LAKEHEATH MANAGEMENT LTD
DORSET

Hellopages » Dorset » Poole » BH14 8UF

Company number 03345525
Status Active
Incorporation Date 4 April 1997
Company Type Private Limited Company
Address 21 CHURCH ROAD, POOLE, DORSET, BH14 8UF
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 eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LAKEHEATH MANAGEMENT LTD are www.lakeheathmanagement.co.uk, and www.lakeheath-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Poole Rail Station is 1.5 miles; to Hamworthy Rail Station is 3.1 miles; to Bournemouth Rail Station is 3.8 miles; to Holton Heath Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lakeheath Management Ltd is a Private Limited Company. The company registration number is 03345525. Lakeheath Management Ltd has been working since 04 April 1997. The present status of the company is Active. The registered address of Lakeheath Management Ltd is 21 Church Road Poole Dorset Bh14 8uf. . DUNNING, Audrey Evelyn is a Secretary of the company. DUNNING, Andrew James is a Director of the company. DUNNING, Christopher Alfred Frederick is a Director of the company. Secretary GRIMSHAW, Susan has been resigned. Secretary GRIMSHAW, Susan has been resigned. Secretary HAWKINS, Peter David has been resigned. Secretary HAWKINS, Peter David has been resigned. Secretary HAWKINS, Peter David has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director GRIMSHAW, Susan has been resigned. Director HAWKINS, Peter David has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DUNNING, Audrey Evelyn
Appointed Date: 22 May 2007
Director
DUNNING, Andrew James
Appointed Date: 18 March 2008
56 years old
Director
DUNNING, Christopher Alfred Frederick
Appointed Date: 19 May 1997
90 years old

Resigned Directors

Secretary
GRIMSHAW, Susan
Resigned: 24 November 2004
Appointed Date: 23 February 2004
Secretary
GRIMSHAW, Susan
Resigned: 26 February 2004
Appointed Date: 20 May 1997
Secretary
HAWKINS, Peter David
Resigned: 22 May 2007
Appointed Date: 24 November 2004
Secretary
HAWKINS, Peter David
Resigned: 22 March 2004
Appointed Date: 26 February 2004
Secretary
HAWKINS, Peter David
Resigned: 20 May 1997
Appointed Date: 06 May 1997
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 06 May 1997
Appointed Date: 04 April 1997
Director
GRIMSHAW, Susan
Resigned: 24 November 2004
Appointed Date: 06 May 1997
80 years old
Director
HAWKINS, Peter David
Resigned: 22 May 2007
Appointed Date: 24 November 2004
72 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 06 May 1997
Appointed Date: 04 April 1997

LAKEHEATH MANAGEMENT LTD Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
31 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 77 more events
13 Jun 1997
Registered office changed on 13/06/97 from: 152 city road london EC1V 2NX
13 Jun 1997
New secretary appointed
15 May 1997
Secretary resigned
15 May 1997
Director resigned
04 Apr 1997
Incorporation

LAKEHEATH MANAGEMENT LTD Charges

14 December 2005
Legal charge
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Elmay house (flats 1-7) and garages graspan road faberstown…
27 April 2001
Legal mortgage
Delivered: 5 May 2001
Status: Satisfied on 27 January 2007
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a flat 5 mansfield lodge 30 florence…
20 August 1999
Legal mortgage
Delivered: 27 August 1999
Status: Satisfied on 27 January 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 281/283 holdenhurst road bournemouth…
26 July 1999
Legal mortgage
Delivered: 6 August 1999
Status: Satisfied on 27 January 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 7 carlton grange braidley road…
26 July 1999
Legal mortgage
Delivered: 6 August 1999
Status: Satisfied on 27 January 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 19 carlton grange braidley road…
26 July 1999
Legal mortgage
Delivered: 6 August 1999
Status: Satisfied on 27 January 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 10 mansfield lodge 30 florence road…
26 July 1999
Legal mortgage
Delivered: 6 August 1999
Status: Satisfied on 27 January 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 5 stewart court 50 st michaels road…
26 July 1999
Legal mortgage
Delivered: 6 August 1999
Status: Satisfied on 27 January 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 8 braidley mansions 43 braidley road…
26 July 1999
Legal mortgage
Delivered: 6 August 1999
Status: Satisfied on 27 January 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flats 22 & 23 carlton grange braidley road…
26 July 1999
Legal mortgage
Delivered: 5 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 37 carlton grange braidley road…
13 May 1999
Mortgage debenture
Delivered: 21 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 June 1997
Debenture
Delivered: 24 June 1997
Status: Satisfied on 14 September 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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