Lakeside Grange Management Co. Limited

Company Name	Lakeside Grange Management Co. Limited
Company Status	Active
Company Number	02839650
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 July 1993(30 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Bertrand Pierre Alexandre Caselitz
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Belgian
Status	Current
Appointed	18 March 2019(25 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Geophysicist
Country of Residence	England
Correspondence Address	C/O Fairoak Estate Management Limited Building 3 C 566 Chiswick High Road London W4 5YA

Director Name	JoÃO Paulo Correia
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Portuguese
Status	Current
Appointed	19 March 2019(25 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Senior Director
Country of Residence	England
Correspondence Address	C/O Fairoak Estate Management Limited Building 3 C 566 Chiswick High Road London W4 5YA

Director Name	Garry Tibbott Veale
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 March 2019(25 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Fairoak Estate Management Limited Building 3 C 566 Chiswick High Road London W4 5YA

Director Name	Mrs Marjorie Elizabeth Connell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(30 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks
Role	Retired Museum Officer
Country of Residence	England
Correspondence Address	C/O Fairoak Estate Management Limited Building 3 C 566 Chiswick High Road London W4 5YA

Secretary Name	Fairoak Estate Management Limited (Corporation)
Status	Current
Appointed	01 October 2016(23 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	David Christopher Cummings
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	22 Becket Wood Newdigate Dorking Surrey RH5 5AQ

Secretary Name	Mr Harold Edward Cornforth
Nationality	British
Status	Resigned
Appointed	27 July 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Alameda Road Ampthill Bedford Bedfordshire MK45 2LA

Secretary Name	Dr Kevin Brewer
Nationality	British
Status	Resigned
Appointed	27 July 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Ralph Charan
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 1996)
Role	Personnel Officer
Correspondence Address	10 Lakeside Grange Weybridge Surrey KT13 9ZE

Director Name	Mr David Sidney Golder
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(1 year, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Imperial Crescent Lakeside Grange Oatlands Drive Weybridge Surrey KT13 9ZE

Director Name	David Brindle
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(2 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 2001)
Role	Engineer
Correspondence Address	10 Lakeside Grange Weybridge Surrey KT13 9ZE

Director Name	Jan Chrillesen
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 April 1998(4 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 April 2001)
Role	Consultant
Correspondence Address	16 Lakeside Grange Weybridge Surrey KT13 9ZE

Director Name	Mr Michael John Cook
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(7 years, 6 months after company formation)
Appointment Duration	5 years (resigned 08 February 2006)
Role	Chartered Engineer
Correspondence Address	26 Lakeside Grange Weybridge Surrey KT13 9ZE

Director Name	Jennifer Mary Carter
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(7 years, 9 months after company formation)
Appointment Duration	4 years (resigned 10 May 2005)
Role	Accountant
Correspondence Address	17 Lakeside Grange Weybridge Surrey KT13 9ZE

Director Name	Amanda Anne Faucherand
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(9 years, 3 months after company formation)
Appointment Duration	12 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	18 Lakeside Grange Weybridge Surrey KT13 9ZE

Director Name	Alison Jane Clark Hutchison
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(9 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 April 2004)
Role	Bank Manager
Correspondence Address	14 Lakeside Grange Weybridge Surrey KT13 9ZE

Director Name	Alan Eric Gottschalk
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2004(10 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 October 2004)
Role	Manager
Correspondence Address	18 Lakeside Grange Weybridge Surrey KT13 9ZE

Director Name	Madge Eileen Campbell
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2005(11 years, 7 months after company formation)
Appointment Duration	3 years (resigned 10 March 2008)
Role	Image Consultant
Correspondence Address	21 Lakeside Grange Weybridge Surrey KT13 9ZE

Director Name	Jan Chrillesen
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 February 2005(11 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 August 2009)
Role	Retired
Correspondence Address	16 Lakeside Grange Weybridge Surrey KT13 9ZE

Director Name	Mr Nigel John Dunlop
Date of Birth	February 1952 (Born 72 years ago)
Nationality	South American
Status	Resigned
Appointed	19 February 2005(11 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 May 2008)
Role	Managing Director
Correspondence Address	20 Imperial Crescent Lakeside Grange Weybridge Surrey KT13 9ZE

