LAKESWOOD PROPERTIES LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 9AX

Company number 03928834
Status Active
Incorporation Date 18 February 2000
Company Type Private Limited Company
Address 6A PINE GROVE, WEYBRIDGE, SURREY, KT13 9AX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of LAKESWOOD PROPERTIES LIMITED are www.lakeswoodproperties.co.uk, and www.lakeswood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Feltham Rail Station is 5.9 miles; to Fulwell Rail Station is 6.3 miles; to Chessington North Rail Station is 6.4 miles; to Brentford Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lakeswood Properties Limited is a Private Limited Company. The company registration number is 03928834. Lakeswood Properties Limited has been working since 18 February 2000. The present status of the company is Active. The registered address of Lakeswood Properties Limited is 6a Pine Grove Weybridge Surrey Kt13 9ax. . BLUNT, Vernon Geoffrey is a Director of the company. PICKARD, Ian is a Director of the company. Secretary BLUNT, Vernon Geoffrey has been resigned. Secretary BLUNT, Vernon Geoffrey has been resigned. Secretary PICKARD, Ian has been resigned. Secretary PICKARD, Ian has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BLUNT, Vernon Geoffrey has been resigned. Director GRIFFITHS, Anthony Eric Probert has been resigned. Director PICKARD, Ian has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BLUNT, Vernon Geoffrey
Appointed Date: 14 March 2007
60 years old
Director
PICKARD, Ian
Appointed Date: 29 September 2004
63 years old

Resigned Directors

Secretary
BLUNT, Vernon Geoffrey
Resigned: 31 December 2007
Appointed Date: 29 September 2004
Secretary
BLUNT, Vernon Geoffrey
Resigned: 25 August 2002
Appointed Date: 28 February 2000
Secretary
PICKARD, Ian
Resigned: 30 September 2013
Appointed Date: 31 December 2007
Secretary
PICKARD, Ian
Resigned: 29 September 2004
Appointed Date: 25 August 2002
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 February 2000
Appointed Date: 18 February 2000
Director
BLUNT, Vernon Geoffrey
Resigned: 29 September 2004
Appointed Date: 25 August 2002
60 years old
Director
GRIFFITHS, Anthony Eric Probert
Resigned: 06 April 2007
Appointed Date: 28 February 2000
68 years old
Director
PICKARD, Ian
Resigned: 25 August 2002
Appointed Date: 28 February 2000
63 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 28 February 2000
Appointed Date: 18 February 2000

Persons With Significant Control

Mr Ian Pickard
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAKESWOOD PROPERTIES LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 31 July 2016
10 Mar 2016
Total exemption full accounts made up to 31 July 2015
21 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 50
25 Feb 2015
Total exemption full accounts made up to 31 July 2014
...
... and 70 more events
14 Mar 2000
Director resigned
14 Mar 2000
New secretary appointed
14 Mar 2000
Secretary resigned
13 Mar 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 Feb 2000
Incorporation

LAKESWOOD PROPERTIES LIMITED Charges

28 September 2007
Mortgage
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: National Counties Building Society
Description: 12 leyfield place wombwell barnsley south yorkshire and…
28 September 2007
Mortgage
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: National Counties Buidling Society
Description: 7 town land close wombwell barnsley south yorkshire…
28 September 2007
Mortgage
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: National Counties Building Society
Description: 22 mary court chatham kent together with a floating charge…
28 September 2007
Mortgage
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: National Counties Building Society
Description: 22 kings prospect ashford lent together with a floating…
28 September 2007
Debenture
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: National Counties Building Society
Description: Fixed and floating charges. See the mortgage charge…
14 December 2005
Deed of charge
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 22 mary court chatham kent.
26 January 2001
Legal charge
Delivered: 31 January 2001
Status: Satisfied on 26 September 2007
Persons entitled: First Active PLC
Description: L/H property k/a 2 college manor 49 to 55 farquhar road…
29 May 2000
Legal charge
Delivered: 15 June 2000
Status: Satisfied on 26 September 2007
Persons entitled: Woolwich PLC
Description: Second floor leasehold flat, 14 henty close ethelburga…
29 May 2000
Floating charge
Delivered: 15 June 2000
Status: Satisfied on 26 September 2007
Persons entitled: Woolwich PLC
Description: All present and future undertakings and assets.

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