Lakeland Retreats Limited
- Company number
- 10378231
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Sep 2016
- Nature of business
- Travel agency activities
- Corporate group
- Bookmark Midco 1 Limited (29 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILKIN, Adam Stuart | Director | 16 Sep 2016 | 28 Mar 2025 |
| WILKIN, Michelle | Director | 16 Sep 2016 | 28 Mar 2025 |
| BUSS, Timothy John Andrew | Director | 28 Mar 2025 | 9 Jan 2026 |
| ROOME, Mark Simon | Director | 9 Jan 2026 | 8 Jun 2026 |
| SILVER, Adam | Director | 8 Jun 2026 | |
| MCCLURE, Jayne Claire | Director | 28 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Michelle Wilkin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Feb 2024 | 28 Mar 2025 |
| Mr Adam Stuart Wilkin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Sep 2016 | 28 Mar 2025 |
| The Travel Chapter Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £297,667 | £407,907 | 21 |
| 30 Sep 2023 | £340,430 | £398,242 | 20 |
| 30 Sep 2022 | £335,129 | £223,689 | 12 |
| 30 Sep 2021 | £159,909 | £231,324 | 9 |
| 30 Sep 2020 | £57,386 | - | 4 |
| 30 Sep 2019 | £41,299 | - | 4 |
| 30 Sep 2018 | £2,038 | - | - |
| 30 Sep 2017 | - | - | - |
Connections
Owned by
Lakeland Retreats Limited → The Travel Chapter Limited → Bookmark Bidco Limited → Bookmark Midco 2 Limited → Bookmark Midco 1 Limited
Directors’ other companies
- MCCLURE, Jayne Claire - Director at Perfect Stays Limited
- MCCLURE, Jayne Claire - Director at Waymakers Devon Community Interest Company
- MCCLURE, Jayne Claire - Director at Pasc UK Limited
- MCCLURE, Jayne Claire - Director at Beach Retreats Holidays Limited
- MCCLURE, Jayne Claire - Director at Coquet Cottages Limited
- MCCLURE, Jayne Claire - Director at Discover Scotland (Self-Catering Cottages) Limited
- MCCLURE, Jayne Claire - Director at The Original Cottage Company Limited
- SILVER, Adam - Director at The Original Cottage Company Limited
Companies at the same address
- Bath Holiday Rentals Limited (07100577)
- Beach Retreats Holidays Limited (10780249)
- Bookmark Bidco Limited (13804807)
- Bookmark Debtco Limited (14062537)
- Bookmark Midco 1 Limited (13804441)
- Bookmark Midco 2 Limited (13804516)
- Coquet Cottages Limited (10906004)
- Cottages In Northumberland Limited (06361486)
- Country Bidco Limited (11724950)
- Country Midco 1 Limited (11724688)