South West Lakes Limited

Active03955075 Private limited company
Incorporated
20 March 2000 (26 years)
Industry
Freshwater fishing (03120)
Licensed restaurants (56101)
Operation of sports facilities (93110)
Accounts type
Small
Region
South West
Address
Roadford Lakeside
Broadwoodwidger
Lifton
PL16 0RL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2023
British
Born May 1980 (46)
Vallance, Colin Peter Roy
Secretary · Appointed 19 August 2022
Director · Appointed 23 January 2020
British
Born January 1968 (58)
Director · Appointed 24 May 2018
British
Born January 1962 (64)
Director · Appointed 26 November 2015
British
Born November 1966
Director · Appointed 19 March 2009
British
Born October 1955 (71)
Officer history (12 former)
17 February 2023
Appointed James, Daniel Timothy as Director
20 August 2022
Resigned Whitworth, Lesley Anne, Dr as Secretary
19 August 2022
Appointed Vallance, Colin Peter Roy as Secretary
31 December 2021
Resigned Mccullough, Stuart as Director
1 April 2021
Resigned Bassett, Diane Joy as Secretary
1 April 2021
Appointed Whitworth, Lesley Anne, Dr as Secretary
23 January 2020
Appointed Platts, James Christian as Director
21 November 2019
Resigned Parsons, Andrew John as Director
25 July 2019
Resigned Preston, Roger Duncan as Director
24 May 2018
Appointed Read, Monica Susan as Director
22 March 2018
Resigned Edwards, Jacqueline Anne as Director
23 November 2017
Appointed Mccullough, Stuart as Director
26 November 2015
Appointed Shopland, Ashley John as Director
24 September 2015
Resigned Revill-Johnson, Anthony David as Director
23 July 2015
Appointed Parsons, Andrew John as Director
30 June 2015
Resigned Stacey, Evelyn Isabel as Director
25 September 2014
Appointed Revill-Johnson, Anthony David as Director
31 July 2014
Resigned Chenoweth, Brian George as Director
19 January 2012
Appointed Chenoweth, Brian George as Director
23 September 2010
Resigned Boston, Cairns as Director
19 March 2009
Appointed Bell, Malcolm as Director
4 June 2004
Appointed Edwards, Jacqueline Anne as Director
22 January 2002
Appointed Boston, Cairns as Director
17 January 2002
Appointed Preston, Roger Duncan as Director
18 July 2000
Appointed Bassett, Diane Joy as Secretary
18 July 2000
Resigned Stacey, Evelyn Isabel as Secretary
18 July 2000
Resigned Boyer, Matthew Lindsay Hamilton as Director
20 March 2000
Appointed Stacey, Evelyn Isabel as Secretary
20 March 2000
Appointed Boyer, Matthew Lindsay Hamilton as Director
20 March 2000
Appointed Stacey, Evelyn Isabel as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Charity Limited By Guarantee
Reg. no. 3946529

Group structure 4 companies

Ownership group derived from the Companies House PSC register

South West Lakes Limited This company Owns 75–100% of shares
Wheal Martyn Trust Holds 75–100% of voting rights
Wheal Martyn Enterprises Limited Owns 75–100% of shares

Filings 108

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts for a small company31 January 2026
8 April 2026Confirmation statement with no updates1 April 2026
18 August 2025Accounts for a small company31 January 2025
28 July 2025Director's details changed
28 July 2025Secretary's details changed
Show all 108 filings

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