HERONSTONE LODGES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heronstone Lodges Limited. The company was founded 16 years ago and was given the registration number 06658407. The firm's registered office is in SWANSEA. You can find them at Ystrad Isaf Farm Station Road, Ystradgynlais, Swansea, West Glamorgan. This company's SIC code is 55201 - Holiday centres and villages.
Company Information
| Name | : | HERONSTONE LODGES LIMITED |
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| Company Number | : | 06658407 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 July 2008 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 55201 - Holiday centres and villages
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Office Address & Contact
| Registered Address | : | Ystrad Isaf Farm Station Road, Ystradgynlais, Swansea, West Glamorgan, SA9 1PJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Ystrad Isaf Farm, Station Road, Ystradgynlais, Swansea, SA9 1PJ | Director | 29 July 2008 | Active |
| Ystrad Isaf Farm, Station Road, Ystradgynlais, Swansea, Wales, SA9 1PJ | Secretary | 29 July 2008 | Active |
| Ystrad Isaf Farm, Station Road, Ystradgynlais, Swansea, SA9 1PJ | Director | 29 July 2008 | Active |
People with Significant Control
| Heronstone Engineering Limited |
| Notified on | : | 18 September 2020 |
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| Status | : | Active |
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| Country of residence | : | Wales |
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| Address | : | Unit 5, Ynyscedwyn Industrial Estate, Trawsffordd Road, Swansea, Wales, SA9 1DT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Stephen John Watkins |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1962 |
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| Nationality | : | British |
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| Address | : | Ystrad Isaf Farm, Station Road, Swansea, SA9 1PJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Clare Elizabeth Mary Watkins |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1965 |
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| Nationality | : | British |
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| Address | : | Ystrad Isaf Farm, Station Road, Swansea, SA9 1PJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)