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ETOILE LAKE LIMITED

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

This company is commonly known as Etoile Lake Limited. The company was founded 23 years ago and was given the registration number 04140285. The firm's registered office is in WARE. You can find them at 20 River Meads, Stanstead Abbotts, Ware, . This company's SIC code is 03120 - Freshwater fishing.

Company Information

Name:ETOILE LAKE LIMITED
Company Number:04140285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 03120 - Freshwater fishing
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:20 River Meads, Stanstead Abbotts, Ware, England, SG12 8EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, River Meads, Stanstead Abbotts, Ware, England, SG12 8EE

Secretary23 March 2006Active
20, River Meads, Stanstead Abbotts, Ware, England, SG12 8EE

Director23 March 2006Active
20, River Meads, Stanstead Abbotts, Ware, England, SG12 8EE

Director23 March 2006Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Secretary12 January 2001Active
Birchwood Farm, Moss Lane, Wixall, SY13 2RU

Secretary30 July 2001Active
38 Keedonwood Road, Bromley, BR1 4QH

Secretary29 September 2004Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Director12 January 2001Active
Birchwood Farm, Moss Lane, Wixall, SY13 2RU

Director16 January 2001Active
1 Warp Farm Cottages, Goole Road, Moorends, Doncaster, DN8 4JY

Director16 January 2001Active
38 Keedonwood Road, Bromley, BR1 4QH

Director29 September 2004Active

People with Significant Control

Mr Daniel Gibson
Notified on:03 August 2023
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:48, Leicester Avenue, Rochford, England, SS4 1JL
Nature of control:
  • Significant influence or control
Mr Mark Streatfield
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:20, River Meads, Ware, England, SG12 8EE
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Jeffrey Dwight
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:20, River Meads, Ware, England, SG12 8EE
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Roger Malcolm Streatfield
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:20, River Meads, Ware, England, SG12 8EE
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Stuart Derec Mcrorie
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:20, River Meads, Ware, England, SG12 8EE
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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