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LAKE HOUSE PROPERTIES LIMITED

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

Company details

THE MILL RACE, 4 GRETA SIDE, KESWICK, CUMBRIA, CA12 5LG

LAKE HOUSE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00953132
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.29
last member list: 2016.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company LAKE HOUSE PROPERTIES LIMITED is a Private Limited Company, registration number 00953132, established in United Kingdom on the 29. April 1969. The company is now active. The company has been in business for 47 years and 7 months. The company is based on THE MILL RACE, 4 GRETA SIDE, KESWICK, CUMBRIA, CA12 5LG. Business of the company LAKE HOUSE PROPERTIES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "06/04/16 FULL LIST" from the 2016.04.28. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.04.06. We do not have any information about the company LAKE HOUSE PROPERTIES LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 10. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.04
overdue: NO
last made update: 2016.04.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.11.23
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2013.02.19

List of company documents:

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06/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 100
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.13
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK MOUNFIELD / 04/12/2014
Form type: CH01
Date: 2015.04.17
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
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REGISTERED OFFICE CHANGED ON 06/11/2014 FROM, LAKESIDE HOUSE, 40 LAKE ROAD, KESWICK, CUMBRIA, CA12 5DQ
Form type: AD01
Date: 2014.11.06
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.12
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4
Form type: MG01
Date: 2013.02.19
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.17
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / DR PETER FREDERICK MOUNFIELD / 19/04/2010
Form type: CH01
Date: 2011.04.05
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
£2.95
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PREVSHO FROM 31/10/2010 TO 30/09/2010
Form type: AA01
Date: 2010.10.13
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.12
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28/10/09 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2010.02.11
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE UNSWORTH
Form type: TM01
Date: 2009.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCOTT
Form type: TM01
Date: 2009.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH BERRY
Form type: TM01
Date: 2009.12.08
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DIRECTOR APPOINTED DR PETER FREDERICK MOUNFIELD
Form type: AP01
Date: 2009.12.08
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APPOINTMENT TERMINATED, SECRETARY CATHERINE UNSWORTH
Form type: TM02
Date: 2009.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA LAYFIELD
Form type: TM01
Date: 2009.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD KEALEY
Form type: TM01
Date: 2009.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARY MCCORMICK
Form type: TM01
Date: 2009.11.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.11.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.09.26
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.02
£2.95
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DIRECTOR APPOINTED RICHARD KEALEY
Form type: 288a
Date: 2009.08.02
£2.95
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RETURN MADE UP TO 06/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
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S80A AUTH TO ALLOT SEC 06/12/2008
Form type: ELRES
Date: 2009.01.15
Child documents:
Document type: ANNOTATION
Date: 2009.01.15
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 06/12/2008
Document type: ANNOTATION
Date: 2009.01.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/12/2008
Document type: ANNOTATION
Date: 2009.01.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/12/2008
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DIRECTOR APPOINTED SYLVIA MARY LAYFIELD
Form type: 288a
Date: 2008.05.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER LAYFIELD
Form type: 288b
Date: 2008.05.02
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARY WOODMAN
Form type: 288b
Date: 2008.03.14
£2.95
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.23
£2.95
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RETURN MADE UP TO 06/04/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.04.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 06/04/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 06/04/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 06/04/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.09.05
Child documents:
Document type: ANNOTATION
Date: 2002.09.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
Child documents:
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.19
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RETURN MADE UP TO 06/04/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.03
Child documents:
Document type: ANNOTATION
Date: 2000.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.06

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Company directors and board members:

PETER FREDERICK MOUNFIELD (current)
Director, NONE, 2009.10.28
LAKESIDE HOUSE 40 LAKE ROAD , KESWICK
CA12 5DQ, CUMBRIA
ENGLAND
CATHERINE JOYCE UNSWORTH (resigned)
Secretary, 1991.04.06 - 2009.10.28
60 GREENACRE PARK RAWDON , LEEDS
LS19 6AR
JOSEPH BERRY (resigned)
Director, RETIRED, 1991.04.06 - 2009.10.28
18 GREENACRES WETHERAL , CARLISLE
CA4 8LD, CUMBRIA
JACK GARGAN (resigned)
Director, RETIRED, 1991.04.06 - 2001.03.03
20 BRIAR RIGG , KESWICK
CA12 4NN, CUMBRIA
RICHARD KEALEY (resigned)
Director, RETIRED, 2009.02.16 - 2009.10.28
DERWENT HOUSE THORNTHWAITE , KESWICK
CA12 5SA, CUMBRIA
PETER JOHN LAYFIELD (resigned)
Director, RETIRED, 1991.04.06 - 2008.03.28
LAKESIDE HOUSE 40 LAKE ROAD , KESWICK
CA12 5DQ, CUMBRIA
SYLVIA MARY LAYFIELD (resigned)
Director, RETIRED, 2008.03.08 - 2009.10.28
4 MILLGARTH PARK MILL LANE ACASTER MALBIS , YORK
YO23 2TR, YORKSHIRE
MARY TERESA MCCORMICK (resigned)
Director, RETIRED, 2003.05.31 - 2009.10.28
166 NEWLAITHES ROAD HORSFORTH , LEEDS
LS18 4SY, YORKSHIRE
CHRISTOPHER PATRICK SCOTT (resigned)
Director, RETIRED, 1991.04.06 - 2009.10.28
207 CHESTER ROAD STREETLY , SUTTON COLDFIELD
B74 3ND, WEST MIDLANDS
CATHERINE JOYCE UNSWORTH (resigned)
Director, RETIRED TUTOR, 1991.04.06 - 2009.10.28
60 GREENACRE PARK RAWDON , LEEDS
LS19 6AR
MARY WOODMAN (resigned)
Director, RETIRED, 2002.03.02 - 2008.03.08
27 LINDALE ROAD FENHAM , NEWCASTLE UPON TYNE
NE4 9UN, TYNE & WEAR
Date 2014.09.30
Tangible Fixed Assets £ 15,435
Current Assets £ 14,914
Tangible Fixed Assets Depreciation £ 17,635
Shareholder Funds £ 29,849
Profit Loss Account Reserve £ 29,749
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 29,849
Net Current Assets Liabilities £ 14,414
Creditors Due Within One Year £ 500
Cash Bank In Hand £ 78
Share Capital Allotted Called Up Paid £ 6
Number Shares Allotted £ 6
Tangible Fixed Assets Cost Or Valuation £ 33,070

Companies near to LAKE HOUSE PROPERTIES ltd.

Information about the Private Limited Company LAKE HOUSE PROPERTIES 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: 2016.06.24. Reload the data