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Company Information for

EASTLAKE DEVELOPMENTS LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
03078869
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Eastlake Developments Ltd
EASTLAKE DEVELOPMENTS LIMITED was founded on 1995-07-12 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". Eastlake Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EASTLAKE DEVELOPMENTS LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in NP16
 
Telephone01633262611
 
Previous Names
EAST LAKE DEVELOPMENTS LIMITED17/12/2004
Filing Information
Company Number 03078869
Company ID Number 03078869
Date formed 1995-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 12/07/2014
Return next due 09/08/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-07-07 06:15:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTLAKE DEVELOPMENTS LIMITED

Company Officers of EASTLAKE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MELANIE VERONICA HALL
Director 1995-07-26
BRIAN ROBERT LEWIS
Director 1995-07-26
GUY WILLIAM LEWIS
Director 1995-07-26
MARLENE MARY LEWIS
Director 1995-07-26
MELANIE VERONICA HALL
Company Secretary 2007-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK HUGH CARDEN-LOVELL
Director 1997-03-03 2012-03-31
IAN DAVID VENABLES
Director 2004-12-21 2007-08-31
IAN DAVID VENABLES
Company Secretary 2002-03-07 2007-08-31
MARLENE MARY LEWIS
Company Secretary 1995-07-26 2002-03-07
SEVERNSIDE NOMINEES LIMITED
Nominated Director 1995-07-12 1995-07-26
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 1995-07-12 1995-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELANIE VERONICA HALL LEWIS HOTELS LTD Director 2007-03-05 CURRENT 2007-03-05 Dissolved 2015-06-04
BRIAN ROBERT LEWIS B & A 436 LIMITED Director 2015-02-19 CURRENT 2015-02-19 Dissolved 2016-08-02
BRIAN ROBERT LEWIS B & A 437 LIMITED Director 2015-02-19 CURRENT 2015-02-19 Dissolved 2016-08-02
BRIAN ROBERT LEWIS LEWIS HOTELS LTD Director 2007-03-05 CURRENT 2007-03-05 Dissolved 2015-06-04
BRIAN ROBERT LEWIS EASTLAKE STEVENAGE LIMITED Director 2006-03-14 CURRENT 2004-12-22 Liquidation
BRIAN ROBERT LEWIS LEWIS INVESTMENTS (WALES) LIMITED Director 2001-02-12 CURRENT 2001-01-05 Dissolved 2016-09-17
BRIAN ROBERT LEWIS DESIGNSITE LIMITED Director 1995-09-04 CURRENT 1995-08-07 Active
BRIAN ROBERT LEWIS LEWIS PROPERTY HOLDINGS LIMITED Director 1990-12-31 CURRENT 1984-11-26 In Administration/Administrative Receiver
GUY WILLIAM LEWIS B & A 436 LIMITED Director 2015-02-19 CURRENT 2015-02-19 Dissolved 2016-08-02
GUY WILLIAM LEWIS B & A 437 LIMITED Director 2015-02-19 CURRENT 2015-02-19 Dissolved 2016-08-02
GUY WILLIAM LEWIS MAXET HOUSE LIMITED Director 2012-04-01 CURRENT 2010-03-29 Liquidation
GUY WILLIAM LEWIS LEWIS HOTELS LTD Director 2007-03-05 CURRENT 2007-03-05 Dissolved 2015-06-04
GUY WILLIAM LEWIS CHEPSTOW INVESTMENTS LIMITED Director 2003-02-28 CURRENT 2003-02-28 Active
GUY WILLIAM LEWIS LEWIS INVESTMENTS (WALES) LIMITED Director 2001-01-05 CURRENT 2001-01-05 Dissolved 2016-09-17
GUY WILLIAM LEWIS LEWIS PROPERTY HOLDINGS LIMITED Director 1990-12-31 CURRENT 1984-11-26 In Administration/Administrative Receiver
MARLENE MARY LEWIS LEWIS HOTELS LTD Director 2007-03-05 CURRENT 2007-03-05 Dissolved 2015-06-04
MARLENE MARY LEWIS LEWIS INVESTMENTS (WALES) LIMITED Director 2001-02-12 CURRENT 2001-01-05 Dissolved 2016-09-17
MARLENE MARY LEWIS LEWIS PROPERTY HOLDINGS LIMITED Director 1990-12-31 CURRENT 1984-11-26 In Administration/Administrative Receiver
MELANIE VERONICA HALL LEWIS HOTELS LTD Company Secretary 2007-08-31 CURRENT 2007-03-05 Dissolved 2015-06-04
MELANIE VERONICA HALL JUSTBOLD LIMITED Company Secretary 2007-08-31 CURRENT 1989-11-03 Dissolved 2016-07-26
MELANIE VERONICA HALL LEWIS PROPERTY HOLDINGS LIMITED Company Secretary 2007-08-31 CURRENT 1984-11-26 In Administration/Administrative Receiver
MELANIE VERONICA HALL LEWIS INVESTMENTS (WALES) LIMITED Company Secretary 2007-08-31 CURRENT 2001-01-05 Dissolved 2016-09-17
MELANIE VERONICA HALL EASTLAKE STEVENAGE LIMITED Company Secretary 2007-08-31 CURRENT 2004-12-22 Liquidation
MELANIE VERONICA HALL DESIGNSITE LIMITED Company Secretary 2007-08-31 CURRENT 1995-08-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-21AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-06-17AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-01-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/12/2016
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2016 FROM PRICEWATERHOUSECOOPERS LLP 33 WELLINGTON STREET LEEDS LS1 4JP
2016-07-062.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-07-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2016
2016-07-052.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-06-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2016
2016-06-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2016
2016-01-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/12/2015
2015-08-25F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-08-142.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-08-062.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2015 FROM THE LODGE PARC MAES FFYNNON ITTON CHEPSTOW MONMOUTHSHIRE NP16 6BP
2015-06-242.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-04-18DISS40DISS40 (DISS40(SOAD))
2015-04-16AA31/03/14 TOTAL EXEMPTION SMALL
2015-04-14GAZ1FIRST GAZETTE
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 14800100
2014-07-17AR0112/07/14 FULL LIST
2014-07-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE VERONICA HALL / 07/01/2014
