HERONSTONE LODGES LIMITED
YSTRAD ISAF FARM STATION ROAD, YSTRADGYNLAIS, SWANSEA SA9 1PJ- Active
- Private Limited Company
- Company No. 06658407
- Last Updated: 01 Mar 2024
Company Profile
HERONSTONE LODGES LIMITED was incorporated on Tuesday, July 29, 2008 as a Private Limited Company with registered address in SWANSEA. HERONSTONE LODGES LIMITED has the status: Active and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 16 years 3 months and 16 days.
| Name | HERONSTONE LODGES LIMITED |
|---|---|
| Company number | 06658407 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YSTRAD ISAF FARM STATION ROAD YSTRADGYNLAIS SWANSEA SA9 1PJ |
|---|---|
| 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 |
|---|---|
| Heronstone Engineering Limited Trawsffordd Road, Ystradgynlais, SA9 1DT |
Dates: Friday, September 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen John Watkins Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Clare Elizabeth Mary Watkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HERONSTONE LODGES LIMITED | 29 Jul 2008 |