# Lakeland Retreats Limited

## Details

- **Company number:** [10378231](https://find-and-update.company-information.service.gov.uk/company/10378231)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 2016
- **Registered office:** TRAVEL CHAPTER HOUSE, GAMMATON ROAD, BIDEFORD, EX39 4DF
- **Nature of business:** [79110](/sic/79110) Travel agency activities
- **Corporate group:** [Bookmark Midco 1 Limited](/group/7098) (25 companies)



## 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 | - | - | - |



## Owned by

Lakeland Retreats Limited → [The Travel Chapter Limited](/company/02431506) → [Bookmark Bidco Limited](/company/13804807) → [Bookmark Midco 2 Limited](/company/13804516) → [Bookmark Midco 1 Limited](/company/13804441)




## Directors' other companies

- [MCCLURE, Jayne Claire](/person/6322143) - director at [Perfect Stays Limited](/company/07436644)
- [MCCLURE, Jayne Claire](/person/6322143) - director at [Waymakers Devon Community Interest Company](/company/12739941)
- [MCCLURE, Jayne Claire](/person/6322143) - director at [Pasc UK Limited](/company/10923165)
- [MCCLURE, Jayne Claire](/person/6322143) - director at [Beach Retreats Holidays Limited](/company/10780249)
- [MCCLURE, Jayne Claire](/person/6322143) - director at [Coquet Cottages Limited](/company/10906004)
- [MCCLURE, Jayne Claire](/person/6322143) - director at [Discover Scotland (Self-Catering Cottages) Limited](/company/SC179093)
- [MCCLURE, Jayne Claire](/person/6322143) - director at [The Original Cottage Company Limited](/company/06951692)
- [SILVER, Adam](/person/6883583) - director at [The Original Cottage Company Limited](/company/06951692)



## Companies at the same address

- [Bath Holiday Rentals Limited](/company/07100577) (07100577)
- [Beach Retreats Holidays Limited](/company/10780249) (10780249)
- [Bookmark Bidco Limited](/company/13804807) (13804807)
- [Bookmark Debtco Limited](/company/14062537) (14062537)
- [Bookmark Midco 1 Limited](/company/13804441) (13804441)
- [Bookmark Midco 2 Limited](/company/13804516) (13804516)
- [Coquet Cottages Limited](/company/10906004) (10906004)
- [Cottages In Northumberland Limited](/company/06361486) (06361486)
- [Country Bidco Limited](/company/11724950) (11724950)
- [Country Midco 1 Limited](/company/11724688) (11724688)