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THE BEACON LODGE CHARITABLE TRUST

Learn more about THE BEACON LODGE CHARITABLE TRUST. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN

THE BEACON LODGE CHARITABLE TRUST on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00331685
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87300 - Residential care activities for the elderly and disabled

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANN JONES
Form type: TM01
Date: 2016.04.08
£2.95
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DIRECTOR APPOINTED MISS CATRIONA MARIE SINCLAIR CRAIG
Form type: AP01
Date: 2016.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALICE MCCARTHY
Form type: TM01
Date: 2016.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GARNSWORTHY
Form type: TM01
Date: 2016.04.07
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.23
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.03.11
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31/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE PACKER / 01/01/2015
Form type: CH01
Date: 2015.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/2015 FROM, BAKER TILLY 9TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Form type: AD01
Date: 2015.02.27
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCARTHY
Form type: TM01
Date: 2015.02.27
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APPOINTMENT TERMINATED, SECRETARY BRIAN MCCARTHY
Form type: TM02
Date: 2015.02.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN JORDAN / 01/01/2015
Form type: CH01
Date: 2015.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE RUTH GARNSWORTHY / 01/01/2015
Form type: CH01
Date: 2015.02.27
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.12
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REGISTERED OFFICE CHANGED ON 04/11/2014 FROM, BEACON LODGE, 35 EASTERN ROAD, EAST FINCHLEY, LONDON, N2 9LB
Form type: AD01
Date: 2014.11.04
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31/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.12
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.11
£2.95
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31/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANET COPPING
Form type: TM01
Date: 2013.02.11
£2.95
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DIRECTOR APPOINTED SALLY THERESE ATKINSON
Form type: AP01
Date: 2013.02.11
£2.95
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SAIL ADDRESS CHANGED FROM:, THE CLOCK HOUSE 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW
Form type: AD02
Date: 2013.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.20
£2.95
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31/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.20
£2.95
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DIRECTOR APPOINTED DEBORAH PAMELA LANGDON DAVIES
Form type: AP01
Date: 2012.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE LAYTON
Form type: TM01
Date: 2012.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NESFIELD ANDREWES / 08/09/2011
Form type: CH01
Date: 2012.02.17
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.13
£2.95
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31/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.22
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.22
£2.95
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31/01/10 NO MEMBER LIST
Form type: AR01
Date: 2010.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.11
£2.95
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ANNUAL RETURN MADE UP TO 31/01/09
Form type: 363a
Date: 2009.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREWES / 01/09/2008
Form type: 288c
Date: 2009.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.11
£2.95
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ANNUAL RETURN MADE UP TO 31/01/08
Form type: 363a
Date: 2008.03.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.15
£2.95
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ANNUAL RETURN MADE UP TO 31/01/07
Form type: 363a
Date: 2007.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.29
£2.95
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ANNUAL RETURN MADE UP TO 31/01/06
Form type: 363a
Date: 2006.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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ANNUAL RETURN MADE UP TO 31/01/05
Form type: 363a
Date: 2005.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11
£2.95
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ANNUAL RETURN MADE UP TO 31/01/04
Form type: 363a
Date: 2004.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
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ANNUAL RETURN MADE UP TO 31/01/03
Form type: 363a
Date: 2003.02.21

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Company directors and board members:

