Yateley Lakes Ltd

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Yateley Lakes Ltd

05792692•Private Limited With Share Capital

Printing House 66 Lower Road, Harrow, HA20DH
01372379100

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Incorporated

24/04/2006

Company Age

20 years

Directors

3

Employees

—

SIC Code

41201

Risk

low risk

Company Overview

Registration, classification & business activity

Yateley Lakes Ltd (05792692) is a private limited with share capital incorporated on 24/04/2006 (20 years old) and registered in harrow, HA20DH. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 24/04/2006
HA20DH

Financial Overview

Total Assets

£1.75M

Liabilities

£1.01M

Net Assets

£747.5K

Cash

£3.3K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
E
edmund shepherd
director
I
iain hugh prain
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

71
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2023
Memorandum Articles
Category:Incorporation
Date:04-10-2022
Resolution
Category:Resolution
Date:04-10-2022
Capital Alter Shares Subdivision
Category:Capital
Date:03-10-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:15-03-2017
Capital Allotment Shares
Category:Capital
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:05-09-2015
Change Of Name Notice
Category:Change Of Name
Date:05-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:21-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2010
Legacy
Category:Annual Return
Date:26-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:29-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2008
Legacy
Category:Annual Return
Date:30-05-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:16-05-2006
Incorporation Company
Category:Incorporation
Date:24-04-2006

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date29/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

Ashtead House, Crouch Industrial Estate, Barnett Wood Lane, Leatherhead, Surrey, KT227DG
Printing House, 66 Lower Road, Harrow, HA20DHRegistered

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Contact

01372379100
Printing House 66 Lower Road, Harrow, HA20DH