CHARLES LAKE LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN25 6SX

Company number 07539478
Status Active
Incorporation Date 23 February 2011
Company Type Private Limited Company
Address SUITE 21 EVEGATE PARK BARN, SMEETH, ASHFORD, KENT, TN25 6SX
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 844 . The most likely internet sites of CHARLES LAKE LIMITED are www.charleslake.co.uk, and www.charles-lake.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Wye Rail Station is 5.1 miles; to Sandling Rail Station is 5.1 miles; to Ham Street Rail Station is 5.3 miles; to Chartham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Lake Limited is a Private Limited Company. The company registration number is 07539478. Charles Lake Limited has been working since 23 February 2011. The present status of the company is Active. The registered address of Charles Lake Limited is Suite 21 Evegate Park Barn Smeeth Ashford Kent Tn25 6sx. . CLARKE, Roger John is a Director of the company. HAWKINS, John is a Director of the company. MONCKTON, Timothy Charles is a Director of the company. WILKINS, John is a Director of the company. Director CIENTANNI, Mario Phillip has been resigned. Director STANNETT, Duncan William has been resigned. Director TURNER, Nicholas Paul has been resigned. Director TURNER, Nicholas Paul has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
CLARKE, Roger John
Appointed Date: 16 March 2015
82 years old
Director
HAWKINS, John
Appointed Date: 16 March 2015
69 years old
Director
MONCKTON, Timothy Charles
Appointed Date: 16 March 2015
72 years old
Director
WILKINS, John
Appointed Date: 16 March 2015
61 years old

Resigned Directors

Director
CIENTANNI, Mario Phillip
Resigned: 16 March 2015
Appointed Date: 23 February 2011
65 years old
Director
STANNETT, Duncan William
Resigned: 16 March 2015
Appointed Date: 23 February 2011
55 years old
Director
TURNER, Nicholas Paul
Resigned: 16 March 2015
Appointed Date: 12 July 2012
54 years old
Director
TURNER, Nicholas Paul
Resigned: 16 March 2015
Appointed Date: 12 July 2012
54 years old

CHARLES LAKE LIMITED Events

02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
21 Oct 2016
Total exemption full accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 844
16 Mar 2016
Director's details changed for Mr Timothy Charles Monckton on 16 March 2016
16 Mar 2016
Termination of appointment of Nicholas Paul Turner as a director on 16 March 2015
...
... and 24 more events
06 Mar 2012
Accounts for a dormant company made up to 31 December 2011
02 Mar 2012
Annual return made up to 23 February 2012 with full list of shareholders
02 Mar 2012
Previous accounting period shortened from 29 February 2012 to 31 December 2011
22 Nov 2011
Statement of capital following an allotment of shares on 17 November 2011
  • GBP 700
23 Feb 2011
Incorporation

CHARLES LAKE LIMITED Charges

21 December 2012
Mortgage debenture
Delivered: 29 December 2012
Status: Satisfied on 19 March 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
21 December 2012
Deed of legal mortgage
Delivered: 29 December 2012
Status: Satisfied on 19 March 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the north side of crossways boulevard, crossways…

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