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Home > England & Wales Companies > LAKESIDE PROPERTY DEVELOPMENT CO. LTD.
Company Information for

LAKESIDE PROPERTY DEVELOPMENT CO. LTD.

ALEXANDRA HOUSE WATERFRONT, LAKESIDE, THURROCK, ESSEX, RM20 1WL,
Company Registration Number
03321026
Private Limited Company
Active

Company Overview

About Lakeside Property Development Co. Ltd.
LAKESIDE PROPERTY DEVELOPMENT CO. LTD. was founded on 1997-02-19 and has its registered office in Thurrock. The organisation's status is listed as "Active". Lakeside Property Development Co. Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAKESIDE PROPERTY DEVELOPMENT CO. LTD.
 
Legal Registered Office
ALEXANDRA HOUSE WATERFRONT
LAKESIDE
THURROCK
ESSEX
RM20 1WL
Other companies in RM20
 
Filing Information
Company Number 03321026
Company ID Number 03321026
Date formed 1997-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB696546673  
Last Datalog update: 2024-11-05 13:09:21
Primary Source:Companies House
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Company Officers of LAKESIDE PROPERTY DEVELOPMENT CO. LTD.

Current Directors
Officer Role Date Appointed
CLINTON HOWARD TOYE
 Director 2008-05-08
KELVIN JAMES WEATHERILL
 Director 2016-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM TOMLINSON
 Company Secretary 2005-09-07 2016-11-05
MALCOLM TOMLINSON
 Director 2011-02-14 2016-11-05
RAYMOND ALAN PLEDGER
 Director 1997-02-19 2009-04-14
PETER RAYMOND PLEDGER
 Company Secretary 2004-02-24 2005-09-07
MARY BERNADETTE THERESA MASSETT
 Company Secretary 1997-02-19 2004-02-24
THOMAS GORDON MCNEILL SMILLIE
 Director 1997-04-22 1997-04-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-02-19 1997-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLINTON HOWARD TOYE AVELEY PROPERTIES (WEST THURROCK) LIMITED Director 2011-11-09 CURRENT 1920-04-23 Active
CLINTON HOWARD TOYE AVELEY PROPERTY HOLDINGS LIMITED Director 2011-11-09 CURRENT 1996-11-14 Active
CLINTON HOWARD TOYE WENNINGTON LIMITED Director 2009-12-07 CURRENT 1996-07-23 Liquidation
CLINTON HOWARD TOYE BELHUS LAND LTD Director 2009-08-06 CURRENT 2005-03-08 Active
CLINTON HOWARD TOYE SOFTBOND LIMITED Director 2008-05-08 CURRENT 1997-02-06 Active
CLINTON HOWARD TOYE SECOND THAMES LAND LIMITED Director 2008-05-08 CURRENT 1943-08-10 Active
CLINTON HOWARD TOYE CATSATONIC PROPERTIES LIMITED Director 2007-04-16 CURRENT 2007-04-16 Active
CLINTON HOWARD TOYE EMMASLATE PROPERTIES LIMITED Director 2005-06-13 CURRENT 2005-06-13 Dissolved 2015-02-24
CLINTON HOWARD TOYE PYTHAGORAS INVESTMENTS LIMITED Director 2004-10-22 CURRENT 2004-10-22 Active - Proposal to Strike off
CLINTON HOWARD TOYE PULSEFORD LIMITED Director 2000-11-15 CURRENT 2000-04-07 Dissolved 2017-12-12
CLINTON HOWARD TOYE GLOOMROOM LIMITED Director 2000-06-07 CURRENT 2000-01-05 Liquidation
CLINTON HOWARD TOYE FORGESPAN 2000 LIMITED Director 1998-08-06 CURRENT 1998-07-06 Dissolved 2017-02-21
CLINTON HOWARD TOYE ARISTOTLE TRUSTEES LIMITED Director 1995-12-14 CURRENT 1995-10-27 Active
CLINTON HOWARD TOYE ARISTOTLE HOLDINGS LIMITED Director 1995-10-31 CURRENT 1995-06-28 Active
KELVIN JAMES WEATHERILL SOFTBOND LIMITED Director 2016-07-26 CURRENT 1997-02-06 Active
KELVIN JAMES WEATHERILL AVELEY PROPERTIES (WEST THURROCK) LIMITED Director 2016-07-26 CURRENT 1920-04-23 Active
KELVIN JAMES WEATHERILL SECOND THAMES LAND LIMITED Director 2016-07-26 CURRENT 1943-08-10 Active
KELVIN JAMES WEATHERILL WENNINGTON LIMITED Director 2016-07-26 CURRENT 1996-07-23 Liquidation
KELVIN JAMES WEATHERILL AVELEY PROPERTY HOLDINGS LIMITED Director 2016-07-26 CURRENT 1996-11-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-0931/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-18Change of details for Executors of the Estate of Raymond Alan Pledger as a person with significant control on 2023-04-28
2023-08-16Change of details for Executors of Raymond Alan Pledger as a person with significant control on 2023-04-28
2023-08-08Change to person with significant control
2023-08-07Notification of Michael Sinclair and Moore Kingston Smith Trust Corporation Limited. as a person with significant control on 2023-04-28
2023-02-22CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-12-20DIRECTOR APPOINTED MR MICHAEL NATHAN SINCLAIR
2022-09-02Second filing of director appointment of Kelvin James Weatherill
2022-07-15AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2022-02-15Memorandum articles filed
2022-02-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-15RES01ADOPT ARTICLES 15/02/22
2022-02-15MEM/ARTSARTICLES OF ASSOCIATION
2021-08-17AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2021-01-28AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10SH02Sub-division of shares on 2020-09-23
2020-12-10RES13Resolutions passed:
  • Subdivided 23/09/2020
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 166
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2017-11-01AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 166
