Lakeside Property Development Co. Ltd.

Company Name	Lakeside Property Development Co. Ltd.
Directors	Clinton Howard Toye and Kelvin James Weatherill
Company Status	Active
Company Number	03321026
Category	Private Limited Company
Incorporation Date	19 February 1997(27 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Clinton Howard Toye
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 May 2008(11 years, 2 months after company formation)
Appointment Duration	15 years, 11 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Alexandra House Waterfront Lakeside Thurrock Essex RM20 1WL

Director Name	Kelvin James Weatherill
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 July 2016(19 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Estate Manager
Country of Residence	United Kingdom
Correspondence Address	Alexandra House Waterfront Lakeside Thurrock Essex RM20 1WL

Director Name	Raymond Alan Pledger
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Role	Property Developer
Correspondence Address	West Tilbury Hall West Tilbury Village Tilbury Essex RM18 8UB

Secretary Name	Mary Bernadette Theresa Massett
Nationality	British
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	49 Maycroft Avenue Grays Essex RM17 6AN

Director Name	Thomas Gordon McNeill Smillie
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(2 months after company formation)
Appointment Duration	1 week (resigned 29 April 1997)
Role	General Estate Manager
Correspondence Address	33 Ashley Gardens Grays Essex RM16 2LR

Secretary Name	Mr Peter Raymond Pledger
Nationality	British
Status	Resigned
Appointed	24 February 2004(7 years after company formation)
Appointment Duration	1 year, 6 months (resigned 07 September 2005)
Role	Manager
Country of Residence	England
Correspondence Address	15 Palmers Avenue Grays Essex RM17 5TX

Secretary Name	Malcolm Tomlinson
Nationality	British
Status	Resigned
Appointed	07 September 2005(8 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 05 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alexandra House Waterfront Lakeside Thurrock Essex RM20 1WL

Director Name	Malcolm Tomlinson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(13 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 November 2016)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Alexandra House Waterfront Lakeside Thurrock Essex RM20 1WL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01708 866571
Telephone region	Romford

Location

Registered Address	Alexandra House Waterfront Lakeside Thurrock Essex RM20 1WL
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	2 other UK companies use this postal address

Shareholders

166 at £1	Executors Of Raymond Alan Pledger 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,133,118
Cash	£1,776
Current Liabilities	£27,022

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 2 weeks from now)

Charges

2 February 2004	Delivered on: 5 February 2004 Satisfied on: 19 December 2012 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 February 2004	Delivered on: 5 February 2004 Satisfied on: 5 May 2010 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at estate office, lakeside retail park, essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

2 February 2004

Delivered on: 5 February 2004
Satisfied on: 19 December 2012
Persons entitled: Hsbc Republic Bank (UK) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

2 February 2004

Delivered on: 5 February 2004
Satisfied on: 5 May 2010
Persons entitled: Hsbc Republic Bank (UK) Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property at estate office, lakeside retail park, essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

