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CHESHUNT LAKESIDE DEVELOPMENTS LIMITED

CHESHUNT LAKESIDE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCHESHUNT LAKESIDE DEVELOPMENTS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 09794834
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CHESHUNT LAKESIDE DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is CHESHUNT LAKESIDE DEVELOPMENTS LIMITED located?

    Registered Office Address
    C/O Kroll Advisory Ltd The Shard 32
    London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What were the previous names of CHESHUNT LAKESIDE DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INLAND (STONEGATE) LIMITEDMay 26, 2016May 26, 2016
    POOLE QUAY DEVELOPMENTS NO.3 LIMITEDSep 25, 2015Sep 25, 2015

    What are the latest accounts for CHESHUNT LAKESIDE DEVELOPMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2022
    Next Accounts Due OnJun 30, 2023
    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What is the status of the latest confirmation statement for CHESHUNT LAKESIDE DEVELOPMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 27, 2024
    Next Confirmation Statement DueAug 10, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2023
    OverdueYes

    What are the latest filings for CHESHUNT LAKESIDE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		23 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		32 pagesAM10

    Notice of appointment of a replacement or additional administrator

    		13 pagesAM11

    Notice of order removing administrator from office

    		13 pagesAM16

    Administrator's progress report

    		33 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		31 pagesAM10

    Statement of affairs with form AM02SOA

    		9 pagesAM02

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		44 pagesAM03

    Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on Oct 12, 2023

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Termination of appointment of Nishith Malde as a director on Sep 04, 2023

    		1 pagesTM01

    Appointment of Mr Jolyon Leonard Harrison as a director on Aug 04, 2023

    		2 pagesAP01

    Termination of appointment of Desmond Richard Wicks as a director on Aug 04, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 27, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 17, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Sally Kenward as a secretary on Feb 10, 2023

    		1 pagesTM02

    Termination of appointment of Donagh O'sullivan as a director on Jan 16, 2023

    		1 pagesTM01

    Appointment of Mr Donagh O'sullivan as a director on Dec 06, 2022

    		2 pagesAP01

    Change of details for Zircon Developments Limited as a person with significant control on Oct 28, 2019

    		2 pagesPSC05

    Appointment of Mr Desmond Richard Wicks as a director on Oct 14, 2022

    		2 pagesAP01

    Change of details for Inland Limited as a person with significant control on Oct 28, 2019

    		2 pagesPSC05

    Termination of appointment of Stephen Desmond Wicks as a director on Sep 30, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of CHESHUNT LAKESIDE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Jolyon
    London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd The Shard 32
    		Director
    London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd The Shard 32
    		EnglandBritish235132810001
    SHAH, Hasmukh Lal
    London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd The Shard 32
    		Director
    London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd The Shard 32
    		United KingdomBritish87483390001
    SHAH, Tej Manidevi
    London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd The Shard 32
    		Director
    London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd The Shard 32
    		EnglandBritish197231710001
    HYLAND, Melanie Patricia
    c/o Inland Homes Plc
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    United Kingdom
    		Secretary
    c/o Inland Homes Plc
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    United Kingdom
    		201265180001
    KENWARD, Sally
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Secretary
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		300488690001
    MALDE, Nishith
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Secretary
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		299135100001
    WORTH, Kathryn
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Secretary
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		273725010001
    BRETT, Paul Richard
    c/o Inland Homes Plc
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    United Kingdom
    		Director
    c/o Inland Homes Plc
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    United Kingdom
    		EnglandBritish105377400004
    CHRYSOSTOMOU, Andrew John
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Director
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		United KingdomBritish193607090001
    DAVID, Benjamin George Anker
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Director
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		United KingdomBritish211943450002
    MALDE, Nishith
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Director
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		EnglandBritish148459300001
    O'SULLIVAN, Donagh
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Director
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		EnglandIrish189234530001
    SIMPSON, Timothy Owen
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Director
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		EnglandBritish251654370001
    SKINNER, Gary John
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Director
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		EnglandBritish206537310001
    WICKS, Desmond Richard
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Director
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		United KingdomBritish301349830001
    WICKS, Stephen Desmond
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Director
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		EnglandBritish173845090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHESHUNT LAKESIDE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Canterbury Road
    CR0 3HA Croydon
    76
    England
    		Oct 28, 2019
    Canterbury Road
    CR0 3HA Croydon
    76
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12213137
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Oct 28, 2019
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05482989
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Inland Homes Plc
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		Apr 06, 2016
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		Yes
    Legal FormLimited Companie
    Legal AuthorityCompanies Acts
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CHESHUNT LAKESIDE DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 03, 2023Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Steven Muncaster
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    		practitioner
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    Robert Armstrong
    The Shard 32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard 32 London Bridge Street
    SE1 9SG London
    Benjamin John Wiles
    The Shard 32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard 32 London Bridge Street
    SE1 9SG London
    View Detailed Information on Insolvency Cases

    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