| Company Name | Lakes Story Limited |
|---|---|
| Company Status | Active |
| Company Number | 02343429 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1989(35 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Roger Philip Glossop |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1993(4 years after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN |
| Director Name | Mrs Charlotte Rose Scott |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1993(4 years after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN |
| Secretary Name | Mrs Charlotte Rose Scott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1993(4 years after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN |
| Director Name | Ms Amy Frances Scott Cuttill |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2024(35 years after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN |
| Director Name | Mr Samuel Jackson Scott Glossop |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2024(35 years after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN |
Contact
| Website | hop-skip-jump.com |
|---|---|
| Telephone | 01539 488444 |
| Telephone region | Kendal |
Location
| Registered Address | Northern Assurance Building Albert Square 9 - 21 Princess Street Manchester M2 4DN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 36k at £1 | F.a. Scott 9.40% Ordinary |
|---|---|
| 96k at £1 | Charlotte Rose Scott 25.07% Ordinary |
| 96k at £1 | Roger Philip Glossop 25.07% Ordinary |
| 85k at £1 | Miss M.m. Scott 22.19% Ordinary |
| 10k at £1 | Mrs J.f. Trevelyan 2.61% Ordinary |
| 60k at £1 | Miss R.a. Scott 15.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £674,093 |
| Cash | £336,788 |
| Current Liabilities | £133,455 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (10 months from now) |
Charges
| 16 August 2014 | Delivered on: 21 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 11 January 1993 | Delivered on: 26 January 1993 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: £15311.94 due from the company to the chargee under the terms of the agreement. Particulars: All rights,title and interest in all sums payable......see form 395. Outstanding |
Filing History
| 8 March 2023 | Confirmation statement made on 31 January 2023 with updates (4 pages) |
|---|---|
| 28 October 2022 | Accounts for a small company made up to 31 January 2022 (9 pages) |
| 3 March 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 29 October 2021 | Accounts for a small company made up to 31 January 2021 (9 pages) |
| 11 March 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 11 November 2020 | Accounts for a small company made up to 31 January 2020 (9 pages) |
| 12 February 2020 | Confirmation statement made on 31 January 2020 with updates (4 pages) |
| 28 October 2019 | Accounts for a small company made up to 31 January 2019 (9 pages) |
| 31 January 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
| 23 October 2018 | Accounts for a small company made up to 31 January 2018 (9 pages) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
| 20 October 2017 | Audited abridged accounts made up to 31 January 2017 (9 pages) |
| 20 October 2017 | Audited abridged accounts made up to 31 January 2017 (9 pages) |
| 1 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 23 September 2016 | Accounts for a small company made up to 31 January 2016 (7 pages) |
| 23 September 2016 | Accounts for a small company made up to 31 January 2016 (7 pages) |
| 10 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 7 July 2015 | Accounts for a small company made up to 31 January 2015 (7 pages) |
| 7 July 2015 | Accounts for a small company made up to 31 January 2015 (7 pages) |
| 3 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 15 October 2014 | Accounts for a small company made up to 31 January 2014 (6 pages) |
| 15 October 2014 | Accounts for a small company made up to 31 January 2014 (6 pages) |
| 21 August 2014 | Registration of charge 023434290002, created on 16 August 2014 (18 pages) |
| 21 August 2014 | Registration of charge 023434290002, created on 16 August 2014 (18 pages) |
| 3 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 21 October 2013 | Accounts for a small company made up to 31 January 2013 (7 pages) |
| 21 October 2013 | Accounts for a small company made up to 31 January 2013 (7 pages) |
| 1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
| 1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
| 11 October 2012 | Accounts for a small company made up to 31 January 2012 (6 pages) |
| 11 October 2012 | Accounts for a small company made up to 31 January 2012 (6 pages) |
| 3 February 2012 | Registered office address changed from 1St Floor Northern Assurance Buildings 9-21 Princess Street Albert Square Manchester M2 4DN on 3 February 2012 (1 page) |
| 3 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
| 3 February 2012 | Registered office address changed from 1St Floor Northern Assurance Buildings 9-21 Princess Street Albert Square Manchester M2 4DN on 3 February 2012 (1 page) |
| 3 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
| 3 February 2012 | Registered office address changed from 1St Floor Northern Assurance Buildings 9-21 Princess Street Albert Square Manchester M2 4DN on 3 February 2012 (1 page) |
| 27 October 2011 | Accounts for a small company made up to 31 January 2011 (6 pages) |
| 27 October 2011 | Accounts for a small company made up to 31 January 2011 (6 pages) |
| 4 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
| 4 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
| 22 October 2010 | Accounts for a small company made up to 31 January 2010 (7 pages) |
| 22 October 2010 | Accounts for a small company made up to 31 January 2010 (7 pages) |
| 25 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (6 pages) |
| 25 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (6 pages) |
| 30 October 2009 | Accounts for a small company made up to 31 January 2009 (7 pages) |
| 30 October 2009 | Accounts for a small company made up to 31 January 2009 (7 pages) |
| 2 September 2009 | Auditor's resignation (1 page) |
| 2 September 2009 | Auditor's resignation (1 page) |
| 4 February 2009 | Return made up to 31/01/09; full list of members (5 pages) |
| 4 February 2009 | Return made up to 31/01/09; full list of members (5 pages) |
| 15 August 2008 | Accounts for a small company made up to 31 January 2008 (7 pages) |
| 15 August 2008 | Accounts for a small company made up to 31 January 2008 (7 pages) |
| 6 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 6 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 19 July 2007 | Accounts for a small company made up to 31 January 2007 (7 pages) |
| 19 July 2007 | Accounts for a small company made up to 31 January 2007 (7 pages) |
| 27 February 2007 | Return made up to 31/01/07; full list of members (8 pages) |
| 27 February 2007 | Return made up to 31/01/07; full list of members (8 pages) |
| 17 August 2006 | Accounts for a small company made up to 31 January 2006 (7 pages) |
| 17 August 2006 | Accounts for a small company made up to 31 January 2006 (7 pages) |
| 29 March 2006 | Return made up to 31/01/06; full list of members (8 pages) |
| 29 March 2006 | Return made up to 31/01/06; full list of members (8 pages) |
| 17 November 2005 | Accounts for a small company made up to 31 January 2005 (7 pages) |
| 17 November 2005 | Accounts for a small company made up to 31 January 2005 (7 pages) |
| 9 February 2005 | Return made up to 31/01/05; full list of members (8 pages) |
| 9 February 2005 | Return made up to 31/01/05; full list of members (8 pages) |
| 9 November 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 9 November 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 8 March 2004 | Return made up to 06/02/04; full list of members
|
| 8 March 2004 | Return made up to 06/02/04; full list of members
|
| 11 November 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 11 November 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 17 February 2003 | Return made up to 06/02/03; full list of members (8 pages) |
| 17 February 2003 | Return made up to 06/02/03; full list of members (8 pages) |
| 29 October 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 29 October 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 25 April 2002 | Resolutions
|
| 25 April 2002 | Resolutions
|
| 9 April 2002 | Return made up to 06/02/02; full list of members
|
| 9 April 2002 | Return made up to 06/02/02; full list of members
|
| 12 March 2002 | Registered office changed on 12/03/02 from: bank house 9 charlotte street manchester M1 4EU (1 page) |
| 12 March 2002 | Registered office changed on 12/03/02 from: bank house 9 charlotte street manchester M1 4EU (1 page) |
| 19 September 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 19 September 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 26 February 2001 | Return made up to 06/02/01; full list of members (7 pages) |
| 26 February 2001 | Return made up to 06/02/01; full list of members (7 pages) |
| 17 July 2000 | Accounts for a small company made up to 31 January 2000 (14 pages) |
| 17 July 2000 | Accounts for a small company made up to 31 January 2000 (14 pages) |
| 16 February 2000 | Return made up to 06/02/00; no change of members (5 pages) |
| 16 February 2000 | Return made up to 06/02/00; no change of members (5 pages) |
| 6 July 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 6 July 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 19 March 1999 | Return made up to 06/02/99; no change of members (5 pages) |
| 19 March 1999 | Return made up to 06/02/99; no change of members (5 pages) |
| 17 September 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 17 September 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 25 June 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 25 June 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 23 October 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 23 October 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 3 May 1996 | Registered office changed on 03/05/96 from: 1 norfolk street manchester M60 8BH (1 page) |
| 3 May 1996 | Registered office changed on 03/05/96 from: 1 norfolk street manchester M60 8BH (1 page) |
| 3 May 1996 | Location of register of members (1 page) |
| 3 May 1996 | Location of register of members (1 page) |
| 28 March 1996 | Return made up to 06/02/96; full list of members (7 pages) |
| 28 March 1996 | Return made up to 06/02/96; full list of members (7 pages) |
| 21 June 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 21 June 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |