SOUTH WEST LAKES LIMITED

Profile SOUTH WEST LAKES LIMITED

Actual on 01.07.2021
Company name
SOUTH WEST LAKES LIMITED
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Company number
03955075
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 March 2000
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Friday, 01 April 2022 due by Friday, 15 April 2022

Last statement dated Thursday, 01 April 2021

Nature of business (SIC)
03120 - Freshwater fishing
56101 - Licensed restaurants
93110 - Operation of sports facilities
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Registered office address
ROADFORD LAKESIDE, BROADWOODWIDGER, DEVON, ENGLAND, LIFTON, PL16 0RL
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PSC and Officers SOUTH WEST LAKES LIMITED

Officers

(as of 19.09.2020)

BASSETT, Diane Joy
Status: Active
Appointed on: Tuesday, 18 July 2000
Correspondence address: Roadford Lakeside Broadwoodwidger, Lifton, England, Devon, PL16 0RL
Nationality: British
Role: Secretary
BELL, Malcolm Ellis
Status: Active
Appointed on: Thursday, 19 March 2009
Correspondence address: Roadford Lakeside Broadwoodwidger, Lifton, England, Devon, PL16 0RL
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Managerial
Country of residence: United Kingdom
MCCULLOUGH, Stuart
Status: Active
Appointed on: Thursday, 23 November 2017
Correspondence address: Roadford Lakeside Broadwoodwidger, Lifton, England, Devon, PL16 0RL
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Retired
Country of residence: England
PLATT, James
Status: Active
Appointed on: Thursday, 23 January 2020
Correspondence address: Roadford Lakeside Broadwoodwidger, Lifton, England, Devon, PL16 0RL
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Chief Executive
Country of residence: England
READ, Monica Susan
Status: Active
Appointed on: Thursday, 24 May 2018
Correspondence address: Roadford Lakeside Broadwoodwidger, Lifton, England, Devon, PL16 0RL
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Retired
Country of residence: England
SHOPLAND, Ashley John
Status: Active
Appointed on: Thursday, 26 November 2015
Correspondence address: Roadford Lakeside Broadwoodwidger, Lifton, England, Devon, PL16 0RL
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Head Of Uk Kaolin Platform
Country of residence: England
PARSONS, Andrew John
Status: Not active
Appointed on: Thursday, 23 July 2015
Resigned on: Thursday, 21 November 2019
Correspondence address: Roadford Lakeside Broadwoodwidger, Lifton, England, Devon, PL16 0RL
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Chief Executive
Country of residence: England
EDWARDS, Jacqueline Anne
Status: Not active
Appointed on: Friday, 04 June 2004
Resigned on: Thursday, 22 March 2018
Correspondence address: Lidn Park Quarry Crescent, Penny Gillam Ind Estate, Launceston, Cornwall, PL15 7PF
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BOSTON, Cairns
Status: Not active
Appointed on: Tuesday, 22 January 2002
Resigned on: Thursday, 23 September 2010
Correspondence address: 2 Lower Fields, Tewkesbury Road, Eckington, Worcestershire, WR10 3DE
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Retired
Country of residence: United Kingdom
REVILL-JOHNSON, Anthony David
Status: Not active
Appointed on: Thursday, 25 September 2014
Resigned on: Thursday, 24 September 2015
Correspondence address: Lidn Park Quarry Crescent, Penny Gillam Ind Estate, Launceston, Cornwall, PL15 7PF
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Consultant
Country of residence: England
PRESTON, Roger Duncan
Status: Not active
Appointed on: Thursday, 17 January 2002
Resigned on: Thursday, 25 July 2019
Correspondence address: Roadford Lakeside Broadwoodwidger, Lifton, England, Devon, PL16 0RL
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Retired
Country of residence: Cornwall
CHENOWETH, Brian George
Status: Not active
Appointed on: Thursday, 19 January 2012
Resigned on: Thursday, 31 July 2014
Correspondence address: Lidn Park Quarry Crescent, Penny Gillam Ind Estate, Launceston, Cornwall, PL15 7PF
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Business Owner
Country of residence: England
BOYER, Matthew Lindsay Hamilton
Status: Not active
Appointed on: Monday, 20 March 2000
Resigned on: Tuesday, 18 July 2000
Correspondence address: Appletree Barn Great Weeke, Chagford, Newton Abbot, Devon, TQ13 8JQ
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Solicitor
Country of residence: England
STACEY, Evelyn Isabel
Status: Not active
Appointed on: Monday, 20 March 2000
Resigned on: Tuesday, 18 July 2000
Correspondence address: The Church Heathfield Hill, Newton Abbot, Devon, EX20 1UZ
Role: Secretary
STACEY, Evelyn Isabel
Status: Not active
Appointed on: Monday, 20 March 2000
Resigned on: Tuesday, 30 June 2015
Correspondence address: Lidn Park Quarry Crescent, Penny Gillam Ind Estate, Launceston, Cornwall, PL15 7PF
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

South West Lakes Trust
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lidn Park Launceston, England, Cornwall
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent