Lake House (Perranporth) Management Company Limited

Active04659100 Private limited company
Incorporated
6 February 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Simon Anthony Johns
Mary Prior
Accounts type
Micro entity
Region
South West
Address
Lake House
Perrancoombe
Perranporth
TR6 0HT

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Johns, Simon Anthony
Director · Appointed 9 September 2025
British
Born May 1980 (46)
Prior, Mary
Secretary · Appointed 2 June 2005
British
Prior, Mary
Director · Appointed 2 June 2005
British
Born March 1944 (82)
Officer history (11 former)
10 November 2025
Resigned Williams, Clive as Director
9 September 2025
Appointed Johns, Simon Anthony as Director
28 December 2020
Resigned Williams, Pauline as Director
1 April 2017
Resigned Clapp, Richard Mark Macdonald, Doctor as Director
1 April 2017
Appointed Williams, Clive as Director
1 March 2015
Appointed Clapp, Richard Mark Macdonald, Doctor as Director
28 February 2015
Resigned Udry, Stephen Peter as Director
14 December 2012
Resigned Powell-Thomas, Ian as Director
14 December 2012
Appointed Udry, Stephen Peter as Director
25 May 2007
Resigned Thipthorp, Elliot David as Director
24 May 2007
Appointed Powell-Thomas, Ian as Director
1 May 2007
Appointed Williams, Pauline as Director
5 October 2005
Resigned Tonkin, Roger George as Director
1 October 2005
Appointed Thipthorp, Elliot David as Director
2 June 2005
Appointed Prior, Mary as Director
2 June 2005
Resigned Jones, Geoffrey Charles Henry as Secretary
2 June 2005
Resigned Jones, Geoffrey Charles Henry as Director
2 June 2005
Appointed Prior, Mary as Secretary
24 February 2003
Appointed Jones, Geoffrey Charles Henry as Secretary
24 February 2003
Appointed Jones, Geoffrey Charles Henry as Director
24 February 2003
Appointed Tonkin, Roger George as Director
24 February 2003
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
24 February 2003
Resigned L & A Registrars Limited as Corporate Nominee Director
6 February 2003
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
6 February 2003
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£7,147
Debt Ratio
1%
Current Ratio
111.0x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 2026 £6,970 £8,179 £3,954 £4,995 £5,707 £6,024 £7,147
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0£0£0£0£0
Current Assets£7,212£6,089£5,875£5,163£4,127£8,112£6,850
Creditors (< 1 year)£65£65£168£168£173£98£45
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£7,147£6,024£5,707£4,995£3,954£8,179£6,970
Net Assets£7,147£6,024£5,707£4,995£3,954£8,179£6,970
Shareholder Funds£7,147£6,024£5,707£4,995£3,954£8,179£6,970

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Micro company accounts28 February 2026
7 February 2026Confirmation statement with updates6 February 2026
12 November 2025Termination of appointment of a director
12 September 2025Appointment of a director
21 July 2025Micro company accounts28 February 2025
Show all recent filings

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