Chobham Lakes Management Company Limited

Company Name	Chobham Lakes Management Company Limited
Company Status	Active
Company Number	06387523
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 October 2007(16 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Alex Nielsen
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 November 2012(5 years, 1 month after company formation)
Appointment Duration	11 years, 5 months
Role	Commercial Manager
Country of Residence	England
Correspondence Address	C/O Fairoak Estate Management Ltd Building 3 Chisw 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Mr George Henry David Stoneman
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	27 March 2018(10 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	C/O Fairoak Estate Management Ltd Building 3 Chisw 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Mr Duncan Ibbs
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 April 2021(13 years, 6 months after company formation)
Appointment Duration	3 years
Role	Account Director
Country of Residence	England
Correspondence Address	C/O Fairoak Estate Management Ltd Building 3 Chisw 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Mr John Aspinall
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 August 2021(13 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Senior Manager
Country of Residence	England
Correspondence Address	C/O Fairoak Estate Management Ltd Building 3 Chisw 566 Chiswick High Road Chiswick London W4 5YA

Secretary Name	Fairoak Estate Management Limited (Corporation)
Status	Current
Appointed	07 July 2017(9 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Mr Simon John Michael Devonald
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 11 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hilltop View Wheathampstead St Albans Hertfordshire AL4 8AJ

Secretary Name	Mr Peter Andrew Halliwell
Nationality	British
Status	Resigned
Appointed	07 October 2008(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 02 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Greystoke Close Berkhamsted Herts HP4 3JJ

Director Name	Mr Simon John Michael Devonald
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2010(2 years, 7 months after company formation)
Appointment Duration	11 months (resigned 13 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN

Director Name	Mr Thomas Hodson
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 September 2012)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Units 2 And 3 Beech Court Wokingham Road Hurst Berkshire RG10 0RU

Secretary Name	Mr Rama Manian
Nationality	British
Status	Resigned
Appointed	14 April 2011(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 2012)
Role	Company Director
Correspondence Address	The Oriel Sydenham Road Guildford Surrey GU1 3SR

Director Name	Mrs Donna Helen Webb
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 March 2014)
Role	Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Chobham Woking Surrey GU24 8BD

Director Name	Mr Matthew Peter Bond
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(4 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 March 2013)
Role	Insolvency Practitioner
Country of Residence	United Kingdom
Correspondence Address	Units 2 And 3 Beech Court Wokingham Road Hurst Berkshire RG10 0RU

Director Name	Mr Nicholas Ivan Courtney Warboys
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 October 2014)
Role	Management Consultant And Property Development
Country of Residence	England
Correspondence Address	Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Mr Paul Edward Simms
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(5 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 April 2016)
Role	Risk Consultant
Country of Residence	England
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Director Name	Mr David Alistair Henton Wright
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2013(5 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2014)
Role	Service Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Chobham Woking Surrey GU24 8BD

Director Name	Mr Paul Robert James Kelly
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2013(5 years, 12 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 October 2020)
Role	Pilot (Airline)
Country of Residence	England
Correspondence Address	C/O Fairoak Estate Management Ltd Building 3 Chisw 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Mrs Katherine Anne Bathgate
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2013(5 years, 12 months after company formation)
Appointment Duration	3 years (resigned 05 October 2016)
Role	Uk Marketing Manager
Country of Residence	England
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Director Name	Ms Clare Mann
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2014(6 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 September 2017)
Role	Property Developer
Country of Residence	England
Correspondence Address	47 Lakeside Drive Chobham Woking Surrey GU24 8BD

Director Name	Mr Ben Jackson
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(6 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 July 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	53 Lakeside Drive Chobham Woking Surrey GU24 8BD

Director Name	Mrs Diana Lindsay Walpole
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(6 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 January 2021)
Role	Retired
Country of Residence	England
Correspondence Address	C/O Fairoak Estate Management Ltd Building 3 Chisw 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Miss Louise Jane Gallagher
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(7 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 18 March 2021)
Role	Public Health Lead
Country of Residence	United Kingdom
Correspondence Address	C/O Fairoak Estate Management Ltd Building 3 Chisw 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Mrs Catriona Caroline Herbert
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2016(8 years, 3 months after company formation)
Appointment Duration	11 months (resigned 14 December 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Director Name	Mr Geraint John Herbert
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(9 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 August 2019)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	C/O Fairoak Estate Management Ltd Building 3 Chisw 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Mr Jack Rae Laidlaw
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(9 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 December 2021)
Role	Business Analyst
Country of Residence	England
Correspondence Address	57 Lakeside Drive Chobham Woking GU24 8BD

