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LONGSHAW LODGE LIMITED

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

Company details

6 SCARDALE CRESCENT, SCARBOROUGH, NORTH YORKSHIRE, YO12 6LA

LONGSHAW LODGE LIMITED on the map

Company type: Private Limited Company
Company number: 00695408
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.13
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.19
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DIRECTOR APPOINTED MRS SUSAN PAULA HAMILTON
Form type: AP01
Date: 2016.05.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID SANDS
Form type: TM01
Date: 2016.05.11
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17/09/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 30
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MARSH / 13/10/2015
Form type: CH01
Date: 2015.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH WINIFRED VENTRESS / 13/10/2015
Form type: CH01
Date: 2015.10.13
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.26
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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DIRECTOR APPOINTED MR CARL TAYLOR
Form type: AP01
Date: 2014.09.17
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APPOINTMENT TERMINATED, DIRECTOR ANNABELLE HETHERINGTON
Form type: TM01
Date: 2014.09.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.14
£2.95
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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DIRECTOR APPOINTED MISS KIRSTY BORTOFT
Form type: AP01
Date: 2013.10.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
£2.95
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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DIRECTOR APPOINTED DAVID SANDS
Form type: AP01
Date: 2012.10.15
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALL
Form type: TM01
Date: 2012.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ROSALIND ALDCROFT / 01/01/2012
Form type: CH01
Date: 2012.10.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.20
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALL / 01/01/2010
Form type: CH01
Date: 2010.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH WINIFRED VENTRESS / 01/01/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MARSH / 01/01/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNABELLE HETHERINGTON / 01/01/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ROSALIND ALDCROFT / 01/01/2010
Form type: CH01
Date: 2010.09.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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DIRECTOR APPOINTED MISS ANNABELLE HETHERINGTON
Form type: 288a
Date: 2009.09.22
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALL / 01/07/2009
Form type: 288c
Date: 2009.09.22
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APPOINTMENT TERMINATED DIRECTOR TRACY EATON
Form type: 288b
Date: 2009.09.22
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APPOINTMENT TERMINATED DIRECTOR KIRSTY BORTOFT
Form type: 288b
Date: 2009.09.08
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
Child documents:
Document type: ANNOTATION
Date: 2005.01.27
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
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REGISTERED OFFICE CHANGED ON 18/01/05 FROM:, LONGSHAW LODGE, 15 FULFORD ROAD, SCARBOROUGH, YO11 2SL
Form type: 287
Date: 2005.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
Child documents:
Document type: ANNOTATION
Date: 2003.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05

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Company directors and board members:

