NORTH LAKE ESTATE MANAGEMENT LIMITED
Overview
| Company Name | NORTH LAKE ESTATE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01353431 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH LAKE ESTATE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NORTH LAKE ESTATE MANAGEMENT LIMITED located?
| Registered Office Address | 2 Hills Road CB2 1JP Cambridge Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH LAKE ESTATE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORTH LAKE ESTATE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for NORTH LAKE ESTATE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Michael John Beadsley as a person with significant control on Nov 10, 2025 | 1 pages | PSC07 | ||
Cessation of Margaret Phyllis Camp as a person with significant control on Nov 10, 2025 | 1 pages | PSC07 | ||
Cessation of Lisa Carie Meade as a person with significant control on Nov 10, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 11, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 19, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 19, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 13, 2020
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 23, 2021
| 3 pages | SH01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of David Stuart Kettle as a director on Jun 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Stuart Kettle as a director on Dec 23, 2021 | 2 pages | AP01 | ||
Appointment of Mr Grahame Morgan as a director on Dec 23, 2021 | 2 pages | AP01 | ||
Appointment of Ms Alison Jane Cookson as a director on Dec 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael John Beadsley as a director on Oct 06, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Mr Christopher Michael Swindells as a director on Oct 13, 2020 | 2 pages | AP01 | ||
Termination of appointment of Margaret Phyllis Camp as a director on Sep 10, 2020 | 1 pages | TM01 | ||
Who are the officers of NORTH LAKE ESTATE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORTIMER SECRETARIES LIMITED | Secretary | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom |
| 87338490004 | ||||||||||
| COOKSON, Alison Jane | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | 290422750001 | |||||||||
| MEADE, Lisa Carie | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | England | British | 197581340001 | |||||||||
| MORGAN, Grahame | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | 290826530001 | |||||||||
| SWINDELLS, Christopher Michael | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | 275314770001 | |||||||||
| NELSON, Christopher David John | Secretary | Stoneham House 17 Scarbrook Road CR0 1SQ Croydon Surrey | British | 4676200001 | ||||||||||
| BEADSLEY, Michael John | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | 162124750001 | |||||||||
| BUTLER, Ronald George | Director | 46 Gainsborough North Lake RG12 7WL Bracknell Berkshire | British | 33175420001 | ||||||||||
| CAMP, Margaret Phyllis | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | 149660040001 | |||||||||
| CLARK, Paul William | Director | Greenham Wood RG12 7WJ Bracknell 17 Berkshire | United Kingdom | British | 132390580001 | |||||||||
| CLARK, Robert Michael | Director | 37 Greenham Wood RG12 7WJ Bracknell Berkshire | British | 69945180001 | ||||||||||
| COLE, Lloyd | Director | 44 Gainsborough North Lake RG12 7WL Bracknell Berkshire | United Kingdom | British | 33175430001 | |||||||||
| COOKSON, Edward | Director | 59 Gainsborough RG12 7WL Bracknell Berkshire | British | 62597950001 | ||||||||||
| DEEKS, Sidney Kenneth | Director | 64 Greenham Wood North Lake RG12 7WH Bracknell Berkshire | British | 33175440001 | ||||||||||
| KELLACHAN, Alexander Henry, Derek | Director | John Mortimer Property Management Ltd Bagshot Road RG12 9SE Bracknell Berkshire | England | British | 184937350001 | |||||||||
| KETTLE, David Stuart | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | 52615040002 | |||||||||
| KETTLE, David Stuart | Director | 13 Greenham Wood North Lake RG12 7WJ Bracknell Berkshire | United Kingdom | British | 52615040002 | |||||||||
| LEEK, Malcolm Barry | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | 112839820001 | |||||||||
| MARLOW, Michael Christopher | Director | 13 Greenham Wood North Lake RG12 7WJ Bracknell Berkshire | British | 33175450001 | ||||||||||
| NEWTON, Richard William | Director | 15 Finmere North Lake RG12 7WF Bracknell Berkshire | British | 33175460001 | ||||||||||
| POSTON, Sue Jane | Director | 37 Gainsborough RG12 7WL Bracknell Berkshire | British | 103088450001 | ||||||||||
| PRICE, Susan Jean | Director | Finmere North Lake RG12 7WF Bracknell 4 Berkshire | United Kingdom | British | 135743900001 | |||||||||
| RODGER, Gillian | Director | 67 Gainsborough North Lake RG12 7WL Bracknell Berkshire | British | 33175470001 | ||||||||||
| RUSSAM, Joan | Director | 38 Gainsborough Northlake RG12 7WL Bracknell Berkshire | British | 72107200001 | ||||||||||
| WAKEFIELD, Paul James | Director | 63 Greenham Wood North Lake RG12 7WH Bracknell Berkshire | British | 33175480001 | ||||||||||
| WARNER, Colin James | Director | 40 Finmere RG12 7WF Bracknell Berkshire | United Kingdom | British | 36477530001 | |||||||||
| WILLIAMS, Daphne Mary | Director | 56 Gainsborough North Lake RG12 7WL Bracknell Berkshire | British | 33175490001 |
Who are the persons with significant control of NORTH LAKE ESTATE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Lisa Carie Meade | Apr 06, 2016 | Bagshot Road RG12 9SE Bracknell C/O John Mortimer Property Management Limited Berkshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael John Beadsley | Apr 06, 2016 | Bagshot Road RG12 9SE Bracknell C/O John Mortimer Property Management Limited Berkshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Margaret Phyllis Camp | Apr 06, 2016 | Bagshot Road RG12 9SE Bracknell C/O John Mortimer Property Management Limited Berkshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NORTH LAKE ESTATE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 04, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0