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Company Information for

THE LAKES (WATERSIDE) MANAGEMENT COMPANY LIMITED

40 KIMBOLTON ROAD, BEDFORD, MK40 2NR,

Company Registration Number

03195804

Private Limited Company

Active

Company Overview

About The Lakes (waterside) Management Company Ltd

THE LAKES (WATERSIDE) MANAGEMENT COMPANY LIMITED was founded on 1996-05-08 and has its registered office in Bedford. The organisation's status is listed as "Active". The Lakes (waterside) Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
THE LAKES (WATERSIDE) MANAGEMENT COMPANY LIMITED

40 KIMBOLTON ROAD BEDFORD MK40 2NR Other companies in NN1

Filing Information

Company Number		03195804
Company ID Number		03195804
Date formed		1996-05-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		20/04/2016
Return next due		18/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB687516392

Last Datalog update:	2024-05-05 06:13:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LAKES (WATERSIDE) MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DAVID J. WILLIAMS & CO. LIMITED TSANDO LIMITED

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Company Officers of THE LAKES (WATERSIDE) MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
GERALD CHARLES SPARROW	Company Secretary	2000-07-11
BEDELL CORPORATE SERVICES (JERSEY) LIMITED	Director	2014-09-12
CLARE ELAINE HOLLAND	Director	2010-09-16
NICHOLAS JAMES MONTGOMERY	Director	2004-10-28
SPIRIT PUB COMPANY (MANAGED) LIMITED	Director	2011-06-30
MICHAEL JOHN TRUMAN	Director	2014-06-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN ANDREW NEILSON	Director	2004-06-07	2017-07-06
CLIVE EDWARD BUSH	Director	2012-04-24	2014-09-12
GRAHAM CHARLES CUTHBERT	Director	2002-11-21	2014-05-27
JAMES WILLIAM MICHAEL THOMSON	Director	2008-10-13	2013-12-23
PUNCH PUB COMPANY (PUBS) LIMITED	Director	2010-06-18	2011-06-30
DAVID GEORGE FRENCH	Director	2008-02-08	2010-09-16
NEIL DAVID PRESTON	Director	2007-09-24	2010-06-18
PUNCH PARTNERSHIPS (PUB) LIMITED	Director	2010-06-18	2010-06-18
STEWART CHRISP	Director	2001-02-01	2008-10-13
NORMAN ARTHUR ALDERSON	Director	2004-09-30	2008-02-08
DONNA WEBB	Director	2006-12-12	2008-02-08
JOHN ROBERT JACKSON	Director	2004-04-16	2007-09-24
ALLEN GEORGE JOHNSON	Director	2000-07-11	2006-12-12
DIDIER MICHEL TANDY	Director	2003-02-07	2004-10-28
DAVID KEMP	Director	2004-06-07	2004-09-30
ROGER WELLS CRICHTON	Director	2000-07-11	2004-06-07
DINESH NATVARLAL KOTECHA	Director	2000-07-11	2004-06-07
ANDREW MALTHOUSE	Director	2003-02-10	2004-04-16
ROISIN MORRIS	Director	2001-10-23	2003-02-10
RICHARD JOHN ANNING	Director	2001-10-23	2003-02-07
ALAN SCOTT DURWARD	Director	2000-07-11	2002-11-21
GRAHAM COLEY	Director	2000-07-11	2001-10-23
GRAHAM JOHN LONGDEN STANTON	Director	2000-07-11	2001-10-23
CHRISTOPHER KEABLE	Director	1997-01-27	2001-02-01
SAMUEL DAVID LAWTHER	Company Secretary	1996-08-19	2000-07-11
SAMUEL DAVID LAWTHER	Director	1996-08-19	2000-07-11
ALAN JAMES RUDGE	Director	1996-08-19	2000-07-11
INGLEBY NOMINEES LIMITED	Nominated Secretary	1996-05-08	1996-08-19
INGLEBY HOLDINGS LIMITED	Nominated Director	1996-05-08	1996-08-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GERALD CHARLES SPARROW	OXFORD SPIRES MANAGEMENT CO; LIMITED	Company Secretary	2003-09-30	CURRENT	1990-03-15	Active
GERALD CHARLES SPARROW	PYGHTLE PROPERTIES LIMITED	Company Secretary	1999-07-25	CURRENT	1998-07-06	Active
CLARE ELAINE HOLLAND	HOLLYWOOD & CO LIMITED	Director	2013-10-29	CURRENT	2013-10-29	Active
NICHOLAS JAMES MONTGOMERY	ST. JOHNS CENTRE (BEDFORD) LIMITED	Director	2015-05-15	CURRENT	1988-04-12	Liquidation
NICHOLAS JAMES MONTGOMERY	CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY	Director	2009-09-04	CURRENT	2001-11-01	Dissolved 2015-10-02
NICHOLAS JAMES MONTGOMERY	CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY	Director	2009-09-04	CURRENT	2001-11-01	Dissolved 2015-10-02
NICHOLAS JAMES MONTGOMERY	CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY	Director	2009-09-04	CURRENT	2001-11-01	Dissolved 2015-10-02
NICHOLAS JAMES MONTGOMERY	TRAFALGAR PLACE BRIGHTON LIMITED	Director	2006-01-20	CURRENT	1994-08-31	Active
NICHOLAS JAMES MONTGOMERY	CLIFTON PARK MANAGEMENT LIMITED	Director	2003-10-10	CURRENT	1998-05-28	Active
MICHAEL JOHN TRUMAN	PETERBOROUGH DIOCESAN SCHOOL SERVICES LIMITED	Director	2012-02-15	CURRENT	2008-01-22	Dissolved 2014-11-25
MICHAEL JOHN TRUMAN	PETERBOROUGH DIOCESAN BOARD OF FINANCE(THE)	Director	1999-07-19	CURRENT	1922-12-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-29		CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2023-07-31		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24		CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-09-20	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22	CS01	CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28	CS01	CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-10-16	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-01-23	CH01	Director's details changed for Miss Clare Elaine Holland on 2020-01-23
2020-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TRUMAN
2020-01-16	AP01	DIRECTOR APPOINTED MR ANDREW JOHN ROBERTS
2019-11-13	CH01	Director's details changed for Miss Clare Elaine Holland on 2015-11-01
2019-11-13	TM02	Termination of appointment of Gerald Charles Sparrow on 2019-11-01
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07	AP01	DIRECTOR APPOINTED MR SHILEN PATEL
