Company Information for WYBOSTON LAKES LIMITED
WYBOSTON LAKES RESORT WATERFRONT HOTEL, GREAT NORTH ROAD, WYBOSTON, BEDFORDSHIRE, MK44 3AL,
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Company Registration Number
01122944
Private Limited Company
Active |
Company Name | |
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WYBOSTON LAKES LIMITED | |
Legal Registered Office | |
WYBOSTON LAKES RESORT WATERFRONT HOTEL GREAT NORTH ROAD WYBOSTON BEDFORDSHIRE MK44 3AL Other companies in W1W | |
Company Number | 01122944 | |
---|---|---|
Company ID Number | 01122944 | |
Date formed | 1973-07-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB335150094 |
Last Datalog update: | 2023-07-05 08:03:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JULIE IRELAND |
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DAVID HOWARD BARFORD |
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JILL CHAPMAN |
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CHELSEY RAE HUTCHINSON |
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STEVE RICHARD HUTCHINSON |
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JULIE IRELAND |
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MARK CHARLES JONES |
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STEPHEN JONES |
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CRAIG ALFRED WARNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN LILLIAN JOHNSTON |
Director | ||
KENNETH NIGEL HOLLIS |
Director | ||
BARRY VALENTINE STONHAM |
Director | ||
CLIVE RONALD BACHE |
Director | ||
OLIVIER MICHAEL SIX |
Director | ||
ANGELA MARION SAUNDERSON |
Company Secretary | ||
PETER HUTCHINSON |
Director | ||
CHRISTINE CONLAN |
Director | ||
JOHN CARL BLYDE |
Director | ||
JOHN HENRY GADDES |
Director | ||
DAVID MARTIN WHEELER |
Director | ||
DONALD WILLIAM CHAPMAN |
Director | ||
TERRY VICTOR JOSEPH LEAR |
Director | ||
JOHN HARRY ROULLIER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POTTON DEVELOPMENTS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1993-04-07 | Dissolved 2017-10-10 | |
WYBOSTON XHBP LIMITED | Company Secretary | 2007-02-01 | CURRENT | 1961-06-08 | Dissolved 2017-10-10 | |
WYBOSTON XPH LIMITED | Company Secretary | 2007-02-01 | CURRENT | 1975-01-23 | Dissolved 2017-10-10 | |
THE HERITAGE SELF BUILD COMPANY LIMITED | Company Secretary | 2007-02-01 | CURRENT | 1986-04-15 | Dissolved 2017-10-10 | |
THE BUNGALOW COMPANY LIMITED | Company Secretary | 2007-02-01 | CURRENT | 1986-10-10 | Active - Proposal to Strike off | |
ROBINSON COLLEGE (CAMBRIDGE) MANAGEMENT TRAINING LIMITED | Company Secretary | 2007-02-01 | CURRENT | 1997-09-18 | Active | |
KEITH TAYLOR (HOMES) LIMITED | Company Secretary | 2007-02-01 | CURRENT | 1970-12-02 | Active | |
HOWARD (PROJECT MANAGEMENT) LIMITED | Director | 1991-01-02 | CURRENT | 1974-04-25 | Dissolved 2017-07-13 | |
GREAT GRANSDEN TRADING LIMITED | Director | 1992-07-02 | CURRENT | 1964-12-09 | Active | |
THE BUNGALOW COMPANY LIMITED | Director | 1991-07-02 | CURRENT | 1986-10-10 | Active - Proposal to Strike off | |
ROBINSON COLLEGE (CAMBRIDGE) MANAGEMENT TRAINING LIMITED | Director | 2004-12-01 | CURRENT | 1997-09-18 | Active | |
POTTON DEVELOPMENTS LIMITED | Director | 1995-06-30 | CURRENT | 1993-04-07 | Dissolved 2017-10-10 | |
GREAT GRANSDEN TRADING LIMITED | Director | 1992-07-02 | CURRENT | 1964-12-09 | Active | |
VOLUMETRIC LIMITED | Director | 1992-06-30 | CURRENT | 1986-10-10 | Dissolved 2018-01-25 | |
HEREDITAS LIMITED | Director | 1991-11-15 | CURRENT | 1987-05-08 | Active | |
WYBOSTON XHBP LIMITED | Director | 1991-07-02 | CURRENT | 1961-06-08 | Dissolved 2017-10-10 | |
WYBOSTON XPH LIMITED | Director | 1991-07-02 | CURRENT | 1975-01-23 | Dissolved 2017-10-10 | |
THE HERITAGE SELF BUILD COMPANY LIMITED | Director | 1991-07-02 | CURRENT | 1986-04-15 | Dissolved 2017-10-10 | |
THE BUNGALOW COMPANY LIMITED | Director | 1991-07-02 | CURRENT | 1986-10-10 | Active - Proposal to Strike off | |
KEITH TAYLOR (HOMES) LIMITED | Director | 1991-07-02 | CURRENT | 1970-12-02 | Active | |
SANDY NOMINEES (2) LIMITED | Director | 2008-12-31 | CURRENT | 2003-07-22 | Dissolved 2017-10-10 | |
SANDY NOMINEES (1) LIMITED | Director | 2008-12-31 | CURRENT | 2003-07-22 | Dissolved 2017-10-10 | |
Z.M.K. LIMITED | Director | 1992-05-20 | CURRENT | 1992-05-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES JONES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALFRED WARNER | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011229440045 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF STEVE RICHARD HUTCHINSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mrs Jill Chapman as a person with significant control on 2019-03-28 | |
CH01 | Director's details changed for Mr David Howard Barford on 2019-03-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIE IRELAND on 2019-03-28 | |
CH01 | Director's details changed for Mr Craig Alfred Warner on 2019-03-18 | |
CH01 | Director's details changed for Stephen Jones on 2019-02-19 | |
RES01 | ADOPT ARTICLES 24/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN LILLIAN JOHNSTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LILLIAN EVANS / 06/04/2017 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED STEPHEN JONES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HOLLIS | |
AP01 | DIRECTOR APPOINTED KAREN LILLIAN EVANS | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 246/248 GREAT PORTLAND STREET LONDON W1W 5JL | |
