Introduction
Watch Company
G
GILPIN LAKE HOUSE LIMITED
GILPIN LAKE HOUSE LIMITED is an active company incorporated on 6 April 2016 with the registered office located in Kendal. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. GILPIN LAKE HOUSE LIMITED was registered 9 years ago.(SIC: 55100)
Status
active
Active since 9 years ago
Company No
10106235
LTD Company
Age
9 Years
Incorporated 6 April 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2025 (1 year ago)
Submitted on 18 June 2025 (10 months ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Address
The Lake House Crook Kendal, LA8 8LN,
12 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 17
Capital Allotment Shares
Funding Round
Feb 18
Capital Allotment Shares
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
2
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
CUNLIFFE, Benjamin
ActiveCrook, KendalLA8 8LN
Born August 1971
Director
Appointed 11 Mar 2022
CUNLIFFE, Benjamin
Crook, KendalLA8 8LN
Born August 1971
Director
11 Mar 2022
Active
BAYBUTT, Karen Elizabeth
ResignedCrook, KendalLA8 8LN
Born December 1969
Director
Appointed 24 Apr 2020
Resigned 17 Dec 2022
BAYBUTT, Karen Elizabeth
Crook, KendalLA8 8LN
Born December 1969
Director
24 Apr 2020
Resigned 17 Dec 2022
Resigned
CUNLIFFE, Christine Anne
ResignedCrook, KendalLA8 8LN
Born October 1942
Director
Appointed 06 Apr 2016
Resigned 15 Nov 2022
CUNLIFFE, Christine Anne
Crook, KendalLA8 8LN
Born October 1942
Director
06 Apr 2016
Resigned 15 Nov 2022
Resigned
CUNLIFFE, John Anthony Clegg
ResignedCrook, KendalLA8 8LN
Born February 1944
Director
Appointed 06 Apr 2016
Resigned 30 Apr 2020
CUNLIFFE, John Anthony Clegg
Crook, KendalLA8 8LN
Born February 1944
Director
06 Apr 2016
Resigned 30 Apr 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Anthony Clegg Cunliffe
CeasedCrook, KendalLA8 8LN
Born February 1944
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
Ceased 30 Apr 2020
Mr John Anthony Clegg Cunliffe
Crook, KendalLA8 8LN
Born February 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 30 Apr 2020
Ceased
Mrs Christine Anne Cunliffe
ActiveCrook, KendalLA8 8LN
Born October 1942
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
Mrs Christine Anne Cunliffe
Crook, KendalLA8 8LN
Born October 1942
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
39
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 June 2025
Gazette Notice Compulsory
24 June 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
24 June 2025
No document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2022
5 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2020
4 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2018
8 May 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
8 May 2018
5 April 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
5 April 2017
5 April 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 April 2017
27 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2017
27 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2017
25 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 April 2016