Lakewater Estates Limited

Company Name	Lakewater Estates Limited
Director	Lewis Andrew Courtney
Company Status	Active
Company Number	04540820
Category	Private Limited Company
Incorporation Date	20 September 2002(21 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Lewis Andrew Courtney
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 September 2002(same day as company formation)
Role	Haulier
Country of Residence	United Kingdom
Correspondence Address	12 High Street Stanford-Le-Hope SS17 0EY

Secretary Name	Mr Lewis Andrew Courtney
Nationality	British
Status	Current
Appointed	20 September 2002(same day as company formation)
Role	Haulier
Country of Residence	United Kingdom
Correspondence Address	12 High Street Stanford-Le-Hope SS17 0EY

Director Name	William Bailey
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Role	Builder
Correspondence Address	White Gardens Chelmsford Essex CM3 1BD

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	12 High Street Stanford-Le-Hope SS17 0EY
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Stanford-le-Hope West
Built Up Area	Stanford-le-Hope
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25 at £1	Ben Courtney 25.00% Ordinary
25 at £1	Lewis Andrew Courtney 25.00% Ordinary
25 at £1	Paul Smith 25.00% Ordinary
25 at £1	Richard Courtney 25.00% Ordinary

Financials

Year	2014
Net Worth	£88,274
Cash	£293
Current Liabilities	£156

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Charges

11 August 2006	Delivered on: 15 August 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 94/96 high road north weald essex t/no EX532185. Outstanding
30 May 2006	Delivered on: 6 June 2006 Persons entitled: Barclays Bank PLC 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. Outstanding

11 August 2006

Delivered on: 15 August 2006
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 94/96 high road north weald essex t/no EX532185.
Outstanding

30 May 2006

Delivered on: 6 June 2006
Persons entitled: Barclays Bank PLC

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.
Outstanding

Filing History

27 June 2023	Micro company accounts made up to 30 September 2022 (5 pages)
20 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
24 June 2022	Micro company accounts made up to 30 September 2021 (5 pages)
28 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
23 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
15 October 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
17 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
9 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
11 January 2019	Director's details changed for Mr Lewis Andrew Courtney on 11 January 2019 (2 pages)
11 January 2019	Secretary's details changed for Mr Lewis Andrew Courtney on 11 January 2019 (1 page)
5 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
22 September 2017	Confirmation statement made on 20 September 2017 with updates (5 pages)
22 September 2017	Confirmation statement made on 20 September 2017 with updates (5 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 October 2016	Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 28 October 2016 (1 page)
28 October 2016	Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 28 October 2016 (1 page)
11 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
9 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
9 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (4 pages)
22 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (4 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
30 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 October 2013	Secretary's details changed for Mr Lewis Andrew Courtney on 17 September 2013 (2 pages)
7 October 2013	Director's details changed for Mr Lewis Andrew Courtney on 19 September 2013 (2 pages)
7 October 2013	Director's details changed for Mr Lewis Andrew Courtney on 19 September 2013 (2 pages)
7 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
7 October 2013	Secretary's details changed for Mr Lewis Andrew Courtney on 17 September 2013 (2 pages)
7 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 January 2012	Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park, Basildon, Essex SS15 6TH on 12 January 2012 (2 pages)
12 January 2012	Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park, Basildon, Essex SS15 6TH on 12 January 2012 (2 pages)
14 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
30 March 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
5 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
24 June 2010	Termination of appointment of William Bailey as a director (1 page)
24 June 2010	Termination of appointment of William Bailey as a director (1 page)
1 October 2009	Return made up to 20/09/09; full list of members (4 pages)
1 October 2009	Return made up to 20/09/09; full list of members (4 pages)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
5 February 2009	Return made up to 20/09/08; full list of members (4 pages)
5 February 2009	Director and secretary's change of particulars / lewis courtney / 01/08/2008 (1 page)
5 February 2009	Return made up to 20/09/08; full list of members (4 pages)
5 February 2009	Director and secretary's change of particulars / lewis courtney / 01/08/2008 (1 page)
22 April 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
22 April 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
26 September 2007	Location of register of members (1 page)
26 September 2007	Return made up to 20/09/07; full list of members (3 pages)
26 September 2007	Location of register of members (1 page)
26 September 2007	Registered office changed on 26/09/07 from: abacus house 7 argent court sylvan way southfields business park laindon basildon essex SS15 6TH (1 page)
26 September 2007	Registered office changed on 26/09/07 from: abacus house 7 argent court sylvan way southfields business park laindon basildon essex SS15 6TH (1 page)
26 September 2007	Return made up to 20/09/07; full list of members (3 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
2 October 2006	Return made up to 20/09/06; full list of members (3 pages)
2 October 2006	Return made up to 20/09/06; full list of members (3 pages)
15 August 2006	Particulars of mortgage/charge (3 pages)
15 August 2006	Particulars of mortgage/charge (3 pages)
6 June 2006	Particulars of mortgage/charge (9 pages)
6 June 2006	Particulars of mortgage/charge (9 pages)
22 March 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
22 March 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
30 September 2005	Location of register of members (1 page)
30 September 2005	Return made up to 20/09/05; full list of members (3 pages)
30 September 2005	Location of register of members (1 page)
30 September 2005	Return made up to 20/09/05; full list of members (3 pages)
18 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
18 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
4 November 2004	Registered office changed on 04/11/04 from: elliott mortlock busby & co abacus house 7 argent court sylvan way southfields business park basildon essex SS15 6TH (1 page)
4 November 2004	Registered office changed on 04/11/04 from: elliott mortlock busby & co abacus house 7 argent court sylvan way southfields business park basildon essex SS15 6TH (1 page)
7 October 2004	Return made up to 20/09/04; full list of members (8 pages)
7 October 2004	Return made up to 20/09/04; full list of members (8 pages)
20 August 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
20 August 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
1 March 2004	Return made up to 20/09/03; full list of members (8 pages)
1 March 2004	Return made up to 20/09/03; full list of members (8 pages)
8 September 2003	Ad 04/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 September 2003	Ad 04/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 December 2002	New director appointed (2 pages)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	New secretary appointed;new director appointed (2 pages)
8 December 2002	New director appointed (2 pages)
8 December 2002	Secretary resigned (1 page)
8 December 2002	Registered office changed on 08/12/02 from: 76 whitchurch road cardiff CF14 3LX (1 page)
8 December 2002	Registered office changed on 08/12/02 from: 76 whitchurch road cardiff CF14 3LX (1 page)
8 December 2002	New secretary appointed;new director appointed (2 pages)
8 December 2002	Secretary resigned (1 page)
20 September 2002	Incorporation (16 pages)
20 September 2002	Incorporation (16 pages)