YATELEY LAKES LTD
ASHTEAD HOUSE, BUSINESS PARK 8, BARNETT WOOD LANE, LEATHERHEAD KT22 7DG- Active
- Private Limited Company
- Company No. 05792692
- Last Updated: 01 Mar 2024
Company Profile
YATELEY LAKES LTD was incorporated on Monday, April 24, 2006 as a Private Limited Company with registered address in LEATHERHEAD. YATELEY LAKES LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 18 years 4 months and 27 days.
| Name | YATELEY LAKES LTD |
|---|---|
| Company number | 05792692 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASHTEAD HOUSE, BUSINESS PARK 8 BARNETT WOOD LANE LEATHERHEAD KT22 7DG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Colum Dennis Mannix Nationality: Irish |
Dates: Thursday, December 15, 2016 - Thursday, September 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Iain Hugh Prain Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edmund Quinton Shepherd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| YATELEY LAKES LTD | 24 Apr 2006 |
| LEANDER LIMITED | 05 Sep 2015 |
| LEANDER HOMES LIMITED | 15 Mar 2017 |