Lakeside Collection Limited

Company Name	Lakeside Collection Limited
Company Status	Active
Company Number	02832650
Category	Private Limited Company
Incorporation Date	2 July 1993(30 years, 5 months ago)
Previous Names	Proofdash Limited and Bolholt Hotel Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Secretary Name	Sarah Elizabeth Kiernan
Nationality	British
Status	Current
Appointed	01 July 1998(5 years after company formation)
Appointment Duration	25 years, 5 months
Role	Secretary
Correspondence Address	Stables Country Club Bolholt Complex Off Walshaw Road Bury Lancashire BL8 1PU

Director Name	Mrs Sarah Elizabeth Kiernan
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 April 2015(21 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stables Country Club Bolholt Complex Walshaw Road Bury Lancashire BL8 1PU

Director Name	Mr Jonathan David Butterworth
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 May 2016(22 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stables Country Club Bolholt Complex Off Walshaw Road Bury Lancashire BL8 1PU

Director Name	Miss Natalie Jane Rogers
Date of Birth	March 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 May 2016(22 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stables Country Club Bolholt Complex Off Walshaw Road Bury Lancashire BL8 1PU

Director Name	Mr Stefan Richard Sikorski
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(2 weeks, 4 days after company formation)
Appointment Duration	21 years, 8 months (resigned 15 March 2015)
Role	Hotel Manager
Country of Residence	England
Correspondence Address	Lakehill Bolholt Off Walshaw Road Bury Lancs BL8 1PU

Secretary Name	Stanilaus Sikorski
Nationality	British
Status	Resigned
Appointed	20 July 1993(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 3 months (resigned 04 November 1997)
Role	Company Director
Correspondence Address	4 Gables Brookthorpe Road Bury Manchester

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 July 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.lavenderhotels.co.uk
Telephone	0845 2411531
Telephone region	Unknown

Location

Registered Address	Stables Country Club Bolholt Complex Off Walshaw Road Bury Lancashire BL8 1PU
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Tottington
Built Up Area	Greater Manchester

Shareholders

999 at £1	Executors Of Estate Of Stefan Sikorski 99.90% Ordinary
1 at £1	Mrs Sarah Elizabeth Sikorski 0.10% Ordinary

Financials

Year	2014
Turnover	£9,255,666
Gross Profit	£5,206,270
Net Worth	-£1,273,410
Cash	£215,095
Current Liabilities	£3,109,270

Accounts

Latest Accounts	31 October 2022 (1 year, 1 month ago)
Next Accounts Due	31 July 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	13 December 2022 (11 months, 3 weeks ago)
Next Return Due	27 December 2023 (3 weeks, 1 day from now)

Charges

3 July 2020	Delivered on: 3 July 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 March 2009	Delivered on: 12 March 2009 Persons entitled: Barclays Bank PLC 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 property known as park hall hotel park hall road charnock richard chorley lancs. Outstanding
15 January 2007	Delivered on: 17 January 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H the oaks hotel colne road reedley burnley lancs. Outstanding
13 December 2004	Delivered on: 23 December 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as everglades park hotel derby road widnes cheshire WA8 3UJ. Outstanding
12 November 2003	Delivered on: 29 November 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as the higher trapp hotel trapp lane simonstone burnley lancs. Outstanding
10 November 2003	Delivered on: 14 November 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 June 2001	Delivered on: 7 July 2001 Satisfied on: 5 December 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a the old mill hotel and leisure centre springwood ramsbottom near bury greater manchester. Fully Satisfied

