HENFOLD LAKES LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9QD

Company number 06837706
Status Active
Incorporation Date 5 March 2009
Company Type Private Limited Company
Address COLDUNELL HOUSE DAWES COURT, HIGH STREET, ESHER, SURREY, ENGLAND, KT10 9QD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Registered office address changed from C/O Michael George & Co Dawes Court House Dawes Court High Street Esher Surrey KT10 9QD to Coldunell House Dawes Court High Street Esher Surrey KT10 9QD on 11 November 2016; Full accounts made up to 31 March 2016. The most likely internet sites of HENFOLD LAKES LIMITED are www.henfoldlakes.co.uk, and www.henfold-lakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Byfleet & New Haw Rail Station is 5.1 miles; to Feltham Rail Station is 5.8 miles; to Brentford Rail Station is 8.6 miles; to Barnes Bridge Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henfold Lakes Limited is a Private Limited Company. The company registration number is 06837706. Henfold Lakes Limited has been working since 05 March 2009. The present status of the company is Active. The registered address of Henfold Lakes Limited is Coldunell House Dawes Court High Street Esher Surrey England Kt10 9qd. . AOUN, John is a Secretary of the company. DUNSDON, David Henry is a Director of the company. Director DUNSDON, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AOUN, John
Appointed Date: 05 March 2009

Director
DUNSDON, David Henry
Appointed Date: 14 June 2012
43 years old

Resigned Directors

Director
DUNSDON, John
Resigned: 13 June 2012
Appointed Date: 05 March 2009
73 years old

Persons With Significant Control

Mr David Henry Dunsdon
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

HENFOLD LAKES LIMITED Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
11 Nov 2016
Registered office address changed from C/O Michael George & Co Dawes Court House Dawes Court High Street Esher Surrey KT10 9QD to Coldunell House Dawes Court High Street Esher Surrey KT10 9QD on 11 November 2016
06 Sep 2016
Full accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000

10 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 18 more events
12 Jul 2010
Full accounts made up to 31 March 2010
05 Apr 2010
Annual return made up to 5 March 2010 with full list of shareholders
10 Jun 2009
Particulars of a mortgage or charge / charge no: 2
23 Apr 2009
Particulars of a mortgage or charge / charge no: 1
05 Mar 2009
Incorporation

HENFOLD LAKES LIMITED Charges

10 July 2014
Charge code 0683 7706 0003
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee
Description: The freehold property known as henford lakes (land on east…
5 June 2009
Debenture
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Coldunell Limited
Description: For details of property charged please refer to form 395…
14 April 2009
Debenture
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: Coldunell Limited
Description: Fixed and floating charge over the undertaking and all…