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Company Information for HENFOLD LAKES LIMITED
COLDUNELL HOUSE DAWES COURT, HIGH STREET, ESHER, SURREY, KT10 9QD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HENFOLD LAKES LIMITED | |
Legal Registered Office | |
COLDUNELL HOUSE DAWES COURT HIGH STREET ESHER SURREY KT10 9QD Other companies in KT10 | |
Company Number | 06837706 | |
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Company ID Number | 06837706 | |
Date formed | 2009-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 15:24:46 |
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Registered address | Last known status | Formation date | ||
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HENFOLD LAKES LEISURE LIMITED | 17 HARWOOD GARDENS OLD WINDSOR WINDSOR BERKSHIRE SL4 2LJ | Active - Proposal to Strike off | Company formed on the 2009-03-16 |
Officer | Role | Date Appointed |
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JOHN AOUN |
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DAVID HENRY DUNSDON |
Officer | Role | Date Appointed | Date Resigned |
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JOHN DUNSDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CABOUCHON (UK) LIMITED | Director | 2012-06-14 | CURRENT | 1998-09-17 | Dissolved 2017-05-16 | |
ABINGDON LODGE HOTEL LIMITED | Director | 2012-06-14 | CURRENT | 2005-03-10 | Active | |
SCEPTREDALE LIMITED | Director | 2012-06-14 | CURRENT | 1989-05-08 | Active | |
COLDUNELL LIMITED | Director | 2012-06-14 | CURRENT | 1959-01-08 | Active | |
COMBINED COUNTIES PROPERTIES LIMITED | Director | 2012-06-14 | CURRENT | 1978-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICE ELIZABETH DUNSDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068377060006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/16 FROM C/O Michael George & Co Dawes Court House Dawes Court High Street Esher Surrey KT10 9QD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/07/2014 | |
RES13 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068377060003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR DAVID HENRY DUNSDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNSDON | |
AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM C/O MICHAEL GEORGE & CO DAWES COURT HOUSE DAWES COURT HIGH STREET ESHER SURREY KT10 9QD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 17 HARWOOD GARDENS OLD WINDSOR WINDSOR BERKSHIRE SL4 2LJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM C/O MICHAEL GEORGE & CO DAWES COURT HOUSE DAWES COURT HIGH STREET ESHER SURREY KT10 9QD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/11 FROM Dawes Court House Dawes Court High Street Esher Surrey KT10 9QD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 05/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 05/03/10 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE | ||
DEBENTURE | Outstanding | COLDUNELL LIMITED | |
DEBENTURE | Outstanding | COLDUNELL LIMITED |
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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 HENFOLD LAKES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HENFOLD LAKES 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. |