Director Name	Mr Robert John Lees
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(9 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 November 2018)
Role	Retired
Country of Residence	England
Correspondence Address	45 Lakeside Drive Chobham Woking GU24 8BD

Director Name	Mr Paul Edward Simms
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2018(11 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 08 January 2021)
Role	Sales Manager
Country of Residence	England
Correspondence Address	C/O Fairoak Estate Management Ltd Building 3 Chisw 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Mr Luke Stuart Stopforth
Date of Birth	January 1987 (Born 37 years ago)
Nationality	English
Status	Resigned
Appointed	20 January 2021(13 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 15 November 2021)
Role	Data Analyst
Country of Residence	England
Correspondence Address	C/O Fairoak Estate Management Ltd Building 3 Chisw 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 October 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Trinity Nominees (1) Limited (Corporation)
Status	Resigned
Appointed	11 November 2009(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 13 April 2011)
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN

Secretary Name	GCS Property Management Limited (Corporation)
Status	Resigned
Appointed	01 August 2014(6 years, 10 months after company formation)
Appointment Duration	1 year (resigned 25 August 2015)
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Location

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

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Filing History

1 February 2021	Termination of appointment of Paul Edward Simms as a director on 8 January 2021 (1 page)
21 January 2021	Appointment of Luke Stuart Stopforth as a director on 20 January 2021 (2 pages)
14 January 2021	Termination of appointment of Diana Lindsay Walpole as a director on 14 January 2021 (1 page)
26 October 2020	Termination of appointment of Paul Robert James Kelly as a director on 26 October 2020 (1 page)
5 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
14 April 2020	Micro company accounts made up to 31 July 2019 (7 pages)
8 April 2020	Appointment of Mrs Catriona Caroline Herbert as a director on 8 April 2020 (2 pages)
4 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
19 August 2019	Termination of appointment of Geraint John Herbert as a director on 16 August 2019 (1 page)
24 April 2019	Micro company accounts made up to 31 July 2018 (7 pages)
18 February 2019	Appointment of Ms Clare Mann as a director on 12 November 2018 (2 pages)
27 November 2018	Termination of appointment of Robert John Lees as a director on 26 November 2018 (1 page)
30 October 2018	Appointment of Mr Paul Edward Simms as a director on 30 October 2018 (2 pages)
10 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
2 October 2018	Secretary's details changed for Fairoak Estate Management Ltd on 2 October 2018 (1 page)
30 July 2018	Termination of appointment of Ben Jackson as a director on 29 July 2018 (1 page)
27 March 2018	Appointment of Mr George Henry David Stoneman as a director on 27 March 2018 (2 pages)
9 February 2018	Micro company accounts made up to 31 July 2017 (7 pages)
9 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
9 October 2017	Termination of appointment of Clare Mann as a director on 5 September 2017 (1 page)
9 October 2017	Termination of appointment of Clare Mann as a director on 5 September 2017 (1 page)
17 July 2017	Appointment of Fairoak Estate Management Ltd as a secretary on 7 July 2017 (2 pages)
17 July 2017	Appointment of Fairoak Estate Management Ltd as a secretary on 7 July 2017 (2 pages)
14 July 2017	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 7 July 2017 (1 page)
14 July 2017	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to C/O Fairoak Estate Management Ltd Building 3 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA on 14 July 2017 (1 page)
14 July 2017	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to C/O Fairoak Estate Management Ltd Building 3 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA on 14 July 2017 (1 page)
14 July 2017	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 7 July 2017 (1 page)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
6 March 2017	Appointment of Mr Robert John Lees as a director on 6 March 2017 (2 pages)
6 March 2017	Appointment of Mr Robert John Lees as a director on 6 March 2017 (2 pages)
31 January 2017	Appointment of Mr Jack Rae Laidlaw as a director on 31 January 2017 (2 pages)
31 January 2017	Appointment of Mr Jack Rae Laidlaw as a director on 31 January 2017 (2 pages)
