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Heron Lakes (Routh) Limited

Heron Lakes (Routh) Limited is an active company incorporated on 23 September 2005 with the registered office located in Wolverhampton, Staffordshire. Heron Lakes (Routh) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05573091
Private limited company
Age
20 years
Incorporated 23 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Southfork Holyhead Road
Albrighton
Wolverhampton
West Midlands
WV7 3AP
England
Address changed on 13 Mar 2024 (1 year 8 months ago)
Previous address was Beckside Court Annie Reed Road Beverley HU17 0LF
Telephone
01964545968
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1987
Director • Lives in UK • Born in Jun 1985
Director • British • Lives in UK • Born in Jan 1997
Ironbridge Gorge Leisure Homes Limited
PSC
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Mutual Companies
Nedic Transport & Plant Hire Limited
Carl Mitchell Nedic, Christopher Tony Nedic, and 1 more are mutual people.
Active
Cotswold Grange Investments Limited
Carl Mitchell Nedic, Christopher Tony Nedic, and 1 more are mutual people.
Active
Glynllifon Estates Limited
Carl Mitchell Nedic, Christopher Tony Nedic, and 1 more are mutual people.
Active
Cotswold Grange Country Park LLP
Carl Mitchell Nedic and Christopher Tony Nedic are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£41.22K
Decreased by £112.95K (-73%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.17M
Decreased by £21.72K (-1%)
Total Liabilities
-£2.39M
Decreased by £100.28K (-4%)
Net Assets
£777.66K
Increased by £78.56K (+11%)
Debt Ratio (%)
75%
Decreased by 2.63% (-3%)
Latest Activity
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 18 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 18 Jul 2024
Mr Christopher Tony Nedic Appointed
1 Year 6 Months Ago on 7 May 2024
Mr Carl Mitchell Nedic Appointed
1 Year 6 Months Ago on 7 May 2024
Miss Chanell Stephanie Nedic Appointed
1 Year 6 Months Ago on 7 May 2024
Registered Address Changed
1 Year 8 Months Ago on 13 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 22 Feb 2024
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Documents
Confirmation statement made on 31 December 2024 with updates
Submitted on 31 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 16 September 2024 with updates
Submitted on 4 Oct 2024
Satisfaction of charge 055730910008 in full
Submitted on 18 Jul 2024
Satisfaction of charge 055730910007 in full
Submitted on 18 Jul 2024
Appointment of Miss Chanell Stephanie Nedic as a director on 7 May 2024
Submitted on 7 May 2024
Appointment of Mr Carl Mitchell Nedic as a director on 7 May 2024
Submitted on 7 May 2024
Appointment of Mr Christopher Tony Nedic as a director on 7 May 2024
Submitted on 7 May 2024
Registered office address changed from Beckside Court Annie Reed Road Beverley HU17 0LF to Southfork Holyhead Road Albrighton Wolverhampton West Midlands WV7 3AP on 13 March 2024
Submitted on 13 Mar 2024
Registration of charge 055730910010, created on 22 February 2024
Submitted on 5 Mar 2024
Repayment History
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