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Company Information for BASSENTHWAITE LAKESIDE LODGES LIMITED
4 CHURCHILL COURT, HORTONS WAY, WESTERHAM, KENT, TN16 1BT,
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Company Registration Number
 08206538 Private Limited Company
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Company Overview
About Bassenthwaite Lakeside Lodges Ltd
BASSENTHWAITE LAKESIDE LODGES LIMITED was founded on 2012-09-07 and has its registered office in Westerham. The organisation's status is listed as "Active". Bassenthwaite Lakeside Lodges Limited is a Private Limited Company registered in UNITED KINGDOM 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
| Company Name | ||
|---|---|---|
| BASSENTHWAITE LAKESIDE LODGES LIMITED | ||
| Legal Registered Office | ||
| 4 CHURCHILL COURT HORTONS WAY WESTERHAM KENT TN16 1BT Other companies in TN16 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08206538 | |
|---|---|---|
| Company ID Number | 08206538 | |
| Date formed | 2012-09-07 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 07/09/2015 | |
| Return next due | 05/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB144076719 |
| Last Datalog update: | 2024-11-05 18:57:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASSENTHWAITE LAKESIDE LODGES LIMITED
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Company Officers of BASSENTHWAITE LAKESIDE LODGES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRADLEY GOLD |
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RALPH GOLD |
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STEPHEN WILLIAM TODD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GOLD (ANGMERING) LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active - Proposal to Strike off | |
| GOLD (HEADCORN) LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active - Proposal to Strike off | |
| LAMBERHURST WINERY LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-31 | Active | |
| LAKE DISTRICT CABINS LTD | Director | 2009-04-08 | CURRENT | 2008-03-28 | Active | |
| GOLD PROPERTY DEVELOPMENTS LIMITED | Director | 2003-02-26 | CURRENT | 1997-03-27 | Liquidation | |
| GOLD (HEADCORN) LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active - Proposal to Strike off | |
| GOLD (COOKSBRIDGE) LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
| GOLD (SALFORDS) LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
| GOLD (ST MARY'S) LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
| GOLD (BYG) LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Dissolved 2016-06-08 | |
| GOLD PROPERTY DEVELOPMENTS LIMITED | Director | 2007-12-18 | CURRENT | 1997-03-27 | Liquidation | |
| GOLD GROUP PROPERTIES LIMITED | Director | 2007-12-18 | CURRENT | 2007-10-11 | Liquidation | |
| YORK PLACE INVESTMENTS LIMITED | Director | 1999-12-02 | CURRENT | 1999-11-04 | Active | |
| GREENWICH HOUSE PROPERTIES LIMITED | Director | 1991-09-30 | CURRENT | 1987-04-07 | Active | |
| GOLD (COOKSBRIDGE) LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
| GOLD (SALFORDS) LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
| GOLD (ST MARY'S) LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
| GOLD (BYG) LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Dissolved 2016-06-08 | |
| LAKE DISTRICT CABINS LTD | Director | 2009-04-08 | CURRENT | 2008-03-28 | Active |
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 |
|---|---|---|
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES | ||
| Change of details for Mr Ralph Gold as a person with significant control on 2024-09-07 | ||
| CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | ||
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRADLEY GOLD / 03/05/2018 | |
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 1680100 | |
| SH01 | 09/01/17 STATEMENT OF CAPITAL GBP 1680100 | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/09/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/09/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 07/09/13 FULL LIST | |
| AA01 | CURRSHO FROM 30/09/2013 TO 31/03/2013 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| RES15 | CHANGE OF NAME 09/10/2012 | |
| CERTNM | COMPANY NAME CHANGED NEWCO SEPTEMBER 2012 LIMITED CERTIFICATE ISSUED ON 17/10/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation
Licences & Regulatory approval
We could not find any licences issued to BASSENTHWAITE LAKESIDE LODGES 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 BASSENTHWAITE LAKESIDE LODGES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | SANTANDER UK PLC | |
| LEGAL CHARGE | Outstanding | SANTANDER UK PLC |
Filed Financial Reports
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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 BASSENTHWAITE LAKESIDE LODGES LIMITED
Intangible Assets
Patents
We have not found any records of BASSENTHWAITE LAKESIDE LODGES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BASSENTHWAITE LAKESIDE LODGES LIMITED
Income
Government Income
We have not found government income sources for BASSENTHWAITE LAKESIDE LODGES 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 (55209 - Other holiday and other collective accommodation) as BASSENTHWAITE LAKESIDE LODGES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BASSENTHWAITE LAKESIDE LODGES 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 BASSENTHWAITE LAKESIDE LODGES 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 BASSENTHWAITE LAKESIDE LODGES 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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