NORTH LAKE ESTATE MANAGEMENT LIMITED

Company summary

Company number: 01353431
Status: ACTIVE
Incorporated / age: 16 February 197848 years
Registered office: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 25 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 05:28 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
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

NORTH LAKE ESTATE MANAGEMENT LIMITED

Company summary

Company number: 01353431
Status: ACTIVE
Incorporated / age: 16 February 197848 years
Registered office: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 25 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 05:28 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
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORTIMER SECRETARIES LIMITED ACTIVE	Secretary	21 Jul 2004				2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
COOKSON, Alison Jane ACTIVE	Director	10 Dec 2021		United Kingdom	February 1966	2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
MEADE, Lisa Carie ACTIVE	Director	24 Apr 2015		England	January 1971	2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
MORGAN, Grahame ACTIVE	Director	23 Dec 2021		United Kingdom	September 1949	2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
SWINDELLS, Christopher Michael ACTIVE	Director	13 Oct 2020		United Kingdom	April 1977	2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
NELSON, Christopher David John RESIGNED	Secretary		21 Jul 2004			Stoneham House, 17 Scarbrook Road, Croydon, Surrey, CR0 1SQ
BEADSLEY, Michael John RESIGNED	Director	17 Aug 2011	06 Oct 2021	United Kingdom	September 1942	2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
BUTLER, Ronald George RESIGNED	Director		27 Aug 1993		December 1954	46 Gainsborough, North Lake, Bracknell, Berkshire, RG12 7WL
CAMP, Margaret Phyllis RESIGNED	Director	09 Nov 2015	10 Sep 2020	United Kingdom	May 1944	2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
CLARK, Paul William RESIGNED	Director	21 Jul 2008	12 Sep 2011	United Kingdom	November 1961	17, Greenham Wood, Bracknell, Berkshire, RG12 7WJ
CLARK, Robert Michael RESIGNED	Director	15 Feb 2004	04 Oct 2006		April 1964	37 Greenham Wood, Bracknell, Berkshire, RG12 7WJ
COLE, Lloyd RESIGNED	Director		26 Feb 2014	United Kingdom	October 1951	44 Gainsborough, North Lake, Bracknell, Berkshire, RG12 7WL
COOKSON, Edward RESIGNED	Director	11 Jan 1999	07 Oct 2003		June 1936	59 Gainsborough, Bracknell, Berkshire, RG12 7WL
DEEKS, Sidney Kenneth RESIGNED	Director		15 Feb 2005		November 1926	64 Greenham Wood, North Lake, Bracknell, Berkshire, RG12 7WH
KELLACHAN, Alexander Henry, Derek RESIGNED	Director	14 Jan 2014	01 Sep 2014	England	July 1944	John Mortimer Property, Management Ltd Bagshot Road, Bracknell, Berkshire, RG12 9SE
KETTLE, David Stuart RESIGNED	Director	23 Dec 2021	14 Jun 2022	United Kingdom	February 1951	2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
KETTLE, David Stuart RESIGNED	Director	04 Oct 2006	29 Mar 2016	United Kingdom	February 1951	13 Greenham Wood, North Lake, Bracknell, Berkshire, RG12 7WJ
LEEK, Malcolm Barry RESIGNED	Director	20 Apr 2018	07 Nov 2019	United Kingdom	October 1944	2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
MARLOW, Michael Christopher RESIGNED	Director		04 Nov 2003		May 1959	13 Greenham Wood, North Lake, Bracknell, Berkshire, RG12 7WJ
NEWTON, Richard William RESIGNED	Director		27 Aug 1993		March 1953	15 Finmere, North Lake, Bracknell, Berkshire, RG12 7WF
POSTON, Sue Jane RESIGNED	Director	03 Feb 2005	19 Dec 2007		April 1945	37 Gainsborough, Bracknell, Berkshire, RG12 7WL
PRICE, Susan Jean RESIGNED	Director	25 Nov 2008	02 Oct 2013	United Kingdom	July 1950	4, Finmere, North Lake, Bracknell, Berkshire, RG12 7WF
RODGER, Gillian RESIGNED	Director		30 Sep 2003		March 1948	67 Gainsborough, North Lake, Bracknell, Berkshire, RG12 7WL
RUSSAM, Joan RESIGNED	Director	08 Aug 2000	30 Jun 2007		November 1936	38 Gainsborough, Northlake, Bracknell, Berkshire, RG12 7WL
WAKEFIELD, Paul James RESIGNED	Director		27 Aug 1993		November 1955	63 Greenham Wood, North Lake, Bracknell, Berkshire, RG12 7WH
WARNER, Colin James RESIGNED	Director	15 Sep 1993	09 Nov 2015	United Kingdom	May 1943	40 Finmere, Bracknell, Berkshire, RG12 7WF
WILLIAMS, Daphne Mary RESIGNED	Director		27 Aug 1993		April 1942	56 Gainsborough, North Lake, Bracknell, Berkshire, RG12 7WL

