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Companies House/Wolverhampton/Company profile

HERON LAKES (ROUTH) LIMITED

Active
05573091·incorporated 2005-09-23

HERON LAKES (ROUTH) LIMITED is an active UK private limited company, incorporated on 23 September 2005 at Companies House (number 05573091; OpenRegistry canonical ID GB-05573091-heron-lakes-routh-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 19,300 active companies registered in Wolverhampton, West Midlands (postcode WV7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-09-23
Registered Address
SOUTHFORK HOLYHEAD ROAD, ALBRIGHTON, WOLVERHAMPTON, WEST MIDLANDS, WV7 3AP, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

10 charges recorded against the company at Companies House: 2 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

HERON LAKES (ROUTH) LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Paul Adrian Bird born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2024-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Desmond Bird born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Christopher Bird born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2024-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HERON LAKES (ROUTH) LIMITED has previously traded as:

  • INVERBROOK LIMITED (until 2006-06-08)

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