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WILLOW LODGE (INVESTMENT) LIMITED

Learn more about WILLOW LODGE (INVESTMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILLOW LODGE, NORTH ROAD, EASTERTOWN, LYMPSHAM SOMERSET, BS24 0HS

WILLOW LODGE (INVESTMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00565032
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.21
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64306 - Activities of real estate investment trusts
Company WILLOW LODGE (INVESTMENT) LIMITED is a Private Limited Company, registration number 00565032, established in United Kingdom on the 21. April 1956. The company is now active. The company has been in business for 60 years and 7 months. The company is based on WILLOW LODGE, NORTH ROAD, EASTERTOWN, LYMPSHAM SOMERSET, BS24 0HS. Business of the company WILLOW LODGE (INVESTMENT) LIMITED by SIC and NACE code is "64306 - Activities of real estate investment trusts". There are 61 company documents available. The most recent document is "01/12/15 FULL LIST" from the 2015.12.03. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.12.01. We do not have any information about the company WILLOW LODGE (INVESTMENT) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.02.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.01

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 800
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.07
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
£2.95
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.05
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RONALD LESLIE MEAKIN / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CHRISTINE MEAKIN / 01/12/2009
Form type: CH01
Date: 2009.12.01
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/12/93
Form type: 363(287)
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WESTON COACH AND BODYWORKS LIMIT, ED, CERTIFICATE ISSUED ON 06/05/93
Form type: CERTNM
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.05

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Company directors and board members:

ANNE CHRISTINE MEAKIN (current)
Secretary, 1991.12.01
WILLOW LODGE EASTERTOWN , LYMPSHAM
BS24 0HS, SOMERSET
ANNE CHRISTINE MEAKIN (current)
Director, HOUSEWIFE, 1991.12.01
WILLOW LODGE EASTERTOWN , LYMPSHAM
BS24 0HS, SOMERSET
JOHN RONALD LESLIE MEAKIN (current)
Director, ENGINEER, 1991.12.01
WILLOW LODGE EASTERTOWN , LYMPSHAM
BS24 0HS, SOMERSET
Date 2014.04.05
Tangible Fixed Assets £ 120,017
Shareholder Funds £ 50,108
Profit Loss Account Reserve £ 49,308
Called Up Share Capital £ 800
Net Assets Liabilities Including Pension Asset Liability £ 50,108
Total Assets Less Current Liabilities £ 51,008
Net Current Assets Liabilities £ 69,009
Creditors Due Within One Year £ 69,568
Cash Bank In Hand £ 559
Share Capital Allotted Called Up Paid £ 800
Number Shares Allotted £ 800
Tangible Fixed Assets Cost Or Valuation £ 120,017
Accruals Deferred Income £ 900

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Information about the Private Limited Company WILLOW LODGE (INVESTMENT) LIMITED 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: 2016.05.16. Reload the data