Cheshunt Lakeside Developments Limited
- Company number
- 09794834
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 25 Sep 2015
- Nature of business
- Development of building projects
- Corporate group
- Zircon Developments Limited (7 companies)
Registered office
Previous names
- Inland (Stonegate) Limited (until 3 Oct 2016)
- Poole Quay Developments No.3 Limited (until 26 May 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Jolyon | Director | 4 Aug 2023 | |
| SHAH, Tej Manidevi | Director | 28 Oct 2019 | |
| SHAH, Hasmukh Lal | Director | 28 Oct 2019 | |
| MALDE, Nishith Motilal Meghji Mulji | Director | 25 Sep 2015 | 4 Sep 2023 |
| WICKS, Desmond Richard | Director | 14 Oct 2022 | 4 Aug 2023 |
| KENWARD, Sally | Secretary | 26 Sep 2022 | 10 Feb 2023 |
| O'SULLIVAN, Donagh | Director | 6 Dec 2022 | 16 Jan 2023 |
| WICKS, Stephen Desmond | Director | 5 Apr 2022 | 30 Sep 2022 |
| MALDE, Nishith | Secretary | 15 Aug 2022 | 26 Sep 2022 |
| WORTH, Kathryn | Secretary | 1 Sep 2020 | 15 Aug 2022 |
| SKINNER, Gary John | Director | 16 Apr 2018 | 5 Apr 2022 |
| SIMPSON, Timothy Owen | Director | 24 May 2019 | 28 Oct 2019 |
| DAVID, Benjamin George Anker | Director | 12 Aug 2016 | 28 Oct 2019 |
| CHRYSOSTOMOU, Andrew John | Director | 12 Aug 2016 | 24 May 2019 |
| BRETT, Paul Richard | Director | 25 Sep 2015 | 16 Apr 2018 |
| HYLAND, Melanie Patricia | Secretary | 25 Sep 2015 | 15 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inland Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Oct 2019 | |
| Zircon Developments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Oct 2019 | |
| Inland Homes Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Oct 2019 |
Accounts
Connections
Owned by
Cheshunt Lakeside Developments Limited → Inland Limited
Controls
- Delamare Estate(cheshunt)limited (00511696)
- Emira Developments Ltd (13908017)
Directors’ other companies
- HARRISON, Jolyon - Director at Inland Homes (Essex) Limited
- HARRISON, Jolyon - Director at Wilton Park Developments Limited
- HARRISON, Jolyon - Director at Delamare Estate(cheshunt)limited
- HARRISON, Jolyon - Director at Thames Homes Ltd
- HARRISON, Jolyon - Director at Emira Developments Ltd
- HARRISON, Jolyon - Director at Inland Property Limited
- HARRISON, Jolyon - Director at Hugg Homes Limited
- HARRISON, Jolyon - Director at Aston Clinton Road (Aylesbury) Management Company Limited
- SHAH, Hasmukh Lal - Director at Centre Square Lifestyle Ltd
- SHAH, Hasmukh Lal - Director at MB Hillingdon Limited
Companies at the same address
- Crown Agents Limited (03259922)
- Floodlight Leisure Ltd (09787521)
- Hounslow Property Development Limited (12300680)
- Knowledgemotion Ltd (08595964)
- Nightlight Leisure Ltd (09501471)
- Paintwell Limited (00867825)
- Promain (UK) Limited (05271223)
- TNN Ltd (08034134)