2019-05-02	CS01	CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2019-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR BEDELL CORPORATE SERVICES (JERSEY) LIMITED
2018-09-18	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW NEILSON
2017-09-19	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-05-04	AD03	Registers moved to registered inspection location of The Hive Timpsons Lane Clifton Rynes Buckinghamshire MK46 5DT
2017-05-04	AD02	Register inspection address changed to The Hive Timpsons Lane Clifton Rynes Buckinghamshire MK46 5DT
2016-09-20	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-05	AR01	20/04/16 ANNUAL RETURN FULL LIST
2016-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/16 FROM 49 - 53 Hazelwood Road Northampton NN1 1LG
2015-10-02	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-09	LATEST SOC	09/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-09	AR01	20/04/15 ANNUAL RETURN FULL LIST
2014-09-19	AP02	Appointment of Bedell Corporate Services (Jersey) Limited as director on 2014-09-12
2014-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE EDWARD BUSH
2014-06-13	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN TRUMAN
2014-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM CUTHBERT
2014-05-14	LATEST SOC	14/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-14	AR01	20/04/14 ANNUAL RETURN FULL LIST
2014-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON
2013-10-01	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-05-13	AR01	20/04/13 FULL LIST
2012-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PUNCH PUB COMPANY (PUBS) LIMITED
2012-11-16	AP02	CORPORATE DIRECTOR APPOINTED SPIRIT PUB COMPANY (MANAGED) LIMITED
2012-09-28	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-06-22	AP01	DIRECTOR APPOINTED MR CLIVE EDWARD BUSH
2012-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WILKINSON
2012-05-11	AR01	20/04/12 FULL LIST
2011-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-16	AR01	20/04/11 FULL LIST
2011-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PUNCH PARTNERSHIPS (PUB) LIMITED
2011-03-17	AP02	CORPORATE DIRECTOR APPOINTED PUNCH PUB COMPANY (PUBS) LIMITED
2010-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID FRENCH
2010-11-22	AP01	DIRECTOR APPOINTED CLARE ELAINE HOLLAND
2010-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-24	AP02	CORPORATE DIRECTOR APPOINTED PUNCH PARTNERSHIPS (PUB) LIMITED
2010-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON
2010-05-28	AR01	20/04/10 FULL LIST
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD WILKINSON / 20/04/2010
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES CUTHBERT / 20/04/2010
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW NEILSON / 20/04/2010
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 20/04/2010
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM MICHAEL THOMSON / 20/04/2010
2009-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-11	363a	RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-10-23	288a	DIRECTOR APPOINTED JAMES WILLIAM MICHAEL THOMSON
2008-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-15	288b	APPOINTMENT TERMINATED DIRECTOR STEWART CHRISP
2008-05-19	363a	RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-03-03	288a	DIRECTOR APPOINTED DAVID GEORGE FRENCH
2008-03-03	288b	APPOINTMENT TERMINATED DIRECTOR DONNA WEBB
2008-03-03	288b	APPOINTMENT TERMINATED DIRECTOR NORMAN ALDERSON
2008-03-03	288a	DIRECTOR APPOINTED ROBERT EDWARD WILKINSON
2007-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-02	288a	NEW DIRECTOR APPOINTED
2007-10-02	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-02	288b	DIRECTOR RESIGNED
2007-08-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-01	363s	RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
2007-04-28	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-16	288b	DIRECTOR RESIGNED
2007-01-16	288a	NEW DIRECTOR APPOINTED
2006-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-02	363s	RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-11	363s	RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-02-11	288b	DIRECTOR RESIGNED
2005-02-11	288a	NEW DIRECTOR APPOINTED
2004-11-15	288a	NEW DIRECTOR APPOINTED
2004-11-15	288b	DIRECTOR RESIGNED
2004-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-18	288a	NEW DIRECTOR APPOINTED
2004-06-11	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to THE LAKES (WATERSIDE) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE LAKES (WATERSIDE) MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE LAKES (WATERSIDE) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LAKES (WATERSIDE) MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of THE LAKES (WATERSIDE) MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE LAKES (WATERSIDE) MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of THE LAKES (WATERSIDE) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE LAKES (WATERSIDE) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as THE LAKES (WATERSIDE) MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where THE LAKES (WATERSIDE) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE LAKES (WATERSIDE) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE LAKES (WATERSIDE) MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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