Introduction
Watch Company
T
THE LAKES BUSINESS PARK PROPERTY MANAGEMENT COMPANY LIMITED
THE LAKES BUSINESS PARK PROPERTY MANAGEMENT COMPANY LIMITED is an active company incorporated on 4 November 2015 with the registered office located in Peterborough. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. THE LAKES BUSINESS PARK PROPERTY MANAGEMENT COMPANY LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09856183
LTD Company
Age
10 Years
Incorporated 4 November 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (5 months ago)
Submitted on 27 November 2025 (5 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
4 Office Village, Forder Way Cygnet Park, Hampton Peterborough, PE7 8GX,
Previous Addresses
59a St Mary's Street Wallingford Oxfordshire OX10 0EL United Kingdom
From: 4 November 2015To: 13 May 2020
9 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Funding Round
Oct 16
Capital Allotment Shares
Funding Round
Nov 16
Capital Allotment Shares
Funding Round
Jan 17
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
8
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DOUGLAS, Gavin Fairlie
ActiveCygnet Park, Hampton, PeterboroughPE7 8GX
Born April 1972
Director
Appointed 04 Nov 2015
DOUGLAS, Gavin Fairlie
Cygnet Park, Hampton, PeterboroughPE7 8GX
Born April 1972
Director
04 Nov 2015
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Vindis Group Limited
ActiveWashingley Road, HuntingdonPE29 6WP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Sept 2016
Vindis Group Limited
Washingley Road, HuntingdonPE29 6WP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Sept 2016
Active
The Police And Crime Commissioner For Cambridgeshire
ActiveHinchingbrooke Park, HuntingdonPE29 6NP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Apr 2016
The Police And Crime Commissioner For Cambridgeshire
Hinchingbrooke Park, HuntingdonPE29 6NP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Apr 2016
Active
Mr Gavin Fairlie Douglas
ActiveCygnet Park, Hampton, PeterboroughPE7 8GX
Born April 1972
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Gavin Fairlie Douglas
Cygnet Park, Hampton, PeterboroughPE7 8GX
Born April 1972
Significant influence or control
06 Apr 2016
Active
Forder Way, HamptonPE7 8GX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Upstream Developments Limited
Forder Way, HamptonPE7 8GX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
32
Description
Type
Date Filed
Document
1 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 December 2020
29 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 June 2020
13 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2020