2014-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2014-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2014-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2014-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2014-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2014-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2014-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-01AR0112/07/13 FULL LIST
2013-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-19AR0112/07/12 FULL LIST
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK CARDEN-LOVELL
2012-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-19AR0112/07/11 FULL LIST
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE VERONICA HALL / 09/04/2011
2011-07-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE VERONICA HALL / 09/04/2011
2011-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-21AR0112/07/10 FULL LIST
2010-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-26363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2008-08-08363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR IAN VENABLES
2008-08-07288bAPPOINTMENT TERMINATED SECRETARY IAN VENABLES
2008-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-23288aNEW SECRETARY APPOINTED
2007-07-16363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-11-27AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-14363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-07-14288cDIRECTOR'S PARTICULARS CHANGED
2006-07-14288cDIRECTOR'S PARTICULARS CHANGED
2006-07-14353LOCATION OF REGISTER OF MEMBERS
2006-03-18395PARTICULARS OF MORTGAGE/CHARGE
2006-01-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-20287REGISTERED OFFICE CHANGED ON 20/10/05 FROM: SINGLETON COURT WONASTOW ROAD MONMOUTH MONMOUTHSHIRE NP25 5JA
2005-08-09363aRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-01-10288aNEW DIRECTOR APPOINTED
2004-12-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-17CERTNMCOMPANY NAME CHANGED EAST LAKE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/12/04
2004-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EASTLAKE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2015-06-18
Fines / Sanctions
No fines or sanctions have been issued against EASTLAKE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 34
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 29
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-12-16 Outstanding PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2006-03-18 Outstanding PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2004-07-03 Outstanding PRINCIPALITY BUILDING SOCIETY
FLOATING CHARGE 2004-07-03 Outstanding PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2004-06-30 Satisfied PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2004-06-30 Satisfied PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2004-06-30 Satisfied PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2004-02-07 Outstanding PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2003-10-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 2002-09-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 2002-09-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-09-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 2002-09-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-10-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-10-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-10-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-10-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-10-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-10-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-10-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-01-30 Satisfied ALFRED MCALPINE CONSTRUCTION LIMITED T/A ALFRED MCALPINE SPECIAL PROJECTS
LEGAL MORTGAGE 2000-08-25 Satisfied BANK OF WALES
LEGAL CHARGE 2000-07-10 Satisfied WILSON BOWDEN DEVELOPMENTS LIMITED
LEGAL MORTGAGE 1999-10-15 Satisfied BANK OF WALES PLC
LEGAL MORTGAGE 1998-09-07 Satisfied BANK OF WALES PLC
LEGAL MORTGAGE 1998-08-25 Satisfied BANK OF WALES PLC
LEGAL MORTGAGE 1998-08-25 Satisfied BANK OF WALES PLC
LEGAL MORTGAGE 1998-08-25 Satisfied BANK OF WALES PLC
LEGAL MORTGAGE 1998-08-25 Satisfied BANK OF WALES PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 30TH JUNE 1999 1998-08-19 Satisfied BANK OF WALES PLC
DEBENTURE 1998-06-26 Satisfied BANK OF WALES PLC
LEGAL CHARGE 1995-08-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASTLAKE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of EASTLAKE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

EASTLAKE DEVELOPMENTS LIMITED owns 1 domain names.

thelewisgroup.co.uk  

Trademarks
We have not found any records of EASTLAKE DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SUNAX LIMITED 2013-04-27 Outstanding
SUNAX LIMITED 2013-12-19 Outstanding

We have found 2 mortgage charges which are owed to EASTLAKE DEVELOPMENTS LIMITED

Income
Government Income
We have not found government income sources for EASTLAKE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EASTLAKE DEVELOPMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where EASTLAKE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyEASTLAKE DEVELOPMENTS LIMITEDEvent Date2015-06-12
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8226 Roger Hale and Robert Nicholas Lewis (IP Nos 8025 and 9277 ) both of PricewaterhouseCoopers LLP , One Kingsway, Cardiff CF10 3PW. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTLAKE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EASTLAKE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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