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-11-11TM02Termination of appointment of Malcolm Tomlinson on 2016-11-05
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM TOMLINSON
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11AP01DIRECTOR APPOINTED KELVIN JAMES WEATHERILL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 166
2016-02-26AR0119/02/16 ANNUAL RETURN FULL LIST
2015-11-08AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21AA01Previous accounting period shortened from 28/02/15 TO 31/01/15
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 166
2015-02-25AR0119/02/15 ANNUAL RETURN FULL LIST
2014-12-05AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TOMLINSON / 01/09/2014
2014-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CLINTON HOWARD TOYE / 01/09/2014
2014-09-03CH03SECRETARY'S DETAILS CHNAGED FOR MALCOLM TOMLINSON on 2014-09-01
2014-07-30SH0101/06/14 STATEMENT OF CAPITAL GBP 166
2014-03-01AR0119/02/14 ANNUAL RETURN FULL LIST
2013-11-21AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0119/02/13 ANNUAL RETURN FULL LIST
2012-12-24MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-11-21AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0119/02/12 ANNUAL RETURN FULL LIST
2011-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-02-22AR0119/02/11 FULL LIST
2011-02-16AP01DIRECTOR APPOINTED MALCOLM TOMLINSON
2010-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-05-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-10AR0119/02/10 FULL LIST
2010-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2010 FROM THE ESTATE OFFICE WATERFRONT LAKESIDE THURROCK ESSEX RM20 1WL
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CLINTON HOWARD TOYE / 07/12/2009
2009-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-06-12288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND PLEDGER
2009-02-24363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-05-15288aDIRECTOR APPOINTED CLINTON TOYE
2008-03-25363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-12-22AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-05-18363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-05-18288cDIRECTOR'S PARTICULARS CHANGED
2006-11-02AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-03-21363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-11-28AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-09-21288aNEW SECRETARY APPOINTED
2005-09-21288bSECRETARY RESIGNED
2005-03-01363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-04-06363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-03-05288bSECRETARY RESIGNED
2004-03-05288aNEW SECRETARY APPOINTED
2004-02-05395PARTICULARS OF MORTGAGE/CHARGE
2004-02-05395PARTICULARS OF MORTGAGE/CHARGE
2003-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-04-15363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-02-27363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-20363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-02-28363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-05-04363sRETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
1998-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-03-18363sRETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS
1997-06-09287REGISTERED OFFICE CHANGED ON 09/06/97 FROM: 22 HIGH STREET BILLERICAY ESSEX CM12 9BQ
1997-05-21ELRESS386 DISP APP AUDS 08/05/97
1997-05-21ELRESS366A DISP HOLDING AGM 08/05/97
1997-05-21ELRESS252 DISP LAYING ACC 08/05/97
1997-05-13288bDIRECTOR RESIGNED
1997-05-01288aNEW DIRECTOR APPOINTED
1997-02-25288bSECRETARY RESIGNED
1997-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LAKESIDE PROPERTY DEVELOPMENT CO. LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAKESIDE PROPERTY DEVELOPMENT CO. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LAKESIDE PROPERTY DEVELOPMENT CO. LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 LAKESIDE PROPERTY DEVELOPMENT CO. LTD.

Intangible Assets
Patents
We have not found any records of LAKESIDE PROPERTY DEVELOPMENT CO. LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LAKESIDE PROPERTY DEVELOPMENT CO. LTD.
Trademarks
We have not found any records of LAKESIDE PROPERTY DEVELOPMENT CO. LTD. registering or being granted any trademarks
Income
Government Income

Government spend with LAKESIDE PROPERTY DEVELOPMENT CO. LTD.

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2016-03-15 GBP £8,302 NDR BA Amounts Paid by Ratepayers
Thurrock Council 2016-01-19 GBP £419 NDR BA Amounts Paid by Ratepayers

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.

Outgoings
Business Rates/Property Tax
No properties were found where LAKESIDE PROPERTY DEVELOPMENT CO. LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAKESIDE PROPERTY DEVELOPMENT CO. LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAKESIDE PROPERTY DEVELOPMENT CO. LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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