Director
WATKINS, Clare Elizabeth Mary
Appointed Date: 29 July 2008
60 years old

Director
WATKINS, Stephen John
Appointed Date: 29 July 2008
63 years old

Persons With Significant Control

Mr Stephen John Watkins
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERONSTONE LODGES LIMITED Events

27 Sep 2016
Confirmation statement made on 31 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 July 2015
25 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000

27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
18 Dec 2014
Registration of charge 066584070002, created on 1 December 2014
...
... and 8 more events
27 Apr 2011
Total exemption small company accounts made up to 31 July 2010
03 Aug 2010
Annual return made up to 29 July 2010 with full list of shareholders
03 Feb 2010
Total exemption small company accounts made up to 31 July 2009
12 Aug 2009
Return made up to 29/07/09; full list of members
29 Jul 2008
Incorporation

HERONSTONE LODGES LIMITED Charges

1 December 2014
Charge code 0665 8407 0002
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Heronstone park off station road ystradgynlais swansea…
6 December 2013
Charge code 0665 8407 0001
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…