WYBOSTON LAKES LIMITED - WYBOSTON


Company Profile Company Filings

Overview

WYBOSTON LAKES LIMITED is a Private Limited Company from WYBOSTON ENGLAND and has the status: Active.
WYBOSTON LAKES LIMITED was incorporated 50 years ago on 16/07/1973 and has the registered number: 01122944. The accounts status is GROUP and accounts are next due on 30/09/2024.

WYBOSTON LAKES LIMITED - WYBOSTON

This company is listed in the following categories:
41100 - Development of building projects
55100 - Hotels and similar accommodation
56101 - Licensed restaurants
68202 - Letting and operating of conference and exhibition centres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WYBOSTON LAKES RESORT WATERFRONT HOTEL
WYBOSTON
BEDFORDSHIRE
MK44 3AL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JILL CHAPMAN May 1958 British Director CURRENT
CHELSEY RAE HUTCHINSON Mar 1986 British Director 2015-01-01 CURRENT
STEVE RICHARD HUTCHINSON Feb 1955 British Director CURRENT
JULIE IRELAND May 1971 British Director 2013-01-01 CURRENT
STEPHEN JONES Jul 1976 British Director 2016-04-11 CURRENT
MR RICHARD JAMES SMITH Nov 1974 English Director 2020-04-01 CURRENT
JULIE IRELAND May 1971 British Secretary 2007-02-01 CURRENT
MR DAVID HOWARD BARFORD Jan 1943 English Director 1999-05-01 CURRENT
MRS ANGELA MARION SAUNDERSON British Secretary RESIGNED
DAVID MARTIN WHEELER Jan 1947 British Director RESIGNED
MR CRAIG ALFRED WARNER Apr 1969 British Director 2013-09-01 UNTIL 2020-05-31 RESIGNED
JOHN HENRY GADDES Apr 1948 British Director RESIGNED
BARRY VALENTINE STONHAM Jul 1947 British Director 2004-12-02 UNTIL 2012-12-31 RESIGNED
OLIVIER MICHAEL SIX Feb 1968 British Director 2001-03-01 UNTIL 2010-08-09 RESIGNED
MR JOHN HARRY ROULLIER Jun 1929 British Director RESIGNED
TERRY VICTOR JOSEPH LEAR Dec 1938 British Director RESIGNED
MARK CHARLES JONES Jun 1955 British Director 2011-07-25 UNTIL 2020-08-31 RESIGNED
KAREN LILLIAN JOHNSTON Sep 1970 British Director 2015-03-03 UNTIL 2018-02-21 RESIGNED
PETER HUTCHINSON Mar 1932 British Director RESIGNED
KENNETH NIGEL HOLLIS Mar 1949 British Director 1993-01-01 UNTIL 2015-04-01 RESIGNED
CHRISTINE CONLAN Oct 1939 British Director 1997-01-01 UNTIL 2005-09-30 RESIGNED
MR DONALD WILLIAM CHAPMAN Jun 1950 British Director RESIGNED
MR. JOHN CARL BLYDE Aug 1945 British Director RESIGNED
CLIVE RONALD BACHE Mar 1957 Uk Director 2005-08-22 UNTIL 2011-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steve Richard Hutchinson 2016-04-06 - 2018-12-01 2/1955 Wyboston   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Jill Chapman 2016-04-06 - 2018-12-01 5/1958 Wyboston   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WYBOSTON XHBP LIMITED WYBOSTON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
GREAT GRANSDEN TRADING LIMITED BRISTOL Active FULL 2051 - Manufacture of other products of wood
KEITH TAYLOR (HOMES) LIMITED WYBOSTON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
WYBOSTON XPH LIMITED WYBOSTON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
VOLUMETRIC LIMITED LONDON Dissolved... FULL 4525 - Other special trades construction
THE BUNGALOW COMPANY LIMITED WYBOSTON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
HEREDITAS LIMITED WYBOSTON Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
THE MEETINGS INDUSTRY ASSOCIATION MARKET HARBOROUGH ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
POOLEBECK LIMITED DORCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46491 - Wholesale of musical instruments
POTTON DEVELOPMENTS LIMITED WYBOSTON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ROBINSON COLLEGE (CAMBRIDGE) MANAGEMENT TRAINING LIMITED WYBOSTON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
STRUCTURAL TIMBER ASSOCIATION LIMITED SWINDON Active SMALL 94110 - Activities of business and employers membership organizations
LIVEIN QUARTERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SANDY NOMINEES (2) LIMITED WYBOSTON Dissolved... DORMANT 74990 - Non-trading company
SANDY NOMINEES (1) LIMITED WYBOSTON Dissolved... DORMANT 74990 - Non-trading company
KINGSPAN TIMBER SOLUTIONS LIMITED SANDY Active FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
CONFERENCE CENTRES OF EXCELLENCE LIMITED WYBOSTON Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BLYDE DEVELOPMENTS LIMITED GRAYS Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
MEMBERSHIP SUPPORT SERVICES LIMITED MARKET HARBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities

Free Reports Available

Report Date Filed Date of Report Assets
Wyboston Lakes Limited - Limited company accounts 23.2 2024-05-11 31-12-2023 £11,738,941 Cash £42,537,915 equity
Wyboston Lakes Limited - Limited company accounts 23.1 2023-06-28 31-12-2022 £7,644,143 Cash £39,877,587 equity
Wyboston Lakes Limited - Limited company accounts 20.1 2022-04-08 31-12-2021 £5,216,211 Cash £39,543,637 equity
Wyboston Lakes Limited - Limited company accounts 20.1 2021-04-28 31-12-2020 £7,278,822 Cash £34,780,007 equity
Wyboston Lakes Limited - Limited company accounts 20.1 2020-07-09 31-12-2019 £4,483,089 Cash £36,110,221 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEITH TAYLOR (HOMES) LIMITED WYBOSTON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HEREDITAS LIMITED WYBOSTON Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ROBINSON COLLEGE (CAMBRIDGE) MANAGEMENT TRAINING LIMITED WYBOSTON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RIDE LEISURE EVENTS LIMITED WYBOSTON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
JP BUILDING LTD WYBOSTON ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
JETLEV-FLYER UK LIMITED WYBOSTON UNITED KINGDOM Active MICRO ENTITY 93199 - Other sports activities
WELDING & BURNING SERVICES LTD WYBOSTON ENGLAND Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
COGNOVO CONSULTING LTD BEDFORD UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
G D WATCHORN LIMITED WYBOSTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.