Introduction
Watch Company
A
ADVENTURE LAKES LTD
ADVENTURE LAKES LTD is an active company incorporated on 3 February 2017 with the registered office located in Northwich. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. ADVENTURE LAKES LTD was registered 9 years ago.(SIC: 93199)
Status
active
Active since 9 years ago
Company No
10599101
LTD Company
Age
9 Years
Incorporated 3 February 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 2 February 2025 (1 year ago)
Submitted on 3 February 2025 (1 year ago)
Next Due
Due by 16 February 2026
For period ending 2 February 2026
Address
Wild Shore Delamere Chester Road Oakmere Northwich, CW8 2JL,
Previous Addresses
32 Whitfield Lane Wirral CH60 7SB England
From: 28 February 2019To: 2 February 2023
Maple Heyes Twemlow Green Holmes Chapel Crewe Cheshire CW4 8BQ United Kingdom
From: 3 February 2017To: 28 February 2019
15 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Funding Round
Jul 17
Capital Allotment Shares
Share Issue
Jul 17
Capital Alter Shares Subdivision
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
New Owner
Feb 19
Notification Of A Person With Significan...
New Owner
Feb 19
Notification Of A Person With Significan...
New Owner
Apr 19
Notification Of A Person With Significan...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
2
Funding
4
Officers
8
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ANDERSON, Neil James
ActiveHigh Street, East LintonEH40 3AA
Born February 1968
Director
Appointed 15 Dec 2024
ANDERSON, Neil James
High Street, East LintonEH40 3AA
Born February 1968
Director
15 Dec 2024
Active
GILLIES, Alexander Malcolm
ActiveChester Road, NorthwichCW8 2JL
Born March 1950
Director
Appointed 03 Feb 2017
GILLIES, Alexander Malcolm
Chester Road, NorthwichCW8 2JL
Born March 1950
Director
03 Feb 2017
Active
MARK, Callum William, Dobson
ResignedChester Road, NorthwichCW8 2JL
Born July 1987
Director
Appointed 26 Jun 2017
Resigned 15 Dec 2024
MARK, Callum William, Dobson
Chester Road, NorthwichCW8 2JL
Born July 1987
Director
26 Jun 2017
Resigned 15 Dec 2024
Resigned
WOODHEAD, Timothy David
ResignedWhitfield Lane, WirralCH60 7SB
Born February 1980
Director
Appointed 03 Feb 2017
Resigned 13 Oct 2021
WOODHEAD, Timothy David
Whitfield Lane, WirralCH60 7SB
Born February 1980
Director
03 Feb 2017
Resigned 13 Oct 2021
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr Sandy Nairn
CeasedMelville Street, EdinburghEH3 7JF
Born January 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Mar 2019
Ceased 15 Mar 2019
Mr Sandy Nairn
Melville Street, EdinburghEH3 7JF
Born January 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Mar 2019
Ceased 15 Mar 2019
Ceased
Mr James Douglas Barbour
CeasedAtholl Crescent, EdinburghEH3 8EJ
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2017
Ceased 14 Mar 2019
Mr James Douglas Barbour
Atholl Crescent, EdinburghEH3 8EJ
Born November 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jun 2017
Ceased 14 Mar 2019
Ceased
Mr Timothy David Woodhead
CeasedAtholl Crescent, EdinburghEH3 8EJ
Born February 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2017
Ceased 14 Mar 2019
Mr Timothy David Woodhead
Atholl Crescent, EdinburghEH3 8EJ
Born February 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jun 2017
Ceased 14 Mar 2019
Ceased
Wild Shore Holdings Ltd
ActiveAtholl Crescent, EdinburghEH3 8EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Jun 2017
Wild Shore Holdings Ltd
Atholl Crescent, EdinburghEH3 8EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Jun 2017
Active
Mr Timothy David Woodhead
CeasedTwemlow Green, CreweCW4 8BQ
Born February 1980
Nature of Control
Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Notified 03 Feb 2017
Ceased 27 Jun 2017
Mr Timothy David Woodhead
Twemlow Green, CreweCW4 8BQ
Born February 1980
Ownership of shares 50 to 75 percent
Right to appoint and remove directors
03 Feb 2017
Ceased 27 Jun 2017
Ceased
Mr Alexander Malcolm Gillies
CeasedTwemlow Green, CreweCW4 8BQ
Born March 1950
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Feb 2017
Ceased 27 Jun 2017
Mr Alexander Malcolm Gillies
Twemlow Green, CreweCW4 8BQ
Born March 1950
Ownership of shares 25 to 50 percent
03 Feb 2017
Ceased 27 Jun 2017
Ceased
Filing History
40
Description
Type
Date Filed
Document
3 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2024
2 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2021
13 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 February 2020
13 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 April 2019
3 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2019
3 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2019
28 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2018
7 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 February 2018
7 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2018
7 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 July 2017