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CLEARWATER POND AND LAKE MANAGEMENT LIMITED

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CLEARWATER POND AND LAKE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04266042

Incorporation date

07/08/2001

Size

Micro Entity

Classification

Landscape service activities (81.30 - SIC 2007);

Contacts

Registered address

Registered address

15 Dell Court Stag Lane, Berkhamsted HP4 1FLCopy
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Latest events (Record since 07/08/2001)
dot icon23/09/2025
Confirmation statement made on 2025-09-02 with updates
View PDF (4 pages)
dot icon08/05/2025
Micro company accounts made up to 2024-08-31
View PDF (9 pages)
dot icon14/09/2024
Confirmation statement made on 2024-09-02 with no updates
View PDF (3 pages)
dot icon11/05/2024
Micro company accounts made up to 2023-08-31
View PDF (9 pages)
dot icon13/09/2023
Change of details for Mr Tim Soane as a person with significant control on 2023-09-01
View PDF (2 pages)
dot icon13/09/2023
Confirmation statement made on 2023-09-02 with no updates
View PDF (3 pages)
dot icon13/06/2023
Unaudited abridged accounts made up to 2022-08-31
View PDF (8 pages)
dot icon20/09/2022
Confirmation statement made on 2022-09-02 with updates
View PDF (5 pages)
dot icon06/09/2022
Appointment of Mr Ben Soane as a director on 2022-09-01
View PDF (2 pages)
dot icon05/09/2022
Statement of capital following an allotment of shares on 2022-09-01
View PDF (3 pages)
dot icon05/09/2022
Termination of appointment of Ben Soane as a secretary on 2022-08-31
View PDF (1 pages)
dot icon05/09/2022
Appointment of Mrs Nikki Soane as a secretary on 2022-09-01
View PDF (2 pages)
dot icon09/02/2022
Unaudited abridged accounts made up to 2021-08-31
View PDF (12 pages)
dot icon28/09/2021
Confirmation statement made on 2021-09-02 with no updates
View PDF (3 pages)
dot icon23/05/2021
Unaudited abridged accounts made up to 2020-08-31
View PDF (12 pages)
dot icon09/09/2020
Confirmation statement made on 2020-09-02 with no updates
View PDF (3 pages)
dot icon05/08/2020
Registered office address changed from 15 15 Dell Court Stag Lane Berkhamsted HP4 1FL England to 15 Dell Court Stag Lane Berkhamsted HP4 1FL on 2020-08-05
View PDF (1 pages)
dot icon05/08/2020
Registered office address changed from 16 Middle Road Berkhamsted Hertfordshire HP4 3EQ to 15 15 Dell Court Stag Lane Berkhamsted HP4 1FL on 2020-08-05
View PDF (1 pages)
dot icon25/01/2020
Total exemption full accounts made up to 2019-08-31
View PDF (13 pages)
dot icon16/09/2019
Confirmation statement made on 2019-09-02 with no updates
View PDF (3 pages)
dot icon11/03/2019
Unaudited abridged accounts made up to 2018-08-31
View PDF (11 pages)
dot icon25/09/2018
Confirmation statement made on 2018-09-02 with no updates
View PDF (3 pages)
dot icon25/03/2018
Unaudited abridged accounts made up to 2017-08-31
View PDF (10 pages)
dot icon15/09/2017
Confirmation statement made on 2017-09-02 with no updates
View PDF (3 pages)
dot icon12/02/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (9 pages)
dot icon20/09/2016
Confirmation statement made on 2016-09-02 with updates
View PDF (5 pages)
dot icon07/04/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (9 pages)
dot icon14/09/2015
Annual return made up to 2015-09-02 with full list of shareholders
View PDF (3 pages)
dot icon05/03/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (11 pages)
dot icon14/09/2014
Annual return made up to 2014-09-02 with full list of shareholders
View PDF (3 pages)
dot icon14/09/2014
Director's details changed for Timothy Soane on 2014-03-06
View PDF (2 pages)
dot icon02/03/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (11 pages)
dot icon17/10/2013
Registered office address changed from 17 the Meads Northchurch Herts HP4 3QX on 2013-10-17
View PDF (1 pages)
dot icon14/09/2013
Annual return made up to 2013-09-02 with full list of shareholders
View PDF (3 pages)
dot icon27/02/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (11 pages)
dot icon15/09/2012
Annual return made up to 2012-09-02 with full list of shareholders
View PDF (3 pages)
dot icon07/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (11 pages)
dot icon14/09/2011
Annual return made up to 2011-09-02 with full list of shareholders
View PDF (3 pages)
dot icon16/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon25/01/2011
Appointment of Mr Ben Soane as a secretary
View PDF (1 pages)
