WYBOSTON LAKES LIMITED

Company summary

Company number: 01122944
Status: ACTIVE
Incorporated / age: 16 July 197353 years
Registered office: Wyboston Lakes Resort, Great North Road, Wyboston, Bedfordshire, MK44 3AL, England
Accounts due: 30 September 2027
Confirmation statement due: 14 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 18:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wyboston Lakes Resort, Great North Road, Wyboston, Bedfordshire, MK44 3AL, England
Nature of business
Development of building projects
Hotels and similar accommodation
Licenced restaurants
Letting and operating of conference and exhibition centres
Previous company names
POTTON DEVELOPMENTS LIMITED
TRIANON CONSTRUCTION LIMITED
TRIANON COTTAGE CONSTRUCTION LIMITED
TRIANON DEVELOPMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IRELAND, Julie ACTIVE	Secretary	01 Feb 2007				Wyboston Lakes Resort, Great North Road, Wyboston, Bedfordshire, MK44 3AL, England
CHAPMAN, Jill ACTIVE	Director			England	May 1958	Wyboston Lakes Resort, Great North Road, Wyboston, Bedfordshire, MK44 3AL, England
HUTCHINSON, Chelsey Rae ACTIVE	Director	01 Jan 2015		United Kingdom	March 1986	Wyboston Lakes Resort, Great North Road, Wyboston, Bedfordshire, MK44 3AL, England
HUTCHINSON, Steve Richard ACTIVE	Director			United Kingdom	February 1955	Wyboston Lakes Resort, Great North Road, Wyboston, Bedfordshire, MK44 3AL, England
IRELAND, Julie ACTIVE	Director	01 Jan 2013		England	May 1971	Wyboston Lakes Resort, Great North Road, Wyboston, Bedfordshire, MK44 3AL, England
JONES, Stephen ACTIVE	Director	11 Apr 2016		United Kingdom	July 1976	Wyboston Lakes Resort, Great North Road, Wyboston, Bedfordshire, MK44 3AL, England
SMITH, Richard James ACTIVE	Director	01 Apr 2020		England	November 1974	Wyboston Lakes Resort, Great North Road, Wyboston, Bedfordshire, MK44 3AL, England
SAUNDERSON, Angela Marion RESIGNED	Secretary		01 Feb 2007			Wyboston Lakes, Great North Road, Wyboston, Bedfordshire, MK44 3BA
BACHE, Clive Ronald RESIGNED	Director	22 Aug 2005	05 Nov 2011	Uk	March 1957	The Old Bakers Lodge 3, Knights Close, Great Brickhill, Buckinghamshire, MK17 9AW
BARFORD, David Howard RESIGNED	Director	01 May 1999	31 Jan 2026	United Kingdom	January 1943	Wyboston Lakes Resort, Great North Road, Wyboston, Bedfordshire, MK44 3AL, England
BLYDE, John Carl, Mr. RESIGNED	Director		28 Feb 1996	United Kingdom	August 1945	The Moorings 40 Common Lane, Hemingford Abbots, Huntingdon, PE18 9AN
CHAPMAN, Donald William RESIGNED	Director		30 Apr 1993		June 1950	Pykle House Gamlingay Road, Potton, Sandy, Bedfordshire, SG19 2RQ
CONLAN, Christine RESIGNED	Director	01 Jan 1997	30 Sep 2005		October 1939	27 Bedford Road, Sandy, Bedfordshire, SG19 1EW
GADDES, John Henry RESIGNED	Director		30 Jun 1995		April 1948	Greenrigg House, Wootton Green, Bedford, Bedfordshire, MK43 9EE
HOLLIS, Kenneth Nigel RESIGNED	Director	01 Jan 1993	01 Apr 2015		March 1949	3 High Banks, Stanbridge, Leighton Buzzard, Bedfordshire, LU7 9HU
HUTCHINSON, Peter RESIGNED	Director		01 Aug 2006		March 1932	24 West Road, Gamlingay, Sandy, Bedfordshire, SG19 3JT
JOHNSTON, Karen Lillian RESIGNED	Director	03 Mar 2015	21 Feb 2018	United Kingdom	September 1970	12, The Tynes, Stoke Heath, Bromsgrove, Worcestershire, B60 3QQ, United Kingdom
JONES, Mark Charles RESIGNED	Director	25 Jul 2011	31 Aug 2020	United Kingdom	June 1955	Wyboston Lakes Hotel, Great North Road, Wyboston, Bedfordshire, MK44 3AL
LEAR, Terry Victor Joseph RESIGNED	Director		20 Sep 1991		December 1938	Mill House, Forncett St Peter, Norwich, Norfolk, NR16 1HR
ROULLIER, John Harry RESIGNED	Director		14 Jun 1991		June 1929	4 Westbury Road, Northwood, Middx
SIX, Olivier Michael RESIGNED	Director	01 Mar 2001	09 Aug 2010		February 1968	8, Vaughan Avenue, Hendon, London, NW4 4HU
STONHAM, Barry Valentine RESIGNED	Director	02 Dec 2004	31 Dec 2012	United Kingdom	July 1947	2 Old School Gardens, Eaton Socon, St Neots, Cambridgeshire, PE19 8JB
WARNER, Craig Alfred RESIGNED	Director	01 Sep 2013	31 May 2020	United Kingdom	April 1969	Wyboston Lakes Hotel, Great North Road, Wyboston, Bedfordshire, MK44 3AL
WHEELER, David Martin RESIGNED	Director		30 Jun 1995		January 1947	4 Torringtons Close, Potton, Sandy, Bedfordshire, SG19 2SD

