| Company Name | Blue Lake Property Company Limited |
|---|---|
| Director | David Robert Shawcross |
| Company Status | Active |
| Company Number | 00970200 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1970(54 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Robert Shawcross |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2016(46 years, 2 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX |
| Director Name | Mr James Morris McKinley |
|---|---|
| Date of Birth | May 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1991(21 years, 5 months after company formation) |
| Appointment Duration | 22 years, 6 months (resigned 27 December 2013) |
| Role | Publican |
| Correspondence Address | 69 High Street Brotton Saltburn Cleveland TS12 2PP |
| Secretary Name | Mr Patrick Christopher Moroney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1991(21 years, 5 months after company formation) |
| Appointment Duration | 22 years, 6 months (resigned 20 December 2013) |
| Role | Company Director |
| Correspondence Address | 37 Muriel Street Redcar Cleveland TS10 3JD |
Location
| Registered Address | 3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Morris Mckinley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,398,982 |
| Cash | £848,098 |
| Current Liabilities | £57,826 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 30 June 2024 (2 months, 1 week from now) |
Charges
| 27 July 1979 | Delivered on: 3 August 1979 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 78 west gate guisborough cleveland. Outstanding |
|---|
Filing History
| 20 December 2023 | Previous accounting period extended from 31 March 2023 to 30 September 2023 (1 page) |
|---|---|
| 6 December 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 17 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2023 | Confirmation statement made on 16 June 2023 with no updates (3 pages) |
| 6 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 20 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2022 | Confirmation statement made on 16 June 2022 with no updates (3 pages) |
| 9 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2021 | Confirmation statement made on 16 June 2021 with no updates (3 pages) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 19 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 19 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
| 21 January 2019 | Registered office address changed from 118 High Street Redcar Redcar and Cleveland TS10 3DH to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 21 January 2019 (1 page) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 19 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 21 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
| 21 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 23 June 2016 | Termination of appointment of Patrick Christopher Moroney as a secretary on 20 December 2013 (1 page) |
| 23 June 2016 | Termination of appointment of Patrick Christopher Moroney as a secretary on 20 December 2013 (1 page) |
| 23 June 2016 | Termination of appointment of James Morris Mckinley as a director on 27 December 2013 (1 page) |
| 23 June 2016 | Termination of appointment of James Morris Mckinley as a director on 27 December 2013 (1 page) |
| 8 April 2016 | Appointment of Mr David Robert Shawcross as a director on 30 March 2016 (3 pages) |
| 8 April 2016 | Appointment of Mr David Robert Shawcross as a director on 30 March 2016 (3 pages) |
| 13 October 2014 | Registered office address changed from Anderson Barrowcliff Llp Waterloo House Teesdale South. Thornaby Place Thornaby on Tees TS17 6SA England to 118 High Street Redcar Redcar and Cleveland TS10 3DH on 13 October 2014 (2 pages) |
| 13 October 2014 | Registered office address changed from Anderson Barrowcliff Llp Waterloo House Teesdale South. Thornaby Place Thornaby on Tees TS17 6SA England to 118 High Street Redcar Redcar and Cleveland TS10 3DH on 13 October 2014 (2 pages) |
| 19 June 2014 | Registered office address changed from 69 High Street Brotton Saltburn Cleveland TS12 2PP on 19 June 2014 (1 page) |
| 19 June 2014 | Registered office address changed from 69 High Street Brotton Saltburn Cleveland TS12 2PP on 19 June 2014 (1 page) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 24 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 June 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 September 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 August 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 October 2006 | Return made up to 16/06/06; full list of members (6 pages) |
| 17 October 2006 | Return made up to 16/06/06; full list of members (6 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 September 2005 | Return made up to 16/06/05; full list of members (6 pages) |
| 1 September 2005 | Return made up to 16/06/05; full list of members (6 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 July 2004 | Return made up to 16/06/04; full list of members (6 pages) |
| 2 July 2004 | Return made up to 16/06/04; full list of members (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 23 June 2003 | Return made up to 16/06/03; full list of members (6 pages) |
| 23 June 2003 | Return made up to 16/06/03; full list of members (6 pages) |
| 22 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 9 July 2002 | Return made up to 16/06/02; full list of members (8 pages) |
| 9 July 2002 | Return made up to 16/06/02; full list of members (8 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 3 August 2001 | Return made up to 16/06/01; full list of members
|
| 3 August 2001 | Return made up to 16/06/01; full list of members
|
| 15 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 15 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 23 June 2000 | Return made up to 16/06/00; full list of members (6 pages) |
| 23 June 2000 | Return made up to 16/06/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 16 August 1999 | Return made up to 16/06/99; full list of members (8 pages) |
| 16 August 1999 | Return made up to 16/06/99; full list of members (8 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 22 June 1998 | Return made up to 16/06/98; full list of members (6 pages) |
| 22 June 1998 | Return made up to 16/06/98; full list of members (6 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 15 July 1997 | Return made up to 16/06/97; full list of members (6 pages) |
| 15 July 1997 | Return made up to 16/06/97; full list of members (6 pages) |
| 7 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 7 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 21 June 1996 | Return made up to 16/06/96; full list of members (6 pages) |
| 21 June 1996 | Return made up to 16/06/96; full list of members (6 pages) |
| 29 November 1995 | Accounting reference date extended from 13/01 to 31/03 (1 page) |
| 29 November 1995 | Accounting reference date extended from 13/01 to 31/03 (1 page) |
| 9 November 1995 | Accounts for a small company made up to 13 January 1995 (6 pages) |
| 9 November 1995 | Accounts for a small company made up to 13 January 1995 (6 pages) |
| 21 June 1995 | Return made up to 16/06/95; full list of members (6 pages) |
| 21 June 1995 | Return made up to 16/06/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (10 pages) |