ANOTHER PLACE LAKES LIMITED

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ANOTHER PLACE LAKES LIMITED

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Key Data

Status

Active

Company No.

06416888

Incorporation date

02/11/2007

Size

Full

Contacts

Registered address

Registered address

Another Place The Lake, Watermillock, Ullswater, Lake District CA11 0LPCopy
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Latest events (Record since 02/11/2007)
dot icon10/03/2026
Registration of charge 064168880011, created on 2026-03-03
dot icon05/11/2025
Confirmation statement made on 2025-11-02 with no updates
dot icon05/11/2025
Appointment of Miss Claire Victoria Fishleigh as a secretary on 2025-11-05
dot icon29/10/2025
Full accounts made up to 2025-01-31
dot icon11/11/2024
Confirmation statement made on 2024-11-02 with no updates
dot icon17/10/2024
Current accounting period extended from 2024-09-30 to 2025-01-31
dot icon08/07/2024
Full accounts made up to 2023-09-30
dot icon17/11/2023
Confirmation statement made on 2023-11-02 with updates
dot icon06/07/2023
Full accounts made up to 2022-09-30
dot icon11/04/2023
Registration of charge 064168880010, created on 2023-04-06
dot icon15/11/2022
Confirmation statement made on 2022-11-02 with updates
dot icon02/11/2022
Satisfaction of charge 064168880006 in full
dot icon02/11/2022
Satisfaction of charge 064168880007 in full
dot icon02/11/2022
Satisfaction of charge 064168880008 in full
dot icon24/06/2022
Full accounts made up to 2021-09-30
dot icon15/11/2021
Confirmation statement made on 2021-11-02 with updates
dot icon18/10/2021
Registration of charge 064168880009, created on 2021-10-13
dot icon02/08/2021
Appointment of Mr Christopher John Naisby as a director on 2021-06-23
dot icon19/07/2021
Termination of appointment of Natalie Poole as a director on 2021-04-30
dot icon14/07/2021
Full accounts made up to 2020-09-30
dot icon03/11/2020
Confirmation statement made on 2020-11-02 with no updates
dot icon28/09/2020
Appointment of Miss Natalie Poole as a director on 2020-01-23
dot icon26/06/2020
Full accounts made up to 2019-09-30
dot icon02/11/2019
Confirmation statement made on 2019-11-02 with no updates
dot icon28/10/2019
Appointment of Mr Benjamin Frank Harper as a director on 2019-10-28
dot icon02/09/2019
Termination of appointment of Christian John Hugo as a director on 2019-08-15
dot icon03/07/2019
Accounts for a small company made up to 2018-09-30
dot icon19/03/2019
Memorandum and Articles of Association
dot icon19/03/2019
Resolutions
dot icon15/11/2018
Confirmation statement made on 2018-11-02 with updates
dot icon04/07/2018
Accounts for a small company made up to 2017-09-30
dot icon09/04/2018
Registered office address changed from Watergate Bay Hotel Watergate Bay Newquay Cornwall TR8 4AA to Another Place the Lake Watermillock Ullswater Lake District CA11 0LP on 2018-04-09
dot icon10/11/2017
Confirmation statement made on 2017-11-02 with updates
dot icon03/07/2017
Accounts for a small company made up to 2016-09-30
dot icon16/12/2016
Confirmation statement made on 2016-11-02 with updates
dot icon24/11/2016
Registration of charge 064168880008, created on 2016-11-21
dot icon03/11/2016
Change of accounting reference date
dot icon04/03/2016
Accounts for a small company made up to 2015-05-31
dot icon10/12/2015
Annual return made up to 2015-11-02 with full list of shareholders
dot icon10/12/2015
Register inspection address has been changed from C/O Blackshaw Holdings St Bernard's Mill Gelderd Road Gildersome Leeds West Yorks LS27 7NA United Kingdom to Watergate Bay Hotel Watergate Bay Newquay Cornwall TR8 4AA
dot icon26/06/2015
Auditor's resignation
dot icon19/06/2015
Resolutions
dot icon09/06/2015
Appointment of Mr William James Mcinnes Ashworth as a director on 2015-05-28
dot icon09/06/2015
Termination of appointment of Susan Brooksbank as a secretary on 2015-05-28
dot icon09/06/2015
Termination of appointment of John Stephen Brooksbank as a director on 2015-05-28
dot icon08/06/2015
Appointment of Mrs Judith Anne Blakeburn as a director on 2015-05-28
dot icon08/06/2015
Appointment of Mr Christian John Hugo as a director on 2015-05-28
dot icon08/06/2015
Registered office address changed from C/O Blackshaw Holdings Ltd St Bernards Mill Gelderd Road, Gildersome Morley Leeds LS27 7NA to Watergate Bay Hotel Watergate Bay Newquay Cornwall TR8 4AA on 2015-06-08
dot icon08/06/2015
Certificate of change of name
dot icon03/06/2015
Satisfaction of charge 064168880003 in full
dot icon03/06/2015
Satisfaction of charge 064168880005 in full
dot icon03/06/2015
Satisfaction of charge 064168880004 in full
dot icon03/06/2015
Satisfaction of charge 2 in full
dot icon03/06/2015
Satisfaction of charge 1 in full
dot icon29/05/2015
Registration of charge 064168880006, created on 2015-05-28
dot icon29/05/2015
Registration of charge 064168880007, created on 2015-05-28
dot icon23/03/2015
Accounts for a small company made up to 2014-05-31
dot icon20/11/2014
Annual return made up to 2014-11-02 with full list of shareholders
dot icon23/09/2014
Memorandum and Articles of Association
dot icon23/09/2014
Resolutions
dot icon03/09/2014
Registration of charge 064168880004, created on 2014-09-01
dot icon03/09/2014
Registration of charge 064168880003, created on 2014-09-01
dot icon03/09/2014
Registration of charge 064168880005, created on 2014-09-01
dot icon04/03/2014
Total exemption small company accounts made up to 2013-05-31
dot icon11/02/2014
Registered office address changed from C/O C/O Blackshaw Holdings Ltd St Bernards Mill Gelderd Road Gildersome, Morley Leeds West Yorkshire LS27 7NA on 2014-02-11
dot icon29/11/2013
Annual return made up to 2013-11-02 with full list of shareholders
dot icon19/08/2013
Previous accounting period extended from 2012-11-30 to 2013-05-31
dot icon23/11/2012
Annual return made up to 2012-11-02 with full list of shareholders
dot icon23/11/2012
Registered office address changed from Clifton House, Clifton Mill Bailiff Bridge Brighouse HD6 4JJ on 2012-11-23
dot icon23/11/2012
Register inspection address has been changed from C/O Blackshaw Holdings 79 Barnard Road Bradford West Yorks BD4 7DX United Kingdom
dot icon17/08/2012
Accounts for a small company made up to 2011-11-30
dot icon16/11/2011
Annual return made up to 2011-11-02 with full list of shareholders
dot icon02/09/2011
Accounts for a small company made up to 2010-11-30
dot icon02/12/2010
Annual return made up to 2010-11-02 with full list of shareholders
dot icon01/09/2010
Accounts for a small company made up to 2009-11-30
dot icon09/11/2009
Annual return made up to 2009-11-02 with full list of shareholders
dot icon07/11/2009
Register(s) moved to registered inspection location
dot icon06/11/2009
Register inspection address has been changed
dot icon06/11/2009
Secretary's details changed for Mrs Susan Brooksbank on 2009-10-01
dot icon06/11/2009
Director's details changed for Mr John Stephen Brooksbank on 2009-10-01
dot icon06/08/2009
Accounts for a small company made up to 2008-11-30
dot icon01/12/2008
Return made up to 02/11/08; full list of members
dot icon31/01/2008
Particulars of mortgage/charge
dot icon30/01/2008
Particulars of mortgage/charge
dot icon02/11/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
02/11/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brooksbank, John Stephen
Director
02/11/2007 - 28/05/2015
57
Ashworth, William James Mcinnes
Director
28/05/2015 - Present
14
Naisby, Christopher John
Director
23/06/2021 - Present
48
Blakeburn, Judith Anne
Director
28/05/2015 - Present
10
Hugo, Christian John
Director
28/05/2015 - 15/08/2019
8

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANOTHER PLACE LAKES LIMITED

ANOTHER PLACE LAKES LIMITED is an(a) Active company incorporated on 02/11/2007 with the registered office located at Another Place The Lake, Watermillock, Ullswater, Lake District CA11 0LP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANOTHER PLACE LAKES LIMITED?

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ANOTHER PLACE LAKES LIMITED is currently Active. It was registered on 02/11/2007 .

Where is ANOTHER PLACE LAKES LIMITED located?

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ANOTHER PLACE LAKES LIMITED is registered at Another Place The Lake, Watermillock, Ullswater, Lake District CA11 0LP.

What does ANOTHER PLACE LAKES LIMITED do?

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ANOTHER PLACE LAKES LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for ANOTHER PLACE LAKES LIMITED?

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The latest filing was on 10/03/2026: Registration of charge 064168880011, created on 2026-03-03.