LAKE MEADOWS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LAKE MEADOWS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02467063 |
| 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 LAKE MEADOWS MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LAKE MEADOWS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Kingfisher House Radford Way CM12 0EQ Billericay Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAKE MEADOWS MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOODBROOK CRESCENT MANAGEMENT COMPANY LIMITED | Jun 13, 1990 | Jun 13, 1990 |
| MEAD CRESCENT MANAGEMENT COMPANY LIMITED | Mar 27, 1990 | Mar 27, 1990 |
| BENTONIAN LIMITED | Feb 05, 1990 | Feb 05, 1990 |
What are the latest accounts for LAKE MEADOWS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LAKE MEADOWS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2027 |
|---|---|
| Next Confirmation Statement Due | May 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2026 |
| Overdue | No |
What are the latest filings for LAKE MEADOWS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 18, 2026 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Mar 09, 2022 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 6 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 03, 2021 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Current accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 3 pages | AA01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to Kingfisher House Radford Way Billericay Essex CM12 0EQ on Feb 25, 2020 | 1 pages | AD01 | ||
Notification of Gc Lakemeadows Limited as a person with significant control on Jan 31, 2020 | 2 pages | PSC02 | ||
Cessation of Gc Lake Meadows Limited as a person with significant control on Jan 31, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Mark Brian Watt as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Holly Sylvia Kidd as a secretary on Jan 31, 2020 | 1 pages | TM02 | ||
Termination of appointment of Robert Michael Hannigan as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Appointment of Ms Dereka Anne Symes as a director on Jan 31, 2020 | 2 pages | AP01 | ||
Appointment of Mr Simon Hobart Charles Morrish as a director on Jan 31, 2020 | 2 pages | AP01 | ||
Notification of Gc Lake Meadows Limited as a person with significant control on Jan 31, 2020 | 4 pages | PSC02 | ||
Who are the officers of LAKE MEADOWS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISH, Simon Hobart Charles | Director | Radford Way CM12 0EQ Billericay Kingfisher House Essex England | United Kingdom | British | 236348940001 | |||||
| SYMES, Dereka Anne | Director | Radford Way CM12 0EQ Billericay Kingfisher House Essex England | United Kingdom | British | 55370350003 | |||||
| ALONZI, Paolo | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom | Italian | 113225330001 | ||||||
| CATTERALL, Nicola Jane | Secretary | Old Stonelaws House EH40 3DX East Linton East Lothian | British | 94975930001 | ||||||
| EVANS, Michael | Secretary | Willowtyne Victoria Road EH41 4DJ Haddington East Lothian | British | 98652120001 | ||||||
| JOHNSON, Joseph Bretland | Secretary | Brookleigh House Lamarsh CO8 5ES Bures Suffolk | British | 36067160001 | ||||||
| JONES, Rodney Granville | Secretary | High Pines New Road Mistley CO11 2AG Manningtree Essex | British | 14671980001 | ||||||
| KIDD, Holly Sylvia | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom | 218022610001 | |||||||
| REITH, Julie Katharine | Secretary | Flat 3f2 47 Brunswick Road EH7 5PD Edinburgh Midlothian | British | 112039220001 | ||||||
| LINE SECRETARIES LIMITED | Secretary | 57-63 Line Wall Road FOREIGN Gibraltar | 55315590001 | |||||||
| ALONZI, Paolo | Director | 20 Rattray Grove EH10 5TL Edinburgh Midlothian | United Kingdom | Italian | 113225330001 | |||||
| BENADY, Maurice Moses | Director | Bishop Rapallo's Ramp Gibraltar 1b | Gibraltar | British | 69435160001 | |||||
| DICKINSON, Gareth Richard Stewart | Director | 240 Hanging Hill Lane Hutton CM13 2QF Brentwood Essex | British | 74638260002 | ||||||
| GURNETT, Stephen Kevin | Director | 2 Deerbank Road CM11 1BB Billericay Essex | British | 2080430003 | ||||||
| HANNIGAN, Robert Michael | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 81510590004 | |||||
| JACKSON, Andrew John | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 83130180001 | |||||
| MCGUIRE, Martin Anton | Director | 4 Gilmour Road EH16 5NF Edinburgh Midlothian | Scotland | British | 46513600001 | |||||
| PAINE, David Graham | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | Scotland | British | 156455760001 | |||||
| WATT, Mark Brian | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 85845500002 | |||||
| WINCH, David Jeremy | Director | Whitehall Barn Stowmarket Road, Debenham IP14 6BU Stowmarket Suffolk | England | British | 78969510001 |
Who are the persons with significant control of LAKE MEADOWS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gc Lake Meadows Limited | Jan 31, 2020 | Radford Way CM12 0EQ Billericay Kingfisher House Essex England | Yes | ||||||||||
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Natures of Control
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| Gc Lakemeadows Limited | Jan 31, 2020 | Radford Way CM12 0EQ Billericay Kingfisher House Essex England | No | ||||||||||
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Natures of Control
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| Standard Life Assurance Limited | Oct 27, 2017 | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | Yes | ||||||||||
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Natures of Control
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| Iceni Nominees (No. 2) Limited | Apr 06, 2016 | St. Mary Axe EC3A 8BF London 31st Floor 30 | Yes | ||||||||||
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Natures of Control
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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