MORTIMER SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Jul 2004
Address: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

COOKSON, Alison Jane ACTIVE
Role: Director
Appointed on: 10 Dec 2021
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

MEADE, Lisa Carie ACTIVE
Role: Director
Appointed on: 24 Apr 2015
Country of Residence: England
Date of birth: January 1971
Address: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

MORGAN, Grahame ACTIVE
Role: Director
Appointed on: 23 Dec 2021
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

SWINDELLS, Christopher Michael ACTIVE
Role: Director
Appointed on: 13 Oct 2020
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

NELSON, Christopher David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jul 2004
Address: Stoneham House, 17 Scarbrook Road, Croydon, Surrey, CR0 1SQ

BEADSLEY, Michael John RESIGNED
Role: Director
Appointed on: 17 Aug 2011
Resigned on: 06 Oct 2021
Country of Residence: United Kingdom
Date of birth: September 1942
Address: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

BUTLER, Ronald George RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 1993
Date of birth: December 1954
Address: 46 Gainsborough, North Lake, Bracknell, Berkshire, RG12 7WL

CAMP, Margaret Phyllis RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 10 Sep 2020
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

CLARK, Paul William RESIGNED
Role: Director
Appointed on: 21 Jul 2008
Resigned on: 12 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 17, Greenham Wood, Bracknell, Berkshire, RG12 7WJ

CLARK, Robert Michael RESIGNED
Role: Director
Appointed on: 15 Feb 2004
Resigned on: 04 Oct 2006
Date of birth: April 1964
Address: 37 Greenham Wood, Bracknell, Berkshire, RG12 7WJ

COLE, Lloyd RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 2014
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 44 Gainsborough, North Lake, Bracknell, Berkshire, RG12 7WL

COOKSON, Edward RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 07 Oct 2003
Date of birth: June 1936
Address: 59 Gainsborough, Bracknell, Berkshire, RG12 7WL

DEEKS, Sidney Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 2005
Date of birth: November 1926
Address: 64 Greenham Wood, North Lake, Bracknell, Berkshire, RG12 7WH

KELLACHAN, Alexander Henry, Derek RESIGNED
Role: Director
Appointed on: 14 Jan 2014
Resigned on: 01 Sep 2014
Country of Residence: England
Date of birth: July 1944
Address: John Mortimer Property, Management Ltd Bagshot Road, Bracknell, Berkshire, RG12 9SE

KETTLE, David Stuart RESIGNED
Role: Director
Appointed on: 23 Dec 2021
Resigned on: 14 Jun 2022
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

KETTLE, David Stuart RESIGNED
Role: Director
Appointed on: 04 Oct 2006
Resigned on: 29 Mar 2016
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 13 Greenham Wood, North Lake, Bracknell, Berkshire, RG12 7WJ

LEEK, Malcolm Barry RESIGNED
Role: Director
Appointed on: 20 Apr 2018
Resigned on: 07 Nov 2019
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

MARLOW, Michael Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 2003
Date of birth: May 1959
Address: 13 Greenham Wood, North Lake, Bracknell, Berkshire, RG12 7WJ

NEWTON, Richard William RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 1993
Date of birth: March 1953
Address: 15 Finmere, North Lake, Bracknell, Berkshire, RG12 7WF

POSTON, Sue Jane RESIGNED
Role: Director
Appointed on: 03 Feb 2005
Resigned on: 19 Dec 2007
Date of birth: April 1945
Address: 37 Gainsborough, Bracknell, Berkshire, RG12 7WL

PRICE, Susan Jean RESIGNED
Role: Director
Appointed on: 25 Nov 2008
Resigned on: 02 Oct 2013
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 4, Finmere, North Lake, Bracknell, Berkshire, RG12 7WF

RODGER, Gillian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2003
Date of birth: March 1948
Address: 67 Gainsborough, North Lake, Bracknell, Berkshire, RG12 7WL

RUSSAM, Joan RESIGNED
Role: Director
Appointed on: 08 Aug 2000
Resigned on: 30 Jun 2007
Date of birth: November 1936
Address: 38 Gainsborough, Northlake, Bracknell, Berkshire, RG12 7WL

WAKEFIELD, Paul James RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 1993
Date of birth: November 1955
Address: 63 Greenham Wood, North Lake, Bracknell, Berkshire, RG12 7WH

WARNER, Colin James RESIGNED
Role: Director
Appointed on: 15 Sep 1993
Resigned on: 09 Nov 2015
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 40 Finmere, Bracknell, Berkshire, RG12 7WF

