The Lakes (Devon) Limited

Company Name	The Lakes (Devon) Limited
Company Status	Dissolved
Company Number	06126576
Category	Private Limited Company
Incorporation Date	23 February 2007(17 years, 2 months ago)
Dissolution Date	16 April 2024 (3 days ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0150	Hunting and game rearing inc. services
SIC 01700	Hunting, trapping and related service activities

Directors

Director Name	Mr Richard Allan Caring
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Spaniards Field Wildwood Rise Hampstead London NW11 6SX

Director Name	Miss Alexandra Claire Bennett-Baggs
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2020(13 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 16 April 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Secretary Name	Julie Margaret Crook
Nationality	British
Status	Resigned
Appointed	23 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	Teachers Cottage Huish Champflower Taunton Somerset TA4 2BX

Secretary Name	Mr Raymond John McCarthy
Status	Resigned
Appointed	23 February 2011(4 years after company formation)
Appointment Duration	8 years, 7 months (resigned 04 October 2019)
Role	Company Director
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr Thomas Brooke-Hollidge
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2019(12 years, 7 months after company formation)
Appointment Duration	1 year (resigned 09 October 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	23 February 2007(same day as company formation)
Correspondence Address	Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	23 February 2007(same day as company formation)
Correspondence Address	Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY

Location

Registered Address	26-28 Conway Street London W1T 6BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Mr Richard Allan Caring 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,981,742
Cash	£21,199
Current Liabilities	£107,622

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	26 February

Filing History

9 October 2020	Termination of appointment of Thomas Brooke-Hollidge as a director on 9 October 2020 (1 page)
9 October 2020	Appointment of Miss Alexandra Claire Bennett-Baggs as a director on 9 October 2020 (2 pages)
15 September 2020	Unaudited abridged accounts made up to 29 February 2020 (8 pages)
18 May 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
28 November 2019	Unaudited abridged accounts made up to 28 February 2019 (7 pages)
18 October 2019	Termination of appointment of Raymond John Mccarthy as a secretary on 4 October 2019 (2 pages)
27 September 2019	Appointment of Mr Thomas Brooke-Hollidge as a director on 23 September 2019 (2 pages)
25 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
27 November 2018	Unaudited abridged accounts made up to 28 February 2018 (8 pages)
23 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
29 November 2017	Unaudited abridged accounts made up to 28 February 2017 (8 pages)
29 November 2017	Unaudited abridged accounts made up to 28 February 2017 (8 pages)
8 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
14 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (3 pages)
14 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (3 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
9 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (3 pages)
9 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (3 pages)
21 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
21 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
11 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (3 pages)
11 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (3 pages)
19 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
19 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
28 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
28 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
21 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
21 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
27 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
27 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
19 May 2011	Annual return made up to 23 February 2011 with a full list of shareholders (3 pages)
19 May 2011	Annual return made up to 23 February 2011 with a full list of shareholders (3 pages)
18 May 2011	Appointment of Mr Raymond John Mccarthy as a secretary (1 page)
18 May 2011	Appointment of Mr Raymond John Mccarthy as a secretary (1 page)
18 May 2011	Termination of appointment of Julie Crook as a secretary (1 page)
18 May 2011	Termination of appointment of Julie Crook as a secretary (1 page)
28 September 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
28 September 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
23 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
23 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
29 October 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
29 October 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
12 August 2009	Secretary's change of particulars / julie gwynn / 01/08/2009 (1 page)
12 August 2009	Secretary's change of particulars / julie gwynn / 01/08/2009 (1 page)
17 March 2009	Return made up to 23/02/09; full list of members (3 pages)
17 March 2009	Return made up to 23/02/09; full list of members (3 pages)
26 August 2008	Total exemption full accounts made up to 29 February 2008 (9 pages)
26 August 2008	Total exemption full accounts made up to 29 February 2008 (9 pages)
23 May 2008	Accounting reference date shortened from 31/03/2008 to 29/02/2008 (1 page)
23 May 2008	Accounting reference date shortened from 31/03/2008 to 29/02/2008 (1 page)
18 April 2008	Return made up to 23/02/08; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 April 2008	Return made up to 23/02/08; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 April 2007	New director appointed (3 pages)
25 April 2007	New director appointed (3 pages)
13 March 2007	New secretary appointed (2 pages)
13 March 2007	New secretary appointed (2 pages)
11 March 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
11 March 2007	Registered office changed on 11/03/07 from: gambles cottage gambles lane woodmancote cheltenham gloucestershire GL52 9PU (1 page)
11 March 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
11 March 2007	Registered office changed on 11/03/07 from: gambles cottage gambles lane woodmancote cheltenham gloucestershire GL52 9PU (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Registered office changed on 07/03/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
7 March 2007	Secretary resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Secretary resigned (1 page)
7 March 2007	Registered office changed on 07/03/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
23 February 2007	Incorporation (12 pages)
23 February 2007	Incorporation (12 pages)

The Lakes (Devon) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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