UKBizDB.co.uk

HERONS LAKE RETREAT NO5 LTD

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

This company is commonly known as Herons Lake Retreat No5 Ltd. The company was founded 3 years ago and was given the registration number 12942841. The firm's registered office is in MOLD. You can find them at Caerwys Hill, Caerwys, Mold, Clwyd. This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:HERONS LAKE RETREAT NO5 LTD
Company Number:12942841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address:Caerwys Hill, Caerwys, Mold, Clwyd, United Kingdom, CH7 5AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caerwys Hill, Caerwys, Mold, United Kingdom, CH7 5AD

Director12 October 2020Active

People with Significant Control

Herons Lake Retreat Ltd
Notified on:31 October 2021
Status:Active
Country of residence:United Kingdom
Address:Caerwys Hill, Caerwys, Mold, United Kingdom, CH7 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John William Wolfendale
Notified on:12 October 2020
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:Caerwys Hill, Caerwys, Mold, United Kingdom, CH7 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type unaudited abridged.

Download
2023-04-14Confirmation statement

Confirmation statement with updates.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-06-20Persons with significant control

Notification of a person with significant control.

Download
2022-06-20Persons with significant control

Cessation of a person with significant control.

Download
2021-10-11Confirmation statement

Confirmation statement with no updates.

Download
2020-10-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.