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LAKE BANK ESTATE (CONISTON) LIMITED

Learn more about LAKE BANK ESTATE (CONISTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ABBOTSFORD HILLTOP ROAD, STOCKTON HEATH, WARRINGTON, WA4 2EF

LAKE BANK ESTATE (CONISTON) LIMITED on the map

Company type: Private Limited Company
Company number: 01045292
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.08
last member list: 2016.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company LAKE BANK ESTATE (CONISTON) LIMITED is a Private Limited Company, registration number 01045292, established in United Kingdom on the 8. March 1972. The company is now active. The company has been in business for 44 years and 8 months. The company is based on ABBOTSFORD HILLTOP ROAD, STOCKTON HEATH, WARRINGTON, WA4 2EF. Business of the company LAKE BANK ESTATE (CONISTON) LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "13/04/16 FULL LIST" from the 2016.04.14. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2016.04.13. We do not have any information about the company LAKE BANK ESTATE (CONISTON) LIMITED being in liquidation. The company has 11 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.04.13
documents available: 1

List of company documents:

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13/04/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 11
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DIRECTOR APPOINTED MRS GILLIAN BEATRICE WARDLE
Form type: AP01
Date: 2016.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GWENDOLYN PUGH
Form type: TM01
Date: 2016.04.14
£2.95
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28/02/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.20
£2.95
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.05.10
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DIRECTOR APPOINTED MR GARETH HOWARD DAVIES
Form type: AP01
Date: 2015.05.10
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28/02/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.18
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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28/02/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.17
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.05.04
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APPOINTMENT TERMINATED, DIRECTOR NORMAN DAVIES
Form type: TM01
Date: 2013.05.04
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29/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.10
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.26
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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01/03/10 STATEMENT OF CAPITAL GBP 11
Form type: SH01
Date: 2011.04.13
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.06
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WARDLE / 16/04/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / JANET LOVEDAY PICKLES / 16/04/2010
Form type: CH01
Date: 2010.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID MARSHALL / 16/04/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN LUXMOORE / 16/04/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM HAYCOCK / 16/04/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENYS ELCOCK / 16/04/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY BREWSTER DIXON / 16/04/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN SAM DAVIES / 16/04/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR APPOINTED MR PAUL DAVID MARSHALL
Form type: AP01
Date: 2010.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER ALTOUNYAN
Form type: TM01
Date: 2010.05.11
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APPOINTMENT TERMINATED, DIRECTOR RONALD WARD
Form type: TM01
Date: 2010.05.10
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DIRECTOR APPOINTED MRS GWENDOLYN MARY PUGH
Form type: AP01
Date: 2010.05.10
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APPOINTMENT TERMINATED, DIRECTOR PETER ALTOUNYAN
Form type: TM01
Date: 2010.05.10
£2.95
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.05
£2.95
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELCOCK / 09/04/2009
Form type: 288c
Date: 2009.04.13
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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DIRECTOR APPOINTED DR RONALD WILFRED WARD
Form type: 288a
Date: 2008.04.16
£2.95
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DIRECTOR APPOINTED MR PETER WARDLE
Form type: 288a
Date: 2008.04.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 16/04/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.02
Child documents:
Document type: ANNOTATION
Date: 2004.06.02
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2004.06.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/06/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 16/04/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.05.17

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Company directors and board members:

GWENDOLYN MARY PUGH (current)
Secretary, ACCOUNTANT, 2004.05.02
ABBOTSFORD HILLTOP ROAD, STOCKTON HEATH , WARRINGTON
WA4 2EF, CHESHIRE
GARETH HOWARD DAVIES (current)
Director, WATER ENGINEER, 2014.04.26
4 BOURTON COURT TYLDESLEY , MANCHESTER
M29 8QR
ENGLAND
RODNEY BREWSTER DIXON (current)
Director, RETIRED SOLICITOR, 1994.04.01
55A LEICESTER ROAD GLEN PARVA , LEICESTER
LE2 9HJ, LEICESTERSHIRE
MICHAEL DENYS ELCOCK (current)
Director, RETIRED, 1991.04.14
WHITE COTTAGE THE SQUARE , ALVESTON
BS35 3PE, BRISTOL
CHARLES WILLIAM HAYCOCK (current)
Director, CLOCKMAKER, 1997.04.20
24 LEYS BANK , ASHBOURNE
DE6 1DQ, DERBYSHIRE
ROBIN JOHN LUXMOORE (current)
Director, CHARTERED ENGINEER, 2004.05.02
4 ROSEBERRY AVENUE STOKESLEY , MIDDLESBROUGH
TS9 5HE, CLEVELAND
PAUL DAVID MARSHALL (current)
Director, DOCTOR, 2009.03.31
1 PALMASTON CLOSE , LANCASTER
LA1 5BS, LANCASHIRE
JANET LOVEDAY PICKLES (current)
Director, LECTURER, 1991.04.14
BOUTH HOUSE BOUTH , ULVERSTON
LA12 8JE, CUMBRIA
DAVID JOHN PUGH (current)
Director, ENGINEER, 2001.05.06
ABBOTSFORD 27 HILL TOP ROAD STOCKTON HEATH , WARRINGTON
WA4 2EF
GILLIAN BEATRICE WARDLE (current)
Director, RETIRED, 2015.04.25
FAIRFIELD LAKE BANK WATER YEAT , ULVERSTON
LA12 8DL, CUMBRIA
PETER WARDLE (current)
Director, RETIRED SOLICITOR, 2006.04.30
FAIRFIELD LAKE BANK WATER YEAT , NR ULVERSTON
LA12 8DL, CUMBRIA
UK
THOMAS ANTHONY WHITFIELD (current)
Director, FINANCE DIRECTOR, 1996.04.14
70 BIRCHDALE ROAD APPLETON , WARRINGTON
WA4 5AW, CHESHIRE
JANE ANN DIXON (resigned)
Secretary, 2000.11.01 - 2004.05.02
55A LEICESTER ROAD GLEN PARVA , LEICESTER
LE2 9HJ, LEICESTERSHIRE
CAROLE MARGARET ILLINGWORTH (resigned)
Secretary, 1991.04.14 - 2000.11.01
BROCKBARROW LAKE BANK WATER YEAT , ULVERSTON
LA12 8DL, CUMBRIA
PETER FRANK REINHOLD ALTOUNYAN (resigned)
Director, CONSULTANT, 2002.05.05 - 2010.02.16
FARCROFT BRIDGE STREET PACKINGTON , ASHBY DE LA ZOUCH
LE65 1WB, LEICESTERSHIRE
DENISE PATRICIA CARTLEDGE (resigned)
Director, TEACHER, 1995.05.27 - 2005.07.31
BEACON COTTAGE LAKE BANK WATER YEAT , ULVERSTON
LA12 8DL, CUMBRIA
NORMAN SAM DAVIES (resigned)
Director, LECTURER, 1991.04.14 - 2012.02.29
22 TREVOR ROAD SWINTON , MANCHESTER
M27 0YH, LANCASHIRE
ANNE FOWLER (resigned)
Director, RETIRED TEACHER, 1992.03.28 - 1994.04.01
4 WOODLANDS ROAD , WILMSLOW
SK9 5QB, CHESHIRE
ANTHONY STUART VOYSEY FOWLER (resigned)
Director, EDITOR, 1991.04.14 - 1992.03.28
4 WOODLANDS ROAD POWNALL PARK , WILMSLOW
SK9 5QP, CHESHIRE
PETER GORDON GEORGE (resigned)
Director, 1993.04.16 - 1994.12.10
LAKE BANK WATER YEAT , ULVERSTON
LA12 8DL, CUMBRIA
PETER GORDON GEORGE (resigned)
Director, RETIRED, 1991.04.14 - 1992.02.28
LAKE BANK WATER YEAT , ULVERSTON
LA12 8DL, CUMBRIA
DONALD HUTCHINSON (resigned)
Director, RETIRED, 1991.04.14 - 1991.09.15
BEACON COTTAGE LAKE BANK WATER YEAT , ULVERSTON
LA12 8DL, CUMBRIA
MARGARET EDITH HUTCHINSON (resigned)
Director, RETIRED, 1992.03.28 - 2001.12.27
BEACON COTTAGE LAKE BANK WATER YEAT , ULVERSTON
LA12 8DL, CUMBRIA
PETER LAMBERT ILLINGWORTH (resigned)
Director, MARINE ENGINEER, 1991.04.14 - 2000.11.01
BROCKBARROW LAKE BANK WATER YEAT , ULVERSTON
LA12 8DL, CUMBRIA
ADRIAN MARK CROSTHWAITE LUXMORE (resigned)
Director, ENGINEER, 1991.04.14 - 2003.10.28
3820 SERIWARY AVENUE , RICHMOND
VA 2322
USA
ANN PAMELA MONKHOUSE (resigned)
Director, LECTURER, 1991.04.14 - 1997.04.01
SOMERLEYTON GRANGE FELL ROAD , GRANGE OVER SANDS
LA11 6AF, CUMBRIA
IRIS CONSTANCE OLIVER (resigned)
Director, HOUSEWIFE, 1991.04.14 - 1996.04.14
MICKLEDORE LAKE BANK WATER YEAT , ULVERSTON
LA12 8DL, CUMBRIA
PATRICIA LORRAINE PARKER (resigned)
Director, NONE, 2002.05.05 - 2005.04.30
12 THE BROOKLANDS WREA GREEN , PRESTON
PR4 2NQ, LANCASHIRE
GWENDOLYN MARY PUGH (resigned)
Director, ACCOUNTANT, 2010.02.16 - 2015.04.25
ABBOTSFORD HILLTOP ROAD STOCKTON HEATH , WARRINGTON
WA4 2EF
CHRISTINE WENDY SHAW (resigned)
Director, SOLICITOR, 1991.04.14 - 2002.05.05
CARR BRIDGE HOUSE HAMBLETON , BLACKPOOL
FY6 9DJ, LANCS
RONALD WILFRED WARD (resigned)
Director, RETIRED DOCTOR, 2006.04.30 - 2009.04.24
BEACON COTTAGE LAKE BANK WATER YEAT , ULVERSTON
LA12 8DL, CUMBRIA
Date 2016.02.28 2015.02.28
Fixed Assets £ 1,138 £ 1,138
Tangible Fixed Assets £ 1,138 £ 1,138
Shareholder Funds £ 1,138 £ 1,138
Profit Loss Account Reserve £ 8,669 + 3.07 % £ 8,411
Called Up Share Capital £ 11 £ 11
Net Assets Liabilities Including Pension Asset Liability £ 1,138 £ 1,138
Total Assets Less Current Liabilities £ 1,138 £ 1,138
Share Capital Allotted Called Up Paid £ 11 £ 11
Number Shares Allotted 11 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,138 £ 1,138

Companies near to LAKE BANK ESTATE (CONISTON) ltd.

Information about the Private Limited Company LAKE BANK ESTATE (CONISTON) 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: 2016.10.22. Reload the data