Cheshunt Lakeside Developments Limited

In insolvency proceedings09794834 Private limited company
Incorporated
25 September 2015 (11 years)
Previously known as
Inland (Stonegate) Limited (until 3 October 2016)
Poole Quay Developments No.3 Limited (until 26 May 2016)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Owned by
Zircon Developments Limited
Accounts type
Small
Region
Greater London
Address
C/o Kroll Advisory Ltd The Shard 32
London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 June 2023
Last accounts
30 September 2021
Conf. stmt due
10 August 2024
Last conf. stmt
27 July 2023

Charges

Total
29
Outstanding
5
Part satisfied
0
Satisfied
24

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2023
Also at Northern Ballet Limited · more companies
British
Born March 1948 (78)
Director · Appointed 28 October 2019
Also at HLS Investments Limited, Inland (Southern) Limited · more companies
British
Born November 1956
Director · Appointed 28 October 2019
Also at Flemmings Property Services Limited · more companies
British
Born June 1993 (33)
Officer history (13 former)
4 September 2023
4 August 2023
Appointed Harrison, Jolyon as Director
4 August 2023
Resigned Wicks, Desmond Richard as Director
10 February 2023
Resigned Kenward, Sally as Secretary
16 January 2023
Resigned O'Sullivan, Donagh as Director
6 December 2022
Appointed O'Sullivan, Donagh as Director
14 October 2022
Appointed Wicks, Desmond Richard as Director
30 September 2022
Resigned Wicks, Stephen Desmond as Director
26 September 2022
Resigned Malde, Nishith as Secretary
26 September 2022
Appointed Kenward, Sally as Secretary
15 August 2022
Resigned Worth, Kathryn as Secretary
15 August 2022
Appointed Malde, Nishith as Secretary
5 April 2022
Appointed Wicks, Stephen Desmond as Director
5 April 2022
Resigned Skinner, Gary John as Director
1 September 2020
Appointed Worth, Kathryn as Secretary
28 October 2019
Appointed Shah, Tej Manidevi as Director
28 October 2019
Resigned David, Benjamin George Anker as Director
28 October 2019
Resigned Simpson, Timothy Owen as Director
28 October 2019
Appointed Shah, Hasmukh Lal as Director
24 May 2019
Resigned Chrysostomou, Andrew John as Director
24 May 2019
Appointed Simpson, Timothy Owen as Director
16 April 2018
Appointed Skinner, Gary John as Director
16 April 2018
Resigned Brett, Paul Richard as Director
15 December 2017
Resigned Hyland, Melanie Patricia as Secretary
12 August 2016
Appointed Chrysostomou, Andrew John as Director
12 August 2016
Appointed David, Benjamin George Anker as Director
25 September 2015
Appointed Brett, Paul Richard as Director
25 September 2015
Appointed Hyland, Melanie Patricia as Secretary
25 September 2015

Ownership 2 active

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

Zircon Developments Limited
Corporate entity · Notified 28 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12213137
Corporate entity · Notified 28 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05482989
Former controllers (1)
28 October 2019
Ceased Inland Homes PLC — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Inland Limited In administration
Brook Street Properties Limited In liquidationOwns 75–100% of shares
Cheshunt Lakeside Developments Limited This company In insolvency proceedingsOwns 25–50% of shares
Delamare Estate(cheshunt)limited In insolvency proceedingsOwns 75–100% of shares
Emira Developments Ltd In insolvency proceedingsOwns 75–100% of shares
Inland (STB) Limited In administrationOwns 75–100% of shares
Thames Homes Ltd In insolvency proceedingsOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Notice of move from Administration to Dissolution

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