IRELAND, Julie ACTIVE
Role: Secretary
Appointed on: 01 Feb 2007
Address: Wyboston Lakes Resort, Great North Road, Wyboston, Bedfordshire, MK44 3AL, England

CHAPMAN, Jill ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1958
Address: Wyboston Lakes Resort, Great North Road, Wyboston, Bedfordshire, MK44 3AL, England

HUTCHINSON, Chelsey Rae ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: March 1986
Address: Wyboston Lakes Resort, Great North Road, Wyboston, Bedfordshire, MK44 3AL, England

HUTCHINSON, Steve Richard ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Wyboston Lakes Resort, Great North Road, Wyboston, Bedfordshire, MK44 3AL, England

IRELAND, Julie ACTIVE
Role: Director
Appointed on: 01 Jan 2013
Country of Residence: England
Date of birth: May 1971
Address: Wyboston Lakes Resort, Great North Road, Wyboston, Bedfordshire, MK44 3AL, England

JONES, Stephen ACTIVE
Role: Director
Appointed on: 11 Apr 2016
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Wyboston Lakes Resort, Great North Road, Wyboston, Bedfordshire, MK44 3AL, England

SMITH, Richard James ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: England
Date of birth: November 1974
Address: Wyboston Lakes Resort, Great North Road, Wyboston, Bedfordshire, MK44 3AL, England

SAUNDERSON, Angela Marion RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 2007
Address: Wyboston Lakes, Great North Road, Wyboston, Bedfordshire, MK44 3BA

BACHE, Clive Ronald RESIGNED
Role: Director
Appointed on: 22 Aug 2005
Resigned on: 05 Nov 2011
Country of Residence: Uk
Date of birth: March 1957
Address: The Old Bakers Lodge 3, Knights Close, Great Brickhill, Buckinghamshire, MK17 9AW

BARFORD, David Howard RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 31 Jan 2026
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Wyboston Lakes Resort, Great North Road, Wyboston, Bedfordshire, MK44 3AL, England

BLYDE, John Carl, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1996
Country of Residence: United Kingdom
Date of birth: August 1945
Address: The Moorings 40 Common Lane, Hemingford Abbots, Huntingdon, PE18 9AN

CHAPMAN, Donald William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: June 1950
Address: Pykle House Gamlingay Road, Potton, Sandy, Bedfordshire, SG19 2RQ

CONLAN, Christine RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 30 Sep 2005
Date of birth: October 1939
Address: 27 Bedford Road, Sandy, Bedfordshire, SG19 1EW

GADDES, John Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: April 1948
Address: Greenrigg House, Wootton Green, Bedford, Bedfordshire, MK43 9EE

HOLLIS, Kenneth Nigel RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 01 Apr 2015
Date of birth: March 1949
Address: 3 High Banks, Stanbridge, Leighton Buzzard, Bedfordshire, LU7 9HU

HUTCHINSON, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2006
Date of birth: March 1932
Address: 24 West Road, Gamlingay, Sandy, Bedfordshire, SG19 3JT

JOHNSTON, Karen Lillian RESIGNED
Role: Director
Appointed on: 03 Mar 2015
Resigned on: 21 Feb 2018
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 12, The Tynes, Stoke Heath, Bromsgrove, Worcestershire, B60 3QQ, United Kingdom

JONES, Mark Charles RESIGNED
Role: Director
Appointed on: 25 Jul 2011
Resigned on: 31 Aug 2020
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Wyboston Lakes Hotel, Great North Road, Wyboston, Bedfordshire, MK44 3AL

LEAR, Terry Victor Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1991
Date of birth: December 1938
Address: Mill House, Forncett St Peter, Norwich, Norfolk, NR16 1HR

ROULLIER, John Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1991
Date of birth: June 1929
Address: 4 Westbury Road, Northwood, Middx

SIX, Olivier Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 09 Aug 2010
Date of birth: February 1968
Address: 8, Vaughan Avenue, Hendon, London, NW4 4HU

STONHAM, Barry Valentine RESIGNED
Role: Director
Appointed on: 02 Dec 2004
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 2 Old School Gardens, Eaton Socon, St Neots, Cambridgeshire, PE19 8JB

WARNER, Craig Alfred RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 31 May 2020
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Wyboston Lakes Hotel, Great North Road, Wyboston, Bedfordshire, MK44 3AL

WHEELER, David Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: January 1947
Address: 4 Torringtons Close, Potton, Sandy, Bedfordshire, SG19 2SD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Mar 2026	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Feb 1988	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1986	Satisfied
28 Jul 1986	Satisfied
14 Jul 1986	Satisfied
08 Jul 1986	Satisfied
29 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1985	Satisfied
20 Feb 1985	Satisfied
20 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Feb 1984	Satisfied
15 Aug 1983	Satisfied
16 Sep 1981	Satisfied
17 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1981	Satisfied
27 Oct 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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