dot icon25/01/2011
Termination of appointment of Elayne Soane as a secretary
View PDF (1 pages)
dot icon22/09/2010
Annual return made up to 2010-09-02 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2010
Director's details changed for Timothy Soane on 2010-09-02
View PDF (2 pages)
dot icon18/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon25/09/2009
Return made up to 02/09/09; full list of members
View PDF (3 pages)
dot icon01/07/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon23/09/2008
Return made up to 02/09/08; full list of members
View PDF (3 pages)
dot icon26/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon22/01/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/10/2007
Return made up to 02/09/07; no change of members
View PDF (6 pages)
dot icon03/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon19/04/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon04/12/2006
Registered office changed on 04/12/06 from: 16 middle road berkhamsted hertfordshire HP4 3EQ
View PDF (1 pages)
dot icon04/12/2006
New secretary appointed
View PDF (2 pages)
dot icon04/12/2006
Director resigned
View PDF (1 pages)
dot icon04/12/2006
Secretary resigned
View PDF (1 pages)
dot icon13/10/2006
Return made up to 02/09/06; full list of members
View PDF (7 pages)
dot icon19/09/2006
Secretary resigned
View PDF (1 pages)
dot icon19/09/2006
New secretary appointed
View PDF (2 pages)
dot icon12/07/2006
Ad 04/07/06--------- £ si 100@1=100 £ ic 2/102
View PDF (2 pages)
dot icon11/07/2006
New director appointed
View PDF (2 pages)
dot icon30/06/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (5 pages)
dot icon15/09/2005
Return made up to 02/09/05; full list of members
View PDF (6 pages)
dot icon06/04/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (5 pages)
dot icon19/10/2004
Return made up to 07/08/04; full list of members
View PDF (7 pages)
dot icon11/06/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (5 pages)
dot icon01/04/2004
New secretary appointed
View PDF (2 pages)
dot icon27/03/2004
Registered office changed on 27/03/04 from: ball house bridge road cobbs wood industrial estate ashford kent TN23 1BB
View PDF (1 pages)
dot icon07/08/2003
Return made up to 07/08/03; full list of members
View PDF (7 pages)
dot icon24/06/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (5 pages)
dot icon02/04/2003
Return made up to 07/08/02; full list of members
View PDF (7 pages)
dot icon20/08/2001
Secretary resigned
View PDF (1 pages)
dot icon20/08/2001
Director resigned
View PDF (1 pages)
dot icon20/08/2001
New director appointed
View PDF (2 pages)
dot icon20/08/2001
New director appointed
View PDF (2 pages)
dot icon20/08/2001
New secretary appointed
View PDF (2 pages)
dot icon20/08/2001
Registered office changed on 20/08/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
View PDF (1 pages)
dot icon07/08/2001
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
02/09/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
5
47.90K
-
0.00
62.58K
-
2023
4
46.51K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Soane, Ben
Director
01/09/2022 - Present
-
Soane, Timothy
Director
07/08/2001 - Present
-

Persons with Significant Control

1
psc login icon

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 CLEARWATER POND AND LAKE MANAGEMENT LIMITED

CLEARWATER POND AND LAKE MANAGEMENT LIMITED is an(a) Active company incorporated on 07/08/2001 with the registered office located at 15 Dell Court Stag Lane, Berkhamsted HP4 1FL. There are currently 2 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 CLEARWATER POND AND LAKE MANAGEMENT LIMITED?

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CLEARWATER POND AND LAKE MANAGEMENT LIMITED is currently Active. It was registered on 07/08/2001 .

Where is CLEARWATER POND AND LAKE MANAGEMENT LIMITED located?

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CLEARWATER POND AND LAKE MANAGEMENT LIMITED is registered at 15 Dell Court Stag Lane, Berkhamsted HP4 1FL.

What does CLEARWATER POND AND LAKE MANAGEMENT LIMITED do?

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CLEARWATER POND AND LAKE MANAGEMENT LIMITED operates in the Landscape service activities (81.30 - SIC 2007) sector.

What is the latest filing for CLEARWATER POND AND LAKE MANAGEMENT LIMITED?

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The latest filing was on 23/09/2025: Confirmation statement made on 2025-09-02 with updates.