LP

LAKESIDE PROPERTY DEVELOPMENT CO. LTD.

Active

Company number 03321026

Thurrock · Incorporated 19 February 1997

Alexandra House Waterfront, Lakeside, Thurrock, Essex, RM20 1WL

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2014

Company overview

Lakeside Property Development Co. Ltd. (Company No. 03321026) is an active private limited company incorporated on 19 February 1997. It is registered at Alexandra House, Waterfront, Lakeside, Thurrock, Essex, RM20 1WL, and carries out activities classified under SIC code 82990.

The company’s most recent accounts, prepared to 31 January 2025 on a total-exemption-full basis, are up to date, with the next accounts due by 31 October 2026. The latest confirmation statement was filed on 17 March 2026, made up to 19 February 2026.

There are three directors: Kelvin James Weatherill (appointed 26 July 2016), Clinton Howard Toye (appointed 8 May 2008), and Michael Nathan Sinclair (appointed 6 December 2022), all of British nationality. Significant control rests with Michael Sinclair and Moore Kingston Smith Trust Corporation Limited (25–50% shares) and the Executors of the Estate of Raymond Alan Pledger (25–50% shares).

The company has no charges, no insolvency history, and has never been liquidated. A replacement filing relating to a director appointment was submitted in March 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Michael Sinclair And Moore Kingston Smith Trust Corporation Limited.
Ownership Of Shares 25 To 50 Percent
28 April 2023
PS
Executors Of The Estate Of Raymond Alan Pledger
Born January 1943
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
1 June 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
14 March 2026 View
Change Person Director Company With Change Date
Officers
11 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2023 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
8 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Appoint Person Director Company With Name Date
Officers
20 December 2022 View
Second Filing Of Director Appointment With Name
Officers
2 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Resolution
Resolution
15 February 2022 View
Memorandum Articles
Incorporation
15 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2021 View
Capital Alter Shares Subdivision
Capital
10 December 2020 View
Resolution
Resolution
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2016 View
Termination Director Company With Name Termination Date
Officers
11 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2014 View
Change Person Director Company With Change Date
Officers
3 September 2014 View
Change Person Director Company With Change Date
Officers
3 September 2014 View
Change Person Secretary Company With Change Date
Officers
3 September 2014 View
Capital Allotment Shares
Capital
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Legacy
Mortgage
24 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Small
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Appoint Person Director Company With Name
Officers
16 February 2011 View
Accounts With Accounts Type Small
Accounts
12 May 2010 View
Legacy
Mortgage
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 March 2010 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Accounts With Accounts Type Small
Accounts
9 October 2009 View
Legacy
Officers
12 June 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Small
Accounts
27 October 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Annual Return
25 March 2008 View
Accounts With Accounts Type Full
Accounts
22 December 2007 View
Legacy
Annual Return
18 May 2007 View
Legacy
Officers
18 May 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
21 March 2006 View
Accounts With Accounts Type Full
Accounts
28 November 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Annual Return
1 March 2005 View
Accounts With Accounts Type Small
Accounts
29 December 2004 View
Legacy
Annual Return
6 April 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Mortgage
5 February 2004 View
Legacy
Mortgage
5 February 2004 View
Accounts With Accounts Type Small
Accounts
24 September 2003 View
Legacy
Annual Return
15 April 2003 View
Accounts With Accounts Type Small
Accounts
31 December 2002 View
Legacy
Annual Return
27 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2001 View
Legacy
Annual Return
20 March 2001 View
Accounts With Accounts Type Small
Accounts
7 August 2000 View
Legacy
Annual Return
28 February 2000 View
Accounts With Accounts Type Small
Accounts
5 August 1999 View
Legacy
Annual Return
4 May 1999 View
Accounts With Accounts Type Small
Accounts
10 December 1998 View
Legacy
Annual Return
18 March 1998 View
Legacy
Address
9 June 1997 View
Resolution
Resolution
21 May 1997 View
Resolution
Resolution
21 May 1997 View
Resolution
Resolution
21 May 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Officers
25 February 1997 View
Incorporation Company
Incorporation
19 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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