AMERDEN LAKES MANAGEMENT COMPANY LTD
Overview
| Company Name | AMERDEN LAKES MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04996987 |
| 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 AMERDEN LAKES MANAGEMENT COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AMERDEN LAKES MANAGEMENT COMPANY LTD located?
| Registered Office Address | Dulce Domum Alma Road Eton Wick SL4 6JZ Windsor Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMERDEN LAKES MANAGEMENT COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| AMERDEN PONDS MANAGEMENT COMPANY LIMITED | Dec 16, 2003 | Dec 16, 2003 |
What are the latest accounts for AMERDEN LAKES MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for AMERDEN LAKES MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for AMERDEN LAKES MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Appointment of Mr Richard Graham Perry as a director on Feb 27, 2025 | 2 pages | AP01 | ||
Appointment of Ms Clare Ruth Biddle as a director on Mar 08, 2025 | 2 pages | AP01 | ||
Memorandum and Articles of Association | 4 pages | MA | ||
Confirmation statement made on Dec 14, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from Suite 1, Stubbings House Stubbings Lane Henley Road Maidenhead Berkshire SL6 6QL England to Dulce Domum Alma Road Eton Wick Windsor Berkshire SL4 6JZ on Dec 19, 2024 | 1 pages | AD01 | ||
Termination of appointment of Gillian Halverson as a director on Sep 12, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Jaswant Singh Bains as a director on Nov 02, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2018 with updates | 5 pages | CS01 | ||
Termination of appointment of Susan Hilary Jane Haggerty as a director on Nov 06, 2018 | 1 pages | TM01 | ||
Secretary's details changed for Eaves Property Management Services Limited on Sep 04, 2018 | 1 pages | CH04 | ||
Registered office address changed from Suite 1 Stubbings House Stubbings Lane Henley Road Maidenhead Berkshire SL6 6QL England to Suite 1, Stubbings House Stubbings Lane Henley Road Maidenhead Berkshire SL6 6QL on Sep 04, 2018 | 1 pages | AD01 | ||
Secretary's details changed for Eaves Property Management Services Ltd on Sep 04, 2018 | 1 pages | CH04 | ||
Appointment of Eaves Property Management Services Ltd as a secretary on Jul 27, 2018 | 2 pages | AP04 | ||
Who are the officers of AMERDEN LAKES MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EAVES PROPERTY MANAGEMENT SERVICES LIMITED | Secretary | Stubbings Lane Henley Road SL6 6QL Maidenhead Suite 1, Stubbings House Berkshire England |
| 248642240001 | ||||||||||
| BEAL, Jeffrey David | Director | Thames Crescent SL6 8EY Maidenhead 38 Berkshire England | United Kingdom | British | Company Director | 66672970001 | ||||||||
| BIDDLE, Clare Ruth | Director | Amerden Lakes Amerden Lane Taplow SL6 0EL Maidenhead 1 Berkshire United Kingdom | England | British | Engineer | 333605730001 | ||||||||
| DULEWICZ, Christopher | Director | 9-11 The Quadrant Richmond TW9 1BP Surrey Hml Shaw United Kingdom | United Kingdom | British | Banking | 177650000001 | ||||||||
| PERRY, Richard | Director | Amerden Lakes Amerden Lane Taplow SL6 0EL Maidenhead 2 Berkshire United Kingdom | England | British | Company Director | 49980180007 | ||||||||
| SMITH, Carole Ann | Director | 6 Amerden Lakes Amerden Lane Taplow SL6 0EL Maidenhead Berkshire | United Kingdom | British | Educational Consultant | 107820150001 | ||||||||
| BAINS, Jaswant Singh | Secretary | 3 Amerden Lakes Amerden Lane Taplow SL6 0EL Maidenhead Berkshire | British | Consultant | 109736640001 | |||||||||
| VENN, Michael | Secretary | 100 Carnation Way HP21 8TX Aylesbury Buckinghamshire | British | Secretary | 45828350002 | |||||||||
| BANNER PROPERTY SERVICES LIMITED | Secretary | Boundary Road Loudwater HP10 9PN High Wycombe Keystone House Buckinghamshire England |
| 200799740001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey England |
| 198939400001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 England United Kingdom |
| 147749880001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAINS, Jaswant Singh | Director | 3 Amerden Lakes Amerden Lane Taplow SL6 0EL Maidenhead Berkshire | England | British | Manufacturing Consultant | 109736640001 | ||||||||
| FOWLER, Paul Tony | Director | Amerden Lakes Amerden Ane SL6 0EL Taplow 2 Berkshire | Uk | British | Finance Director | 152975090001 | ||||||||
| HAGGERTY, Susan Hilary Jane | Director | Amerden Lakes Amerden Lane SL6 0EL Maidenhead 2 Amerden Lakes Berkshire England | England | British | Illustrator | 154787250002 | ||||||||
| HALVERSON, Gillian | Director | 9-11 The Quadrant Richmond TW9 1BP Surrey C/O Hml Shaw United Kingdom | United Kingdom | British | Commercial Finance Manager | 169582610002 | ||||||||
| JONES, Steven Roy, Dr | Director | Firgrove Road GU46 6NH Yateley Hawthornes Hampshire | United Kingdom | British | None | 177339080001 | ||||||||
| JONES, Steven Roy, Dr | Director | Firgrove Road GU46 6NH Yateley The Hawthorns Hampshire United Kingdom | United Kingdom | British | None | 177339080001 | ||||||||
| MANNING, Raymond Charles | Director | The Oatsheaf Main Road East Heckington PE20 3QF Boston Lincolnshire | British | Director Of Special Projects | 4708040009 | |||||||||
| NOLLER, David Henry | Director | 5 Amerden Lakes Amerden Lane Taplow SL6 0EL Maidenhead Berkshire | British | Retired Bank Clerk | 107820090001 | |||||||||
| PEABODY, Elizabeth | Director | 1 Amerden Lakes Amerden Lane SL6 0EL Taplow | British | Planning Engineer | 121408540002 | |||||||||
| TUCKER, Donald Anthony | Director | Oakwood Lodge 12 Russell Close PO13 9HS Lee On The Solent Hampshire | United Kingdom | British | Accountant | 81734210001 | ||||||||
| VALAMBIA, Bhash | Director | 7 Amerden Lakes Amerden Lane SL6 0EL Taplow Berkshire | United Kingdom | British | Accountant | 125459330001 |
What are the latest statements on persons with significant control for AMERDEN LAKES MANAGEMENT COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 16, 2016 | 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