LAKESIDE PROPERTY DEVELOPMENT CO. LTD.
THURROCK

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Company number 03321026
Status Active
Incorporation Date 19 February 1997
Company Type Private Limited Company
Address ALEXANDRA HOUSE WATERFRONT, LAKESIDE, THURROCK, ESSEX, RM20 1WL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Termination of appointment of Malcolm Tomlinson as a secretary on 5 November 2016; Termination of appointment of Malcolm Tomlinson as a director on 5 November 2016. The most likely internet sites of LAKESIDE PROPERTY DEVELOPMENT CO. LTD. are www.lakesidepropertydevelopmentco.co.uk, and www.lakeside-property-development-co.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and nine months. The distance to to Gidea Park Rail Station is 7.2 miles; to Chadwell Heath Rail Station is 8.5 miles; to Brentwood Rail Station is 8.7 miles; to Billericay Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lakeside Property Development Co Ltd is a Private Limited Company. The company registration number is 03321026. Lakeside Property Development Co Ltd has been working since 19 February 1997. The present status of the company is Active. The registered address of Lakeside Property Development Co Ltd is Alexandra House Waterfront Lakeside Thurrock Essex Rm20 1wl. The company`s financial liabilities are £412.94k. It is £24.86k against last year. The cash in hand is £1.16k. It is £-0.25k against last year. And the total assets are £452.29k, which is £25.96k against last year. TOYE, Clinton Howard is a Director of the company. WEATHERILL, Kelvin James is a Director of the company. Secretary MASSETT, Mary Bernadette Theresa has been resigned. Secretary PLEDGER, Peter Raymond has been resigned. Secretary TOMLINSON, Malcolm has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PLEDGER, Raymond Alan has been resigned. Director SMILLIE, Thomas Gordon Mcneill has been resigned. Director TOMLINSON, Malcolm has been resigned. The company operates in "Other business support service activities n.e.c.".


lakeside property development co. Key Finiance

LIABILITIES £412.94k
+6%
CASH £1.16k
-18%
TOTAL ASSETS £452.29k
+6%
All Financial Figures

Current Directors

Director
TOYE, Clinton Howard
Appointed Date: 08 May 2008
80 years old
Director
WEATHERILL, Kelvin James
Appointed Date: 26 July 2016
57 years old

Resigned Directors

Secretary
MASSETT, Mary Bernadette Theresa
Resigned: 24 February 2004
Appointed Date: 19 February 1997
Secretary
PLEDGER, Peter Raymond
Resigned: 07 September 2005
Appointed Date: 24 February 2004
Secretary
TOMLINSON, Malcolm
Resigned: 05 November 2016
Appointed Date: 07 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 1997
Appointed Date: 19 February 1997
Director
PLEDGER, Raymond Alan
Resigned: 14 April 2009
Appointed Date: 19 February 1997
82 years old
Director
SMILLIE, Thomas Gordon Mcneill
Resigned: 29 April 1997
Appointed Date: 22 April 1997
75 years old
Director
TOMLINSON, Malcolm
Resigned: 05 November 2016
Appointed Date: 14 February 2011
79 years old

Persons With Significant Control

Executors Of Raymond Alan Pledger
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

LAKESIDE PROPERTY DEVELOPMENT CO. LTD. Events

22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
11 Nov 2016
Termination of appointment of Malcolm Tomlinson as a secretary on 5 November 2016
11 Nov 2016
Termination of appointment of Malcolm Tomlinson as a director on 5 November 2016
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Aug 2016
Appointment of Kelvin James Weatherill as a director on 26 July 2016
...
... and 59 more events
21 May 1997
Resolutions
  • ELRES ‐ Elective resolution
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.
13 May 1997
Director resigned
01 May 1997
New director appointed
25 Feb 1997
Secretary resigned
19 Feb 1997
Incorporation

LAKESIDE PROPERTY DEVELOPMENT CO. LTD. Charges

2 February 2004
Debenture
Delivered: 5 February 2004
Status: Satisfied on 19 December 2012
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
2 February 2004
Legal mortgage
Delivered: 5 February 2004
Status: Satisfied on 5 May 2010
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property at estate office, lakeside retail park, essex…

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