DEBORAH ROSALIND ALDCROFT (current)
Secretary, BANK OFFICIAL, 2004.02.01
6 SCARDALE CRESCENT , SCARBOROUGH
YO12 6LA, NORTH YORKSHIRE
DEBORAH ROSALIND ALDCROFT (current)
Director, COFFEE HOUSE PROPRIETOR, 2000.06.28
6 SCARDALE CRESCENT , SCARBOROUGH
YO12 6LA, NORTH YORKSHIRE
KIRSTY BORTOFT (current)
Director, 2013.09.01
8 BACK TRINITY ROAD , SCARBOROUGH
YO11 2TN, NORTH YORKSHIRE
ENGLAND
SUSAN PAULA HAMILTON (current)
Director, 2015.10.02
15 FULFORD ROAD , SCARBOROUGH
YO11 2SL, NORTH YORKSHIRE
ENGLAND
HOWARD MARSH (current)
Director, RETIRED, 1999.09.26
FLAT 2 LONGSHAW LODGE 15 FULFORD ROAD , SCARBOROUGH
YO11 2SL, NORTH YORKSHIRE
CARL TAYLOR (current)
Director, 2014.04.05
3 CANTLEY AVENUE GEDLING , NOTTINGHAM
NG4 3PD
ENGLAND
ESTATE OF RUTH WINIFRED VENTRESS (current)
Director, COMPANY DIRECTOR, 1991.09.26
LONGSHAW LODGE 15 FULFORD ROAD , SCARBOROUGH
YO11 2SL, NORTH YORKSHIRE
HOWARD MARSH (resigned)
Secretary, VEHICLE BUILDER, 1999.09.24 - 2004.02.09
FLAT 2 LONGSHAW LODGE 15 FULFORD ROAD , SCARBOROUGH
YO11 2SL, NORTH YORKSHIRE
MARGARET LOUISE METLERSKA (resigned)
Secretary, 1991.09.26 - 1991.10.02
FLAT 1 LONGSHAW LODGE FULFORD ROAD , SCARBOROUGH
YO11 2SL, NORTH YORKSHIRE
PHYLLIS BLITHE ROBERTSON (resigned)
Secretary, 1993.09.17 - 1999.12.11
15 FULFORD ROAD , SCARBOROUGH
YO11 2SL, NORTH YORKSHIRE
COLIN ANTHONY BARLOW (resigned)
Director, NETWORK ANALYST, 2002.04.12 - 2002.06.17
FLAT 3 15 FULFORD ROAD , SCARBOROUGH
YO11 2SL, NORTH YORKSHIRE
TOM RAYMOND BETTS (resigned)
Director, 1991.09.26 - 1995.09.15
39 WEST STREET , SCARBOROUGH
YO11 2QR, NORTH YORKSHIRE
KIRSTY JANE BORTOFT (resigned)
Director, DIRECTOR OF PHONELINE LTD, 2003.01.12 - 2009.03.30
RIVER VIEW HACKNESS , SCARBOROUGH
YO13 0JW, NORTH YORKSHIRE
DENISE BROWN (resigned)
Director, OWNER OF CLEANING BUSINESS, 2001.06.01 - 2002.06.17
4A FULFORD ROAD , SCARBOROUGH
YO11 2SH, NORTH YORKSHIRE
CASTLENORTH LIMITED (resigned)
Director, LIMITED COMPANY, 1997.11.24 - 1998.01.27
18 YORKERSGATE , MALTON
YO17 0AB, NORTH YORKSHIRE
TRACY ANN EATON (resigned)
Director, PRIMARY TEACHER SUPPLY, 2005.12.04 - 2009.09.01
FLAT 3 15 FULFORD ROAD , SCARBOROUGH
YO11 2SL, NORTH YORKSHIRE
EMMA JANE FAIRLIE (resigned)
Director, CLERICAL OFFICER, 1995.09.15 - 1997.10.01
FLAT 5 LONGSHAW LODGE 15 FULFORD ROAD , SCARBOROUGH
YO11 2SL, NORTH YORKSHIRE
ANNABELLE HETHERINGTON (resigned)
Director, 2009.09.01 - 2014.04.05
FLAT 3 15 FULFORD ROAD , SCARBOROUGH
YO11 2SL, NORTH YORKSHIRE
HOWARD MARSH (resigned)
Director, VEHICLE BUILDER, 1999.09.24 - 2004.02.01
FLAT 2 LONGSHAW LODGE 15 FULFORD ROAD , SCARBOROUGH
YO11 2SL, NORTH YORKSHIRE
MARGARET LOUISE METLERSKA (resigned)
Director, 1991.09.26 - 2000.09.25
FLAT 1 LONGSHAW LODGE FULFORD ROAD , SCARBOROUGH
YO11 2SL, NORTH YORKSHIRE
ALAN PICKERING (resigned)
Director, SYSTEMS CONSULTANT, 1998.01.29 - 2001.12.31
10 ORIEL CRESCENT SOUTH CLIFF , SCARBOROUGH
YO11 2SY, NORTH YORKSHIRE
JOHN LAURENCE ROBERTSON (resigned)
Director, RETIRED, 1991.09.26 - 2001.06.01
LONGSHAW LODGE 15 FULFORD ROAD , SCARBOROUGH
YO11 2SL, NORTH YORKSHIRE
MICHAEL FREDERICK ROOKE (resigned)
Director, RETIRED BUILDING SOCIETY MANAG, 1991.09.26 - 1999.08.28
THE COACH HOUSE WESTON PARK WEST , BATH
BA1 4AR, AVON
DAVID SANDS (resigned)
Director, 2012.01.01 - 2015.10.02
THE GARDEN FLAT 15 FULFORD ROAD , SCARBOROUGH
YO11 2SL, NORTH YORKSHIRE
ENGLAND
STEPHEN JOHN SHAW (resigned)
Director, POTTER, 1991.09.26 - 1992.05.27
GARDEN FLAT LONGSHAW LODGE 15 FULFORD ROAD , SCARBOROUGH
YO11 2SL, NORTH YORKSHIRE
ELIZABETH MARY TAYLOR (resigned)
Director, STAFF NURSE, 1992.05.27 - 2002.09.09
GARDEN FLAT LONGSHAW LODGE 15 FULFORD ROAD , SCARBOROUGH
YO11 2SL, NORTH YORKSHIRE
STEPHEN WALL (resigned)
Director, RETIRED, 2002.01.30 - 2012.01.01
15 HAWSON CLOSE OSGODBY , SCARBOROUGH
YO11 3QW, NORTH YORKSHIRE
AMANDA JANE WOOLLEY (resigned)
Director, PROPERTY MAN, 2004.05.06 - 2005.11.25
3 BARLEYFIELDS MEWS , WETHERBY
LS22 6PT, WEST YORKSHIRE

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Information about the Private Limited Company LONGSHAW LODGE 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: 2016.05.27. Reload the data