14 December 2016	Termination of appointment of Catriona Herbert as a director on 14 December 2016 (1 page)
14 December 2016	Appointment of Mr Geraint Herbert as a director on 1 December 2016 (2 pages)
14 December 2016	Termination of appointment of Catriona Herbert as a director on 14 December 2016 (1 page)
14 December 2016	Appointment of Mr Geraint Herbert as a director on 1 December 2016 (2 pages)
5 October 2016	Termination of appointment of Katherine Anne Bathgate as a director on 5 October 2016 (1 page)
5 October 2016	Termination of appointment of Katherine Anne Bathgate as a director on 5 October 2016 (1 page)
3 October 2016	Confirmation statement made on 2 October 2016 with updates (4 pages)
3 October 2016	Confirmation statement made on 2 October 2016 with updates (4 pages)
29 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
29 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
14 April 2016	Termination of appointment of Paul Edward Simms as a director on 14 April 2016 (1 page)
14 April 2016	Termination of appointment of Paul Edward Simms as a director on 14 April 2016 (1 page)
15 February 2016	Appointment of Mrs Catriona Herbert as a director on 15 January 2016 (2 pages)
15 February 2016	Appointment of Mrs Catriona Herbert as a director on 15 January 2016 (2 pages)
2 October 2015	Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2 October 2015 (1 page)
2 October 2015	Annual return made up to 2 October 2015 no member list (8 pages)
2 October 2015	Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2 October 2015 (1 page)
2 October 2015	Annual return made up to 2 October 2015 no member list (8 pages)
2 October 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages)
2 October 2015	Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of Gcs Property Management Limited as a secretary on 25 August 2015 (1 page)
2 October 2015	Termination of appointment of Gcs Property Management Limited as a secretary on 25 August 2015 (1 page)
2 October 2015	Annual return made up to 2 October 2015 no member list (8 pages)
2 October 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages)
24 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
24 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
24 February 2015	Termination of appointment of Nicholas Ivan Courtney Warboys as a director on 7 October 2014 (1 page)
24 February 2015	Termination of appointment of Geraint John Herbert as a director on 7 October 2014 (1 page)
24 February 2015	Termination of appointment of Geraint John Herbert as a director on 7 October 2014 (1 page)
24 February 2015	Termination of appointment of Geraint John Herbert as a director on 7 October 2014 (1 page)
24 February 2015	Termination of appointment of Nicholas Ivan Courtney Warboys as a director on 7 October 2014 (1 page)
24 February 2015	Termination of appointment of Nicholas Ivan Courtney Warboys as a director on 7 October 2014 (1 page)
2 February 2015	Appointment of Louise Jane Gallagher as a director on 4 November 2014 (2 pages)
2 February 2015	Appointment of Louise Jane Gallagher as a director on 4 November 2014 (2 pages)
2 February 2015	Appointment of Louise Jane Gallagher as a director on 4 November 2014 (2 pages)
4 December 2014	Current accounting period shortened from 31 October 2015 to 31 July 2015 (1 page)
4 December 2014	Current accounting period shortened from 31 October 2015 to 31 July 2015 (1 page)
14 October 2014	Appointment of Mrs Diana Lindsay Walpole as a director on 8 April 2014 (2 pages)
14 October 2014	Appointment of Mrs Diana Lindsay Walpole as a director on 8 April 2014 (2 pages)
14 October 2014	Appointment of Mrs Diana Lindsay Walpole as a director on 8 April 2014 (2 pages)
10 October 2014	Annual return made up to 2 October 2014 no member list (8 pages)
10 October 2014	Annual return made up to 2 October 2014 no member list (8 pages)
10 October 2014	Annual return made up to 2 October 2014 no member list (8 pages)
6 October 2014	Appointment of Gcs Property Management Limited as a secretary on 1 August 2014 (2 pages)
6 October 2014	Registered office address changed from Lakeside Drive Chobham Woking Surrey GU24 8BD England to Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from Lakeside Drive Chobham Woking Surrey GU24 8BD England to Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from Lakeside Drive Chobham Woking Surrey GU24 8BD England to Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 6 October 2014 (1 page)
6 October 2014	Appointment of Gcs Property Management Limited as a secretary on 1 August 2014 (2 pages)
6 October 2014	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 6 October 2014 (1 page)
6 October 2014	Appointment of Gcs Property Management Limited as a secretary on 1 August 2014 (2 pages)
