About

Registered Number: 03195804
Date of Incorporation: 08/05/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: 40 Kimbolton Road, Bedford, MK40 2NR,

 

Having been setup in 1996, The Lakes (Waterside) Management Company Ltd have registered office in Bedford, it's status in the Companies House registry is set to "Active". The company has 16 directors listed. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Shilen 07 May 2019 - 1
SPIRIT PUB COMPANY (MANAGED) LIMITED 30 June 2011 - 1
BUSH, Clive Edward 24 April 2012 12 September 2014 1
CHRISP, Stewart 01 February 2001 13 October 2008 1
COLEY, Graham 11 July 2000 23 October 2001 1
CRICHTON, Roger Wells 11 July 2000 07 June 2004 1
CUTHBERT, Graham Charles 21 November 2002 27 May 2014 1
KEABLE, Christopher 27 January 1997 01 February 2001 1
KEMP, David 07 June 2004 30 September 2004 1
KOTECHA, Dinesh Natvarlal 11 July 2000 07 June 2004 1
MALTHOUSE, Andrew 10 February 2003 16 April 2004 1
THOMSON, James William Michael 13 October 2008 23 December 2013 1
WILKINSON, Robert Edward 08 February 2008 24 April 2012 1
BEDELL CORPORATE SERVICES (JERSEY) LIMITED 12 September 2014 08 March 2019 1
PUNCH PARTNERSHIPS (PUB) LIMITED 18 June 2010 18 June 2010 1
PUNCH PUB COMPANY (PUBS) LIMITED 18 June 2010 30 June 2011 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
CH01 - Change of particulars for director 23 January 2020
TM01 - Termination of appointment of director 16 January 2020
AP01 - Appointment of director 16 January 2020
CH01 - Change of particulars for director 13 November 2019
TM02 - Termination of appointment of secretary 13 November 2019
AA - Annual Accounts 27 September 2019
AP01 - Appointment of director 07 May 2019
CS01 - N/A 02 May 2019
TM01 - Termination of appointment of director 01 May 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 02 May 2018
TM01 - Termination of appointment of director 02 May 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 04 May 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 May 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 05 May 2016
AD01 - Change of registered office address 13 April 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 09 May 2015
AP02 - Appointment of corporate director 19 September 2014
TM01 - Termination of appointment of director 12 September 2014
AA - Annual Accounts 13 June 2014
AP01 - Appointment of director 09 June 2014
TM01 - Termination of appointment of director 28 May 2014
AR01 - Annual Return 14 May 2014
TM01 - Termination of appointment of director 17 January 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 13 May 2013
TM01 - Termination of appointment of director 16 November 2012
AP02 - Appointment of corporate director 16 November 2012
AA - Annual Accounts 28 September 2012
AP01 - Appointment of director 22 June 2012
TM01 - Termination of appointment of director 15 June 2012
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 16 May 2011
TM01 - Termination of appointment of director 17 March 2011
AP02 - Appointment of corporate director 17 March 2011
TM01 - Termination of appointment of director 22 November 2010
AP01 - Appointment of director 22 November 2010
AA - Annual Accounts 26 October 2010
AP02 - Appointment of corporate director 24 June 2010
TM01 - Termination of appointment of director 18 June 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 11 May 2009
288a - Notice of appointment of directors or secretaries 23 October 2008
AA - Annual Accounts 21 October 2008
288b - Notice of resignation of directors or secretaries 15 October 2008
363a - Annual Return 19 May 2008
288a - Notice of appointment of directors or secretaries 03 March 2008
288b - Notice of resignation of directors or secretaries 03 March 2008
288b - Notice of resignation of directors or secretaries 03 March 2008
288a - Notice of appointment of directors or secretaries 03 March 2008
AA - Annual Accounts 11 October 2007
288b - Notice of resignation of directors or secretaries 02 October 2007
288a - Notice of appointment of directors or secretaries 02 October 2007
288c - Notice of change of directors or secretaries or in their particulars 02 October 2007
288c - Notice of change of directors or secretaries or in their particulars 20 August 2007
363s - Annual Return 01 June 2007
288c - Notice of change of directors or secretaries or in their particulars 28 April 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
AA - Annual Accounts 11 November 2006
363s - Annual Return 02 June 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 11 May 2005
288a - Notice of appointment of directors or secretaries 11 February 2005
288b - Notice of resignation of directors or secretaries 11 February 2005
288b - Notice of resignation of directors or secretaries 15 November 2004
288a - Notice of appointment of directors or secretaries 15 November 2004
AA - Annual Accounts 28 October 2004
288a - Notice of appointment of directors or secretaries 18 June 2004
288b - Notice of resignation of directors or secretaries 11 June 2004
288b - Notice of resignation of directors or secretaries 11 June 2004
288a - Notice of appointment of directors or secretaries 11 June 2004
363s - Annual Return 14 May 2004
287 - Change in situation or address of Registered Office 13 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 27 April 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 30 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
288b - Notice of resignation of directors or secretaries 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288a - Notice of appointment of directors or secretaries 16 December 2002
288b - Notice of resignation of directors or secretaries 16 December 2002
AA - Annual Accounts 29 October 2002
363s - Annual Return 22 May 2002
288a - Notice of appointment of directors or secretaries 22 May 2002
288b - Notice of resignation of directors or secretaries 29 April 2002
288a - Notice of appointment of directors or secretaries 29 April 2002
287 - Change in situation or address of Registered Office 13 November 2001
AA - Annual Accounts 31 October 2001
363s - Annual Return 17 May 2001
288a - Notice of appointment of directors or secretaries 26 February 2001
288b - Notice of resignation of directors or secretaries 13 February 2001
AA - Annual Accounts 02 November 2000
288a - Notice of appointment of directors or secretaries 03 August 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 July 2000
288b - Notice of resignation of directors or secretaries 17 July 2000
288b - Notice of resignation of directors or secretaries 17 July 2000
288b - Notice of resignation of directors or secretaries 17 July 2000
288a - Notice of appointment of directors or secretaries 17 July 2000
288a - Notice of appointment of directors or secretaries 17 July 2000
288a - Notice of appointment of directors or secretaries 17 July 2000
288a - Notice of appointment of directors or secretaries 17 July 2000
288a - Notice of appointment of directors or secretaries 17 July 2000
288a - Notice of appointment of directors or secretaries 17 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2000
363s - Annual Return 15 May 2000
288c - Notice of change of directors or secretaries or in their particulars 10 December 1999
AA - Annual Accounts 18 June 1999
363s - Annual Return 14 May 1999
288c - Notice of change of directors or secretaries or in their particulars 19 January 1999
AA - Annual Accounts 15 October 1998
363s - Annual Return 09 June 1998
AA - Annual Accounts 22 August 1997
363s - Annual Return 16 May 1997
288a - Notice of appointment of directors or secretaries 06 February 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 October 1996
225 - Change of Accounting Reference Date 07 October 1996
RESOLUTIONS - N/A 01 October 1996
MEM/ARTS - N/A 01 October 1996
287 - Change in situation or address of Registered Office 05 September 1996
288 - N/A 05 September 1996
288 - N/A 05 September 1996
288 - N/A 05 September 1996
288 - N/A 05 September 1996
CERTNM - Change of name certificate 25 June 1996
NEWINC - New incorporation documents 08 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.