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THE LAKES DEVELOPMENT RUSHDEN LIMITED

THE LAKES DEVELOPMENT RUSHDEN LIMITED

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

    • Overview

    Company NameTHE LAKES DEVELOPMENT RUSHDEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13503599
    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 THE LAKES DEVELOPMENT RUSHDEN LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
    • Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities

    Where is THE LAKES DEVELOPMENT RUSHDEN LIMITED located?

    Registered Office Address
    Ditchford Mill
    Ditchford Road
    NN8 1RL Wellingborough
    Northamptonshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LAKES DEVELOPMENT RUSHDEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for THE LAKES DEVELOPMENT RUSHDEN LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for THE LAKES DEVELOPMENT RUSHDEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		9 pagesAA

    Confirmation statement made on Dec 06, 2025 with updates

    		4 pagesCS01

    Registration of charge 135035990006, created on Oct 20, 2025

    		78 pagesMR01

    Registration of charge 135035990007, created on Oct 20, 2025

    		95 pagesMR01

    Termination of appointment of David Haines as a director on Oct 20, 2025

    		1 pagesTM01

    Appointment of Mr Raymond James Crawley as a director on Oct 20, 2025

    		2 pagesAP01

    Appointment of Mr Peter Mullett as a director on Oct 20, 2025

    		2 pagesAP01

    Notification of Rjc Low Loaders Limited as a person with significant control on Oct 20, 2025

    		2 pagesPSC02

    Cessation of Sheren Gillian Haines as a person with significant control on Oct 20, 2025

    		1 pagesPSC07

    Cessation of David Haines as a person with significant control on Oct 20, 2025

    		1 pagesPSC07

    Satisfaction of charge 135035990001 in full

    		1 pagesMR04

    Satisfaction of charge 135035990004 in full

    		1 pagesMR04

    Satisfaction of charge 135035990003 in full

    		1 pagesMR04

    Satisfaction of charge 135035990002 in full

    		1 pagesMR04

    Satisfaction of charge 135035990005 in full

    		1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Registration of charge 135035990005, created on Dec 18, 2024

    		19 pagesMR01

    Confirmation statement made on Dec 06, 2024 with updates

    		4 pagesCS01

    Notification of Sheren Haines as a person with significant control on Jul 29, 2024

    		2 pagesPSC01

    Cessation of Cts Transport Group Ltd as a person with significant control on Jul 29, 2024

    		1 pagesPSC07

    Notification of David Haines as a person with significant control on Jul 29, 2024

    		2 pagesPSC01

    Confirmation statement made on Jan 26, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Registered office address changed from Higham Road Trading Estate Higham Road Burton Latimer Northamptonshire NN15 5PU England to Ditchford Mill Ditchford Road Wellingborough Northamptonshire NN8 1RL on Dec 12, 2023

    		1 pagesAD01

    Cessation of Xanadu Investments Limited as a person with significant control on Nov 28, 2023

    		1 pagesPSC07
    View All Filings

    Who are the officers of THE LAKES DEVELOPMENT RUSHDEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWLEY, Raymond James
    Ditchford Road
    NN8 1RL Wellingborough
    Ditchford Mill
    Northamptonshire
    England
    		Director
    Ditchford Road
    NN8 1RL Wellingborough
    Ditchford Mill
    Northamptonshire
    England
    		EnglandBritish92475580008
    MULLETT, Peter
    Ditchford Road
    NN8 1RL Wellingborough
    Ditchford Mill
    Northamptonshire
    England
    		Director
    Ditchford Road
    NN8 1RL Wellingborough
    Ditchford Mill
    Northamptonshire
    England
    		EnglandBritish119526960003
    HAINES, David
    Ditchford Road
    NN8 1RL Wellingborough
    Ditchford Mill
    Northamptonshire
    England
    		Director
    Ditchford Road
    NN8 1RL Wellingborough
    Ditchford Mill
    Northamptonshire
    England
    		EnglandBritish208958810001
    HARMON, John Charles
    Higham Road
    NN15 5PU Burton Latimer
    Higham Road Trading Estate
    Northamptonshire
    United Kingdom
    		Director
    Higham Road
    NN15 5PU Burton Latimer
    Higham Road Trading Estate
    Northamptonshire
    United Kingdom
    		United KingdomBritish106462730005
    MILNE, Andrew
    Mere Farm Business Complex
    Red House Lane
    NN6 9FP Hannington
    Unit 10
    Northamptonshire
    England
    		Director
    Mere Farm Business Complex
    Red House Lane
    NN6 9FP Hannington
    Unit 10
    Northamptonshire
    England
    		EnglandBritish284168620001
    PROCTOR, Matthew Frederick
    Swan Valley
    NN4 9BS Northampton
    3 Cygnet Drive
    United Kingdom
    		Director
    Swan Valley
    NN4 9BS Northampton
    3 Cygnet Drive
    United Kingdom
    		EnglandBritish136671560001
    STROWBRIDGE, John Michael Barrie
    Swan Valley
    NN4 9BS Northampton
    3 Cygnet Drive
    United Kingdom
    		Director
    Swan Valley
    NN4 9BS Northampton
    3 Cygnet Drive
    United Kingdom
    		EnglandBritish271872090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE LAKES DEVELOPMENT RUSHDEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rjc Low Loaders Limited
    Manor Farm Court
    Old Wolverton Road
    MK12 5NN Milton Keynes
    2
    England
    		Oct 20, 2025
    Manor Farm Court
    Old Wolverton Road
    MK12 5NN Milton Keynes
    2
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03910147
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David Haines
    Ditchford Road
    NN8 1RL Wellingborough
    Ditchford Mill
    Northamptonshire
    England
    		Jul 29, 2024
    Ditchford Road
    NN8 1RL Wellingborough
    Ditchford Mill
    Northamptonshire
    England
    		Yes
    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.
    Mrs Sheren Gillian Haines
    Ditchford Road
    NN8 1RL Wellingborough
    Ditchford Mill
    Northamptonshire
    England
    		Jul 29, 2024
    Ditchford Road
    NN8 1RL Wellingborough
    Ditchford Mill
    Northamptonshire
    England
    		Yes
    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.
    Brigstock
    NN14 3HT Kettering
    Sudborough Road
    United Kingdom
    		Nov 28, 2023
    Brigstock
    NN14 3HT Kettering
    Sudborough Road
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05008913
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Aspects Holdings (Uk) Limited
    11 Highdown Road Sydenham
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    		Nov 11, 2021
    11 Highdown Road Sydenham
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04377415
    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.
    Xanadu Investments Limited
    Little Houghton
    NN7 1AB Northampton
    Little Houghton House Bedford Road
    England
    		Nov 11, 2021
    Little Houghton
    NN7 1AB Northampton
    Little Houghton House Bedford Road
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07461407
    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.
    Mr John Charles Harmon
    Higham Road
    NN15 5PU Burton Latimer
    Higham Road Trading Estate
    Northamptonshire
    United Kingdom
    		Jul 09, 2021
    Higham Road
    NN15 5PU Burton Latimer
    Higham Road Trading Estate
    Northamptonshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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