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Company Information for

HERONSTONE LODGES LIMITED

YSTRAD ISAF FARM STATION ROAD, YSTRADGYNLAIS, SWANSEA, WEST GLAMORGAN, SA9 1PJ,
Company Registration Number
06658407
Private Limited Company
Active

Company Overview

About Heronstone Lodges Ltd
HERONSTONE LODGES LIMITED was founded on 2008-07-29 and has its registered office in Swansea. The organisation's status is listed as "Active". Heronstone Lodges Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HERONSTONE LODGES LIMITED
 
Legal Registered Office
YSTRAD ISAF FARM STATION ROAD
YSTRADGYNLAIS
SWANSEA
WEST GLAMORGAN
SA9 1PJ
Other companies in SA9
 
Filing Information
Company Number 06658407
Company ID Number 06658407
Date formed 2008-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB935547205  
Last Datalog update: 2024-04-06 16:25:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERONSTONE LODGES LIMITED
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Company Officers of HERONSTONE LODGES LIMITED

Current Directors
Officer Role Date Appointed
CLARE WATKINS
 Company Secretary 2008-07-29
CLARE ELIZABETH MARY WATKINS
 Director 2008-07-29
STEPHEN JOHN WATKINS
 Director 2008-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE WATKINS HERONSTONE ENGINEERING LIMITED Company Secretary 2008-07-29 CURRENT 2008-07-29 Active
CLARE ELIZABETH MARY WATKINS HERONSTONE ENGINEERING LIMITED Director 2008-07-29 CURRENT 2008-07-29 Active
CLARE ELIZABETH MARY WATKINS HARLECH TOOL & ENGINEERING CO. LIMITED Director 1991-12-19 CURRENT 1962-05-29 Dissolved 2014-11-18
STEPHEN JOHN WATKINS HERONSTONE ENGINEERING LIMITED Director 2008-07-29 CURRENT 2008-07-29 Active
STEPHEN JOHN WATKINS HARLECH TOOL & ENGINEERING CO. LIMITED Director 1991-12-19 CURRENT 1962-05-29 Dissolved 2014-11-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-08-22CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-07-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-10-19PSC02Notification of Heronstone Engineering Limited as a person with significant control on 2020-09-18
2020-10-19PSC07CESSATION OF CLARE ELIZABETH MARY WATKINS AS A PERSON OF SIGNIFICANT CONTROL
2020-09-23TM01APPOINTMENT TERMINATED, DIRECTOR CLARE ELIZABETH MARY WATKINS
2020-09-23TM02Termination of appointment of Clare Watkins on 2020-09-18
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 066584070003
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-08-24PSC04Change of details for Mr Stephen John Watkins as a person with significant control on 2016-07-31
2017-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE ELIZABETH MARY WATKINS
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-12-23AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-25AR0131/07/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 066584070002
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-29AR0129/07/14 ANNUAL RETURN FULL LIST
2014-04-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 066584070001
2013-07-31AR0129/07/13 ANNUAL RETURN FULL LIST
2013-04-18AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0129/07/12 ANNUAL RETURN FULL LIST
2012-05-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0129/07/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03AR0129/07/10 ANNUAL RETURN FULL LIST
2010-02-03AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-12363aReturn made up to 29/07/09; full list of members
2008-07-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55201 - Holiday centres and villages




Licences & Regulatory approval
We could not find any licences issued to HERONSTONE LODGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERONSTONE LODGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-18 Outstanding BARCLAYS BANK PLC
2013-12-18 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 17,020
Creditors Due Within One Year 2012-07-31 £ 161,012

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERONSTONE LODGES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,100
Called Up Share Capital 2012-07-31 £ 1,000
Cash Bank In Hand 2013-07-31 £ 25,240
Cash Bank In Hand 2012-07-31 £ 21,546
Current Assets 2013-07-31 £ 30,668
Current Assets 2012-07-31 £ 39,552
Debtors 2013-07-31 £ 5,428
Debtors 2012-07-31 £ 18,006
Shareholder Funds 2013-07-31 £ 283,346
Shareholder Funds 2012-07-31 £ 20,266
Tangible Fixed Assets 2013-07-31 £ 269,698
Tangible Fixed Assets 2012-07-31 £ 141,726

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERONSTONE LODGES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERONSTONE LODGES LIMITED
Trademarks
We have not found any records of HERONSTONE LODGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERONSTONE LODGES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55201 - Holiday centres and villages) as HERONSTONE LODGES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HERONSTONE LODGES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERONSTONE LODGES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERONSTONE LODGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA9 1PJ