AP01 | DIRECTOR APPOINTED CHELSEY RAE HUTCHINSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALFRED WARNER / 23/07/2014 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR CRAIG ALFRED WARNER | |
AR01 | 30/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 | |
AP01 | DIRECTOR APPOINTED JULIE IRELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY STONHAM | |
AR01 | 30/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BACHE | |
AP01 | DIRECTOR APPOINTED MARK CHARLES JONES | |
AR01 | 30/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER SIX | |
AR01 | 30/06/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BACHE / 01/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARFORD / 01/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER SIX / 01/06/2008 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES13 | PUR OF LAND APP SH PUR 20/12/06 | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/05; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED POTTON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/05/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 45 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 44 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONWIDE ANGLIA BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED CHARGE | Satisfied | PETER WILLIAM ROWLEY | |
LEGAL CHARGE | Satisfied | EAST ANGLICA PROPERTIES (SUFFOLK) LIMITED. | |
LEGAL CHARGE | Satisfied | DAVID JOHN TROWER | |
AGREEMENT | Satisfied | LORIEN LABORATORIES LIMITED. | |
LEGAL CHARGE | Satisfied | EAST ANGLIAN PROPERTIES (SUFFOLK) LTD. | |
LEGAL CHARGE | Satisfied | EAST ANGLIAN PROPERTIES (SUFFOLK) LTD. | |
SECOND LEGAL CHARGE | Satisfied | SHOTLEY POINT MARINA (1986) LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WYBOSTON LAKES LIMITED
WYBOSTON LAKES LIMITED owns 8 domain names.
daymeetings.co.uk robinsonexec.co.uk wybostonlakes.co.uk bedfordriverfestival.co.uk relaxdinestay.co.uk thebedfordhotel.co.uk hotels-in-bedford.co.uk fountainsrestaurant.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Cambridgeshire County Council | |
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Casual hire of facilities |
Suffolk County Council | |
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Over-night Accommodation |
Cambridgeshire County Council | |
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Casual hire of facilities |
Cambridgeshire County Council | |
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Casual hire of facilities |
Cambridgeshire County Council | |
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Casual hire of facilities |
Cambridgeshire County Council | |
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Casual hire of facilities |
Northamptonshire County Council | |
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Supplies & Services |
Cambridgeshire County Council | |
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Unallocated Budget |
Cambridgeshire County Council | |
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Casual hire of facilities |
Cambridgeshire County Council | |
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Casual hire of facilities |
Cambridgeshire County Council | |
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Casual hire of facilities |
Suffolk County Council | |
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Room Hire |
Cambridgeshire County Council | |
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Consultancy & Hired Services |
Peterborough City Council | |
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Cambridgeshire County Council | |
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Casual hire of facilities |
Cambridgeshire County Council | |
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Consultancy & Hired Services |
Suffolk County Council | |
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Over-night Accommodation |
Cambridgeshire County Council | |
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Casual hire of facilities |
Norfolk County Council | |
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Cambridgeshire County Council | |
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Casual hire of facilities |
Cambridgeshire County Council | |
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Consultancy & Hired Services |
Cambridgeshire County Council | |
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Standards Fund |
Cambridgeshire County Council | |
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Staff Training & Development |
Cambridgeshire County Council | |
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Casual hire of facilities |
Cambridgeshire County Council | |
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Casual hire of facilities |
Cambridgeshire County Council | |
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Casual hire of facilities |
Cambridgeshire County Council | |
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Casual hire of facilities |
Cambridgeshire County Council | |
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Casual hire of facilities |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85285939 | Colour flat panel displays, not incorporating television reception apparatus, able to display signals from automatic data-processing machines with an acceptable level of functionality (excl. LCD monitors and those of a kind solely or principally used in an automatic data-processing system of heading 8471) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |