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REGENCY LODGE (WEYBRIDGE) LIMITED

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

Company details

61 MANOR LANE, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5EB

REGENCY LODGE (WEYBRIDGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00791379
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.11
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

List of company documents:

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11/12/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 13
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DIRECTOR APPOINTED MR. LOUIS FRANCOIS JACOBUS NELL
Form type: AP01
Date: 2015.11.20
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.17
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11/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
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11/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
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DIRECTOR APPOINTED MRS MARIA VULDJEVA
Form type: AP01
Date: 2013.07.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BASHAM
Form type: TM01
Date: 2013.07.24
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11/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLES
Form type: TM01
Date: 2012.12.14
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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11/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LONG / 19/12/2011
Form type: CH01
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COLES / 19/12/2011
Form type: CH01
Date: 2011.12.19
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APPOINTMENT TERMINATED, SECRETARY DAVID JACOBS
Form type: TM02
Date: 2011.12.19
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID JACOBS
Form type: TM01
Date: 2011.04.13
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DIRECTOR APPOINTED MR ANDREW DAVID BASHAM
Form type: AP01
Date: 2011.02.11
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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11/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.11
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11/12/09 NO CHANGES
Form type: AR01
Date: 2009.12.19
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.07
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOSEPHINE JANET BARTON LOGGED FORM
Form type: 288b
Date: 2009.02.25
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REGISTERED OFFICE CHANGED ON 25/02/2009 FROM, 8 REGENCY LODGE, CASTLE ROAD, WEYBRIDGE, SURREY, KT13 9QR
Form type: 287
Date: 2009.02.25
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SECRETARY APPOINTED DAVID JACOBS
Form type: 288a
Date: 2009.02.25
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DIRECTOR APPOINTED PHILIP LONG
Form type: 288a
Date: 2009.01.28
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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DIRECTOR APPOINTED DAVID JACOBS
Form type: 288a
Date: 2009.01.28
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DIRECTOR APPOINTED JONATHAN COLES
Form type: 288a
Date: 2009.01.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.28
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APPOINTMENT TERMINATED DIRECTOR JENNIFER WILLETT
Form type: 288b
Date: 2009.01.28
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APPOINTMENT TERMINATED DIRECTOR MARY RUSTAD
Form type: 288b
Date: 2009.01.28
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APPOINTMENT TERMINATED DIRECTOR DAPHNE WESTON
Form type: 288b
Date: 2009.01.28
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.29
£2.95
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RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.22
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RETURN MADE UP TO 11/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.12.22
Child documents:
Document type: ANNOTATION
Date: 2006.12.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.06
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.22
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.12.14
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.19

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Company directors and board members:

PHILIP LONG (current)
Director, IT MANAGER, 2008.12.20
1 REGENCY LODGE OATLANDS CHASE , WEYBRIDGE
KT13 9RZ, SURREY
LOUIS FRANCOIS JACOBUS NELL (current)
Director, ACCOUNTANT, 2015.11.18
61 MANOR LANE , SUNBURY-ON-THAMES
TW16 5EB, MIDDLESEX
MARIA VULDJEVA (current)
Director, COMPANY DIRECTOR, 2013.07.24
61 MANOR LANE , SUNBURY-ON-THAMES
TW16 5EB, MIDDLESEX
JOSEPHINE JANET BARTON (resigned)
Secretary, SENIOR FACULTY ADMINISTRATOR, 1993.11.17 - 2009.02.01
8 REGENCY LODGE CASTLE ROAD , WEYBRIDGE
KT13 9QR, SURREY
EDITH MARY PATRICIA DE BERTODANO (resigned)
Secretary, 1991.12.11 - 1993.11.17
9 REGENCY LODGE , WEYBRIDGE
KT13 9QR, SURREY
DAVID PAUL JACOBS (resigned)
Secretary, IT CONSULTANT, 2009.02.01 - 2010.11.30
12 REGENCY LODGE CASTLE ROAD , WEYBRIDGE
KT13 9QR, SURREY
ANDREW DAVID BASHAM (resigned)
Director, ADVERTISING EXECUTIVE, 2010.11.24 - 2013.07.24
2 REGENCY LODGE OATLANDS CHASE , WEYBRIDGE
KT13 9RZ, SURREY
EILEEN BASHAM (resigned)
Director, RETIRED HOUSEWIFE, 1991.12.11 - 1996.11.20
2 REGENCY LODGE , WEYBRIDGE
KT13 9RZ, SURREY
JONATHAN COLES (resigned)
Director, IT CONSULTANT, 2008.12.20 - 2012.01.03
7 REGENCY LODGE OATLANDS CHASE , WEYBRIDGE
KT13 9RZ, SURREY
DAVID PAUL JACOBS (resigned)
Director, IT CONSULTANT, 2008.12.20 - 2010.11.30
12 REGENCY LODGE CASTLE ROAD , WEYBRIDGE
KT13 9QR, SURREY
PHILIP LONG (resigned)
Director, IT MANAGER, 2005.11.16 - 2006.02.10
1 REGENCY LODGE OATLANDS CHASE , WEYBRIDGE
KT13 9RZ, SURREY
DAVID RICHARD MILES (resigned)
Director, EXECUTIVE CONSULTANT, 1993.11.17 - 1996.11.20
1 REGENCY LODGE BADLANDS DRIVE , WEYBRIDGE
KT13 9RZ, SURREY
MARILYN ANN PIKE (resigned)
Director, HOUSEWIFE, 1991.12.11 - 1995.11.22
11 REGENCY LODGE CASTLE ROAD , WEYBRIDGE
KT13 9QR, SURREY
MARY JOYCE RUSTAD (resigned)
Director, 1991.12.11 - 2008.12.20
6 REGENCY LODGE OATLANDS CHASE , WEYBRIDGE
KT13 9RZ, SURREY
DAPHNE LILIAN WESTON (resigned)
Director, RETIRED, 2007.11.27 - 2008.10.01
9 REGENCY LODGE CASTLE ROAD , WEYBRIDGE
KT13 9QR, SURREY
JENNIFER MARGARET WILLETT (resigned)
Director, HOUSEWIFE, 1997.11.26 - 2008.12.20
14 REGENCY LODGE CASTLE ROAD , WEYBRIDGE
KT13 9QR, SURREY
DONALD GORDON YARDLEY (resigned)
Director, RETIRED, 1996.11.21 - 2003.09.01
3 REGENCY LODGE OATLANDS CHASE , WEYBRIDGE
KT13 9RZ, SURREY
DONALD GORDON YARDLEY (resigned)
Director, RETIRED, 1991.12.11 - 1993.11.17
3 REGENCY LODGE OATLANDS CHASE , WEYBRIDGE
KT13 9RZ, SURREY

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Information about the Private Limited Company REGENCY LODGE (WEYBRIDGE) 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: 2016.06.05. Reload the data