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Wyboston Lakes LTD

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Reports

Extended Company Report with Annual Accounts WYBOSTON LAKES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data WYBOSTON LAKES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
VAT Number of Wyboston Lakes Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31
Trade Debtors£3,120,116 +35.33%
Employees£371 -4.32%
Total assets£37,668,573 +6.35%

POTTON HOTELS LIMITED
VOLUMETRIC LIMITED
POTTON DEVELOPMENTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01122944
Record last updated Saturday, September 26, 2020 2:55:27 AM UTC
Official Address 246 Great Portland Street Marylebone High, Marylebone High Street
There are 5,837 companies registered at this street
Postal Code W1W5JL
Sector Other business support service activities n.e.c.

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WYBOSTON LAKES LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Aug 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2020 Resignation of one Director (a man) 1122... Resignation of one Director (a man) 1122...
Registry Apr 1, 2020 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Apr 11, 2016 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Apr 6, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 6, 2016 Two appointments: a woman and a man 1122... Two appointments: a woman and a man 1122...
Registry Feb 5, 2015 Liquidator's progress report Liquidator's progress report
Registry Jan 1, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 8, 2014 Liquidator's progress report Liquidator's progress report
Financials Jun 2, 2014 Annual accounts Annual accounts
Registry Feb 6, 2014 Liquidator's progress report Liquidator's progress report
Registry Sep 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2013 Appointment of a man as Director and It Director Appointment of a man as Director and It Director
Registry Aug 5, 2013 Liquidator's progress report Liquidator's progress report
Registry Jul 9, 2013 Annual return Annual return
Financials Jun 7, 2013 Annual accounts Annual accounts
Registry Apr 17, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 6, 2013 Liquidator's progress report Liquidator's progress report
Registry Jan 14, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 14, 2013 Resignation of one Director Resignation of one Director
Registry Jan 1, 2013 Appointment of a woman Appointment of a woman
Registry Dec 31, 2012 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Aug 7, 2012 Liquidator's progress report Liquidator's progress report
Registry Aug 2, 2012 Annual return Annual return
Financials May 29, 2012 Annual accounts Annual accounts
Registry Apr 25, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 19, 2012 Statement of satisfaction in full or in part of mortgage or charge 1122... Statement of satisfaction in full or in part of mortgage or charge 1122...
Registry Apr 19, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 17, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 12, 2012 Resignation of one Director Resignation of one Director
Registry Jan 30, 2012 Liquidator's progress report Liquidator's progress report
Registry Nov 5, 2011 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Aug 10, 2011 Liquidator's progress report Liquidator's progress report
Registry Aug 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2011 Annual return Annual return
Registry Jul 25, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 7, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 6, 2011 Annual accounts Annual accounts
Registry Jan 26, 2011 Liquidator's progress report Liquidator's progress report
Registry Sep 14, 2010 Resignation of one Director Resignation of one Director
Registry Aug 9, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 6, 2010 Liquidator's progress report Liquidator's progress report
Registry Jul 29, 2010 Annual return Annual return
Financials Jun 14, 2010 Annual accounts Annual accounts
Registry Jan 22, 2010 Liquidator's progress report Liquidator's progress report
Registry Aug 2, 2009 Liquidator's progress report 2063... Liquidator's progress report 2063...
Registry Jul 27, 2009 Annual return Annual return
Financials Jul 4, 2009 Annual accounts Annual accounts
Registry Apr 1, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 29, 2009 Liquidator's progress report Liquidator's progress report
Registry Jan 23, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 23, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1122... Declaration of satisfaction in full or in part of a mortgage or charge 1122...
Registry Jul 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 30, 2008 Notice of change of directors or secretaries or in their particulars 1122... Notice of change of directors or secretaries or in their particulars 1122...
Registry Jul 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 30, 2008 Annual return Annual return
Registry Jul 17, 2008 Liquidator's progress report Liquidator's progress report
Financials Jun 25, 2008 Annual accounts Annual accounts
Registry Jan 23, 2008 Liquidator's progress report Liquidator's progress report
Registry Aug 6, 2007 Annual return Annual return
Registry Jul 20, 2007 Liquidator's progress report Liquidator's progress report
Financials Jul 19, 2007 Annual accounts Annual accounts
Registry May 1, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 14, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 10, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 28, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 28, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1122... Declaration of satisfaction in full or in part of a mortgage or charge 1122...
Registry Feb 14, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 1, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 4, 2006 Resignation of a director Resignation of a director
Registry Sep 14, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Aug 15, 2006 Annual accounts Annual accounts
Registry Aug 1, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 25, 2006 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jul 25, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 25, 2006 Statement of company's affairs Statement of company's affairs
Registry Jul 24, 2006 Annual return Annual return
Registry Jul 7, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 21, 2006 Resignation of a director Resignation of a director
Registry May 1, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 10, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 10, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 2063... Declaration of satisfaction in full or in part of a mortgage or charge 2063...
Registry Oct 4, 2005 Appointment of a director Appointment of a director
Registry Oct 4, 2005 Resignation of a director Resignation of a director
Registry Sep 30, 2005 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Sep 14, 2005 Annual accounts Annual accounts
Financials Sep 14, 2005 Annual accounts 2063... Annual accounts 2063...
Registry Aug 22, 2005 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Aug 10, 2005 Annual return Annual return
Registry Jul 27, 2005 Annual return 1122... Annual return 1122...
Registry Jan 13, 2005 Appointment of a director Appointment of a director
Registry Dec 2, 2004 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Financials Oct 19, 2004 Annual accounts Annual accounts
Financials Oct 19, 2004 Annual accounts 2063... Annual accounts 2063...
Registry Jul 21, 2004 Annual return Annual return
Registry Jul 21, 2004 Annual return 2063... Annual return 2063...
Financials Nov 10, 2003 Annual accounts Annual accounts
Financials Oct 24, 2003 Annual accounts 2063... Annual accounts 2063...
Registry Jul 18, 2003 Company name change Company name change

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