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BURWELL FISHING LAKE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burwell Fishing Lake Ltd. The company was founded 14 years ago and was given the registration number 07009973. The firm's registered office is in CAMBRIDGE. You can find them at Liberty Barns Heath Road, Swaffham Prior, Cambridge, . This company's SIC code is 91040 - Botanical and zoological gardens and nature reserves activities.

Company Information

Name:BURWELL FISHING LAKE LTD
Company Number:07009973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 91040 - Botanical and zoological gardens and nature reserves activities

Office Address & Contact

Registered Address:Liberty Barns Heath Road, Swaffham Prior, Cambridge, England, CB25 0LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Liberty Barns, Heath Road, Swaffham Prior, Cambridge, England, CB25 0LA

Director03 May 2018Active
Liberty Barns, Heath Road, Swaffham Prior, Cambridge, England, CB25 0LA

Director03 May 2018Active
Liberty Barns, Heath Road, Swaffham Prior, Cambridge, England, CB25 0LA

Director03 May 2018Active
Liberty Barns, Heath Road, Swaffham Prior, Cambridge, England, CB25 0LA

Director03 May 2018Active
Lake View, Burwell Brick Pit Fishery, Factory Road, Burwell, Cambridge, England, CB25 0BN

Director04 September 2009Active
Lake View, Burwell Brick Pit Fishery, Factory Road, Burwell, Cambridge, England, CB25 0BN

Director04 September 2009Active

People with Significant Control

Mead Construction (Cambridge) Limited
Notified on:03 May 2018
Status:Active
Country of residence:England
Address:Liberty Barns, Heath Road, Swaffham Prior, England, CB25 0LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven John Calder
Notified on:01 September 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Burwell Brick Pit Fishery, Factory Road, Burwell, England, CB25 0BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Carol Ann Aykin
Notified on:01 September 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Burwell Brick Pit Fishery, Factory Road, Burwell, England, CB25 0BN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-09-15Officers

Second filing of director appointment with name.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2018-09-21Confirmation statement

Confirmation statement with updates.

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2018-05-25Resolution

Resolution.

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2018-05-25Change of name

Change of name notice.

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2018-05-16Officers

Termination director company with name termination date.

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2018-05-16Officers

Termination director company with name termination date.

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2018-05-16Officers

Termination director company with name termination date.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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2018-05-16Officers

Appoint person director company with name date.

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2018-05-16Address

Change registered office address company with date old address new address.

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2018-05-16Officers

Appoint person director company with name date.

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2018-05-16Officers

Appoint person director company with name date.

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2018-05-16Officers

Appoint person director company with name date.

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2018-05-15Persons with significant control

Notification of a person with significant control.

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2018-05-15Persons with significant control

Cessation of a person with significant control.

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