Director Name	Dr George Gowans Gray
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2005(11 years, 7 months after company formation)
Appointment Duration	1 year (resigned 08 March 2006)
Role	Retired
Correspondence Address	19 Lakeside Grange Weybridge Surrey KT13 9ZE

Director Name	Georgina Jane Kaminski
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(12 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 May 2010)
Role	Retired
Correspondence Address	10 Lakeside Grange Weybridge Surrey KT13 9ZE

Director Name	David Sidney Golder
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(12 years, 11 months after company formation)
Appointment Duration	4 years (resigned 14 July 2010)
Role	Company Director
Correspondence Address	Unit 10 Ashford Industrial Estate Ashford Middlesex TW15 1AU

Secretary Name	David Sydney Golder
Nationality	British
Status	Resigned
Appointed	02 November 2006(13 years, 3 months after company formation)
Appointment Duration	11 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	15 Imperial Crescent Weybridge Surrey KT13 9ZE

Director Name	Stewart James Aldous
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(14 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 May 2011)
Role	Benefit Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Lakeside Grange Weybridge Surrey KT13 9ZE

Director Name	Georgina Jane Kaminski
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(14 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 07 April 2008)
Role	Company Director
Correspondence Address	10 Lakeside Grange Weybridge Surrey KT13 9ZE

Director Name	Norman Aird
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(17 years after company formation)
Appointment Duration	2 years (resigned 22 August 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Lakeside Grange Weybridge Surrey KT13 9ZE

Director Name	Mr Douglas John Colliver
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2015(21 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG

Director Name	Anthony Mark Attwood
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2019(25 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 July 2023)
Role	Licensing Director
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Secretary Name	Peverel Om Limited (Corporation)
Status	Resigned
Appointed	28 February 1996(2 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 October 2002)
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX

Secretary Name	Huggins Edward And Sharp (Corporation)
Status	Resigned
Appointed	16 October 2002(9 years, 2 months after company formation)
Appointment Duration	4 years (resigned 02 November 2006)
Correspondence Address	11-15 High Street Great Bookham Surrey KT23 4AA

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	30 September 2007(14 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 March 2014)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	GCS Property Management Limited (Corporation)
Status	Resigned
Appointed	01 March 2014(20 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2015)
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Location

Registered Address	C/O Fairoak Estate Management Limited Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	27 July 2023 (9 months, 2 weeks ago)
Next Return Due	10 August 2024 (3 months from now)

