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THE LAKELAND VILLAGE LIMITED

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

Company details

OSSINGTON CHAMBERS, 6/8 CASTLE GATE, NEWARK, NOTTINGHAMSHIRE, NG24 1AX

THE LAKELAND VILLAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00757245
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.10
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.04.28
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.05.08

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 1300000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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REGISTERED OFFICE CHANGED ON 18/08/2015 FROM, THE OVAL, 14 WEST WALK, LEICESTER, LEICESTERSHIRE, LE1 7NA
Form type: AD01
Date: 2015.08.18
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.30
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.31
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.06
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.05.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.18
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE ATKIN / 01/10/2009
Form type: CH01
Date: 2009.10.07
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.05
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REGISTERED OFFICE CHANGED ON 20/04/04 FROM:, BANNERS BUILDING, 620 ATTERCLIFFE ROAD, SHEFFIELD, SOUTH YORKSHIRE S9 3QS
Form type: 287
Date: 2004.04.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.20
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/02 FROM:, THE OVAL, 14 WEST WALK, LEICESTER, LE1 7NA
Form type: 287
Date: 2002.04.22
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REGISTERED OFFICE CHANGED ON 22/03/02 FROM:, LIONEL HOUSE 35 MILLSTONE LANE, LEICESTER, LEICESTERSHIRE LE1 5JN
Form type: 287
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
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REGISTERED OFFICE CHANGED ON 02/10/01 FROM:, SUITE 3 CROXLEY BUSINESS PARK, RUSHMORE COURT, HATTERS LANE, WATFORD, HERTFORDSHIRE WD18 8PY
Form type: 287
Date: 2001.10.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.10
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
Child documents:
Document type: ANNOTATION
Date: 2000.10.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/10/00
Document type: ANNOTATION
Date: 2000.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 12/07/00 FROM:, SUITE 3 RUSHMORE COURT, HATTERS LANE, WATFORD, HERTFORDSHIRE WD1 8YL
Form type: 287
Date: 2000.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/99 FROM:, TILBURY HOUSE, RUSCOMBE PARK TWYFORD, READING, BERKSHIRE RG10 9JU
Form type: 287
Date: 1999.04.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.05

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Company directors and board members:

