Dissolved
Dissolved 2016-03-01
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Home > England & Wales Companies > THE LANDINGS LAKE DEVELOPMENT COMPANY LIMITED
Company Information for THE LANDINGS LAKE DEVELOPMENT COMPANY LIMITED
CIRENCESTER, GLOUCESTERSHIRE, GL7,
|
Company Registration Number
 03492705 Private Limited Company
Dissolved 2016-03-01 |
Company Overview
About The Landings Lake Development Company Ltd
THE LANDINGS LAKE DEVELOPMENT COMPANY LIMITED was founded on 1998-01-14 and had its registered office in Cirencester. The company was dissolved on the 2016-03-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| THE LANDINGS LAKE DEVELOPMENT COMPANY LIMITED | ||
| Legal Registered Office | ||
| CIRENCESTER GLOUCESTERSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03492705 | |
|---|---|---|
| Date formed | 1998-01-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2016-03-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-24 13:40:22 |
| Companies House |
|
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Company Officers of THE LANDINGS LAKE DEVELOPMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINNELLS SECRETARIAL SERVICES LIMITED |
||
MAXWELL HUGH THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LYNDA NUTTING |
Company Secretary | ||
CHRISTOPHER JOHN COLEMAN |
Company Secretary | ||
JANINE DANIELLE MILLS |
Company Secretary | ||
BARRY GEORGE WHEELER |
Company Secretary | ||
CAROL ANNE EMBREY |
Director | ||
CHRISTOPHER SAMUEL ANDREW JAMIESON |
Director | ||
BARRY GEORGE WHEELER |
Director | ||
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLAKELAW SECRETARIES LIMITED | Company Secretary | 2016-10-14 | CURRENT | 1985-05-16 | Active | |
| WATERMARK LAND COMPANY LIMITED | Company Secretary | 2011-06-06 | CURRENT | 2011-06-06 | Active | |
| WATERMARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2005-06-14 | Active | |
| WMACTIVE LIMITED | Company Secretary | 2008-04-24 | CURRENT | 2007-04-20 | Dissolved 2016-12-09 | |
| WMFISHERIES (WILD) LIMITED | Company Secretary | 2008-04-24 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
| WATERMARK INVESTMENTS LEISURE DEVELOPMENTS LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
| WATERMARK LAKESIDE HOMES & HOLIDAYS LIMITED | Company Secretary | 2006-12-27 | CURRENT | 2004-11-08 | Active | |
| WATERMARK DEVELOPMENTS LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2005-01-20 | Active | |
| SUMMER LAKE LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2006-03-17 | Active | |
| KEELY HOMES LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2006-05-05 | Active | |
| MHT (ONE) LIMITED | Company Secretary | 2006-07-06 | CURRENT | 2006-05-04 | Active | |
| WATERMARK PROPERTIES LIMITED | Company Secretary | 2005-10-18 | CURRENT | 2005-10-18 | Dissolved 2015-11-03 | |
| WATERMARK LEISURE AND PROPERTY GROUP LIMITED | Company Secretary | 2004-08-03 | CURRENT | 2004-04-27 | Active | |
| KEELY BUILDING & CONSTRUCTION LIMITED | Company Secretary | 2004-07-16 | CURRENT | 2003-10-23 | Dissolved 2016-03-01 | |
| COTSWOLDS FINE WINE LIMITED | Company Secretary | 2004-06-16 | CURRENT | 2004-04-16 | Active | |
| SPRING LAKES MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-10-10 | CURRENT | 2003-10-10 | Dissolved 2015-06-09 | |
| ISIS LAKES MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-10-10 | CURRENT | 2003-10-10 | Dissolved 2015-06-09 | |
| ISIS AND SPRING LAKES LAND COMPANY LIMITED | Company Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Dissolved 2015-06-09 | |
| ISIS AND SPRING LAKES HOLDING COMPANY LIMITED | Company Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Dissolved 2015-06-09 | |
| ARTHROPHARM (EUROPE) LIMITED | Company Secretary | 2002-02-22 | CURRENT | 1993-05-27 | Active | |
| COTSWOLD LAKES LIMITED | Company Secretary | 2001-12-20 | CURRENT | 2001-12-20 | Active | |
| NU INSTRUMENTS TRUSTEES LIMITED | Company Secretary | 2001-08-02 | CURRENT | 2001-08-02 | Dissolved 2017-10-10 | |
| BRITISH CREDIT TRUST CONDUIT LTD | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Dissolved 2014-03-04 | |
| COMSOL LIMITED | Company Secretary | 2001-03-30 | CURRENT | 2001-03-30 | Active | |
| WATERMARK (GOLF) LIMITED | Company Secretary | 2001-01-30 | CURRENT | 2001-01-30 | Dissolved 2015-06-09 | |
| THE OXFORDSHIRE ANIMAL SANCTUARY | Company Secretary | 2000-11-06 | CURRENT | 2000-11-06 | Active | |
| SWIFTARROW SERVICES LIMITED | Company Secretary | 2000-10-27 | CURRENT | 2000-10-27 | Dissolved 2014-03-04 | |
| PEMBROKE COLLEGE OXFORD JCR ART COLLECTION FUND LIMITED | Company Secretary | 2000-06-16 | CURRENT | 1997-04-24 | Active | |
| BRITISH CREDIT TRUST COLLECTIONS LIMITED | Company Secretary | 2000-05-05 | CURRENT | 1994-07-22 | Dissolved 2016-10-11 | |
| BRITISH CREDIT TRUST MANAGEMENT LIMITED | Company Secretary | 2000-05-05 | CURRENT | 1994-05-20 | Dissolved 2016-10-11 | |
| BRITISH CREDIT TRUST FINANCE LIMITED | Company Secretary | 2000-05-05 | CURRENT | 1994-06-27 | Dissolved 2017-10-10 | |