Filing History

2 August 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
31 July 2023	Termination of appointment of Anthony Mark Attwood as a director on 28 July 2023 (1 page)
18 May 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
23 September 2022	Accounts for a dormant company made up to 30 September 2021 (6 pages)
23 August 2022	Termination of appointment of David Sidney Golder as a director on 22 August 2022 (1 page)
28 July 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
9 August 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
29 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
1 July 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
20 February 2020	Termination of appointment of Peter Schroder as a director on 12 February 2020 (1 page)
2 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
21 March 2019	Termination of appointment of Valerie Hazel Knight as a director on 20 March 2019 (1 page)
20 March 2019	Appointment of Garry Tibbott Veale as a director on 19 March 2019 (2 pages)
19 March 2019	Appointment of Anthony Mark Attwood as a director on 19 March 2019 (2 pages)
19 March 2019	Appointment of João Paulo Correia as a director on 19 March 2019 (2 pages)
18 March 2019	Appointment of Bertrand Pierre Alexandre Caselitz as a director on 18 March 2019 (2 pages)
15 March 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
10 December 2018	Termination of appointment of Mohamed Gamal Mostafa as a director on 6 December 2018 (1 page)
31 July 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
9 April 2018	Appointment of Mr David Sidney Golder as a director on 14 March 2018 (2 pages)
27 March 2018	Appointment of Mr Mohamed Gamal Mostafa as a director on 21 March 2018 (2 pages)
15 March 2018	Termination of appointment of Michael Cecil Rothera as a director on 14 March 2018 (1 page)
3 January 2018	Micro company accounts made up to 30 September 2017 (2 pages)
2 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
25 June 2017	Termination of appointment of Robert Christopher Petts as a director on 25 June 2017 (1 page)
25 June 2017	Termination of appointment of Robert Christopher Petts as a director on 25 June 2017 (1 page)
30 December 2016	Total exemption full accounts made up to 30 September 2016 (7 pages)
30 December 2016	Total exemption full accounts made up to 30 September 2016 (7 pages)
3 November 2016	Termination of appointment of James Malcolm Simpson as a director on 19 October 2016 (2 pages)
3 November 2016	Termination of appointment of James Malcolm Simpson as a director on 19 October 2016 (2 pages)
10 October 2016	Registered office address changed from 3 Beacon Mews South Road Weybridge Surrey KT13 9DZ to C/O Fairoak Estate Management Ltd Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 3 Beacon Mews South Road Weybridge Surrey KT13 9DZ to C/O Fairoak Estate Management Ltd Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 10 October 2016 (1 page)
10 October 2016	Appointment of Fairoak Estate Management Ltd as a secretary on 1 October 2016 (2 pages)
10 October 2016	Appointment of Fairoak Estate Management Ltd as a secretary on 1 October 2016 (2 pages)
12 August 2016	Confirmation statement made on 27 July 2016 with updates (4 pages)
12 August 2016	Confirmation statement made on 27 July 2016 with updates (4 pages)
20 June 2016	Appointment of Valerie Hazel Knight as a director on 12 April 2016 (3 pages)
20 June 2016	Appointment of Valerie Hazel Knight as a director on 12 April 2016 (3 pages)
27 April 2016	Appointment of Mr Robert Christopher Petts as a director on 9 March 2016 (3 pages)
27 April 2016	Appointment of Mr Robert Christopher Petts as a director on 9 March 2016 (3 pages)
27 April 2016	Appointment of Dr. Peter Schroder as a director on 9 March 2016 (3 pages)
27 April 2016	Appointment of Dr. Peter Schroder as a director on 9 March 2016 (3 pages)
1 March 2016	Registered office address changed from C/O Clarke & Co Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG to 3 Beacon Mews South Road Weybridge Surrey KT13 9DZ on 1 March 2016 (2 pages)
1 March 2016	Registered office address changed from C/O Clarke & Co Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG to 3 Beacon Mews South Road Weybridge Surrey KT13 9DZ on 1 March 2016 (2 pages)
28 January 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
28 January 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
5 August 2015	Annual return made up to 27 July 2015 no member list (3 pages)
5 August 2015	Annual return made up to 27 July 2015 no member list (3 pages)
10 June 2015	Termination of appointment of Barry White as a director on 1 June 2015 (2 pages)
10 June 2015	Termination of appointment of Barry White as a director on 1 June 2015 (2 pages)
10 June 2015	Termination of appointment of Douglas John Colliver as a director on 1 June 2015 (2 pages)
10 June 2015	Termination of appointment of Douglas John Colliver as a director on 1 June 2015 (2 pages)
10 June 2015	Termination of appointment of Barry White as a director on 1 June 2015 (2 pages)
10 June 2015	Termination of appointment of Douglas John Colliver as a director on 1 June 2015 (2 pages)
5 May 2015	Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to C/O Clarke & Co Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to C/O Clarke & Co Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to C/O Clarke & Co Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG on 5 May 2015 (1 page)
1 May 2015	Termination of appointment of Gcs Property Management Limited as a secretary on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Gcs Property Management Limited as a secretary on 30 April 2015 (1 page)
1 April 2015	Appointment of Douglas John Colliver as a director on 11 March 2015 (3 pages)
1 April 2015	Appointment of Barry White as a director on 11 March 2015 (3 pages)
1 April 2015	Appointment of Barry White as a director on 11 March 2015 (3 pages)
1 April 2015	Appointment of Douglas John Colliver as a director on 11 March 2015 (3 pages)
21 February 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
21 February 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
29 July 2014	Annual return made up to 27 July 2014 no member list (3 pages)
29 July 2014	Annual return made up to 27 July 2014 no member list (3 pages)
8 April 2014	S.519 companies act 2006 (1 page)
8 April 2014	S.519 companies act 2006 (1 page)
20 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 March 2014	Registered office address changed from the Old Rectory Church Street Weybridge Surrey KT13 8DE on 4 March 2014 (1 page)
4 March 2014	Termination of appointment of Secretarial Appointments Limited as a secretary (1 page)
4 March 2014	Registered office address changed from the Old Rectory Church Street Weybridge Surrey KT13 8DE on 4 March 2014 (1 page)
4 March 2014	Appointment of Gcs Property Management Limited as a secretary (2 pages)
4 March 2014	Registered office address changed from the Old Rectory Church Street Weybridge Surrey KT13 8DE on 4 March 2014 (1 page)
4 March 2014	Termination of appointment of Secretarial Appointments Limited as a secretary (1 page)
4 March 2014	Appointment of Gcs Property Management Limited as a secretary (2 pages)
27 January 2014	Accounts for a small company made up to 30 September 2013 (4 pages)
27 January 2014	Accounts for a small company made up to 30 September 2013 (4 pages)
16 August 2013	Annual return made up to 27 July 2013 no member list (4 pages)
16 August 2013	Annual return made up to 27 July 2013 no member list (4 pages)
15 August 2013	Termination of appointment of Norman Aird as a director (1 page)
15 August 2013	Termination of appointment of Alison Pike as a director (1 page)
15 August 2013	Termination of appointment of Alison Pike as a director (1 page)
15 August 2013	Termination of appointment of Norman Aird as a director (1 page)
28 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
28 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
3 May 2013	Termination of appointment of Alison Pike as a director (2 pages)
3 May 2013	Termination of appointment of Alison Pike as a director (2 pages)
28 January 2013	Accounts for a small company made up to 30 September 2012 (4 pages)
28 January 2013	Accounts for a small company made up to 30 September 2012 (4 pages)
6 September 2012	Termination of appointment of Norman Aird as a director (2 pages)
6 September 2012	Termination of appointment of Norman Aird as a director (2 pages)
24 August 2012	Annual return made up to 27 July 2012 no member list (6 pages)
24 August 2012	Annual return made up to 27 July 2012 no member list (6 pages)
17 April 2012	Appointment of James Simpson as a director (3 pages)
17 April 2012	Appointment of James Simpson as a director (3 pages)
17 February 2012	Full accounts made up to 30 September 2011 (12 pages)
17 February 2012	Full accounts made up to 30 September 2011 (12 pages)
28 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 August 2011	Annual return made up to 27 July 2011 no member list (4 pages)
25 August 2011	Annual return made up to 27 July 2011 no member list (4 pages)
14 June 2011	Appointment of Michael Cecil Rothera as a director (3 pages)
14 June 2011	Appointment of Michael Cecil Rothera as a director (3 pages)
8 June 2011	Termination of appointment of Stewart Aldous as a director (2 pages)
8 June 2011	Termination of appointment of Stewart Aldous as a director (2 pages)
4 May 2011	Full accounts made up to 30 September 2010 (11 pages)
4 May 2011	Full accounts made up to 30 September 2010 (11 pages)
6 April 2011	Termination of appointment of Barry White as a director (2 pages)
6 April 2011	Termination of appointment of Barry White as a director (2 pages)
7 October 2010	Appointment of Alison Pike as a director (4 pages)
7 October 2010	Appointment of Alison Pike as a director (4 pages)
8 September 2010	Appointment of Norman Aird as a director (3 pages)
8 September 2010	Appointment of Norman Aird as a director (3 pages)
