HERON LAKES (ROUTH) LIMITED
BECKSIDE COURT, ANNIE REED ROAD, BEVERLEY HU17 0LF- Active
- Private Limited Company
- Company No. 05573091
- Last Updated: 01 Mar 2024
Company Profile
HERON LAKES (ROUTH) LIMITED was incorporated on Friday, September 23, 2005 as a Private Limited Company with registered address in BEVERLEY. HERON LAKES (ROUTH) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 5 months.
| Name | HERON LAKES (ROUTH) LIMITED |
|---|---|
| Company number | 05573091 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BECKSIDE COURT ANNIE REED ROAD BEVERLEY HU17 0LF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ironbridge Gorge Leisure Homes Limited Aston Road, TF11 8DU |
Dates: Thursday, February 22, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr John Christopher Bird Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 22, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Desmond Bird Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 22, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Adrian Bird Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 22, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HERON LAKES (ROUTH) LIMITED | 23 Sep 2005 |
| INVERBROOK LIMITED | 08 Jun 2006 |