Filing History

13 July 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
22 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
19 August 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
17 August 2022	Previous accounting period shortened from 30 April 2022 to 31 October 2021 (1 page)
1 February 2022	Total exemption full accounts made up to 30 April 2021 (15 pages)
20 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
17 April 2021	Full accounts made up to 30 April 2020 (26 pages)
13 January 2021	Confirmation statement made on 13 December 2020 with updates (4 pages)
3 July 2020	Registration of charge 028326500007, created on 3 July 2020 (38 pages)
17 June 2020	Previous accounting period extended from 31 October 2019 to 30 April 2020 (1 page)
21 May 2020	Satisfaction of charge 2 in full (3 pages)
13 December 2019	Secretary's details changed for Sarah Sikorski on 1 September 2019 (1 page)
13 December 2019	Confirmation statement made on 13 December 2019 with updates (4 pages)
13 December 2019	Director's details changed for Mrs Sarah Elizabeth Sikorski on 1 September 2019 (2 pages)
13 December 2019	Change of details for Mrs Sarah Elizabeth Sikorski as a person with significant control on 1 September 2019 (2 pages)
3 July 2019	Confirmation statement made on 2 July 2019 with updates (4 pages)
23 April 2019	Full accounts made up to 31 October 2018 (27 pages)
1 August 2018	Full accounts made up to 31 October 2017 (27 pages)
5 July 2018	Director's details changed for Mrs Sarah Elizabeth Sikorski on 15 June 2018 (2 pages)
5 July 2018	Change of details for Mrs Sarah Elizabeth Sikorski as a person with significant control on 15 June 2018 (2 pages)
5 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
31 July 2017	Full accounts made up to 31 October 2016 (30 pages)
31 July 2017	Full accounts made up to 31 October 2016 (30 pages)
3 July 2017	Notification of Estate of Stefan Sikorski as a person with significant control on 6 April 2016 (1 page)
3 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
3 July 2017	Notification of Estate of Stefan Sikorski as a person with significant control on 6 April 2016 (1 page)
25 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
22 July 2016	Secretary's details changed for Sarah Sikorski on 15 June 2016 (1 page)
22 July 2016	Secretary's details changed for Sarah Sikorski on 15 June 2016 (1 page)
21 June 2016	Appointment of Mr Jonathan David Butterworth as a director on 16 May 2016 (2 pages)
21 June 2016	Appointment of Miss Natalie Jane Rogers as a director on 16 May 2016 (2 pages)
21 June 2016	Appointment of Mr Jonathan David Butterworth as a director on 16 May 2016 (2 pages)
21 June 2016	Appointment of Miss Natalie Jane Rogers as a director on 16 May 2016 (2 pages)
12 May 2016	Accounts for a medium company made up to 31 October 2015 (25 pages)
12 May 2016	Accounts for a medium company made up to 31 October 2015 (25 pages)
20 August 2015	Accounts for a medium company made up to 31 October 2014 (17 pages)
20 August 2015	Accounts for a medium company made up to 31 October 2014 (17 pages)
15 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 (4 pages)
15 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 (4 pages)
15 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 (4 pages)
14 July 2015	Registered office address changed from Bolholt Hotel Walshaw Road Bury Lancashire BL8 1PU to Stables Country Club Bolholt Complex Off Walshaw Road Bury Lancashire BL8 1PU on 14 July 2015 (1 page)
14 July 2015	Registered office address changed from Bolholt Hotel Walshaw Road Bury Lancashire BL8 1PU to Stables Country Club Bolholt Complex Off Walshaw Road Bury Lancashire BL8 1PU on 14 July 2015 (1 page)
15 June 2015	Termination of appointment of Stefan Richard Sikorski as a director on 15 March 2015 (1 page)
15 June 2015	Termination of appointment of Stefan Richard Sikorski as a director on 15 March 2015 (1 page)
15 April 2015	Appointment of Mrs Sarah Elizabeth Sikorski as a director on 14 April 2015 (2 pages)
15 April 2015	Appointment of Mrs Sarah Elizabeth Sikorski as a director on 14 April 2015 (2 pages)
4 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (4 pages)
4 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (4 pages)
4 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (4 pages)
30 July 2014	Accounts for a medium company made up to 31 October 2013 (19 pages)
30 July 2014	Accounts for a medium company made up to 31 October 2013 (19 pages)
18 July 2013	Accounts for a medium company made up to 31 October 2012 (19 pages)
18 July 2013	Accounts for a medium company made up to 31 October 2012 (19 pages)
15 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 July 2012	Full accounts made up to 31 October 2011 (23 pages)
31 July 2012	Full accounts made up to 31 October 2011 (23 pages)
17 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
25 July 2011	Accounts for a medium company made up to 31 October 2010 (19 pages)
25 July 2011	Accounts for a medium company made up to 31 October 2010 (19 pages)
13 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
7 July 2010	Director's details changed for Mr Stefan Richard Sikorski on 2 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Stefan Richard Sikorski on 2 July 2010 (2 pages)
7 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
7 July 2010	Director's details changed for Mr Stefan Richard Sikorski on 2 July 2010 (2 pages)
30 April 2010	Accounts for a medium company made up to 31 October 2009 (19 pages)
30 April 2010	Accounts for a medium company made up to 31 October 2009 (19 pages)
29 August 2009	Accounts for a medium company made up to 31 October 2008 (20 pages)
29 August 2009	Accounts for a medium company made up to 31 October 2008 (20 pages)
6 July 2009	Return made up to 02/07/09; full list of members (3 pages)
6 July 2009	Return made up to 02/07/09; full list of members (3 pages)
12 March 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
12 March 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
1 September 2008	Accounts for a small company made up to 31 October 2007 (20 pages)
1 September 2008	Accounts for a small company made up to 31 October 2007 (20 pages)
29 July 2008	Return made up to 02/07/08; full list of members (3 pages)
29 July 2008	Return made up to 02/07/08; full list of members (3 pages)
4 September 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
4 September 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
16 August 2007	Return made up to 02/07/07; full list of members (2 pages)
16 August 2007	Return made up to 02/07/07; full list of members (2 pages)
17 January 2007	Particulars of mortgage/charge (3 pages)
17 January 2007	Particulars of mortgage/charge (3 pages)
13 July 2006	Return made up to 02/07/06; full list of members (2 pages)
13 July 2006	Return made up to 02/07/06; full list of members (2 pages)
3 May 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
3 May 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
6 July 2005	Return made up to 02/07/05; full list of members (2 pages)
6 July 2005	Return made up to 02/07/05; full list of members (2 pages)
22 March 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
22 March 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
17 January 2005	Return made up to 02/07/04; full list of members (6 pages)
17 January 2005	Return made up to 02/07/04; full list of members (6 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
23 June 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
23 June 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
29 November 2003	Particulars of mortgage/charge (3 pages)
29 November 2003	Particulars of mortgage/charge (3 pages)
14 November 2003	Particulars of mortgage/charge (9 pages)
14 November 2003	Particulars of mortgage/charge (9 pages)
8 October 2003	Return made up to 02/07/03; full list of members (6 pages)
8 October 2003	Return made up to 02/07/03; full list of members (6 pages)
15 September 2003	Registered office changed on 15/09/03 from: walshaw road bury lancs BL8 1PU (1 page)
15 September 2003	Registered office changed on 15/09/03 from: walshaw road bury lancs BL8 1PU (1 page)
28 August 2003	Company name changed bolholt hotel LIMITED\certificate issued on 28/08/03 (2 pages)
28 August 2003	Company name changed bolholt hotel LIMITED\certificate issued on 28/08/03 (2 pages)
13 August 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
13 August 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
22 November 2002	Return made up to 02/07/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 November 2002	Return made up to 02/07/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 August 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
19 August 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
3 September 2001	Return made up to 02/07/01; full list of members (6 pages)
3 September 2001	Return made up to 02/07/01; full list of members (6 pages)
30 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
30 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
7 July 2001	Particulars of mortgage/charge (3 pages)
7 July 2001	Particulars of mortgage/charge (3 pages)
20 October 2000	Return made up to 02/07/00; full list of members (5 pages)
20 October 2000	Return made up to 02/07/00; full list of members (5 pages)
18 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
18 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
24 December 1999	Return made up to 02/07/99; no change of members (4 pages)
24 December 1999	Return made up to 02/07/99; no change of members (4 pages)
11 February 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
11 February 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
28 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
28 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
24 August 1998	New secretary appointed (2 pages)
24 August 1998	Return made up to 02/07/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
24 August 1998	New secretary appointed (2 pages)
24 August 1998	Return made up to 02/07/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
15 August 1997	Accounts for a small company made up to 27 October 1996 (7 pages)
15 August 1997	Accounts for a small company made up to 27 October 1996 (7 pages)
22 July 1997	Return made up to 02/07/97; full list of members (6 pages)
22 July 1997	Return made up to 02/07/97; full list of members (6 pages)
16 August 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
16 August 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
31 July 1996	Return made up to 02/07/96; no change of members (4 pages)
31 July 1996	Return made up to 02/07/96; no change of members (4 pages)
11 July 1995	Return made up to 02/07/95; no change of members (4 pages)
11 July 1995	Return made up to 02/07/95; no change of members (4 pages)
24 March 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
24 March 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
22 June 1994	Return made up to 02/07/94; full list of members 363(287) ‐ Registered office changed on 22/06/94 (5 pages)
22 June 1994	Return made up to 02/07/94; full list of members 363(287) ‐ Registered office changed on 22/06/94 (5 pages)
18 October 1993	Ad 12/08/93--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 October 1993	Ad 12/08/93--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
18 October 1993	Accounting reference date notified as 31/10 (1 page)
18 October 1993	Accounting reference date notified as 31/10 (1 page)
10 August 1993	Memorandum and Articles of Association (8 pages)
10 August 1993	Memorandum and Articles of Association (8 pages)
5 August 1993	Company name changed proofdash LIMITED\certificate issued on 06/08/93 (2 pages)
5 August 1993	Company name changed proofdash LIMITED\certificate issued on 06/08/93 (2 pages)
4 August 1993	Registered office changed on 04/08/93 from: 2 baches street london N1 6UB (1 page)
4 August 1993	Registered office changed on 04/08/93 from: 2 baches street london N1 6UB (1 page)
2 July 1993	Incorporation (9 pages)
2 July 1993	Incorporation (9 pages)

Lakeside Collection Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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