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HENFOLD LAKES LIMITED

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

This company is commonly known as Henfold Lakes Limited. The company was founded 15 years ago and was given the registration number 06837706. The firm's registered office is in ESHER. You can find them at Coldunell House Dawes Court, High Street, Esher, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HENFOLD LAKES LIMITED
Company Number:06837706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Coldunell House Dawes Court, High Street, Esher, Surrey, England, KT10 9QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dawes Court House, Dawes Court, High Street, Esher, United Kingdom, KT10 9QD

Secretary05 March 2009Active
Lukyns, Holmbury Road, Ewhurst, England, GU6 7SJ

Director14 June 2012Active
Lukyns, Ewhurst, GU6 7SJ

Director05 March 2009Active

People with Significant Control

Ms Alice Elizabeth Dunsdon
Notified on:23 January 2019
Status:Active
Date of birth:December 1985
Nationality:British Virgin Islander
Country of residence:England
Address:Coldunell House, Dawes Court, Esher, England, KT10 9QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Henry Dunsdon
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:Coldunell House, Dawes Court, Esher, England, KT10 9QD
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type small.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type small.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type small.

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2021-03-24Accounts

Accounts with accounts type small.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2021-01-20Persons with significant control

Notification of a person with significant control.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-12-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-03Accounts

Accounts with accounts type small.

Download
2019-03-07Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type small.

Download
2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type small.

Download
2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-11-11Address

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

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2016-09-06Accounts

Accounts with accounts type full.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption full.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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