HERON LAKES (ROUTH) LIMITED

Key Data

Status

Active

Company No.

05573091

Incorporation date

23/09/2005

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

09/02/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

30/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

31/12/2024

Confirmation statement made on 2024-12-31 with updates

View PDF (5 pages)

30/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

04/10/2024

Confirmation statement made on 2024-09-16 with updates

View PDF (4 pages)

18/07/2024

Satisfaction of charge 055730910008 in full

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18/07/2024

Satisfaction of charge 055730910007 in full

View PDF (1 pages)

07/05/2024

Appointment of Miss Chanell Stephanie Nedic as a director on 2024-05-07

View PDF (2 pages)

07/05/2024

Appointment of Mr Christopher Tony Nedic as a director on 2024-05-07

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07/05/2024

Appointment of Mr Carl Mitchell Nedic as a director on 2024-05-07

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13/03/2024

Registered office address changed from Beckside Court Annie Reed Road Beverley HU17 0LF to Southfork Holyhead Road Albrighton Wolverhampton West Midlands WV7 3AP on 2024-03-13

View PDF (1 pages)

05/03/2024

Registration of charge 055730910010, created on 2024-02-22

View PDF (6 pages)

01/03/2024

Registration of charge 055730910009, created on 2024-02-22

View PDF (16 pages)

29/02/2024

Appointment of Mrs Julie Nedic as a secretary on 2024-02-22

View PDF (2 pages)

29/02/2024

Cessation of John Christopher Bird as a person with significant control on 2024-02-22

View PDF (1 pages)

29/02/2024

Cessation of Mark Desmond Bird as a person with significant control on 2024-02-22

View PDF (1 pages)

29/02/2024

Cessation of Paul Adrian Bird as a person with significant control on 2024-02-22

View PDF (1 pages)

29/02/2024

Termination of appointment of Mark Desmond Bird as a director on 2024-02-22

View PDF (1 pages)

29/02/2024

Termination of appointment of Paul Adrian Bird as a secretary on 2024-02-22

View PDF (1 pages)

29/02/2024

Termination of appointment of Paul Adrian Bird as a director on 2024-02-22

View PDF (1 pages)

29/02/2024

Termination of appointment of John Christopher Bird as a director on 2024-02-22

View PDF (1 pages)

29/02/2024

Notification of Ironbridge Gorge Leisure Homes Limited as a person with significant control on 2024-02-22

View PDF (2 pages)

29/02/2024

Appointment of Mr Christopher Stephen Nedic as a director on 2024-02-22

View PDF (2 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

21/09/2023

Change of details for Mr Mark Desmond Bird as a person with significant control on 2023-08-17

View PDF (2 pages)

21/09/2023

Director's details changed for Mr Mark Desmond Bird on 2023-08-17

View PDF (2 pages)

21/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

19/06/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

19/06/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

+1.96 % *

* during past year

Cash in Bank

£154,171.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
252.86K
-
0.00
71.83K
-

2022
6
454.39K
-
0.00
151.21K
-

2023
4
699.10K
-
0.00
154.17K
-

2023
4
699.10K
-
0.00
154.17K
-

Employees

2023

Employees

4 -33 % *

Net Assets(GBP)

699.10K £53.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

154.17K £1.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HERON LAKES (ROUTH) LIMITED

HERON LAKES (ROUTH) LIMITED is an(a) Active company incorporated on 23/09/2005 with the registered office located at Southfork Holyhead Road, Albrighton, Wolverhampton, West Midlands WV7 3AP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of HERON LAKES (ROUTH) LIMITED?

HERON LAKES (ROUTH) LIMITED is currently Active. It was registered on 23/09/2005 .

Where is HERON LAKES (ROUTH) LIMITED located?

HERON LAKES (ROUTH) LIMITED is registered at Southfork Holyhead Road, Albrighton, Wolverhampton, West Midlands WV7 3AP.

What does HERON LAKES (ROUTH) LIMITED do?

HERON LAKES (ROUTH) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does HERON LAKES (ROUTH) LIMITED have?

HERON LAKES (ROUTH) LIMITED had 4 employees in 2023.

What is the latest filing for HERON LAKES (ROUTH) LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2025-12-31 with updates.