Charles Lake Limited

Active07539478 Private limited company
Incorporated
23 February 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jonathan Michael Wilkins
Accounts type
Micro entity
Region
South East
Address
Suite 21 Evegate Park Barn
Smeeth
Ashford
TN25 6SX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Hunter, Jacqueline Louise
Secretary · Appointed 19 September 2018
Director · Appointed 19 September 2018
British
Born January 1960 (66)
Director · Appointed 19 July 2018
British
Born September 1962 (64)
Wilkins, Jonathan Michael
Director · Appointed 16 March 2015
British
Born June 1964 (62)
Officer history (7 former)
1 April 2023
Resigned Hawkins, John as Director
31 March 2020
Resigned Monckton, Timothy Charles as Director
19 September 2018
Appointed Coombe, Robert Nigel James as Director
19 September 2018
Appointed Hunter, Jacqueline Louise as Secretary
19 September 2018
Resigned Clarke, Roger John as Director
19 July 2018
Appointed Hunter, Jacqueline Louise as Director
16 March 2015
Appointed Hawkins, John as Director
16 March 2015
Appointed Monckton, Timothy Charles as Director
16 March 2015
Appointed Clarke, Roger John as Director
16 March 2015
Appointed Wilkins, Jonathan Michael as Director
16 March 2015
Resigned Turner, Nicholas Paul as Director
16 March 2015
Resigned Turner, Nicholas Paul as Director
16 March 2015
Resigned Cientanni, Mario Phillip as Director
16 March 2015
Resigned Stannett, Duncan William as Director
12 July 2012
Appointed Turner, Nicholas Paul as Director
12 July 2012
Appointed Turner, Nicholas Paul as Director
23 February 2011
Appointed Cientanni, Mario Phillip as Director
23 February 2011
Appointed Stannett, Duncan William 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
Limited Company
Reg. no. 00000086

Financials

Net Assets
£844
no change
Balance sheet detail
20212020
Current Assets£844
Debtors£844
Net Current Assets£844£844
Net Assets£844
Shareholder Funds£844

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Notification of a person with significant control
1 September 2026Withdrawal of a person with significant control statement
3 March 2026Confirmation statement with no updates23 February 2026
18 December 2025Micro company accounts31 March 2025
11 November 2025Director's details changed
Show all recent filings

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