NICHOLAS ARTHUR PRATT (current)
Secretary, HOTEL MANAGER, 2004.03.18
CASA 251 AVENIDA 1 , MARBELLA 29600
FOREIGN, MALAGA
DIANE ATKIN (current)
Director, HOTELIER, 2001.01.10
CHALET LA BRISE SUR LE RIAUX , CHATEAU D'OEX
SWITZERLAND
DAVID ERIC BROWN (resigned)
Secretary, SOLICITOR, 2001.01.10 - 2004.09.28
THE COURTYARD MIDDLETON LANE STONEY MIDDLETON , HOPE VALLEY
S32 4UB, DERBYSHIRE
ALAN FOSTER (resigned)
Secretary, SOLICITOR, 1993.07.01 - 1998.10.16
2 MILL BANK MILL STREET , OXFORD
OX2 0HJ, OXFORDSHIRE
ADRIAN GILES SILBER (resigned)
Secretary, 1992.10.01 - 1993.06.30
TWO OAKS 18 BARLOWS ROAD EDGBASTON , BIRMINGHAM
B15 2PL, WEST MIDLANDS
MARTIN PETER WHEATLEY (resigned)
Secretary, COMPANY SECRETARY, 1998.10.16 - 2001.01.10
AMBERLEY LAMBRIDGE WOOD ROAD , HENLEY ON THAMES
RG9 3BS, OXFORDSHIRE
DAVID ERIC BROWN (resigned)
Director, SOLICITOR, 2001.01.10 - 2004.07.30
THE COURTYARD MIDDLETON LANE STONEY MIDDLETON , HOPE VALLEY
S32 4UB, DERBYSHIRE
JAMES GARRY CAMPBELL (resigned)
Director, ACCOUNTANT, 1992.10.01 - 1993.10.01
SIDINGS LADY MARGARET ROAD , SUNNINGDALE
SL5 9QH, BERKSHIRE
JAMES MARK CROSS (resigned)
Director, ACCOUNTANT, 1996.06.27 - 1997.09.30
114 SUNNYHILL ROAD STREATHAM , LONDON
SW16 2UL
CHARLES ROBERT EDGE (resigned)
Director, SOLICITOR, 1992.10.01 - 1993.10.01
1 AGINCOURT CHEAPSIDE ROAD , ASCOT
SL5 7SJ, SURREY
PETER FITZSIMON (resigned)
Director, 2000.04.11 - 2001.01.04
13 CROWN MEWS OCK STREET , ABINGDON
OX14 5DS, OXFORDSHIRE
ALAN FOSTER (resigned)
Director, SOLICITOR, 1992.10.01 - 1998.10.16
2 MILL BANK MILL STREET , OXFORD
OX2 0HJ, OXFORDSHIRE
DAVID SIMON GREEN (resigned)
Director, OFFICE MANAGER, 2001.01.04 - 2001.01.10
14 CHUDLEIGH CRESCENT , ILFORD
IG3 9AS, ESSEX
ALEXANDER GREENHORN (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1993.12.07
8 WEST GLEN GARDENS , KILMACOLM
PA13 4PX, RENFREWSHIRE
ALEXANDER GREENHORN (resigned)
Director, COMPANY DIRECTOR, 1996.01.20 - 2000.03.22
8 WEST GLEN GARDENS , KILMACOLM
PA13 4PX, RENFREWSHIRE
BRYN RODNEY HARRIES (resigned)
Director, ACCOUNTANT, 1993.12.07 - 1994.10.14
PROSPECT HOUSE HIGHSTAIRS LANE STRETTON , ALFRETON
DE55 6FD, DERBYSHIRE
REGINALD FRANK HEATH (resigned)
Director, 1992.10.01 - 1993.12.07
LINDEN CROFT LINDEN ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0QW, SURREY
GEOFFREY CHARLES HONEYBALL (resigned)
Director, CHARTERED ACCOUNTANT, 1993.07.01 - 2001.01.10
TROTTER DOWN READING ROAD , HOOK
RG27 9ED, HAMPSHIRE
JOHN WILLIAM JAMES (resigned)
Director, SOLICITOR, 1992.10.01 - 2000.04.11
15 SQUIRREL RISE MARLOW BOTTOM , MARLOW
SL7 3PN, BUCKINGHAMSHIRE
NORMAN GILL JOHNSTON (resigned)
Director, GROUP CONSTRUCTION DIRECTOR, 1992.12.17 - 1996.01.20
41 ASHDALE PARK LOWER WOKINGHAM ROAD , WOKINGHAM
RG11 3QS, BERKSHIRE
JOHN MICHAEL HEATHCOTE LIGHT (resigned)
Director, 1995.09.20 - 1996.08.22
138 PETERSHAM ROAD , RICHMOND
TW10 6UX, SURREY
ANTHONY DENIS O'BRIEN (resigned)
Director, CHARTERED ACCOUNTANT, 1996.04.11 - 1996.06.27
4 HOLLAND MEADOW , LONG EATON
NG10 1HL, DERBYSHIRE
STEPHEN JAMES PANNELL (resigned)
Director, CS, 2000.03.22 - 2001.01.10
SUNCROFT BACK HILL , SHOTTESWELL
OX17 1HU, WARWICKSHIRE
ENGLAND
MAURICE ROURKE (resigned)
Director, COMPANY DIRECTOR, 1994.10.14 - 1996.04.11
BEECH TREE HOUSE THE STREET ICKHAM , CANTERBURY
CT3 1QT, KENT
ADRIAN GILES SILBER (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1993.06.30
TWO OAKS 18 BARLOWS ROAD EDGBASTON , BIRMINGHAM
B15 2PL, WEST MIDLANDS
TREVOR SLATER (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1992.12.17
17 YEWDALE 196 HARBORNE PARK ROAD HARBORNE , BIRMINGHAM
B17 0BP, WEST MIDLANDS
MARTIN PETER WHEATLEY (resigned)
Director, COMPANY SECRETARY, 1998.10.16 - 2001.01.10
AMBERLEY LAMBRIDGE WOOD ROAD , HENLEY ON THAMES
RG9 3BS, OXFORDSHIRE
Date 2012.12.31
Fixed Assets £ 2,822,662
Tangible Fixed Assets £ 2,822,662
Current Assets £ 374,270
Tangible Fixed Assets Depreciation £ 1,279,353
Debtors £ 348,449
Shareholder Funds £ 9,268,530
Profit Loss Account Reserve £ 10,568,530
Called Up Share Capital £ 1,300,000
Net Assets Liabilities Including Pension Asset Liability £ 9,268,530
Total Assets Less Current Liabilities £ 2,855,807
Net Current Assets Liabilities £ 33,145
Creditors Due Within One Year £ 341,125
Stocks Inventory £ 25,821
Share Capital Allotted Called Up Paid £ 1,300,000
Par Value Share 0.00 0.00
Tangible Fixed Assets Additions £ 156,882
Tangible Fixed Assets Cost Or Valuation £ 4,127,170
Tangible Fixed Assets Depreciation Charged In Period £ 131,727
Amount Due From To Related Party £ 299,968
Creditors Due After One Year £ 12,124,337
Accruals Deferred Income £ 60,334

Companies near to THE LAKELAND VILLAGE ltd.

Information about the Private Limited Company THE LAKELAND VILLAGE 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: 2016.06.02. Reload the data