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HERON LAKES (PROPERTIES) LTD

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

This company is commonly known as Heron Lakes (properties) Ltd. The company was founded 5 years ago and was given the registration number 11750966. The firm's registered office is in BEVERLEY. You can find them at Beckside Court, Annie Reed Road, Beverley, East Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HERON LAKES (PROPERTIES) LTD
Company Number:11750966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Beckside Court, Annie Reed Road, Beverley, East Yorkshire, United Kingdom, HU17 0LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Yarrows, Old Hall Farm, Catwick, Beverley, England, HU17 5PH

Secretary04 January 2019Active
Beckside Court, Annie Reed Road, Beverley, England, HU17 0LF

Director04 January 2019Active
118 Poplars Way, Beverley, United Kingdom, HU17 8PU

Director04 January 2019Active
The Yarrows, Old Hall Farm, Catwick, Beverley, England, HU17 5PH

Director04 January 2019Active

People with Significant Control

Mr John Christopher Bird
Notified on:04 January 2019
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Beckside Court, Annie Reed Road, Beverley, England, HU17 0LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Desmond Bird
Notified on:04 January 2019
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:118 Poplars Way, Beverley, United Kingdom, HU17 8PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Adrian Bird
Notified on:04 January 2019
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:The Yarrows, Old Hall Farm, Beverley, England, HU17 5PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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