Active
Company Information for SOUTH LAKES HOTELS LIMITED
6 STATION ROAD, HEST BANK, LANCASTER, LANCASHIRE, LA2 6HP,
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Company Registration Number
05060576
Private Limited Company
Active |
Company Name | ||
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SOUTH LAKES HOTELS LIMITED | ||
Legal Registered Office | ||
6 STATION ROAD HEST BANK LANCASTER LANCASHIRE LA2 6HP Other companies in LA2 | ||
Previous Names | ||
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Company Number | 05060576 | |
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Company ID Number | 05060576 | |
Date formed | 2004-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB839171019 |
Last Datalog update: | 2024-03-06 01:24:29 |
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Officer | Role | Date Appointed |
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PETER JONATHAN DENBY |
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PETER JONATHAN DENBY |
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MARGARET ANNE NICOLSON |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHERN MUSIC (UK) LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2007-09-05 | Active - Proposal to Strike off | |
RIVERSIDE HOTEL KENDAL LIMITED | Company Secretary | 2004-01-09 | CURRENT | 2004-01-09 | Active | |
LAKESIDE INNS LIMITED | Company Secretary | 1992-08-14 | CURRENT | 1992-08-14 | Active | |
CB HOLDINGS (NW) LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
WINDERMERE PARK LTD | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
LAKES HOSPITALITY ASSOCIATION LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active | |
EES WYKE HOTEL LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Dissolved 2017-03-14 | |
CUCKOO BROW LIMITED | Director | 2010-06-02 | CURRENT | 2010-06-02 | Active | |
NORTHERN MUSIC (UK) LIMITED | Director | 2007-09-05 | CURRENT | 2007-09-05 | Active - Proposal to Strike off | |
RIVERSIDE HOTEL KENDAL LIMITED | Director | 2004-01-09 | CURRENT | 2004-01-09 | Active | |
LAKESIDE INNS LIMITED | Director | 1992-08-14 | CURRENT | 1992-08-14 | Active | |
EES WYKE HOTEL LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Dissolved 2017-03-14 | |
RIVERSIDE HOTEL KENDAL LIMITED | Director | 2004-01-09 | CURRENT | 2004-01-09 | Active | |
LAKESIDE INNS LIMITED | Director | 1992-08-14 | CURRENT | 1992-08-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES | ||
Change of details for Mr Peter Jonathan Denby as a person with significant control on 2017-03-02 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 139393 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 139393 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 139393 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Margaret Anne Nicolson on 2010-03-02 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 02/03/09; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 02/03/08; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED THE LAKES HOTELS LIMITED CERTIFICATE ISSUED ON 06/04/06 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/10/04--------- £ SI 139293@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
88(2)R | AD 02/04/04--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 SOUTH LAKES HOTELS LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as SOUTH LAKES HOTELS LIMITED are:
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. |