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SHORTWOODS LODGE INVESTMENTS COMPANY LIMITED

Learn more about SHORTWOODS LODGE INVESTMENTS COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

192 ALEXANDRA GARDENS, KNAPHILL, WOKING, SURREY, GU21 2DW

SHORTWOODS LODGE INVESTMENTS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00647979
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.26
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

Mortgages:

JOHN RANGER MILES
DEBENTURE - Outstanding on 2011.07.05
JOHN RANGER MILES
LEGAL CHARGE - Outstanding on 2011.07.05

List of company documents:

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08/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 372
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.25
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DIRECTOR APPOINTED MS WENDY LORNA STACEY MILES
Form type: AP01
Date: 2015.12.14
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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REGISTERED OFFICE CHANGED ON 31/03/2015 FROM, C/O ASHWELLS ASSOCIATES LTD, 54A CHURCH ROAD, ASHFORD, MIDDLESEX, TW15 2TS
Form type: AD01
Date: 2015.03.31
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.17
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA PAULINE MILES / 01/03/2014
Form type: CH01
Date: 2014.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RANGER MILES / 01/03/2014
Form type: CH01
Date: 2014.04.28
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SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA PAULINE MILES / 01/03/2014
Form type: CH03
Date: 2014.04.28
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
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REGISTERED OFFICE CHANGED ON 23/12/2013 FROM, SHORTWOOD LODGE, OAK GRANGE ROAD, WEST CLANDON, GUILDFORD, SURREY, GU4 7UB
Form type: AD01
Date: 2013.12.23
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.22
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.07.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.07.05
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.25
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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APPOINTMENT TERMINATED, DIRECTOR DANIEL MILES
Form type: TM01
Date: 2010.10.20
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APPOINTMENT TERMINATED, DIRECTOR WENDY MILES
Form type: TM01
Date: 2010.10.20
£2.95
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY LORNA STACEY MILES / 08/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RANGER MILES / 08/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA PAULINE MILES / 08/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANK TIMOR MILES / 08/03/2010
Form type: CH01
Date: 2010.03.24
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
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DIRECTOR APPOINTED MISS WENDY LORNA STACEY MILES
Form type: 288a
Date: 2008.09.17
£2.95
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DIRECTOR APPOINTED MR DANIEL FRANK TIMOR MILES
Form type: 288a
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.21
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.19
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.21
£2.95
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COMPANY NAME CHANGED, T.P.M. METAL FINISHING COMPANY L, IMITED, CERTIFICATE ISSUED ON 09/09/02
Form type: CERTNM
Date: 2002.09.09
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REGISTERED OFFICE CHANGED ON 06/09/02 FROM:, 117 WINDMILL ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7EP
Form type: 287
Date: 2002.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.09.15
£2.95
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ALTER MEM AND ARTS 29/06/98
Form type: SRES01
Date: 1998.07.07
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.29
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AD 10/12/97---------, £ SI [email protected]=1, £ IC 371/372
Form type: 88(2)R
Date: 1998.02.12
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.26
Child documents:
Document type: ANNOTATION
Date: 1997.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

FIONA PAULINE MILES (current)
Secretary, HOUSEWIFE, 1993.02.26
192 ALEXANDRA GARDENS KNAPHILL , WOKING
GU21 2DW, SURREY
ENGLAND
FIONA PAULINE MILES (current)
Director, COMPANY DIRECTOR, 1996.02.06
192 ALEXANDRA GARDENS KNAPHILL , WOKING
GU21 2DW, SURREY
ENGLAND
JOHN RANGER MILES (current)
Director, CHEMIST, 1991.03.31
192 ALEXANDRA GARDENS KNAPHILL , WOKING
GU21 2DW, SURREY
ENGLAND
WENDY LORNA STACEY MILES (current)
Director, COMPANY DIRECTOR, 2015.12.14
192 ALEXANDRA GARDENS KNAPHILL , WOKING
GU21 2DW, SURREY
JOHN RANGER MILES (resigned)
Secretary, 1991.03.31 - 1993.02.26
SHORTWOODS LODGE OAK GRANGE ROAD WEST CLANDON , GUILDFORD
GU4 7UB, SURREY
DANIEL FRANK TIMOR MILES (resigned)
Director, 2008.09.15 - 2010.10.20
SHORTWOOD LODGE OAK GRANGE ROAD WEST CLANDON , GUILDFORD
GU4 7UB, SURREY
WENDY LORNA STACEY MILES (resigned)
Director, 2008.09.15 - 2010.10.20
SHORTWOOD LODGE OAK GRANGE ROAD WEST CLANDON , GUILDFORD
GU4 7UB, SURREY
KEVIN NICHOLAS NEWTON (resigned)
Director, ELECTRO PLATER, 1991.03.31 - 1993.02.26
41 QUEENSWAY , FRIMLEY
GU16 6QB, SURREY
Date 2013.06.30
Tangible Fixed Assets £ 393,965
Current Assets £ 3,292
Tangible Fixed Assets Depreciation £ 68,619
Debtors £ 1,384
Shareholder Funds £ 167,239
Profit Loss Account Reserve £ 167,611
Called Up Share Capital £ 372
Net Assets Liabilities Including Pension Asset Liability £ 167,239
Total Assets Less Current Liabilities £ 375,358
Net Current Assets Liabilities £ 18,607
Creditors Due Within One Year £ 21,899
Cash Bank In Hand £ 1,908
Share Capital Allotted Called Up Paid £ 372
Number Shares Allotted £ 372
Tangible Fixed Assets Cost Or Valuation £ 456,393
Tangible Fixed Assets Depreciation Charged In Period £ 6,191
Creditors Due After One Year £ 542,597

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Information about the Private Limited Company SHORTWOODS LODGE INVESTMENTS COMPANY 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: 2016.05.25. Reload the data