LAKEVIEW MANOR LTD
WELLS FISHPONDS HOUSE LIMITED IMPRESSIVE ENTERPRISES LIMITED

Hellopages » Somerset » Mendip » BA5 2PQ

Company number 03722295
Status Active
Incorporation Date 1 March 1999
Company Type Private Limited Company
Address 37 CHAMBERLAIN STREET, WELLS, SOMERSET, BA5 2PQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 3,000 . The most likely internet sites of LAKEVIEW MANOR LTD are www.lakeviewmanor.co.uk, and www.lakeview-manor.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and nine months. Lakeview Manor Ltd is a Private Limited Company. The company registration number is 03722295. Lakeview Manor Ltd has been working since 01 March 1999. The present status of the company is Active. The registered address of Lakeview Manor Ltd is 37 Chamberlain Street Wells Somerset Ba5 2pq. The company`s financial liabilities are £156.31k. It is £63.81k against last year. The cash in hand is £14.9k. It is £-214.14k against last year. And the total assets are £572.32k, which is £269.48k against last year. BOWE, Martin James is a Secretary of the company. HYDE, Martin is a Director of the company. Secretary COLE, Janet Elizabeth has been resigned. Secretary EKKESHIS, Andreas Stylianou has been resigned. Secretary HOLLAND, James Lindsay has been resigned. Secretary TRETHOWANS SERVICES LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director AGATHANGELOU, Savvas Philippou has been resigned. Director COLE, Janet Elizabeth has been resigned. Director EKKESHIS, Andreas Stylianou has been resigned. Director HARTLEY, Michael James has been resigned. Director HOLLAND, James Lindsay has been resigned. Director KALLI, Michael, Dr has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


lakeview manor Key Finiance

LIABILITIES £156.31k
+68%
CASH £14.9k
-94%
TOTAL ASSETS £572.32k
+88%
All Financial Figures

Current Directors

Secretary
BOWE, Martin James
Appointed Date: 04 April 2008
Director
HYDE, Martin
Appointed Date: 04 April 2008
67 years old

Resigned Directors

Secretary
COLE, Janet Elizabeth
Resigned: 04 April 2008
Appointed Date: 08 April 2005
Secretary
EKKESHIS, Andreas Stylianou
Resigned: 27 February 2003
Appointed Date: 17 March 1999
Secretary
HOLLAND, James Lindsay
Resigned: 08 April 2005
Appointed Date: 13 April 2002
Secretary
TRETHOWANS SERVICES LIMITED
Resigned: 05 April 2008
Appointed Date: 04 April 2008
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 March 1999
Appointed Date: 01 March 1999
Director
AGATHANGELOU, Savvas Philippou
Resigned: 27 February 2003
Appointed Date: 17 March 1999
79 years old
Director
COLE, Janet Elizabeth
Resigned: 04 April 2008
Appointed Date: 13 April 2002
70 years old
Director
EKKESHIS, Andreas Stylianou
Resigned: 27 February 2003
Appointed Date: 17 March 1999
79 years old
Director
HARTLEY, Michael James
Resigned: 04 April 2008
Appointed Date: 13 April 2002
66 years old
Director
HOLLAND, James Lindsay
Resigned: 08 April 2005
Appointed Date: 13 April 2002
69 years old
Director
KALLI, Michael, Dr
Resigned: 27 February 2003
Appointed Date: 17 March 1999
83 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 March 1999
Appointed Date: 01 March 1999

Persons With Significant Control

Mr Martin Hyde
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

LAKEVIEW MANOR LTD Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 3,000
02 Mar 2016
Director's details changed for Mr Martin Hyde on 5 February 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 80 more events
06 May 1999
New director appointed
06 May 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 May 1999
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 May 1999
Registered office changed on 06/05/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
01 Mar 1999
Incorporation

LAKEVIEW MANOR LTD Charges

28 September 2012
Deed supplemental to a legal charge
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a lakeview manor dunkeswell honiton devon t/no…
28 September 2012
Legal charge
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a lakeview manor dunkeswell honiton devon…
21 September 2012
Guarantee & debenture
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Debenture
Delivered: 15 April 2008
Status: Satisfied on 23 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Legal charge over licensed premises
Delivered: 15 April 2008
Status: Satisfied on 23 October 2012
Persons entitled: National Westminster Bank PLC
Description: F/H fishponds house hotel dunkeswell honiton devon t/no…
1 July 1999
Debenture
Delivered: 13 July 1999
Status: Satisfied on 29 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1999
Legal charge
Delivered: 13 July 1999
Status: Satisfied on 29 May 2008
Persons entitled: Barclays Bank PLC
Description: Fishponds house dunkeswell honiton devon t/n-DN369639.

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