Introduction
Watch Company
E
ELSA'S AT THE LAKES LIMITED
ELSA'S AT THE LAKES LIMITED is an active company incorporated on 14 March 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ELSA'S AT THE LAKES LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11882075
LTD Company
Age
7 Years
Incorporated 14 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 10 April 2025 (11 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (Just now)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Previous Company Names
COLN RESORT MANAGEMENT LIMITED
From: 14 March 2019To: 27 March 2020
Address
2 Bentinck Street London, W1U 2FA,
Previous Addresses
Coln Park Claydon Pike Lechlade GL7 3DT United Kingdom
From: 14 March 2019To: 9 December 2021
8 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
HITCHCOX, John
ActiveBentinck Street, LondonW1U 2FA
Born September 1961
Director
Appointed 29 Apr 2020
HITCHCOX, John
Bentinck Street, LondonW1U 2FA
Born September 1961
Director
29 Apr 2020
Active
HITCHCOX, Phoebe
ActiveBentinck Street, LondonW1U 2FA
Born June 1973
Director
Appointed 01 Mar 2025
HITCHCOX, Phoebe
Bentinck Street, LondonW1U 2FA
Born June 1973
Director
01 Mar 2025
Active
SHAH, Sheetal
ResignedBentinck Street, LondonW1U 2FA
Secretary
Appointed 29 Apr 2020
Resigned 22 Dec 2023
SHAH, Sheetal
Bentinck Street, LondonW1U 2FA
Secretary
29 Apr 2020
Resigned 22 Dec 2023
Resigned
MISEREAVERE LIMITED
ResignedClaydon Pike, LechladeGL7 3DT
Corporate secretary
Appointed 14 Mar 2019
Resigned 27 Dec 2019
MISEREAVERE LIMITED
Claydon Pike, LechladeGL7 3DT
Corporate secretary
14 Mar 2019
Resigned 27 Dec 2019
Resigned
JOHAL, Jagdish Singh
ResignedBentinck Street, LondonW1U 2FA
Born August 1972
Director
Appointed 14 Mar 2019
Resigned 30 Sept 2025
JOHAL, Jagdish Singh
Bentinck Street, LondonW1U 2FA
Born August 1972
Director
14 Mar 2019
Resigned 30 Sept 2025
Resigned
RABBETTS, Giles Leo
ResignedClaydon Pike, LechladeGL7 3DT
Born August 1971
Director
Appointed 14 Mar 2019
Resigned 27 Dec 2019
RABBETTS, Giles Leo
Claydon Pike, LechladeGL7 3DT
Born August 1971
Director
14 Mar 2019
Resigned 27 Dec 2019
Resigned
THORPE, Andrew Matthew
ResignedClaydon Pike, LechladeGL7 3DT
Born May 1963
Director
Appointed 14 Mar 2019
Resigned 29 Apr 2020
THORPE, Andrew Matthew
Claydon Pike, LechladeGL7 3DT
Born May 1963
Director
14 Mar 2019
Resigned 29 Apr 2020
Resigned
MISEREAVERE LIMITED
ResignedClaydon Pike, LechladeGL7 3DT
Corporate director
Appointed 14 Mar 2019
Resigned 27 Dec 2019
MISEREAVERE LIMITED
Claydon Pike, LechladeGL7 3DT
Corporate director
14 Mar 2019
Resigned 27 Dec 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bentinck Street, LondonW1U 2FA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Dec 2019
Resort Estate Management Limited
Bentinck Street, LondonW1U 2FA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Dec 2019
Active
Coln Park Llp
CeasedClaydon Pike, LechladeGL7 3DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Mar 2019
Ceased 27 Dec 2019
Coln Park Llp
Claydon Pike, LechladeGL7 3DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Mar 2019
Ceased 27 Dec 2019
Ceased
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
26 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 March 2025
12 February 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 February 2024
9 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2021
1 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 December 2021
30 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2021
30 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 March 2021
13 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 August 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2020