HEATHERSLADE HOTEL LIMITED - SWANSEA


Company Profile Company Filings

Overview

HEATHERSLADE HOTEL LIMITED is a Private Limited Company from SWANSEA WALES and has the status: Active.
HEATHERSLADE HOTEL LIMITED was incorporated 46 years ago on 02/12/1977 and has the registered number: 01341994. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

HEATHERSLADE HOTEL LIMITED - SWANSEA

This company is listed in the following categories:
55100 - Hotels and similar accommodation
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE
SWANSEA
SA7 9LA
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELAINE OWEN Apr 1967 British Director 2007-03-01 CURRENT
FRANCIS JONES Dec 1951 British Director 2007-03-01 CURRENT
ELAINE OWEN Apr 1967 British Secretary 2007-03-01 CURRENT
MRS PHYLLIS JUDITH PARRIS Jun 1940 British Director RESIGNED
MR MICHAEL ROGER TAYLOR May 1965 British Secretary 1993-10-29 UNTIL 2007-03-01 RESIGNED
MRS PHYLLIS JUDITH PARRIS Jun 1940 British Secretary RESIGNED
MR WILLIAM ROGER TAYLOR May 1941 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heatherslade Retirement Home Limited 2016-04-06 Swansea   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACKHILLS LEISURE (GOWER) LIMITED SWANSEA Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
HEATHERSLADE RETIREMENT HOME LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
J.J.L. CARE LIMITED SWANSEA Active TOTAL EXEMPTION FULL 86102 - Medical nursing home activities

Free Reports Available

Report Date Filed Date of Report Assets
Heatherslade Hotel Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-30 28-02-2023 £75,610 Cash £895,231 equity
Heatherslade Hotel Limited - Accounts to registrar (filleted) - small 22.3 2022-11-30 28-02-2022 £60,620 Cash £824,572 equity
Heatherslade Hotel Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 28-02-2021 £140,703 Cash £727,769 equity
Heatherslade Hotel Limited - Accounts to registrar (filleted) - small 18.2 2021-01-07 29-02-2020 £70,544 Cash £655,870 equity
Heatherslade Hotel Limited - Accounts to registrar (filleted) - small 18.2 2019-11-23 28-02-2019 £176,988 Cash £1,026,186 equity
Heatherslade Hotel Limited - Accounts to registrar (filleted) - small 18.2 2018-12-01 28-02-2018 £145 Cash £1,012,551 equity
Heatherslade Hotel Limited - Accounts to registrar (filleted) - small 17.3 2017-11-30 28-02-2017 £147 Cash £971,447 equity
Heatherslade Hotel Limited - Abbreviated accounts 16.3 2016-12-01 29-02-2016 £147 Cash £964,554 equity
Heatherslade Hotel Limited - Limited company - abbreviated - 11.9 2015-12-01 28-02-2015 £25,603 Cash £1,034,301 equity
Heatherslade Hotel Limited - Limited company - abbreviated - 11.6 2014-11-28 28-02-2014 £32,952 Cash £1,055,555 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONIRION LTD SWANSEA WALES Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
OPTWAL LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
WNI LIMITED SWANSEA UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
TAWE SCAFFOLDING & ENGINEERING LTD SWANSEA UNITED KINGDOM Active NO ACCOUNTS FILED 43991 - Scaffold erection
WITHIN GROUP 1 LIMITED SWANSEA ENTERPRISE PARK WALES Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
TNT ELEVATE LTD SWANSEA UNITED KINGDOM Active NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products
TAB HOLDINGS LTD SWANSEA UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SOUTHAMPTON SEA CHARTERS LIMITED SWANSEA UNITED KINGDOM Active NO ACCOUNTS FILED 50100 - Sea and coastal passenger water transport
WYSER VENTURES LTD SWANSEA WALES Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THREE PILLARS PROPERTIES LIMITED SWANSEA WALES Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate