HERON LAKES (ROUTH) LIMITED
Active - Accounts Filed
General Information
NAME
HERON LAKES (ROUTH) LIMITED
COMPANY NUMBER
05573091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
23/09/2005
(19 years and 3 months old)
WEBSITE
www.heron-lakes.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
23/09/2005
08/06/2006
INVERBROOK LIMITED
WEST MIDLANDS
WV7 3AP
Telephone: 01964545968
TPS: No
Southfork
Holyhead Road
Albrighton
WOLVERHAMPTON
WV7 3AP
Routh
Beverley
North Humberside
HU17 9SL
Telephone: 545968
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Board Member Christopher Tony Nedic (915215958) Appointed |
| 09/05/2024 | New Board Member Carl Mitchell Nedic (915215957) Appointed |
Credit Risk Overview
Want to learn more about HERON LAKES (ROUTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERON LAKES (ROUTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERON LAKES (ROUTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/02/2024 - Present (10 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/2024 - Present (7 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
07/05/2024 - Present (7 months) Born in Jan 1997 (age: 27) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/05/2024 - Present (7 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Board Member Christopher Tony Nedic (915215958) Appointed |
| 09/05/2024 | New Board Member Carl Mitchell Nedic (915215957) Appointed |
| 09/05/2024 | New Board Member Chanell Stephanie Nedic (924740717) Appointed |
| 04/03/2024 | New Board Member Christopher Stephen Nedic (932000245) Appointed |
| 04/03/2024 | John Christopher Bird (906356650) has left the board |
| 04/03/2024 | Mark Desmond Bird (908511945) has left the board |
| 04/03/2024 | Paul Adrian Bird (908511955) has left the board |
| 04/03/2024 | New Company Secretary Julie Nedic (932000042) Appointed |
| 04/01/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 21/11/2015 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 10/12/2013 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 17/12/2012 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
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