The Manor By The Lake Cheltenham Ltd. net worth, address, company information. Free

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The Manor By The Lake Cheltenham Ltd (registration number 08373622) is a private limited company established on 2013-01-24. The firm is registered at Cartwrights Regency House, 33 Wood Street, Barnet EN5 4BE. The Manor By The Lake Cheltenham Ltd is operating under Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate", Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	The Manor By The Lake Cheltenham Ltd
Number	08373622
Date of Incorporation:	Thursday 24th January 2013
End of financial year:	30 December
Address:	Cartwrights Regency House, 33 Wood Street, Barnet, EN5 4BE
SIC code:	68209 - Other letting and operating of own or leased real estate 82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Michael C. (in the company from 24 January 2013), Tammy M. (appointment date: 24 January 2013). 1 secretary is also present: Michael C. (appointed on 24 January 2013). The official register reports 1 person of significant control - Heritage Rocks Ltd, a firm which can be reached at 33 Wood Street, EN5 4BE Barnet, Hertfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-09-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	92,009	229,661	208,633	260,929	630,581	913,619	863,940	1,570,879	4,015,571	4,327,560
Number Shares Allotted	-	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	-229,627	-393,120	-	-	-	-	-	-	-	-
Tangible Fixed Assets	264,810	1,746,461	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-229,627	-374,009	-329,504	217,825	497,786	862,819	873,446	1,027,075	1,654,025	1,477,016

People with significant control

Heritage Rocks Ltd

30 June 2016

Address	Regency House 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	08370956
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(MR01) Registration of charge 083736220003, created on Tuesday 31st October 2023 filed on: 2nd, November 2023 \| mortgage	Free Download (26 pages)

	Download filing
(MR01) Registration of charge 083736220003, created on Tuesday 31st October 2023 filed on: 2nd, November 2023 \| mortgage	Free Download (26 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (10 pages)
(PSC05) Change to a person with significant control Friday 7th July 2017 filed on: 13th, June 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 15th May 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tuesday 24th January 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Thursday 2nd February 2023 director's details were changed filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 16th, August 2022 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates Monday 24th January 2022 filed on: 16th, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 20th, September 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates Sunday 24th January 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 18th, November 2020 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates Friday 24th January 2020 filed on: 14th, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Thursday 24th January 2019 filed on: 13th, February 2019 \| confirmation statement	Free Download (4 pages)
(MR04) Charge 083736220001 satisfaction in full. filed on: 6th, December 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 083736220002, created on Monday 3rd December 2018 filed on: 5th, December 2018 \| mortgage	Free Download (49 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 19th, June 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Wednesday 24th January 2018 filed on: 7th, February 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 15th, September 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Tuesday 24th January 2017 filed on: 25th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 17th, June 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 24th January 2016 filed on: 14th, March 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 4th, August 2015 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to Saturday 24th January 2015 filed on: 12th, February 2015 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 083736220001, created on Friday 9th January 2015 filed on: 13th, January 2015 \| mortgage	Free Download (26 pages)
(AA01) Accounting period extended to Tuesday 30th December 2014. Originally it was Tuesday 30th September 2014 filed on: 14th, November 2014 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 27th, May 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 24th January 2014 filed on: 19th, February 2014 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 19th February 2014 capital
(AA01) Previous accounting period shortened from Friday 31st January 2014 to Monday 30th September 2013 filed on: 29th, January 2014 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, January 2013 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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