Lakeside Property Development Co. Ltd.

Active03321026 Private limited company
Incorporated
19 February 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Michael Sinclair and Moore Kingston Smith Trust Corporation Limited.
Accounts type
Total exemption full
Region
East of England
Address
Alexandra House Waterfront
Lakeside
Thurrock
RM20 1WL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2022
British
Born August 1951 (75)
Director · Appointed 26 July 2016
British
Born April 1968 (58)
Director · Appointed 8 May 2008
British
Born October 1945 (81)
Officer history (7 former)
6 December 2022
Appointed Sinclair, Michael Nathan as Director
5 November 2016
Resigned Tomlinson, Malcolm as Director
5 November 2016
Resigned Tomlinson, Malcolm as Secretary
26 July 2016
Appointed Weatherill, Kelvin James as Director
14 February 2011
Appointed Tomlinson, Malcolm as Director
14 April 2009
Resigned Pledger, Raymond Alan as Director
8 May 2008
Appointed Toye, Clinton Howard as Director
7 September 2005
Resigned Pledger, Peter Raymond as Secretary
7 September 2005
Appointed Tomlinson, Malcolm as Secretary
24 February 2004
Appointed Pledger, Peter Raymond as Secretary
24 February 2004
Resigned Massett, Mary Bernadette Theresa as Secretary
29 April 1997
Resigned Smillie, Thomas Gordon Mcneill as Director
22 April 1997
Appointed Smillie, Thomas Gordon Mcneill as Director
19 February 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 February 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 February 1997
Appointed Massett, Mary Bernadette Theresa as Secretary
19 February 1997
Appointed Pledger, Raymond Alan as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Michael Sinclair and Moore Kingston Smith Trust Corporation Limited.
Corporate entity · Notified 28 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Joint Holder
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1951 (75)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1945 (81)
Former controllers (1)
6 April 2016
Ceased Executors Of The Estate Of Raymond Alan Pledger — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lakeside Property Development Co. Ltd. This company
Aveley Property Holdings Limited Owns 25–50% of shares
Aveley Washmill Limited Owns 25–50% of shares
Second Thames Land Limited Owns 75–100% of shares

Financials

Net Assets
£2,952,130
Cash
£227,033
Debt Ratio
2%
Current Ratio
16.0x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,661,264 £2,291,695 £2,667,998 £2,776,633 £2,952,130
Balance sheet detail
202520242023202220212020
Fixed Assets£2,009,850£2,009,563£2,014,857£2,020,040£2,028,911£1,993,805
Current Assets£1,009,644£1,095,254£711,911£334,591£818,079£747,519
Debtors£782,611£727,421£621,898£319,031£797,523£727,432
Cash£227,033£367,833£90,013£15,560£20,556£20,087
Creditors (< 1 year)£63,236£324,339£54,878£58,102£179,258£274,897
Creditors (> 1 year)£179,258£274,897
Net Current Assets£946,408£770,915£657,033£276,489£638,821£472,622
Net Assets£2,952,130£2,776,633£2,667,998£2,291,695£2,661,264
Shareholder Funds£2,952,130£2,776,633£2,667,998£2,291,695£2,661,264£2,466,427

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 January 2026
17 March 2026Confirmation statement with no updates19 February 2026
14 March 2026Replacement filing for the appointment of a director
11 November 2025Director's details changed
21 October 2025Total exemption full accounts31 January 2025
Show all recent filings

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