HEATHERSLADE HOTEL LIMITED

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HEATHERSLADE HOTEL LIMITED

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Key Data

Status

Active

Company No.

01341994

Incorporation date

02/12/1977

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea SA7 9LACopy
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Latest events (Record since 02/12/1977)
dot icon04/12/2025
Confirmation statement made on 2025-12-02 with no updates
dot icon22/11/2025
Total exemption full accounts made up to 2025-02-28
dot icon10/12/2024
Confirmation statement made on 2024-12-02 with updates
dot icon28/11/2024
Total exemption full accounts made up to 2024-02-29
dot icon06/12/2023
Confirmation statement made on 2023-12-02 with updates
dot icon29/11/2023
Total exemption full accounts made up to 2023-02-28
dot icon02/12/2022
Confirmation statement made on 2022-12-02 with updates
dot icon29/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon02/12/2021
Confirmation statement made on 2021-12-02 with updates
dot icon30/11/2021
Total exemption full accounts made up to 2021-02-28
dot icon06/09/2021
Director's details changed for Mr Francis Jones on 2021-09-01
dot icon06/09/2021
Director's details changed for Miss Elaine Owen on 2021-09-01
dot icon06/09/2021
Secretary's details changed for Miss Elaine Owen on 2021-09-01
dot icon06/09/2021
Change of details for Heatherslade Retirement Home Limited as a person with significant control on 2021-09-01
dot icon06/09/2021
Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 2021-09-06
dot icon06/01/2021
Total exemption full accounts made up to 2020-02-29
dot icon02/12/2020
Confirmation statement made on 2020-12-02 with updates
dot icon02/12/2019
Confirmation statement made on 2019-12-02 with updates
dot icon22/11/2019
Total exemption full accounts made up to 2019-02-28
dot icon03/12/2018
Confirmation statement made on 2018-12-02 with updates
dot icon03/12/2018
Director's details changed for Mr Francis Jones on 2018-11-20
dot icon03/12/2018
Director's details changed for Miss Elaine Owen on 2018-11-20
dot icon03/12/2018
Secretary's details changed for Miss Elaine Owen on 2018-11-20
dot icon03/12/2018
Change of details for Heatherslade Retirement Home Limited as a person with significant control on 2018-11-20
dot icon03/12/2018
Registered office address changed from C/O Bevan & Buckland Langdon House Langdon Road Waterfront Swansea SA1 8QY to C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY on 2018-12-03
dot icon30/11/2018
Total exemption full accounts made up to 2018-02-28
dot icon15/01/2018
Confirmation statement made on 2017-12-02 with updates
dot icon29/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon05/12/2016
Confirmation statement made on 2016-12-02 with updates
dot icon30/11/2016
Total exemption small company accounts made up to 2016-02-29
dot icon02/03/2016
Amended total exemption small company accounts made up to 2015-02-28
dot icon03/12/2015
Annual return made up to 2015-12-02 with full list of shareholders
dot icon02/12/2015
Director's details changed for Francis Jones on 2015-12-02
dot icon02/12/2015
Secretary's details changed for Elaine Owen on 2015-12-02
dot icon02/12/2015
Director's details changed for Elaine Owen on 2015-12-02
dot icon30/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon03/02/2015
Annual return made up to 2014-12-02 with full list of shareholders
dot icon27/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon23/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
dot icon29/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon18/01/2013
Annual return made up to 2012-12-02 with full list of shareholders
dot icon09/01/2013
Total exemption small company accounts made up to 2012-02-29
dot icon20/12/2011
Registered office address changed from C/O C/O Bevan & Buckland Chartered Accountants Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY Wales on 2011-12-20
dot icon09/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
dot icon30/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon10/05/2011
Amended accounts made up to 2010-02-28
dot icon06/04/2011
Compulsory strike-off action has been discontinued
dot icon05/04/2011
First Gazette notice for compulsory strike-off
dot icon04/04/2011
Annual return made up to 2010-12-02 with full list of shareholders
dot icon09/12/2010
Registered office address changed from Russell House Russell Street Swansea SA1 5HR on 2010-12-09
dot icon01/12/2010
Total exemption small company accounts made up to 2010-02-28
dot icon07/01/2010
Annual return made up to 2009-12-02 with full list of shareholders
dot icon03/01/2010
Total exemption small company accounts made up to 2009-02-28
dot icon03/12/2008
Return made up to 02/12/08; full list of members
dot icon11/07/2008
Total exemption full accounts made up to 2008-02-29
dot icon23/04/2008
Return made up to 02/12/07; full list of members
dot icon17/12/2007
Total exemption full accounts made up to 2007-02-28
dot icon28/11/2007
Accounting reference date extended from 31/01/07 to 28/02/07
dot icon04/04/2007
Declaration of assistance for shares acquisition
dot icon14/03/2007
New secretary appointed;new director appointed
dot icon14/03/2007
New director appointed
dot icon14/03/2007
Registered office changed on 14/03/07 from: dynevor house 5-6 de la beche street swansea SA1 3HA
dot icon14/03/2007
Secretary resigned
dot icon14/03/2007
Director resigned
dot icon13/03/2007
Particulars of mortgage/charge
dot icon10/03/2007
Particulars of mortgage/charge
dot icon06/03/2007
Declaration of satisfaction of mortgage/charge
dot icon04/12/2006
Return made up to 02/12/06; full list of members
dot icon26/09/2006
Total exemption small company accounts made up to 2006-01-31
dot icon16/12/2005
Return made up to 02/12/05; full list of members
dot icon16/12/2005
Location of register of members
dot icon16/12/2005
Registered office changed on 16/12/05 from: dynevor house 5-6 de la beche street swansea west glamorgan SA1 3HA
dot icon25/05/2005
Total exemption small company accounts made up to 2005-01-31
dot icon20/12/2004
Return made up to 02/12/04; full list of members
dot icon01/06/2004
Total exemption small company accounts made up to 2004-01-31
dot icon23/12/2003
Return made up to 02/12/03; full list of members
dot icon31/08/2003
Total exemption small company accounts made up to 2003-01-31
dot icon31/12/2002
Return made up to 02/12/02; full list of members
dot icon13/11/2002
Total exemption small company accounts made up to 2002-01-31
dot icon10/12/2001
Return made up to 02/12/01; full list of members
dot icon18/10/2001
Total exemption small company accounts made up to 2001-01-31
dot icon11/12/2000
Return made up to 30/11/00; full list of members
dot icon01/09/2000
Accounts for a small company made up to 2000-01-31
dot icon15/12/1999
Return made up to 30/11/99; full list of members
dot icon30/11/1999
Accounts for a small company made up to 1999-01-31
dot icon20/11/1998
Return made up to 30/11/98; no change of members
dot icon29/05/1998
Registered office changed on 29/05/98 from: russell house russell street swansea SA1 4HR
dot icon24/04/1998
Full accounts made up to 1998-01-31
dot icon09/01/1998
Return made up to 30/11/97; no change of members
dot icon11/06/1997
Full accounts made up to 1997-01-31
dot icon06/12/1996
Return made up to 30/11/96; full list of members
dot icon27/10/1996
Full accounts made up to 1996-01-31
dot icon07/12/1995
Return made up to 30/11/95; no change of members
dot icon03/08/1995
Accounts for a small company made up to 1995-01-31
dot icon24/11/1994
Return made up to 30/11/94; no change of members
dot icon22/09/1994
Full accounts made up to 1994-01-31
dot icon20/12/1993
Return made up to 30/11/93; full list of members
dot icon15/12/1993
£ ic 10000/5000 29/10/93 £ sr 5000@1=5000
dot icon16/11/1993
Resolutions
dot icon16/11/1993
Resolutions
dot icon15/11/1993
Secretary resigned;new secretary appointed
dot icon15/11/1993
Director resigned
dot icon10/06/1993
Full accounts made up to 1993-01-31
dot icon30/11/1992
Return made up to 30/11/92; full list of members
dot icon20/11/1992
Full accounts made up to 1992-01-31
dot icon20/11/1991
Return made up to 30/11/91; no change of members
dot icon30/07/1991
Full accounts made up to 1991-01-31
dot icon16/04/1991
Return made up to 30/11/90; no change of members
dot icon20/08/1990
Full accounts made up to 1990-01-31
dot icon02/01/1990
Return made up to 30/11/89; full list of members
dot icon20/10/1989
Full accounts made up to 1989-01-31
dot icon17/05/1989
Return made up to 31/12/88; full list of members
dot icon19/02/1989
Full accounts made up to 1988-01-31
dot icon26/01/1988
Return made up to 31/12/87; full list of members
dot icon25/08/1987
Registered office changed on 25/08/87 from: heatherslade bay hotel southgate swansea west glam
dot icon28/07/1987
Full accounts made up to 1987-01-31
dot icon24/03/1987
Return made up to 31/12/86; full list of members
dot icon13/09/1986
New director appointed
dot icon14/07/1986
Director resigned
dot icon01/05/1986
Full accounts made up to 1986-01-31
dot icon02/12/1977
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

32
2023
change arrow icon+24.73 % *

* during past year

Cash in Bank

£75,610.00

Total Exemption Full Accounts

dot iconNext accounts made up to
28/02/2026
dot iconDue by
30/11/2026
dot iconLast accounts made up to
28/02/2025View PDF

Confirmation

dot iconNext statement date
02/12/2026
dot iconLast statement dated
28/02/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
32
485.49K
-
0.00
140.70K
-
2022
31
588.26K
-
0.00
60.62K
-
2023
32
666.32K
-
0.00
75.61K
-
2023
32
666.32K
-
0.00
75.61K
-

Employees

2023

Employees

32 Ascended3 % *

Net Assets(GBP)

666.32K £Ascended13.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

75.61K £Ascended24.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HEATHERSLADE HOTEL LIMITED

HEATHERSLADE HOTEL LIMITED is an(a) Active company incorporated on 02/12/1977 with the registered office located at C/O Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea SA7 9LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of HEATHERSLADE HOTEL LIMITED?

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HEATHERSLADE HOTEL LIMITED is currently Active. It was registered on 02/12/1977 .

Where is HEATHERSLADE HOTEL LIMITED located?

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HEATHERSLADE HOTEL LIMITED is registered at C/O Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea SA7 9LA.

What does HEATHERSLADE HOTEL LIMITED do?

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HEATHERSLADE HOTEL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does HEATHERSLADE HOTEL LIMITED have?

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HEATHERSLADE HOTEL LIMITED had 32 employees in 2023.

What is the latest filing for HEATHERSLADE HOTEL LIMITED?

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The latest filing was on 04/12/2025: Confirmation statement made on 2025-12-02 with no updates.