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 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
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 |
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 |