Filing History

18 August 2023	Change of details for Executors of the Estate of Raymond Alan Pledger as a person with significant control on 28 April 2023 (2 pages)
16 August 2023	Change of details for Executors of Raymond Alan Pledger as a person with significant control on 28 April 2023 (2 pages)
8 August 2023	Change of details for a person with significant control (2 pages)
7 August 2023	Notification of Michael Sinclair and Moore Kingston Smith Trust Corporation Limited. as a person with significant control on 28 April 2023 (1 page)
22 February 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
20 December 2022	Appointment of Mr Michael Nathan Sinclair as a director on 6 December 2022 (2 pages)
2 September 2022	Second filing for the appointment of Kelvin James Weatherill as a director (3 pages)
15 July 2022	Total exemption full accounts made up to 31 January 2022 (13 pages)
2 March 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
15 February 2022	Memorandum and Articles of Association (19 pages)
15 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 August 2021	Total exemption full accounts made up to 31 January 2021 (12 pages)
9 March 2021	Confirmation statement made on 19 February 2021 with updates (5 pages)
28 January 2021	Total exemption full accounts made up to 31 January 2020 (12 pages)
10 December 2020	Resolutions RES13 ‐ Subdivided 23/09/2020 (1 page)
10 December 2020	Sub-division of shares on 23 September 2020 (4 pages)
21 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (13 pages)
19 February 2019	Confirmation statement made on 19 February 2019 with updates (4 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
20 February 2018	Confirmation statement made on 19 February 2018 with updates (4 pages)
1 November 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
1 November 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
22 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
11 November 2016	Termination of appointment of Malcolm Tomlinson as a director on 5 November 2016 (1 page)
11 November 2016	Termination of appointment of Malcolm Tomlinson as a secretary on 5 November 2016 (1 page)
11 November 2016	Termination of appointment of Malcolm Tomlinson as a director on 5 November 2016 (1 page)
11 November 2016	Termination of appointment of Malcolm Tomlinson as a secretary on 5 November 2016 (1 page)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
11 August 2016	Appointment of Kelvin James Weatherill as a director on 26 July 2016 (2 pages)
11 August 2016	Appointment of Kelvin James Weatherill as a director on 26 July 2016 (2 pages)
26 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 166 (6 pages)
26 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 166 (6 pages)
8 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
8 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
21 October 2015	Previous accounting period shortened from 28 February 2015 to 31 January 2015 (1 page)
21 October 2015	Previous accounting period shortened from 28 February 2015 to 31 January 2015 (1 page)
25 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 166 (6 pages)
25 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 166 (6 pages)
5 December 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
5 December 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
3 September 2014	Director's details changed for Malcolm Tomlinson on 1 September 2014 (2 pages)
3 September 2014	Secretary's details changed for Malcolm Tomlinson on 1 September 2014 (1 page)
3 September 2014	Secretary's details changed for Malcolm Tomlinson on 1 September 2014 (1 page)
3 September 2014	Director's details changed for Clinton Howard Toye on 1 September 2014 (2 pages)
3 September 2014	Director's details changed for Malcolm Tomlinson on 1 September 2014 (2 pages)
3 September 2014	Secretary's details changed for Malcolm Tomlinson on 1 September 2014 (1 page)
3 September 2014	Director's details changed for Malcolm Tomlinson on 1 September 2014 (2 pages)
3 September 2014	Director's details changed for Clinton Howard Toye on 1 September 2014 (2 pages)
3 September 2014	Director's details changed for Clinton Howard Toye on 1 September 2014 (2 pages)
30 July 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 166 (3 pages)
30 July 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 166 (3 pages)
30 July 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 166 (3 pages)
1 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-01 (5 pages)
1 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-01 (5 pages)
21 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
21 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
20 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
24 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
21 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
18 April 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
22 September 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
22 September 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
22 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Appointment of Malcolm Tomlinson as a director (2 pages)
16 February 2011	Appointment of Malcolm Tomlinson as a director (2 pages)
12 May 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
12 May 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
6 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Registered office address changed from the Estate Office Waterfront Lakeside Thurrock Essex RM20 1WL on 10 March 2010 (1 page)
10 March 2010	Registered office address changed from the Estate Office Waterfront Lakeside Thurrock Essex RM20 1WL on 10 March 2010 (1 page)
10 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Clinton Howard Toye on 7 December 2009 (2 pages)
15 December 2009	Director's details changed for Clinton Howard Toye on 7 December 2009 (2 pages)
15 December 2009	Director's details changed for Clinton Howard Toye on 7 December 2009 (2 pages)
9 October 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
9 October 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
12 June 2009	Appointment terminated director raymond pledger (1 page)
12 June 2009	Appointment terminated director raymond pledger (1 page)
24 February 2009	Return made up to 19/02/09; full list of members (3 pages)
24 February 2009	Return made up to 19/02/09; full list of members (3 pages)
27 October 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
27 October 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
15 May 2008	Director appointed clinton toye (2 pages)
15 May 2008	Director appointed clinton toye (2 pages)
25 March 2008	Return made up to 19/02/08; full list of members (3 pages)
25 March 2008	Return made up to 19/02/08; full list of members (3 pages)
22 December 2007	Full accounts made up to 28 February 2007 (15 pages)
22 December 2007	Full accounts made up to 28 February 2007 (15 pages)
18 May 2007	Return made up to 19/02/07; full list of members (2 pages)
18 May 2007	Director's particulars changed (1 page)
18 May 2007	Director's particulars changed (1 page)
18 May 2007	Return made up to 19/02/07; full list of members (2 pages)
2 November 2006	Full accounts made up to 28 February 2006 (12 pages)
2 November 2006	Full accounts made up to 28 February 2006 (12 pages)
21 March 2006	Return made up to 19/02/06; full list of members (2 pages)
21 March 2006	Return made up to 19/02/06; full list of members (2 pages)
28 November 2005	Full accounts made up to 28 February 2005 (12 pages)
28 November 2005	Full accounts made up to 28 February 2005 (12 pages)
21 September 2005	New secretary appointed (1 page)
21 September 2005	New secretary appointed (1 page)
21 September 2005	Secretary resigned (1 page)
21 September 2005	Secretary resigned (1 page)
1 March 2005	Return made up to 19/02/05; full list of members (6 pages)
1 March 2005	Return made up to 19/02/05; full list of members (6 pages)
29 December 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
29 December 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
6 April 2004	Return made up to 19/02/04; full list of members (6 pages)
6 April 2004	Return made up to 19/02/04; full list of members (6 pages)
5 March 2004	Secretary resigned (1 page)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	Secretary resigned (1 page)
5 February 2004	Particulars of mortgage/charge (3 pages)
5 February 2004	Particulars of mortgage/charge (3 pages)
5 February 2004	Particulars of mortgage/charge (3 pages)
5 February 2004	Particulars of mortgage/charge (3 pages)
24 September 2003	Accounts for a small company made up to 28 February 2003 (5 pages)
24 September 2003	Accounts for a small company made up to 28 February 2003 (5 pages)
15 April 2003	Return made up to 19/02/03; full list of members (6 pages)
15 April 2003	Return made up to 19/02/03; full list of members (6 pages)
31 December 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
31 December 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
27 February 2002	Return made up to 19/02/02; full list of members (6 pages)
27 February 2002	Return made up to 19/02/02; full list of members (6 pages)
28 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
28 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
20 March 2001	Return made up to 19/02/01; full list of members (6 pages)
20 March 2001	Return made up to 19/02/01; full list of members (6 pages)
7 August 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
7 August 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
28 February 2000	Return made up to 19/02/00; full list of members (6 pages)
28 February 2000	Return made up to 19/02/00; full list of members (6 pages)
5 August 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
5 August 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
4 May 1999	Return made up to 19/02/99; no change of members (4 pages)
4 May 1999	Return made up to 19/02/99; no change of members (4 pages)
10 December 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
10 December 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
18 March 1998	Return made up to 19/02/98; full list of members (6 pages)
18 March 1998	Return made up to 19/02/98; full list of members (6 pages)
9 June 1997	Registered office changed on 09/06/97 from: 22 high street billericay essex CM12 9BQ (1 page)
9 June 1997	Registered office changed on 09/06/97 from: 22 high street billericay essex CM12 9BQ (1 page)
21 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
25 February 1997	Secretary resigned (1 page)
25 February 1997	Secretary resigned (1 page)
19 February 1997	Incorporation (14 pages)
19 February 1997	Incorporation (14 pages)

Lakeside Property Development Co. Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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