Ades Lake Conservation Company Limited

Company Registration Number: 05547069

Company registered in England and Wales

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Ades Lake Conservation Company Limited is a Private Company Limited by Shares first registered on 26 August 2005. Its current registered address is in Lewes, East Sussex.

Registered Address

5 ROEHEATH CINDER HILL
NORTH CHAILEY
LEWES
EAST SUSSEX
BN8 4HR

There are 5 companies currently registered at this postcode, including this one.

All companies at BN8 4HR

Registration Data

Company Number

05547069

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£114£161£0
Current Assets £4,621£5,512£5,257£4,772£4,530
of which Cash £3,785£5,096£5,257£4,772£4,530
Total Assets £4,621£5,512£5,371£4,933£4,530
Current Liabilities £0£0£0£0£0
Net Current Assets £4,621£5,512£5,257£4,772£4,530
Total Net Worth £4,566£5,470£5,371£4,933£4,440

Previous Names

No previous names

Company Officers

  • MORTON-GEORGE, Michael

    Secretary

    Appointed on 20 November 2012

     

    3
    Coppards Bridge
    Cinder Hill North Chailey
    Lewes
    East Sussex
    BN8 4HS
    England

  • HOOKS, Susan Elizabeth

    Director

    Appointed on 26 April 2007

     

    Nationality: British

    Occupation: Volunteer

    Month of birth: February 1954

    5 Roeheath
    Cinder Hill Chailey
    Lewes
    East Sussex
    BN8 4HR

  • MORTON-GEORGE, Michael

    Director

    Appointed on 26 November 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1942

    3 Coppards Bridge
    Cinder Hill
    North Chailey
    Lewes
    East Sussex
    BN8 4HS
    England

  • BLAKENEY, Simon William Frederic

    Secretary

    Appointed on 24 April 2008

    Resigned on 20 November 2012

    Nationality: English

    Occupation: Fund Performance Analyst

    4
    Roeheath Cinder Hill
    North Chailey
    Lewes
    East Sussex
    BN8 4HR

  • HUMPHREY, Robert James

    Secretary

    Appointed on 26 August 2005

    Resigned on 26 April 2007

    5 Roeheath
    North Chailey
    Lewes
    East Sussex
    BN8 4HR

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 26 August 2005

    Resigned on 26 August 2005

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • VARLOW, Peter William

    Secretary

    Appointed on 26 April 2007

    Resigned on 24 April 2008

    1 Coppards Bridge Cottages
    Cinder Hill Chailey
    Lewes
    East Sussex
    BN8 4HS

  • BLAKENEY, Simon William Frederic

    Director

    Appointed on 24 April 2008

    Resigned on 26 November 2013

    Nationality: English

    Occupation: Chief Risk Offficer

    Month of birth: August 1966

    4
    Roeheath Cinder Hill
    North Chailey
    Lewes
    East Sussex
    BN8 4HR

  • EVISON, Alan Lionel Douglas

    Director

    Appointed on 26 August 2005

    Resigned on 26 April 2007

    Nationality: British

    Occupation: University Lecturer

    Month of birth: December 1950

    1 Roussillon Cottages
    Cinder Hill Chailey
    Lewes
    East Sussex
    BN8 4HP

  • HUMPHREY, Robert James

    Director

    Appointed on 26 August 2005

    Resigned on 26 April 2007

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1951

    5 Roeheath
    North Chailey
    Lewes
    East Sussex
    BN8 4HR

  • JORDAN, Kenneth John

    Director

    Appointed on 26 April 2007

    Resigned on 24 November 2015

    Nationality: British

    Occupation: Retired

    Month of birth: October 1938

    2 Roeheath
    Cinder Hill, Chailey
    Lewes
    East Sussex
    BN8 4HR

  • JORDAN, Wendy Frances

    Director

    Appointed on 26 August 2005

    Resigned on 26 April 2007

    Nationality: British

    Occupation: Retired Radiographer

    Month of birth: November 1943

    2 Roeheath
    Cinder Hill
    Chailey
    East Sussex
    BN8 4HR

  • VARLOW, Peter William

    Director

    Appointed on 26 April 2007

    Resigned on 24 April 2008

    Nationality: British

    Occupation: Tourism Management

    Month of birth: June 1945

    1 Coppards Bridge Cottages
    Cinder Hill Chailey
    Lewes
    East Sussex
    BN8 4HS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGI3JS. Transaction: MzE1ODQzMzE5MGFkaXF6a2N4.

  2. 7 June 2016 Appointment of Mr Michael Morton-George as a director on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Officers. Type: AP01. Barcode: X58LVUPE. Transaction: MzE1MDIzOTM4M2FkaXF6a2N4.

  3. 24 May 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R57DD9JF. Transaction: MzE0OTIwNDMwOGFkaXF6a2N4.

  4. 24 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3Q1dVMFhhZGlxemtjeA.

  5. 18 May 2016 Termination of appointment of Kenneth John Jordan as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: TM01. Barcode: X5785Y9F. Transaction: MzE0ODc4Nzg3MGFkaXF6a2N4.

  6. 21 January 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4Z2NZ6W. Transaction: MzE0MDIxNzQxMWFkaXF6a2N4.

  7. 2 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6IY3L. Transaction: MzEzMjI1Njc3OGFkaXF6a2N4.

  8. 5 May 2015 Micro company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46RD3QJ. Transaction: MzEyMjU1NTEyMGFkaXF6a2N4.

  9. 13 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8OGRM. Transaction: MzEwOTIzODk5MmFkaXF6a2N4.

  10. 10 October 2014 Termination of appointment of Simon William Frederic Blakeney as a director on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Officers. Type: TM01. Barcode: X3I8OGRE. Transaction: MzEwOTIzODkzOGFkaXF6a2N4.

  11. 15 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37XE7CY. Transaction: MzEwMDEyNzkxMWFkaXF6a2N4.

  12. 16 October 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2J3IEFV. Transaction: MzA4NzA5OTk3N2FkaXF6a2N4.

  13. 16 October 2013 Appointment of Mr Michael Morton-George as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2J3IEFN. Transaction: MzA4NzA5OTkzMGFkaXF6a2N4.

  14. 16 October 2013 Termination of appointment of Simon Blakeney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J3IEFF. Transaction: MzA4NzA5OTkyOWFkaXF6a2N4.

  15. 2 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27J1BTM. Transaction: MzA3NzM0MzAxN2FkaXF6a2N4.

  16. 17 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1HLQFDS. Transaction: MzA2NDIxMzU3NWFkaXF6a2N4.

  17. 17 September 2012 Director's details changed for Mr Simon William Frederic Blakeney on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Officers. Type: CH01. Barcode: X1HLQFDK. Transaction: MzA2NDE4NTA0MGFkaXF6a2N4.

  18. 24 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XFIA0ZIL. Transaction: MzA0Nzc2MjExOWFkaXF6a2N4.

  19. 4 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XNHDMX96. Transaction: MzA0MzIyMTQyNWFkaXF6a2N4.

  20. 10 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XKO1HU0H. Transaction: MzAzNjk0ODYzNmFkaXF6a2N4.

  21. 11 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: X90XFNBG. Transaction: MzAyMzExODI1MGFkaXF6a2N4.

  22. 11 September 2010 Director's details changed for Kenneth John Jordan on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X90XENBF. Transaction: MzAyMzExODI0MWFkaXF6a2N4.

  23. 30 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XA4LXIQ1. Transaction: MzAxMjUzNDA0NWFkaXF6a2N4.

  24. 10 September 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XATCJD5D. Transaction: MjA0MTA4NTA5OGFkaXF6a2N4.

  25. 24 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XNIO6AZ5. Transaction: MjAzNTc1NDM3NmFkaXF6a2N4.

  26. 27 November 2008 Registered office changed on 27/11/2008 from waugh & co., 1 heath square boltro road haywards heath west sussex RH16 1BD [View PDF]

    Category: Address. Type: 287. Barcode: X86C2560. Transaction: MjAxODg2ODQ0M2FkaXF6a2N4.

  27. 17 September 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS3CO361. Transaction: MjAxMzUzODg3NmFkaXF6a2N4.

  28. 16 September 2008 Director appointed mr simon william frederic blakeney [View PDF]

    Category: Officers. Type: 288a. Barcode: XRRT935P. Transaction: MjAxMzQ1MjI3NGFkaXF6a2N4.

  29. 16 September 2008 Secretary appointed mr simon william frederic blakeney [View PDF]

    Category: Officers. Type: 288a. Barcode: XRRTA35Q. Transaction: MjAxMzQ1MjI3NmFkaXF6a2N4.

  30. 16 September 2008 Appointment terminated secretary peter varlow [View PDF]

    Category: Officers. Type: 288b. Barcode: XRRUM353. Transaction: MjAxMzQ1MjMwNGFkaXF6a2N4.

  31. 16 September 2008 Appointment terminated director peter varlow [View PDF]

    Category: Officers. Type: 288b. Barcode: XRRUH35Y. Transaction: MjAxMzQ1MjMwMGFkaXF6a2N4.

  32. 11 August 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XJRFH238. Transaction: MjAxMDY5NTk0OGFkaXF6a2N4.

  33. 5 September 2007 Return made up to 26/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkwOTc5MGFkaXF6a2N4.

  34. 29 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDk4NjMxNmFkaXF6a2N4.

  35. 29 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA5Nzc2NmFkaXF6a2N4.

  36. 29 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTUwNDM4OGFkaXF6a2N4.

  37. 29 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQzOTAxMGFkaXF6a2N4.

  38. 29 June 2007 Registered office changed on 29/06/07 from: 1 roussillon cottages cinder hill chailey lewes east sussex BN8 4HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTIyNTMwNmFkaXF6a2N4.

  39. 25 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTcyMTkxMmFkaXF6a2N4.

  40. 25 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTEzODA0NmFkaXF6a2N4.

  41. 25 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTcwODA1NGFkaXF6a2N4.

  42. 22 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM0NDk4NWFkaXF6a2N4.

  43. 5 January 2007 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMzMzg0NGFkaXF6a2N4.

  44. 30 March 2006 Ad 25/03/06--------- £ si [email protected]=24 £ ic 4/28 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTE4NjEzNGFkaXF6a2N4.

  45. 12 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzEzMDE5MGFkaXF6a2N4.

  46. 26 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzQ5OTEyN2FkaXF6a2N4.

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