23 August 2010	Secretary's details changed for Secretarial Appointments Limited on 1 October 2009 (2 pages)
23 August 2010	Secretary's details changed for Secretarial Appointments Limited on 1 October 2009 (2 pages)
23 August 2010	Annual return made up to 27 July 2010 no member list (4 pages)
23 August 2010	Secretary's details changed for Secretarial Appointments Limited on 1 October 2009 (2 pages)
23 August 2010	Annual return made up to 27 July 2010 no member list (4 pages)
28 July 2010	Termination of appointment of Patrick O'sullivan as a director (2 pages)
28 July 2010	Termination of appointment of David Golder as a director (2 pages)
28 July 2010	Termination of appointment of Patrick O'sullivan as a director (2 pages)
28 July 2010	Termination of appointment of David Golder as a director (2 pages)
25 June 2010	Termination of appointment of Norman Aird as a director (1 page)
25 June 2010	Termination of appointment of Norman Aird as a director (1 page)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 June 2010	Memorandum and Articles of Association (17 pages)
21 June 2010	Memorandum and Articles of Association (17 pages)
18 June 2010	Full accounts made up to 30 September 2009 (11 pages)
18 June 2010	Full accounts made up to 30 September 2009 (11 pages)
10 June 2010	Termination of appointment of Georgina Kaminski as a director (2 pages)
10 June 2010	Termination of appointment of Georgina Kaminski as a director (2 pages)
5 January 2010	Appointment of Barry White as a director (3 pages)
5 January 2010	Appointment of Barry White as a director (3 pages)
28 August 2009	Appointment terminated director jan chrillesen (1 page)
28 August 2009	Appointment terminated director jan chrillesen (1 page)
5 August 2009	Annual return made up to 27/07/09 (4 pages)
5 August 2009	Appointment terminated director georgina kaminski (1 page)
5 August 2009	Annual return made up to 27/07/09 (4 pages)
5 August 2009	Appointment terminated director georgina kaminski (1 page)
29 June 2009	Appointment terminated director nigel dunlop (1 page)
29 June 2009	Appointment terminated director nigel dunlop (1 page)
26 March 2009	Full accounts made up to 30 September 2008 (19 pages)
26 March 2009	Full accounts made up to 30 September 2008 (19 pages)
4 September 2008	Director appointed georgina jane kaminski (2 pages)
4 September 2008	Director appointed georgina jane kaminski (2 pages)
3 September 2008	Annual return made up to 27/07/08 (4 pages)
3 September 2008	Annual return made up to 27/07/08 (4 pages)
6 June 2008	Director appointed stewart james aldous (2 pages)
6 June 2008	Director appointed stewart james aldous (2 pages)
29 April 2008	Appointment terminated director madge campbell (1 page)
29 April 2008	Appointment terminated director madge campbell (1 page)
23 April 2008	Full accounts made up to 30 September 2007 (11 pages)
23 April 2008	Full accounts made up to 30 September 2007 (11 pages)
18 February 2008	New director appointed (1 page)
18 February 2008	New director appointed (1 page)
3 October 2007	Secretary resigned (1 page)
3 October 2007	Secretary resigned (1 page)
2 October 2007	New secretary appointed (1 page)
2 October 2007	New secretary appointed (1 page)
2 October 2007	Registered office changed on 02/10/07 from: unit 19 walton business centre 44-46 terrace road walton on thames surrey KT12 2SD (1 page)
2 October 2007	Registered office changed on 02/10/07 from: unit 19 walton business centre 44-46 terrace road walton on thames surrey KT12 2SD (1 page)
16 August 2007	Annual return made up to 27/07/07 (6 pages)
16 August 2007	Annual return made up to 27/07/07 (6 pages)
21 June 2007	Full accounts made up to 30 September 2006 (11 pages)
21 June 2007	Full accounts made up to 30 September 2006 (11 pages)
13 November 2006	Secretary resigned (1 page)
13 November 2006	Secretary resigned (1 page)
13 November 2006	Registered office changed on 13/11/06 from: 11-15 high street great bookham surrey KT23 4AA (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Registered office changed on 13/11/06 from: 11-15 high street great bookham surrey KT23 4AA (1 page)
13 November 2006	New secretary appointed (1 page)
13 November 2006	New secretary appointed (1 page)
13 November 2006	Director resigned (1 page)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Annual return made up to 27/07/06 (6 pages)
9 August 2006	Annual return made up to 27/07/06 (6 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
16 February 2006	Full accounts made up to 30 September 2005 (11 pages)
16 February 2006	Full accounts made up to 30 September 2005 (11 pages)
22 August 2005	Annual return made up to 27/07/05 (6 pages)
22 August 2005	Annual return made up to 27/07/05 (6 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
13 May 2005	New director appointed (4 pages)
13 May 2005	New director appointed (4 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
15 March 2005	Full accounts made up to 30 September 2004 (11 pages)
15 March 2005	Full accounts made up to 30 September 2004 (11 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