| BRITISH CREDIT TRUST HOLDINGS LIMITED | Company Secretary | 2000-05-05 | CURRENT | 1994-07-14 | Liquidation | |
| BRITISH CREDIT TRUST LIMITED | Company Secretary | 2000-05-05 | CURRENT | 1995-08-03 | Liquidation | |
| SPARTA MANAGEMENT LIMITED | Company Secretary | 2000-02-18 | CURRENT | 1997-12-19 | Dissolved 2016-03-01 | |
| WATERMARK COTSWOLDS LIMITED | Company Secretary | 2000-02-18 | CURRENT | 1997-12-12 | Active | |
| THE WATERMARK LEISURE GROUP LIMITED | Company Secretary | 2000-02-18 | CURRENT | 1998-01-23 | Active | |
| THE WATERMARK CLUB LIMITED | Company Secretary | 2000-02-18 | CURRENT | 1998-01-23 | Active | |
| WINDRUSH CONSTRUCTION (LAKE 7) LIMITED | Company Secretary | 2000-02-17 | CURRENT | 2000-02-17 | Dissolved 2016-03-01 | |
| WINDRUSH (LAKE 7) LIMITED | Company Secretary | 2000-02-09 | CURRENT | 1999-12-29 | Dissolved 2016-05-24 | |
| GREYFRIARS PROPERTY MANAGEMENT LIMITED | Company Secretary | 1998-12-14 | CURRENT | 1995-04-25 | Active - Proposal to Strike off | |
| SPRING LAKES MANAGEMENT COMPANY LIMITED | Director | 2010-09-24 | CURRENT | 2003-10-10 | Dissolved 2015-06-09 | |
| ISIS LAKES MANAGEMENT COMPANY LIMITED | Director | 2010-09-24 | CURRENT | 2003-10-10 | Dissolved 2015-06-09 | |
| WMACTIVE LIMITED | Director | 2007-04-20 | CURRENT | 2007-04-20 | Dissolved 2016-12-09 | |
| WATERMARK PROPERTIES LIMITED | Director | 2005-10-18 | CURRENT | 2005-10-18 | Dissolved 2015-11-03 | |
| WATERMARK MANAGEMENT COMPANY LIMITED | Director | 2005-06-14 | CURRENT | 2005-06-14 | Active | |
| KEELY BUILDING & CONSTRUCTION LIMITED | Director | 2003-12-08 | CURRENT | 2003-10-23 | Dissolved 2016-03-01 | |
| ISIS AND SPRING LAKES LAND COMPANY LIMITED | Director | 2003-10-07 | CURRENT | 2003-07-07 | Dissolved 2015-06-09 | |
| ISIS AND SPRING LAKES HOLDING COMPANY LIMITED | Director | 2003-10-03 | CURRENT | 2003-07-07 | Dissolved 2015-06-09 | |
| WATERMARK (GOLF) LIMITED | Director | 2001-04-02 | CURRENT | 2001-01-30 | Dissolved 2015-06-09 | |
| WINDRUSH CONSTRUCTION (LAKE 7) LIMITED | Director | 2000-04-20 | CURRENT | 2000-02-17 | Dissolved 2016-03-01 | |
| WINDRUSH (LAKE 7) LIMITED | Director | 2000-02-09 | CURRENT | 1999-12-29 | Dissolved 2016-05-24 | |
| SPARTA MANAGEMENT LIMITED | Director | 1998-02-25 | CURRENT | 1997-12-19 | Dissolved 2016-03-01 | |
| THE ORIGINAL GROUP OF COMPANIES LIMITED | Director | 1994-05-24 | CURRENT | 1994-05-24 | Dissolved 2015-06-09 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/01/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
| AR01 | 14/01/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
| AR01 | 14/01/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM ISIS LAKES SPINE ROAD, SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE GL7 5TL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL HUGH THOMAS / 23/03/2011 | |
| AR01 | 14/01/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LYNDA NUTTING | |
| AR01 | 14/01/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINNELLS SECRETARIAL SERVICES LIMITED / 26/02/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED LYNDA NUTTING | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER COLEMAN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED KEELY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 21/05/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: 5 SOUTHAMPTON PLACE LONDON WC1A 2DA | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: 5 SOUTHAMPTON PLACE LONDON WC1A 2DA | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to THE LANDINGS LAKE DEVELOPMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LANDINGS LAKE DEVELOPMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| LEGAL CHARGE | Satisfied | JARDIN HOLDINGS LIMITED | |
| LEGAL CHARGE | Satisfied | JARDIN HOLDINGS LIMITED |
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 82,154 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 100,100 |
Creditors and other liabilities
Filed Financial Reports
|
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 LANDINGS LAKE DEVELOPMENT COMPANY LIMITED
Financial Assets
Balance Sheet
| Debtors | 2013-04-30 | £ 595,074 |
|---|---|---|
| Debtors | 2012-04-30 | £ 484,332 |
| Shareholder Funds | 2013-04-30 | £ 512,920 |
| Shareholder Funds | 2012-04-30 | £ 384,232 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE LANDINGS LAKE DEVELOPMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE LANDINGS LAKE DEVELOPMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for THE LANDINGS LAKE DEVELOPMENT 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 (68100 - Buying and selling of own real estate) as THE LANDINGS LAKE DEVELOPMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE LANDINGS LAKE DEVELOPMENT 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 LANDINGS LAKE DEVELOPMENT 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 LANDINGS LAKE DEVELOPMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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