WILLIAMS, Daphne Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 1993
Date of birth: April 1942
Address: 56 Gainsborough, North Lake, Bracknell, Berkshire, RG12 7WL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MORTIMER SECRETARIES LIMITED ACTIVE

Secretary

21 Jul 2004

2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

COOKSON, Alison Jane ACTIVE

Director

10 Dec 2021

United Kingdom

February 1966

2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

MEADE, Lisa Carie ACTIVE

Director

24 Apr 2015

England

January 1971

2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

MORGAN, Grahame ACTIVE

Director

23 Dec 2021

United Kingdom

September 1949

2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

SWINDELLS, Christopher Michael ACTIVE

Director

13 Oct 2020

United Kingdom

April 1977

2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

NELSON, Christopher David John RESIGNED

Secretary

21 Jul 2004

Stoneham House, 17 Scarbrook Road, Croydon, Surrey, CR0 1SQ

BEADSLEY, Michael John RESIGNED

Director

17 Aug 2011

06 Oct 2021

United Kingdom

September 1942

2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

BUTLER, Ronald George RESIGNED

Director

27 Aug 1993

December 1954

46 Gainsborough, North Lake, Bracknell, Berkshire, RG12 7WL

CAMP, Margaret Phyllis RESIGNED

Director

09 Nov 2015

10 Sep 2020

United Kingdom

May 1944

2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

CLARK, Paul William RESIGNED

Director

21 Jul 2008

12 Sep 2011

United Kingdom

November 1961

17, Greenham Wood, Bracknell, Berkshire, RG12 7WJ

CLARK, Robert Michael RESIGNED

Director

15 Feb 2004

04 Oct 2006

April 1964

37 Greenham Wood, Bracknell, Berkshire, RG12 7WJ

COLE, Lloyd RESIGNED

Director

26 Feb 2014

United Kingdom

October 1951

44 Gainsborough, North Lake, Bracknell, Berkshire, RG12 7WL

COOKSON, Edward RESIGNED

Director

11 Jan 1999

07 Oct 2003

June 1936

59 Gainsborough, Bracknell, Berkshire, RG12 7WL

DEEKS, Sidney Kenneth RESIGNED

Director

15 Feb 2005

November 1926

64 Greenham Wood, North Lake, Bracknell, Berkshire, RG12 7WH

KELLACHAN, Alexander Henry, Derek RESIGNED

Director

14 Jan 2014

01 Sep 2014

England

July 1944

John Mortimer Property, Management Ltd Bagshot Road, Bracknell, Berkshire, RG12 9SE

KETTLE, David Stuart RESIGNED

Director

23 Dec 2021

14 Jun 2022

United Kingdom

February 1951

2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

KETTLE, David Stuart RESIGNED

Director

04 Oct 2006

29 Mar 2016

United Kingdom

February 1951

13 Greenham Wood, North Lake, Bracknell, Berkshire, RG12 7WJ

LEEK, Malcolm Barry RESIGNED

Director

20 Apr 2018

07 Nov 2019

United Kingdom

October 1944

2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

MARLOW, Michael Christopher RESIGNED

Director

04 Nov 2003

May 1959

13 Greenham Wood, North Lake, Bracknell, Berkshire, RG12 7WJ

NEWTON, Richard William RESIGNED

Director

27 Aug 1993

March 1953

15 Finmere, North Lake, Bracknell, Berkshire, RG12 7WF

POSTON, Sue Jane RESIGNED

Director

03 Feb 2005

19 Dec 2007

April 1945

37 Gainsborough, Bracknell, Berkshire, RG12 7WL

PRICE, Susan Jean RESIGNED

Director

25 Nov 2008

02 Oct 2013

United Kingdom

July 1950

4, Finmere, North Lake, Bracknell, Berkshire, RG12 7WF

RODGER, Gillian RESIGNED

Director

30 Sep 2003

March 1948

67 Gainsborough, North Lake, Bracknell, Berkshire, RG12 7WL

RUSSAM, Joan RESIGNED

Director

08 Aug 2000

30 Jun 2007

November 1936

38 Gainsborough, Northlake, Bracknell, Berkshire, RG12 7WL

WAKEFIELD, Paul James RESIGNED

Director

27 Aug 1993

November 1955

63 Greenham Wood, North Lake, Bracknell, Berkshire, RG12 7WH

WARNER, Colin James RESIGNED

Director

15 Sep 1993

09 Nov 2015

United Kingdom

May 1943

40 Finmere, Bracknell, Berkshire, RG12 7WF

WILLIAMS, Daphne Mary RESIGNED

Director

27 Aug 1993

April 1942

56 Gainsborough, North Lake, Bracknell, Berkshire, RG12 7WL