Herons Lake Retreat No2 Ltd in Mold, CH7 5AD

Description

Data updated on: 01-11-2023

Registered at Herons Retreat Caerwys Hill, Mold CH7 5AD Herons Lake Retreat No2 Ltd is classified as a Private Limited Company issued a 08270852 Companies House Reg No. This firm was set up 12 years ago. This company's declared SIC number is 55300 - Recreational vehicle parks, trailer parks and camping grounds. 2022-10-31 is the last time when account status updates were reported.

At the moment, this particular company has 1 director: John W., who was assigned to lead the company on 2012/10/26.

The companies that control this firm are: Herons Lake Retreat Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Mold at Caerwys, CH7 5AD and was registered as a PSC under the registration number 08270957.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31
Currency
Net Worth	1	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1	1
Current Assets	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Capital & Reserves
Called Up Share Capital	1	1	1	1
Shareholder Funds	1	1	1	1

Other Financial Data
Net Current Assets Liabilities	1	1	1	1
Number Shares Allotted	1	1	1	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1
Value Shares Allotted		1	1	1

Company staff

John W.

Role: Director

Appointed: 26 October 2012

Latest update: 23 April 2024

People with significant control

Herons Lake Retreat Ltd

Address: Caerwys Hill Caerwys, Mold, CH7 5AD, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 08270957

Notified on 31 October 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

John W.

Notified on 25 October 2016

Ceased on 31 October 2021

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	28 April 2024
Confirmation statement last made up date	14 April 2023

Annual Accounts 23 July 2014
Start Date For Period Covered By Report	2012-10-26
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	23 July 2014
Annual Accounts 31st July 2016
Start Date For Period Covered By Report	1 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	31st July 2016
Annual Accounts 30th November 2016
Start Date For Period Covered By Report	1 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	30th November 2016
Annual Accounts
Start Date For Period Covered By Report	1 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	1 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	1 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	1 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	1 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	1 November 2021
End Date For Period Covered By Report	31 October 2022
Annual Accounts 8th July 2015
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	8th July 2015

Herons Lake Retreat No2 Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John W.

People with significant control

Herons Lake Retreat Ltd

John W.

Accounts Documents

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