Heronston Barn Cottage Limited in Broughton COWBRIDGE - CF71 7QR

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Heronston Barn Cottage Limited COWBRIDGE

Founded in 2007, Heronston Barn Cottage, classified under reg no. 06384203 is an active company. Currently registered at Broughton Cottage CF71 7QR, Cowbridge the company has been in the business for seventeen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has 3 directors, namely Julia P., David P. and Michael P.. Of them, Julia P., David P., Michael P. have been with the company the longest, being appointed on 19 May 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Marjorie P. who worked with the the firm until 19 May 2021.

Heronston Barn Cottage Limited Address / Contact

Office Address	Broughton Cottage
Office Address2	Broughton
Town	Cowbridge
Post code	CF71 7QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06384203
Date of Incorporation	Thu, 27th Sep 2007
Industry	Hotels and similar accommodation
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Julia P.

Position: Director

Appointed: 19 May 2021

David P.

Position: Director

Appointed: 19 May 2021

Michael P.

Position: Director

Appointed: 19 May 2021

Marjorie P.

Position: Secretary

Appointed: 27 September 2007

Resigned: 19 May 2021

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 27 September 2007

Resigned: 27 September 2007

Stephen P.

Position: Director

Appointed: 27 September 2007

Resigned: 26 July 2023

7side Nominees Limited

Position: Corporate Director

Appointed: 27 September 2007

Resigned: 27 September 2007

Marjorie P.

Position: Director

Appointed: 27 September 2007

Resigned: 19 May 2021

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Michael P. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Michael P. This PSC has significiant influence or control over the company,. Then there is Marjorie P., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Michael P.

Notified on	16 November 2023
Nature of control:	significiant influence or control

Michael P.

Notified on	25 September 2016
Ceased on	16 November 2023
Nature of control:	significiant influence or control

Marjorie P.

Notified on	25 September 2016
Ceased on	19 May 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	-10 628	-12 836

Balance Sheet
Current Assets								134 159
Net Assets Liabilities		12 836	5 814	1 159	971	1 038	178 113	182 098
Net Assets Liabilities Including Pension Asset Liability	-10 628	-12 836

Reserves/Capital
Shareholder Funds	-10 628	-12 836

Other
Average Number Employees During Period				2	2	1	1	1
Creditors		170 006	162 891	155 848	155 984	155 877	81 887	212 061
Fixed Assets	157 294	157 170	157 077	157 007	156 955	156 915	260 000	260 000
Net Current Assets Liabilities	-167 922	-170 006	162 891	155 848	155 984	155 877	81 887	77 902
Total Assets Less Current Liabilities	-10 628	-12 836	5 814	1 159	971	1 038	178 113	182 098
Creditors Due Within One Year	167 922	170 006

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 13th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 13th, March 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/11/20 filed on: 20th, November 2023	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2023/11/16 filed on: 16th, November 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/11/16 filed on: 16th, November 2023	persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2023/10/31 filed on: 31st, October 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/09/27 filed on: 31st, October 2023	confirmation statement	Free Download (5 pages)
TM01	2023/07/26 - the day director's appointment was terminated filed on: 31st, October 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 6th, November 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/09/27 filed on: 17th, October 2022	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 1st, November 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/09/27 filed on: 10th, October 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2021/10/10. New Address: Broughton Cottage Broughton Cowbridge CF71 7QR. Previous address: Heronstone Hall Ewenny Bridgend CF31 3AX filed on: 10th, October 2021	address	Free Download (1 page)
PSC04	Change to a person with significant control 2021/10/06 filed on: 10th, October 2021	persons with significant control	Free Download (2 pages)
CH01	On 2021/10/06 director's details were changed filed on: 10th, October 2021	officers	Free Download (2 pages)
TM01	2021/05/19 - the day director's appointment was terminated filed on: 19th, May 2021	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/05/19 filed on: 19th, May 2021	persons with significant control	Free Download (1 page)
AP01	New director appointment on 2021/05/19. filed on: 19th, May 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/05/19. filed on: 19th, May 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/05/19. filed on: 19th, May 2021	officers	Free Download (2 pages)
TM02	2021/05/19 - the day secretary's appointment was terminated filed on: 19th, May 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 1st, November 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/09/27 filed on: 7th, October 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 14th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/09/27 filed on: 2nd, October 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 9th, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/09/27 filed on: 28th, September 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 28th, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/27 filed on: 2nd, October 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 14th, December 2016	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/09/27 filed on: 29th, September 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 12th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/27 with full list of members filed on: 29th, September 2015	annual return	Free Download (6 pages)
SH01	5.00 GBP is the capital in company's statement on 2015/09/29	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 18th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/09/27 with full list of members filed on: 1st, October 2014	annual return	Free Download (6 pages)
SH01	5.00 GBP is the capital in company's statement on 2014/10/01	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 25th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/09/27 with full list of members filed on: 30th, September 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 23rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/09/27 with full list of members filed on: 1st, October 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 15th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/27 with full list of members filed on: 4th, October 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 24th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/27 with full list of members filed on: 12th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 28th, November 2009	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/09/27 with full list of members filed on: 12th, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 12th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/10/03 with shareholders record filed on: 3rd, October 2008	annual return	Free Download (4 pages)
288a	On 2007/10/31 New secretary appointed;new director appointed filed on: 31st, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/31 New director appointed filed on: 31st, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/31 New secretary appointed;new director appointed filed on: 31st, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/31 New director appointed filed on: 31st, October 2007	officers	Free Download (2 pages)
288b	On 2007/10/24 Director resigned filed on: 24th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/24 Secretary resigned filed on: 24th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/24 Secretary resigned filed on: 24th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/24 Director resigned filed on: 24th, October 2007	officers	Free Download (1 page)
287	Registered office changed on 19/10/07 from: 14/18 city road cardiff CF24 3DL filed on: 19th, October 2007	address	Free Download (1 page)
287	Registered office changed on 19/10/07 from: 14/18 city road cardiff CF24 3DL filed on: 19th, October 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, September 2007	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 27th, September 2007	incorporation	Free Download (13 pages)

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