| Company Name | Lakeflare Limited |
|---|---|
| Director | Sandra Smith |
| Company Status | Active |
| Company Number | 02221213 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1988(36 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Sandra Smith |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2021(33 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
| Secretary Name | Town Wall Executor And Trustee Company Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 December 2021(33 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Correspondence Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
| Director Name | Mr Colin John Pennick |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 10 months after company formation) |
| Appointment Duration | 29 years, 7 months (resigned 06 August 2021) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
| Secretary Name | Mr Roger Steggles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 10 months after company formation) |
| Appointment Duration | 30 years (resigned 30 December 2021) |
| Role | Company Director |
| Correspondence Address | 4 Chestnut Way Brightlingsea Colchester Essex CO7 0UA |
Contact
| Website | frenchs-farm.co.uk |
|---|---|
| Telephone | 01277 264317 |
| Telephone region | Brentwood |
Location
| Registered Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 114 at £1 | C.j. Pennick (Holdings) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Charges
| 8 November 1993 | Delivered on: 12 November 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H frenchs farm hadleigh suffolk t/n sk 131197 and assigns goodwill if any. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 8 February 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
|---|---|
| 13 December 2022 | Total exemption full accounts made up to 28 February 2022 (6 pages) |
| 16 March 2022 | Termination of appointment of Colin John Pennick as a director on 6 August 2021 (1 page) |
| 16 March 2022 | Notification of Timothy John Pennick as a person with significant control on 6 August 2021 (2 pages) |
| 16 March 2022 | Notification of Sandra Smith as a person with significant control on 6 August 2021 (2 pages) |
| 16 March 2022 | Termination of appointment of Roger Steggles as a secretary on 30 December 2021 (1 page) |
| 16 March 2022 | Appointment of Mrs Sandra Smith as a director on 6 August 2021 (2 pages) |
| 16 March 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 16 March 2022 | Cessation of Colin John Pennick as a person with significant control on 6 August 2021 (1 page) |
| 16 March 2022 | Appointment of Town Wall Executor and Trustee Company Limited as a secretary on 30 December 2021 (2 pages) |
| 23 February 2022 | Total exemption full accounts made up to 28 February 2021 (6 pages) |
| 6 April 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
| 16 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 22 October 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 29 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 19 March 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 5 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 16 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 16 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 9 July 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 30 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 17 July 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
| 17 July 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
| 24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 21 October 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 21 October 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 17 November 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 17 November 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for Mr Colin John Pennick on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Mr Colin John Pennick on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Mr Colin John Pennick on 1 October 2009 (2 pages) |
| 11 December 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 11 December 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 3 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 3 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 18 December 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
| 18 December 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
| 4 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 12 December 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 12 December 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 25 November 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 25 November 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 21 October 2004 | Accounts for a dormant company made up to 29 February 2004 (5 pages) |
| 21 October 2004 | Accounts for a dormant company made up to 29 February 2004 (5 pages) |
| 29 December 2003 | Return made up to 31/12/03; full list of members
|
| 29 December 2003 | Return made up to 31/12/03; full list of members
|
| 30 October 2003 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
| 30 October 2003 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
| 14 January 2003 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 14 January 2003 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 14 May 2002 | Location of register of members (1 page) |
| 14 May 2002 | Director's particulars changed (1 page) |
| 14 May 2002 | Director's particulars changed (1 page) |
| 14 May 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 14 May 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 14 May 2002 | Location of register of members (1 page) |
| 14 May 2002 | Location of debenture register (1 page) |
| 14 May 2002 | Location of debenture register (1 page) |
| 26 April 2002 | Registered office changed on 26/04/02 from: 95 church road tiptree colchester essex CO5 0AB (1 page) |
| 26 April 2002 | Registered office changed on 26/04/02 from: 95 church road tiptree colchester essex CO5 0AB (1 page) |
| 21 December 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 21 December 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 22 December 2000 | Full accounts made up to 28 February 2000 (9 pages) |
| 22 December 2000 | Full accounts made up to 28 February 2000 (9 pages) |
| 1 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 January 2000 | Full accounts made up to 28 February 1999 (13 pages) |
| 4 January 2000 | Full accounts made up to 28 February 1999 (13 pages) |
| 28 May 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 28 May 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 December 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 29 December 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 5 January 1998 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 5 January 1998 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 17 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 17 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 19 December 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 19 December 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 1 April 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 April 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 28 December 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 28 December 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 24 February 1995 | Return made up to 31/12/94; full list of members (5 pages) |
| 24 February 1995 | Return made up to 31/12/94; full list of members (5 pages) |
| 30 January 1995 | Accounts for a small company made up to 28 February 1994 (5 pages) |
| 30 January 1995 | Accounts for a small company made up to 28 February 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
| 10 January 1994 | Accounts for a small company made up to 28 February 1993 (5 pages) |
| 10 January 1994 | Accounts for a small company made up to 28 February 1993 (5 pages) |
| 8 December 1993 | Ad 05/11/93--------- £ si 14@1 (2 pages) |
| 8 December 1993 | Statement of affairs (3 pages) |
| 8 December 1993 | Ad 05/11/93--------- £ si 14@1 (2 pages) |
| 8 December 1993 | Statement of affairs (3 pages) |
| 26 November 1993 | Ad 05/11/93--------- £ si 14@1=14 £ ic 2/16 (2 pages) |
| 26 November 1993 | Ad 05/11/93--------- £ si 14@1=14 £ ic 2/16 (2 pages) |
| 13 June 1991 | Accounts for a small company made up to 28 February 1990 (5 pages) |
| 13 June 1991 | Accounts for a small company made up to 28 February 1990 (5 pages) |
| 23 May 1991 | Return made up to 31/12/90; full list of members (7 pages) |
| 23 May 1991 | Return made up to 31/12/90; full list of members (7 pages) |
| 4 July 1990 | Pd 24/02/88--------- £ si 2@1 (2 pages) |
| 4 July 1990 | Pd 24/02/88--------- £ si 2@1 (2 pages) |