ROBERT NESFIELD ANDREWES (current)
Director, SOLICITOR, 2007.11.27
4 THE MOUNT 216 CREIGHTON AVENUE , LONDON
N2 9BH
SALLY THERESE ATKINSON (current)
Director, BENEVOLENT FUND MANAGER, 2012.11.29
18 DUKES AVENUE FINCHLEY , LONDON
N3 2DD
CATRIONA MARIE SINCLAIR CRAIG (current)
Director, LECTURER, 2015.11.26
36 SYDNEY ROAD , LONDON
N8 0EX
GILLIAN JORDAN (current)
Director, PHYSIOTHERAPIST, 2005.01.13
19 DENISON CLOSE HAMPSTEAD GARDEN SUBURB , LONDON
N2 0JT
DEBORAH PAMELA LANGDON DAVIES (current)
Director, CONSULTANT IN COPYRIGHT & INTELLECTUAL PROPERTY, 2011.11.24
19 SOUTHERN ROAD EAST FINCHLEY , LONDON
N2 9LH
VALERIE PACKER (current)
Director, RETIRED, 2004.01.15
44 MULBERRY COURT, BEDFORD ROAD EAST FINCHLEY , LONDON
N2 9DZ
SHEILA ANNE WHEELER (current)
Director, RETIRED, 2004.01.15
51 GRAND AVENUE , LONDON
N10 3BS
LIONEL CHARLES MAYHEW (resigned)
Secretary, 1992.01.31 - 1993.02.28
25 FAYERFIELD , POTTERS BAR
EN6 5DQ, HERTFORDSHIRE
BRIAN JOHN MCCARTHY (resigned)
Secretary, RETIRED, 2006.08.29 - 2014.11.22
THE WHITE HOUSE 8 POYNINGS WAY WOODSIDE PARK , LONDON
N12 7LP
JANINE MARJORIE MEYER (resigned)
Secretary, 1993.02.28 - 2006.08.31
9 ROOKERY CLOSE KENNINGTON , ASHFORD
TN24 9RP, KENT
BETTY AUDREY ACKROYD (resigned)
Director, HOUSEWIFE, 1992.01.31 - 2005.01.02
7 BEECH AVENUE WHETSTONE , LONDON
N20 9JT
JOAN BUTTERS (resigned)
Director, RETIRED, 1994.11.24 - 1999.03.02
87 SWINSON HOUSE HIGHVIEW GARDENS , NEW SOUTHGATE
N11 1SJ, LONDON
JANET DOROTHY COPPING (resigned)
Director, COMPANY DIRECTOR, 2004.01.15 - 2012.11.29
17 STEYNINGS WAY , LONDON
N12 7LN
CHRISTINE RUTH GARNSWORTHY (resigned)
Director, RETIRED TEACHER, 1994.11.24 - 2015.11.26
22 MANORWAY , ENFIELD
EN1 2JD, MIDDLESEX
DAPHNE HILDA JENKINS (resigned)
Director, RETIRED MIDWIFE TEACHER, 1994.11.24 - 1999.11.25
18 MONKRIDGE CROUCH END HILL , HORNSEY
N8 8DE, LONDON
ANN YVONNE JONES (resigned)
Director, DOCTORS RECEPTIONIST, 1994.11.24 - 2015.11.26
34 ASHFORD AVENUE HORNSEY , LONDON
N8 8LN
PENELOPE LAYTON (resigned)
Director, COUNSELLOR, 2007.11.27 - 2011.11.24
5 EASTERN ROAD , LONDON
N2 9LD
LIONEL CHARLES MAYHEW (resigned)
Director, 1992.01.31 - 1993.02.26
25 FAYERFIELD , POTTERS BAR
EN6 5DQ, HERTFORDSHIRE
ALICE MILLICENT JILL MCCARTHY (resigned)
Director, GARDEN LANDSCAPING & MAINTENANCE, 1992.01.31 - 2015.11.26
THE WHITE HOUSE 8 POYNINGS WAY, WOODSIDE PARK , LONDON
N12 7LP
BRIAN JOHN MCCARTHY (resigned)
Director, RETIRED, 1994.11.24 - 2014.11.22
THE WHITE HOUSE 8 POYNINGS WAY WOODSIDE PARK , LONDON
N12 7LP
ALFRED THOMAS ROSS (resigned)
Director, RETIRED, 1999.03.02 - 2004.01.15
138 BULLHEAD ROAD , BOREHAMWOOD
WD6 1RL, HERTFORDSHIRE

Companies near to THE BEACON LODGE CHARITABLE TRUST

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE BEACON LODGE CHARITABLE TRUST has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.30. Reload the data