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WYBOSTON LAKES LIMITED

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

Company details

WYBOSTON LAKES HOTEL, GREAT NORTH ROAD, WYBOSTON, BEDFORDSHIRE, MK44 3AL

WYBOSTON LAKES LIMITED on the map

Company type: Private Limited Company
Company number: 01122944
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.16
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.14
overdue: OVERDUE
last made update: 2015.06.30
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.26
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DIRECTOR APPOINTED STEPHEN JONES
Form type: AP01
Date: 2016.05.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.04
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 50000
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APPOINTMENT TERMINATED, DIRECTOR KENNETH HOLLIS
Form type: TM01
Date: 2015.04.20
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DIRECTOR APPOINTED KAREN LILLIAN EVANS
Form type: AP01
Date: 2015.04.10
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REGISTERED OFFICE CHANGED ON 31/03/2015 FROM, 246/248 GREAT PORTLAND STREET, LONDON, W1W 5JL
Form type: AD01
Date: 2015.03.31
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DIRECTOR APPOINTED CHELSEY RAE HUTCHINSON
Form type: AP01
Date: 2015.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALFRED WARNER / 23/07/2014
Form type: CH01
Date: 2014.08.14
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.02
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DIRECTOR APPOINTED MR CRAIG ALFRED WARNER
Form type: AP01
Date: 2013.09.10
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
Form type: MR04
Date: 2013.04.17
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DIRECTOR APPOINTED JULIE IRELAND
Form type: AP01
Date: 2013.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY STONHAM
Form type: TM01
Date: 2013.01.14
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: MG02
Date: 2012.04.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: MG02
Date: 2012.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.04.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
Form type: MG01
Date: 2012.04.17
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APPOINTMENT TERMINATED, DIRECTOR CLIVE BACHE
Form type: TM01
Date: 2012.04.12
£2.95
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DIRECTOR APPOINTED MARK CHARLES JONES
Form type: AP01
Date: 2011.08.10
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
Form type: MG01
Date: 2011.07.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.06
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APPOINTMENT TERMINATED, DIRECTOR OLIVIER SIX
Form type: TM01
Date: 2010.09.14
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: 403a
Date: 2009.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: 403a
Date: 2009.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: 403a
Date: 2009.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BACHE / 01/06/2008
Form type: 288c
Date: 2008.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARFORD / 01/06/2008
Form type: 288c
Date: 2008.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER SIX / 01/06/2008
Form type: 288c
Date: 2008.07.30
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.19
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PUR OF LAND APP SH PUR 20/12/06
Form type: RES13
Date: 2007.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.04
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 30/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.27
Child documents:
Document type: ANNOTATION
Date: 2005.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.21

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Company directors and board members:

JULIE IRELAND (current)
Secretary, 2007.02.01
30 QUINN WAY , LETCHWORTH
SG6 2TX, HERTS
DAVID HOWARD BARFORD (current)
Director, SURVEYOR, 1999.05.01
3 BLACKSMITHS CLOSE , ABBOTSLEY
PE19 6UQ, CAMBRIDGSHIRE
JILL CHAPMAN (current)
Director, 1991.07.02
15 BROOKFIELDS POTTON , SANDY
SG19 2TL, BEDFORDSHIRE
KAREN LILLIAN EVANS (current)
Director, COMMERCIAL DIRECTOR, 2015.03.03
12 THE TYNES STOKE HEATH , BROMSGROVE
B60 3QQ, WORCESTERSHIRE
CHELSEY RAE HUTCHINSON (current)
Director, 2015.01.01
7 LAVENDER CRESCENT , ST ALBANS
AL3 5PJ, HERTS
STEVE RICHARD HUTCHINSON (current)
Director, 1991.07.02
3 THE MANOR , POTTON
SG19 2RN, BEDFORDSHIRE
JULIE IRELAND (current)
Director, CHARTERED CERTIFIED ACCOUNTANT, 2013.01.01
30 QUINN WAY , LETCHWORTH
SG6 2TX, HERTS
MARK CHARLES JONES (current)
Director, COMPANY DIRECTOR, 2011.07.25
91 NORTHAMPTON ROAD , TOWCESTER
NN12 7AH, NORTHANTS
STEPHEN JONES (current)
Director, OPERATIONS DIRECTOR, 2016.04.11
30 APPLEFORD DRIVE , ABINGDON
OX14 2BU, OXON
CRAIG ALFRED WARNER (current)
Director, IT DIRECTOR, 2013.09.01
22 CHURCH STREET LANGFORD , BIGGLESWADE
SG18 9QT, BEDS
ANGELA MARION SAUNDERSON (resigned)
Secretary, 1991.07.02 - 2007.02.01
WYBOSTON LAKES GREAT NORTH ROAD , WYBOSTON
MK44 3BA, BEDFORDSHIRE
CLIVE RONALD BACHE (resigned)
Director, SALES DIRECTOR, 2005.08.22 - 2011.11.05
THE OLD BAKERS LODGE 3 KNIGHTS CLOSE , GREAT BRICKHILL
MK17 9AW, BUCKINGHAMSHIRE
JOHN CARL BLYDE (resigned)
Director, 1991.07.02 - 1996.02.28
THE MOORINGS 40 COMMON LANE HEMINGFORD ABBOTS , HUNTINGDON
PE18 9AN
DONALD WILLIAM CHAPMAN (resigned)
Director, 1991.07.02 - 1993.04.30
PYKLE HOUSE GAMLINGAY ROAD POTTON , SANDY
SG19 2RQ, BEDFORDSHIRE
CHRISTINE CONLAN (resigned)
Director, 1997.01.01 - 2005.09.30
27 BEDFORD ROAD , SANDY
SG19 1EW, BEDFORDSHIRE
JOHN HENRY GADDES (resigned)
Director, 1991.07.02 - 1995.06.30
GREENRIGG HOUSE WOOTTON GREEN , BEDFORD
MK43 9EE, BEDFORDSHIRE
KENNETH NIGEL HOLLIS (resigned)
Director, COMPANY DIRECTOR, 1993.01.01 - 2015.04.01
3 HIGH BANKS STANBRIDGE , LEIGHTON BUZZARD
LU7 9HU, BEDFORDSHIRE
PETER HUTCHINSON (resigned)
Director, 1991.07.02 - 2006.08.01
24 WEST ROAD GAMLINGAY , SANDY
SG19 3JT, BEDFORDSHIRE
TERRY VICTOR JOSEPH LEAR (resigned)
Director, 1991.07.02 - 1991.09.20
MILL HOUSE FORNCETT ST PETER , NORWICH
NR16 1HR, NORFOLK
JOHN HARRY ROULLIER (resigned)
Director, DIRECTOR/CHARTERED ACCOUNTANT, 1991.07.02 - 1991.06.14
4 WESTBURY ROAD , NORTHWOOD
MIDDX
OLIVIER MICHAEL SIX (resigned)
Director, 2001.03.01 - 2010.08.09
8 VAUGHAN AVENUE HENDON , LONDON
NW4 4HU
BARRY VALENTINE STONHAM (resigned)
Director, OPERATIONS DIRECTOR, 2004.12.02 - 2012.12.31
2 OLD SCHOOL GARDENS EATON SOCON , ST NEOTS
PE19 8JB, CAMBRIDGESHIRE
DAVID MARTIN WHEELER (resigned)
Director, 1991.07.02 - 1995.06.30
4 TORRINGTONS CLOSE POTTON , SANDY
SG19 2SD, BEDFORDSHIRE

Companies near to WYBOSTON LAKES ltd.

Information about the Private Limited Company WYBOSTON LAKES 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: 2016.07.25. Reload the data