Cheshunt Lakeside Developments Limited

General information

Name:

Cheshunt Lakeside Developments Ltd

Office Address:

Burnham Yard London End HP9 2JH Beaconsfield

Number: 09794834

Incorporation date: 2015-09-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cheshunt Lakeside Developments began its operations in 2015 as a Private Limited Company under the ID 09794834. This company has been active for seven years and the present status is active. The company's headquarters is located in Beaconsfield at Burnham Yard. You could also locate this business using its zip code, HP9 2JH. This company has a history in name changes. Previously this company had two other names. Before 2016 this company was run under the name of Inland (stonegate) and up to that point the company name was Poole Quay Developments No.3. The company's principal business activity number is 41100 which stands for Development of building projects. Cheshunt Lakeside Developments Ltd released its account information for the period that ended on 2020/09/30. The business latest confirmation statement was released on 2021/07/17.

In this specific firm, the majority of director's assignments have been done by Stephen W., Hasmukh S., Tej S. and Nishith M.. As for these four individuals, Nishith M. has managed firm for the longest period of time, having been a vital addition to company's Management Board since September 2015. In addition, the director's duties are backed by a secretary - Kathryn W., who was appointed by this specific firm in 2020.

  • Previous company's names
  • Cheshunt Lakeside Developments Limited 2016-10-03
  • Inland (stonegate) Limited 2016-05-26
  • Poole Quay Developments No.3 Limited 2015-09-25

Company staff

Stephen W.

Role: Director

Appointed: 05 April 2022

Latest update: 5 May 2022

Kathryn W.

Role: Secretary

Appointed: 01 September 2020

Latest update: 5 May 2022

Hasmukh S.

Role: Director

Appointed: 28 October 2019

Latest update: 5 May 2022

Tej S.

Role: Director

Appointed: 28 October 2019

Latest update: 5 May 2022

Nishith M.

Role: Director

Appointed: 25 September 2015

Latest update: 5 May 2022

People with significant control

The companies with significant control over the firm are: Inland Limited owns 1/2 or less of company shares. This company can be reached in Beaconsfield at London End, HP9 2JH and was registered as a PSC under the reg no 05482989. Zircon Developments Limited owns 1/2 or less of company shares. This company can be reached in Croydon at Canterbury Road, CR0 3HA and was registered as a PSC under the reg no 12213137.

Inland Limited
Address: Burnham Yard London End, Beaconsfield, HP9 2JH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05482989
Notified on 28 October 2019
Nature of control:
1/2 or less of shares
Zircon Developments Limited
Address: 76 Canterbury Road, Croydon, CR0 3HA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12213137
Notified on 28 October 2019
Nature of control:
1/2 or less of shares
Inland Homes Plc
Address: Decimal Place Chiltern Avenue, Amersham, HP6 5FG, England
Legal authority Companies Acts
Legal form Limited Companie
Notified on 6 April 2016
Ceased on 28 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 31 July 2022
Confirmation statement last made up date 17 July 2021

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Statement of satisfaction of charge in full (MR04)
filed on: 4th, January 2022
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
6
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