0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LAKETIME HOLIDAYS LIMITED

Learn more about LAKETIME HOLIDAYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST. ANDREWS, LAKE ROAD, BOWNESS ON WINDERMERE, CUMBRIA, LA23 3DE

LAKETIME HOLIDAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00439860
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.29
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

FURNESS BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2004.09.18
DOUGLAS VALLEY FINANCE COMPANY LIMITED
- Outstanding on 2015.06.26
DOUGLAS VALLEY FINANCE COMPANY LIMITED
- Outstanding on 2015.07.21
DOUGLAS VALLEY FINANCE COMPANY LIMITED
- Outstanding on 2016.01.15
DOUGLAS VALLEY FINANCE COMPANY LIMITED
- Outstanding on 2016.01.22

List of company documents:

buy all documents
Find out more information about LAKETIME HOLIDAYS LIMITED. Our website makes it possible to view other available documents related to LAKETIME HOLIDAYS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004398600004
Form type: MR04
Date: 2016.04.07
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004398600008
Form type: MR01
Date: 2016.01.22
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004398600007
Form type: MR01
Date: 2016.01.15
£2.95
Add to cart
30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 100000
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004398600006
Form type: MR01
Date: 2015.07.21
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004398600005
Form type: MR01
Date: 2015.06.26
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
£2.95
Add to cart
30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004398600004
Form type: MR01
Date: 2014.09.24
£2.95
Add to cart
30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
£2.95
Add to cart
30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.10
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DAVID HARGREAVES
Form type: TM02
Date: 2012.07.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID HARGREAVES
Form type: TM01
Date: 2012.07.05
£2.95
Add to cart
30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.08
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
£2.95
Add to cart
30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
£2.95
Add to cart
30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARGREAVES / 01/10/2009
Form type: CH01
Date: 2009.12.16
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.10
£2.95
Add to cart
RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
£2.95
Add to cart
RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.29
£2.95
Add to cart
RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
£2.95
Add to cart
RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
Add to cart
RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
Child documents:
Document type: ANNOTATION
Date: 2004.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.18
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.05
Child documents:
Document type: ANNOTATION
Date: 2004.03.05
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/01/03 FROM:, THE CABIN LOW STOTT PARK, NEWBY BRIDGE, ULVERSTON, CUMBRIA LA12 8AX
Form type: 287
Date: 2003.01.16
£2.95
Add to cart
RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.08
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
Add to cart
RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
Add to cart
RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.01
Child documents:
Document type: ANNOTATION
Date: 2000.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.05
£2.95
Add to cart
RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.12
£2.95
Add to cart
RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.12
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.29
£2.95
Add to cart
RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
Child documents:
Document type: ANNOTATION
Date: 1997.12.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
Add to cart
RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/07/96 FROM:, 2 SOUTH TERRACE, BOWNESS ON WINDEMERE, CUMBRIA LA23 3BH
Form type: 287
Date: 1996.07.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.10
£2.95
Add to cart
RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
Child documents:
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
Add to cart
ADOPT MEM AND ARTS 18/05/95
Form type: SRES01
Date: 1995.06.07
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

STEPHEN DAVID HARGREAVES (current)
Director, COMPANY DIRECTOR, 1995.11.23
ST. ANDREWS LAKE ROAD , BOWNESS ON WINDERMERE
LA23 3DE, CUMBRIA
DAVID HARGREAVES (resigned)
Secretary, 1990.11.30 - 2012.06.28
THE CABIN LOW STOTT PARK NEWBY BRIDGE , ULVERSTON
LA23 3DY, CUMBRIA
DAVID HARGREAVES (resigned)
Director, COMPANY DIRECTOR, 1990.11.30 - 2012.06.28
THE CABIN LOW STOTT PARK NEWBY BRIDGE , ULVERSTON
LA23 3DY, CUMBRIA
JOAN HARGREAVES (resigned)
Director, RETIRED, 1990.11.30 - 1997.07.21
THE CABIN LOW STOTT PARK NEWBY PARK , ULVERSTON
LA12 8AX, CUMBRIA
MARTIN DOMINIC HARGREAVES (resigned)
Director, COMPANY DIRECTOR, 1990.11.30 - 1995.11.12
2 SOUTH TERRACE BOWNESS ON WINDERMERE , WINDERMERE
LA23 3BH, CUMBRIA
Date 2013.03.31 2012.03.31
Fixed Assets £ 2,172,011 - 1.55 % £ 2,206,242
Tangible Fixed Assets £ 858,178 - 3.84 % £ 892,409
Current Assets £ 11,141 - 20.64 % £ 14,038
Tangible Fixed Assets Depreciation £ 89,097 + 9.31 % £ 81,508
Provisions For Liabilities Charges £ 4,264 £ 4,264
Debtors £ 9,064 + 45.49 % £ 6,230
Shareholder Funds £ 1,413,877 - 0.4 % £ 1,419,501
Profit Loss Account Reserve £ 1,183,877 - 0.47 % £ 1,189,501
Called Up Share Capital £ 100,000 £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 1,413,877 - 0.4 % £ 1,419,501
Total Assets Less Current Liabilities £ 2,009,417 - 0.32 % £ 2,015,814
Net Current Assets Liabilities £ 162,594 - 14.62 % £ 190,428
Creditors Due Within One Year £ 173,735 - 15.03 % £ 204,466
Cash Bank In Hand £ 2,077 - 73.4 % £ 7,808
Share Capital Allotted Called Up Paid £ 10,180 £ 10,180
Number Shares Allotted 10180 E Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 947,275 - 2.74 % £ 973,917
Investments Fixed Assets £ 1,313,833 £ 1,313,833
Creditors Due After One Year £ 591,276 - 0.13 % £ 592,049

Companies near to LAKETIME HOLIDAYS ltd.

Information about the Private Limited Company LAKETIME HOLIDAYS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data