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HAMBLETON LAKESIDE LODGES AND FISHERIES LIMITED

HAMBLETON LAKESIDE LODGES AND FISHERIES LIMITED

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

    • Overview

    Company NameHAMBLETON LAKESIDE LODGES AND FISHERIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13282440
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HAMBLETON LAKESIDE LODGES AND FISHERIES LIMITED?

    • Freshwater fishing (03120) / Agriculture, Forestry and Fishing
    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is HAMBLETON LAKESIDE LODGES AND FISHERIES LIMITED located?

    Registered Office Address
    Highview Sower Carr Lane
    Hambleton
    FY6 9DJ Poulton-Le-Fylde
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HAMBLETON LAKESIDE LODGES AND FISHERIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMBLETON FISHERIES LIMITEDMar 22, 2021Mar 22, 2021

    What are the latest accounts for HAMBLETON LAKESIDE LODGES AND FISHERIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HAMBLETON LAKESIDE LODGES AND FISHERIES LIMITED?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for HAMBLETON LAKESIDE LODGES AND FISHERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 21, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 21, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr Paul Murro on Nov 22, 2023

    		2 pagesCH01

    Director's details changed for Mr Paul Murro on Nov 21, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		42 pagesMA

    Statement of capital following an allotment of shares on Apr 12, 2023

    • Capital: GBP 1,500
    		3 pagesSH01

    Notification of Taziker Limited as a person with significant control on Apr 12, 2023

    		2 pagesPSC02

    Appointment of Mrs Samantha Louise Murro as a director on Apr 12, 2023

    		2 pagesAP01

    Appointment of Mr Nigel Thomas Taziker as a director on Apr 12, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 21, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 21, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 16, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 09, 2021

    		RES15

    Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 22, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 22, 2021

    Statement of capital on Mar 22, 2021

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of HAMBLETON LAKESIDE LODGES AND FISHERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRO, Jim
    Sower Carr Lane
    Hambleton
    FY6 9DJ Poulton-Le-Fylde
    Highview
    Lancashire
    England
    		Director
    Sower Carr Lane
    Hambleton
    FY6 9DJ Poulton-Le-Fylde
    Highview
    Lancashire
    England
    		EnglandBritishDirector150230400001
    MURRO, Paul
    Sower Carr Lane
    Hambleton
    FY6 9DJ Poulton-Le-Fylde
    Fair View
    Lancashire
    England
    		Director
    Sower Carr Lane
    Hambleton
    FY6 9DJ Poulton-Le-Fylde
    Fair View
    Lancashire
    England
    		EnglandBritishDirector79495610003
    MURRO, Samantha Louise
    Sower Carr Lane
    Hambleton
    FY6 9DJ Poulton-Le-Fylde
    Highview
    England
    		Director
    Sower Carr Lane
    Hambleton
    FY6 9DJ Poulton-Le-Fylde
    Highview
    England
    		EnglandBritishDirector262847760001
    SMITH, Ian David
    Sower Carr Lane
    Hambleton
    FY6 9DJ Poulton-Le-Fylde
    Highview
    Lancashire
    England
    		Director
    Sower Carr Lane
    Hambleton
    FY6 9DJ Poulton-Le-Fylde
    Highview
    Lancashire
    England
    		EnglandBritishDirector281107980001
    TAZIKER, Nigel Thomas
    Grange Road
    Hambleton
    FY6 9DB Poulton-Le-Fylde
    The Court
    England
    		Director
    Grange Road
    Hambleton
    FY6 9DB Poulton-Le-Fylde
    The Court
    England
    		EnglandBritishDirector119246060003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMBLETON LAKESIDE LODGES AND FISHERIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Faraday Court
    Fulwood
    PR2 9NB Preston
    Shorrock House
    England
    		Apr 12, 2023
    1 Faraday Court
    Fulwood
    PR2 9NB Preston
    Shorrock House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12528553
    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.
    Mr Ian David Smith
    Sower Carr Lane
    Hambleton
    FY6 9DJ Poulton-Le-Fylde
    Highview
    Lancashire
    England
    		Mar 22, 2021
    Sower Carr Lane
    Hambleton
    FY6 9DJ Poulton-Le-Fylde
    Highview
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    P.M. Groundworks Limited
    Sower Carr Lane
    Hambleton
    FY6 9DJ Poulton-Le-Fylde
    Highview
    Lancashire
    England
    		Mar 22, 2021
    Sower Carr Lane
    Hambleton
    FY6 9DJ Poulton-Le-Fylde
    Highview
    Lancashire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04341639
    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.
    View Detailed Information on Persons with Significant Control

    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