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Blacklake Lodge Ltd

Blacklake Lodge Ltd is a liquidation company incorporated on 4 November 1998 with the registered office located in Newcastle, Staffordshire. Blacklake Lodge Ltd was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
03661114
Private limited company
Age
27 years
Incorporated 4 November 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1828 days
Dated 30 September 2019 (6 years ago)
Next confirmation dated 30 September 2020
Was due on 11 November 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Address
Lymedale Business Centre
Hooters Hall Road
Newcastle
Staffs
ST5 9QF
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in UK • Born in Jan 1974
Director • British • Lives in UK • Born in Dec 1976
Director • British • Lives in England • Born in Apr 1975
Haven Care Services (Staffordshire) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blacklake Leisure Lettings Limited
Mark Eric Dudley and Steven John Dudley are mutual people.
Active
Med Builders Limited
Charlotte Elizabeth Dudley is a mutual person.
Active
Lake Croft Barns Limited
Steven John Dudley is a mutual person.
Active
Haven Care Services (Staffordshire) Limited
Charlotte Elizabeth Dudley, Mark Eric Dudley, and 2 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£5.03K
Decreased by £6.95K (-58%)
Turnover
Unreported
Same as previous period
Employees
27
Same as previous period
Total Assets
£964.12K
Increased by £72.45K (+8%)
Total Liabilities
-£221.08K
Increased by £81.55K (+58%)
Net Assets
£743.03K
Decreased by £9.1K (-1%)
Debt Ratio (%)
23%
Increased by 7.28% (+47%)
Latest Activity
Registered Address Changed
5 Years Ago on 12 Oct 2020
Voluntary Liquidator Appointed
5 Years Ago on 5 Aug 2020
Registered Address Changed
5 Years Ago on 5 Aug 2020
Confirmation Submitted
6 Years Ago on 1 Oct 2019
Full Accounts Submitted
6 Years Ago on 30 Sep 2019
Mrs Lynne Mitchell Appointed
6 Years Ago on 1 Aug 2019
Registered Address Changed
6 Years Ago on 13 Mar 2019
Mr Steven John Dudley Details Changed
6 Years Ago on 1 Mar 2019
Confirmation Submitted
7 Years Ago on 4 Oct 2018
Full Accounts Submitted
7 Years Ago on 18 Sep 2018
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Documents
Registered office address changed from Unit 15 Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Staffs ST5 9QF to Lymedale Business Centre Hooters Hall Road Newcastle Staffs ST5 9QF on 12 October 2020
Submitted on 12 Oct 2020
Registered office address changed from Lake Croft Drive Meir Heath Stoke on Trent Staffordshire ST3 7SS England to Unit 15 Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Staffs ST5 9QF on 5 August 2020
Submitted on 5 Aug 2020
Resolutions
Submitted on 5 Aug 2020
Statement of affairs
Submitted on 5 Aug 2020
Appointment of a voluntary liquidator
Submitted on 5 Aug 2020
Appointment of Mrs Lynne Mitchell as a director on 1 August 2019
Submitted on 3 Oct 2019
Confirmation statement made on 30 September 2019 with updates
Submitted on 1 Oct 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 30 Sep 2019
Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY to Lake Croft Drive Meir Heath Stoke on Trent Staffordshire ST3 7SS on 13 March 2019
Submitted on 13 Mar 2019
Director's details changed for Mr Steven John Dudley on 1 March 2019
Submitted on 13 Mar 2019
Repayment History
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