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Amerden Lakes Management Company Ltd

Amerden Lakes Management Company Ltd is a dormant company incorporated on 16 December 2003 with the registered office located in Maidenhead, Buckinghamshire. Amerden Lakes Management Company Ltd was registered 22 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
04996987
Private limited company
Age
22 years
Incorporated 16 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 31 days
Dated 14 December 2024 (1 year 1 month ago)
Next confirmation dated 14 December 2025
Was due on 28 December 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
7 Amerden Lakes
Amerden Lane
Maidenhead
SL6 0EL
England
Address changed on 12 Jan 2026 (16 days ago)
Previous address was 7 7 Amerden Lakes Amerden Lane Maidenhead SL6 0EL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in May 1977
Director • British • Lives in UK • Born in Apr 1958
Director • Retired • British • Lives in England • Born in Jun 1959
Director • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
D M Logistics Limited
Richard Perry is a mutual person.
Active
Engage Resourcing Limited
Jeffrey David Beal is a mutual person.
Active
Engage Watersports Limited
Jeffrey David Beal is a mutual person.
Active
Taplow Lake Cic
Jeffrey David Beal is a mutual person.
Active
Lake House Cafe Limited
Jeffrey David Beal is a mutual person.
Active
RPM Event Logistics Limited
Richard Perry is a mutual person.
Active
7 Amerden Lakes Limited
Jeffrey David Beal is a mutual person.
Active
Taplow Lakeside OWS Ltd
Jeffrey David Beal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£701
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£701
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£701
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
16 Days Ago on 12 Jan 2026
Registered Address Changed
16 Days Ago on 12 Jan 2026
Christopher Dulewicz Resigned
1 Month Ago on 14 Dec 2025
Mr Bhash Valambia Appointed
1 Month Ago on 8 Dec 2025
Eaves Property Management Services Limited Resigned
1 Month Ago on 8 Dec 2025
Mr Christopher Dulewicz Details Changed
3 Months Ago on 30 Oct 2025
Mr Bhashen Gunvantlal Valambia Appointed
3 Months Ago on 8 Oct 2025
Carole Ann Smith Resigned
7 Months Ago on 19 Jun 2025
Dormant Accounts Submitted
10 Months Ago on 20 Mar 2025
Mr Richard Graham Perry Appointed
11 Months Ago on 27 Feb 2025
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Documents
Registered office address changed from 7 7 Amerden Lakes Amerden Lane Maidenhead SL6 0EL England to 7 Amerden Lakes Amerden Lane Maidenhead SL6 0EL on 12 January 2026
Submitted on 12 Jan 2026
Appointment of Mr Bhash Valambia as a secretary on 8 December 2025
Submitted on 12 Jan 2026
Registered office address changed from Dulce Domum Alma Road Eton Wick Windsor Berkshire SL4 6JZ United Kingdom to 7 7 Amerden Lakes Amerden Lane Maidenhead SL6 0EL on 12 January 2026
Submitted on 12 Jan 2026
Termination of appointment of Eaves Property Management Services Limited as a secretary on 8 December 2025
Submitted on 12 Jan 2026
Termination of appointment of Christopher Dulewicz as a director on 14 December 2025
Submitted on 9 Jan 2026
Director's details changed for Mr Christopher Dulewicz on 30 October 2025
Submitted on 4 Dec 2025
Termination of appointment of Carole Ann Smith as a director on 19 June 2025
Submitted on 23 Oct 2025
Appointment of Mr Bhashen Gunvantlal Valambia as a director on 8 October 2025
Submitted on 21 Oct 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 20 Mar 2025
Appointment of Mr Richard Graham Perry as a director on 27 February 2025
Submitted on 19 Mar 2025
Repayment History
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