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HEATHERSLADE HOTEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heatherslade Hotel Limited. The company was founded 46 years ago and was given the registration number 01341994. The firm's registered office is in SWANSEA. You can find them at C/o Bevan Buckland Llp Langdon House, Langdon Road, Swansea, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HEATHERSLADE HOTEL LIMITED
Company Number:01341994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1977
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:C/o Bevan Buckland Llp Langdon House, Langdon Road, Swansea, Wales, SA1 8QY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales, SA7 9LA

Secretary01 March 2007Active
C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales, SA7 9LA

Director01 March 2007Active
C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales, SA7 9LA

Director01 March 2007Active
6 Woodridge Court, Langland, Swansea,

Secretary-Active
Elm Cottage, Bishopston, Swansea, SA3 3DE

Secretary29 October 1993Active
68 Langland Bay Road, Langland, Swansea, SA3 4QR

Director-Active
43 Oldway, Bishopston, Swansea, SA3 3DJ

Director-Active

People with Significant Control

Heatherslade Retirement Home Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:C/O Bevan Buckland Llp, Ground Floor Cardigan House, Swansea, Wales, SA7 9LA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-09-06Officers

Change person director company with change date.

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2021-09-06Officers

Change person director company with change date.

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2021-09-06Officers

Change person secretary company with change date.

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2021-09-06Persons with significant control

Change to a person with significant control.

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2021-09-06Address

Change registered office address company with date old address new address.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

Download
2020-12-02Confirmation statement

Confirmation statement with updates.

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2019-12-02Confirmation statement

Confirmation statement with updates.

Download
2019-11-22Accounts

Accounts with accounts type total exemption full.

Download
2018-12-03Confirmation statement

Confirmation statement with updates.

Download
2018-12-03Officers

Change person director company with change date.

Download
2018-12-03Officers

Change person director company with change date.

Download
2018-12-03Officers

Change person secretary company with change date.

Download
2018-12-03Persons with significant control

Change to a person with significant control.

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2018-12-03Address

Change registered office address company with date old address new address.

Download
2018-11-30Accounts

Accounts with accounts type total exemption full.

Download
2018-01-15Confirmation statement

Confirmation statement with updates.

Download
2017-11-29Accounts

Accounts with accounts type total exemption full.

Download
2016-12-05Confirmation statement

Confirmation statement with updates.

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