Menna Overview
Here’s a quick overview of HERON LAKES (ROUTH) LIMITED 👀 — a Wolverhampton, West Midlands based business that started in 2005.
HERON LAKES (ROUTH) LIMITED
- Company statusactive
- Company No05573091
- Age20 years 10 months Incorporated 23 September 2005
- Officers5
Address
Southfork Holyhead Road, Albrighton, Wolverhampton, West Midlands, WV7 3AP, England
HERON LAKES (ROUTH) LIMITED is an active company incorporated on 23 September 2005 and based in Wolverhampton, West Midlands, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 04 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 21 Sep 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEDIC, Julie | secretary | 22 Feb 2024 | |
| NEDIC, Carl Mitchell | director | Jun 1985 | 07 May 2024 |
| NEDIC, Chanell Stephanie | director | Jan 1997 | 07 May 2024 |
| NEDIC, Christopher Tony | director | Sep 1987 | 07 May 2024 |
| NEDIC, Christopher Stephen | director | Jun 1956 | 22 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ironbridge Gorge Leisure Homes Limited | 22 Feb 2024 | |
| Mr Paul Adrian Bird | Jun 1956 | 06 Apr 2016 |
| Mr Mark Desmond Bird | May 1958 | 06 Apr 2016 |
| Mr John Christopher Bird | Jul 1965 | 06 Apr 2016 |
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Here’s a quick overview of HERON LAKES (ROUTH) LIMITED 👀 — a Wolverhampton, West Midlands based business that started in 2005.