6 October 2014	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 6 October 2014 (1 page)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
10 July 2014	Director's details changed for Ms Claire Mann on 10 July 2014 (2 pages)
10 July 2014	Director's details changed for Ms Claire Mann on 10 July 2014 (2 pages)
9 July 2014	Appointment of Mr Ben Jackson as a director (2 pages)
9 July 2014	Appointment of Mr Ben Jackson as a director (2 pages)
9 July 2014	Appointment of Ms Claire Mann as a director (2 pages)
9 July 2014	Appointment of Ms Claire Mann as a director (2 pages)
24 June 2014	Termination of appointment of David Wright as a director (1 page)
24 June 2014	Termination of appointment of David Wright as a director (1 page)
24 June 2014	Termination of appointment of David Wright as a director (1 page)
24 June 2014	Termination of appointment of David Wright as a director (1 page)
17 March 2014	Termination of appointment of Donna Webb as a director (1 page)
17 March 2014	Termination of appointment of Donna Webb as a director (1 page)
2 December 2013	Appointment of Mr Paul Robert James Kelly as a director (2 pages)
2 December 2013	Appointment of Mr Paul Robert James Kelly as a director (2 pages)
29 November 2013	Appointment of Mrs Katherine Anne Bathgate as a director (2 pages)
29 November 2013	Appointment of Mrs Katherine Anne Bathgate as a director (2 pages)
29 November 2013	Appointment of Mr Alex Nielsen as a director (2 pages)
29 November 2013	Appointment of Mr Alex Nielsen as a director (2 pages)
18 November 2013	Registered office address changed from Units 2 and 3 Beech Court Wokingham Road Hurst Berkshire RG10 0RU United Kingdom on 18 November 2013 (1 page)
18 November 2013	Registered office address changed from Units 2 and 3 Beech Court Wokingham Road Hurst Berkshire RG10 0RU United Kingdom on 18 November 2013 (1 page)
8 October 2013	Annual return made up to 2 October 2013 no member list (4 pages)
8 October 2013	Annual return made up to 2 October 2013 no member list (4 pages)
8 October 2013	Annual return made up to 2 October 2013 no member list (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
4 April 2013	Appointment of Mr David Alistair Henton Wright as a director (2 pages)
4 April 2013	Appointment of Mr David Alistair Henton Wright as a director (2 pages)
24 March 2013	Termination of appointment of Matthew Bond as a director (1 page)
24 March 2013	Termination of appointment of Matthew Bond as a director (1 page)
28 February 2013	Appointment of Mr Paul Edward Simms as a director (2 pages)
28 February 2013	Appointment of Mr Paul Edward Simms as a director (2 pages)
27 February 2013	Appointment of Mr Nicholas Ivan Courtenay Warboys as a director (2 pages)
27 February 2013	Appointment of Mr Nicholas Ivan Courtenay Warboys as a director (2 pages)
3 October 2012	Annual return made up to 2 October 2012 no member list (3 pages)
3 October 2012	Annual return made up to 2 October 2012 no member list (3 pages)
3 October 2012	Annual return made up to 2 October 2012 no member list (3 pages)
10 September 2012	Termination of appointment of Thomas Hodson as a director (1 page)
10 September 2012	Termination of appointment of Thomas Hodson as a director (1 page)
6 September 2012	Registered office address changed from Unit 2 and 3 Beech Court Wokingham Road Hurst Reading Berkshire RG10 0RU United Kingdom on 6 September 2012 (1 page)
6 September 2012	Appointment of Mrs Donna Helen Webb as a director (2 pages)
6 September 2012	Appointment of Mr Geraint John Herbert as a director (2 pages)
6 September 2012	Registered office address changed from Unit 2 and 3 Beech Court Wokingham Road Hurst Reading Berkshire RG10 0RU United Kingdom on 6 September 2012 (1 page)
6 September 2012	Appointment of Mr Matthew Peter Bond as a director (2 pages)
6 September 2012	Appointment of Mr Geraint John Herbert as a director (2 pages)
6 September 2012	Registered office address changed from Unit 2 and 3 Beech Court Wokingham Road Hurst Reading Berkshire RG10 0RU United Kingdom on 6 September 2012 (1 page)
6 September 2012	Appointment of Mrs Donna Helen Webb as a director (2 pages)
6 September 2012	Appointment of Mr Matthew Peter Bond as a director (2 pages)
5 September 2012	Registered office address changed from C/O Barlow Robbins the Oriel Sydenham Road Guildford Surrey GU1 3SR on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from C/O Barlow Robbins the Oriel Sydenham Road Guildford Surrey GU1 3SR on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from C/O Barlow Robbins the Oriel Sydenham Road Guildford Surrey GU1 3SR on 5 September 2012 (1 page)
7 August 2012	Registered office address changed from Hodson Developments Ltd Forge Lane Hallowell Road Northwood Middlesex HA6 1DP on 7 August 2012 (2 pages)
7 August 2012	Registered office address changed from Hodson Developments Ltd Forge Lane Hallowell Road Northwood Middlesex HA6 1DP on 7 August 2012 (2 pages)
7 August 2012	Registered office address changed from Hodson Developments Ltd Forge Lane Hallowell Road Northwood Middlesex HA6 1DP on 7 August 2012 (2 pages)
7 August 2012	Termination of appointment of Rama Manian as a secretary (2 pages)
7 August 2012	Termination of appointment of Rama Manian as a secretary (2 pages)
9 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
9 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
13 October 2011	Annual return made up to 2 October 2011 no member list (2 pages)
13 October 2011	Annual return made up to 2 October 2011 no member list (2 pages)
13 October 2011	Annual return made up to 2 October 2011 no member list (2 pages)
23 June 2011	Appointment of Mr Thomas Hodson as a director (2 pages)
23 June 2011	Appointment of Mr Thomas Hodson as a director (2 pages)
11 May 2011	Secretary's details changed for Rama Manian on 11 May 2011 (1 page)
11 May 2011	Secretary's details changed for Rama Manian on 11 May 2011 (1 page)
10 May 2011	Accounts for a dormant company made up to 31 October 2010 (1 page)
10 May 2011	Accounts for a dormant company made up to 31 October 2010 (1 page)
5 May 2011	Termination of appointment of Trinity Nominees (1) Limited as a secretary (2 pages)
5 May 2011	Appointment of Rama Manian as a secretary (3 pages)
5 May 2011	Termination of appointment of Simon Devonald as a director (2 pages)
5 May 2011	Termination of appointment of Simon Devonald as a director (2 pages)
5 May 2011	Registered office address changed from Trinity Vanage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 5 May 2011 (2 pages)
5 May 2011	Termination of appointment of Trinity Nominees (1) Limited as a secretary (2 pages)
5 May 2011	Registered office address changed from Trinity Vanage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 5 May 2011 (2 pages)
5 May 2011	Appointment of Rama Manian as a secretary (3 pages)
5 May 2011	Registered office address changed from Trinity Vanage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 5 May 2011 (2 pages)
6 October 2010	Annual return made up to 2 October 2010 no member list (3 pages)
6 October 2010	Annual return made up to 2 October 2010 no member list (3 pages)
6 October 2010	Annual return made up to 2 October 2010 no member list (3 pages)
22 September 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
22 September 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
9 June 2010	Appointment of Simon John Devonald as a director (3 pages)
9 June 2010	Appointment of Simon John Devonald as a director (3 pages)
6 May 2010	Termination of appointment of Simon Devonald as a director (1 page)
6 May 2010	Termination of appointment of Simon Devonald as a director (1 page)
20 January 2010	Termination of appointment of Peter Halliwell as a secretary (2 pages)
20 January 2010	Termination of appointment of Peter Halliwell as a secretary (2 pages)
2 December 2009	Appointment of Trinity Nominees (1) Limited as a secretary (3 pages)
2 December 2009	Appointment of Trinity Nominees (1) Limited as a secretary (3 pages)
11 November 2009	Annual return made up to 2 October 2009 no member list (3 pages)
11 November 2009	Annual return made up to 2 October 2009 no member list (3 pages)
11 November 2009	Annual return made up to 2 October 2009 no member list (3 pages)
2 July 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
2 July 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
12 February 2009	Registered office changed on 12/02/2009 from trinity estates lea river house 143 lower luton road harpenden hertfordshire AL5 5EQ (1 page)
12 February 2009	Registered office changed on 12/02/2009 from trinity estates lea river house 143 lower luton road harpenden hertfordshire AL5 5EQ (1 page)
7 October 2008	Director appointed mr simon john devonald (1 page)
7 October 2008	Appointment terminated director company directors LIMITED (1 page)
7 October 2008	Appointment terminated director company directors LIMITED (1 page)
7 October 2008	Annual return made up to 02/10/08 (2 pages)
7 October 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
7 October 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
7 October 2008	Secretary appointed mr peter halliwell (1 page)
7 October 2008	Annual return made up to 02/10/08 (2 pages)
7 October 2008	Secretary appointed mr peter halliwell (1 page)
7 October 2008	Director appointed mr simon john devonald (1 page)
2 October 2007	Incorporation (19 pages)
2 October 2007	Incorporation (19 pages)

Chobham Lakes Management Company Limited

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