11 August 2004	Annual return made up to 27/07/04 (5 pages)
11 August 2004	Annual return made up to 27/07/04 (5 pages)
13 May 2004	Full accounts made up to 30 September 2003 (13 pages)
13 May 2004	Full accounts made up to 30 September 2003 (13 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
11 September 2003	Annual return made up to 27/07/03 363(288) ‐ Director resigned (6 pages)
11 September 2003	Annual return made up to 27/07/03 363(288) ‐ Director resigned (6 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
31 January 2003	Full accounts made up to 30 September 2002 (12 pages)
31 January 2003	Full accounts made up to 30 September 2002 (12 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
27 November 2002	Annual return made up to 27/07/02 (6 pages)
27 November 2002	Annual return made up to 27/07/02 (6 pages)
12 November 2002	Secretary resigned (1 page)
12 November 2002	Secretary resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
28 October 2002	New secretary appointed (1 page)
28 October 2002	New secretary appointed (1 page)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	New secretary appointed (2 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
6 October 2002	Registered office changed on 06/10/02 from: marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX (1 page)
6 October 2002	Registered office changed on 06/10/02 from: marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX (1 page)
19 July 2002	Secretary resigned (1 page)
19 July 2002	Secretary resigned (1 page)
9 April 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
9 April 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
7 August 2001	Annual return made up to 27/07/01 363(288) ‐ Director's particulars changed (5 pages)
7 August 2001	Annual return made up to 27/07/01 363(288) ‐ Director's particulars changed (5 pages)
8 June 2001	Full accounts made up to 30 September 2000 (8 pages)
8 June 2001	Full accounts made up to 30 September 2000 (8 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	New director appointed (2 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	New director appointed (2 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
9 March 2001	New director appointed (2 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Secretary's particulars changed (1 page)
9 March 2001	Secretary's particulars changed (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	New director appointed (2 pages)
11 August 2000	Annual return made up to 27/07/00 (4 pages)
11 August 2000	Annual return made up to 27/07/00 (4 pages)
6 June 2000	Full accounts made up to 30 September 1999 (8 pages)
6 June 2000	Full accounts made up to 30 September 1999 (8 pages)
13 September 1999	Annual return made up to 27/07/99 (4 pages)
13 September 1999	Annual return made up to 27/07/99 (4 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
13 March 1999	Full accounts made up to 30 September 1998 (7 pages)
13 March 1999	Full accounts made up to 30 September 1998 (7 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
18 August 1998	Annual return made up to 27/07/98 (10 pages)
18 August 1998	Annual return made up to 27/07/98 (10 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
28 January 1998	Full accounts made up to 30 September 1997 (6 pages)
28 January 1998	Full accounts made up to 30 September 1997 (6 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
19 August 1997	Annual return made up to 27/07/97 (6 pages)
19 August 1997	Annual return made up to 27/07/97 (6 pages)
15 May 1997	Full accounts made up to 30 September 1996 (7 pages)
15 May 1997	Full accounts made up to 30 September 1996 (7 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
13 August 1996	Annual return made up to 27/07/96 (6 pages)
13 August 1996	Annual return made up to 27/07/96 (6 pages)
13 June 1996	Full accounts made up to 30 September 1995 (7 pages)
13 June 1996	Full accounts made up to 30 September 1995 (7 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
18 August 1995	Annual return made up to 27/07/95 (6 pages)
18 August 1995	Annual return made up to 27/07/95 (6 pages)
9 May 1995	Director resigned;new director appointed (2 pages)
9 May 1995	Director resigned;new director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
20 April 1995	Full accounts made up to 30 September 1994 (6 pages)
20 April 1995	Full accounts made up to 30 September 1994 (6 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	Director resigned;new director appointed (2 pages)
18 April 1995	Director resigned;new director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
27 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 January 1994	Memorandum and Articles of Association (16 pages)
27 January 1994	Memorandum and Articles of Association (16 pages)
27 July 1993	Incorporation (22 pages)
27 July 1993	Incorporation (22 pages)

Lakeside Grange Management Co. Limited

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