WYBOSTON LAKES LIMITED
Active - Accounts Filed
General Information
NAME
WYBOSTON LAKES LIMITED
COMPANY NUMBER
01122944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/07/1973
(51 years and 4 months old)
WEBSITE
http://www.wybostonlakes.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/01/1987
06/05/2003
POTTON DEVELOPMENTS LIMITED
View all previous names
BEDFORDSHIRE
MK44 3AL
Telephone: 08452300666
TPS: No
Wyboston Lakes
Great North Road
Wyboston
BEDFORD
MK44 3AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WYBOSTON LAKES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WYBOSTON LAKES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYBOSTON LAKES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/1991 - Present (33 years and 4 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 6 Past: 16 |
View Report |
|
02/07/1991 - Present (33 years and 4 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/05/1999 - Present (25 years and 6 months) Born in Jan 1943 (age: 81) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
Director: 01/01/2013 - Present (11 years and 10 months) Secretary: 01/02/2007 - Present (17 years and 9 months) Born in May 1971 (age: 53) |
Active | Director&Secretary |
Current: 4 Past: 8 |
View Report |
|
01/01/2015 - Present (9 years and 10 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 28/09/2020 | Mark Charles Jones (908319519) has left the board |
| 13/07/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 03/06/2020 | Craig Alfred Warner (911214085) has left the board |
| 03/04/2020 | New Board Member Richard James Smith (926861584) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 23/02/2018 | Karen Lillian Johnston (919667178) has left the board |
| 10/07/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 11/05/2016 | New Board Member Stephen Jones (910528925) Appointed |
| 10/11/2015 | New Accounts filed |
| 10/07/2015 | New Confirmation Statement filed |
| 23/04/2015 | Kenneth Nigel Hollis (902936961) has left the board |
| 14/04/2015 | New Board Member Karen Lillian Evans (919667178) Appointed |
| 06/04/2015 | Change in Reg. Office |
| 23/02/2015 | New Board Member Chelsey Rae Hutchinson (919515861) Appointed |
| 28/07/2014 | New Confirmation Statement filed |
| 06/06/2014 | New Accounts filed |
| 12/09/2013 | New Board Member Craig Alfred Warner (911214085) Appointed |
| 13/07/2013 | New Confirmation Statement filed |
| 14/06/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 16/01/2013 | Barry Valentine Stonham (909792006) has left the board |
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