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WHITE LODGE GUEST HOUSE LIMITED

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

Company details

BOX BUSH GREAT OAK ROAD, RAGLAN, USK, WALES, NP15 2AF

WHITE LODGE GUEST HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00805254
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.14
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

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Find out more information about WHITE LODGE GUEST HOUSE LIMITED. Our website makes it possible to view other available documents related to WHITE LODGE GUEST HOUSE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTERED OFFICE CHANGED ON 06/01/2016 FROM, 2 BRONWYDD MAWR BUNGALOWS LLYWEL, BRECON, POWYS, LD3 8RD
Form type: AD01
Date: 2016.01.06
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 3002
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SECRETARY'S CHANGE OF PARTICULARS / CELIA ANDERSON / 15/05/2015
Form type: CH03
Date: 2015.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JARVIS / 15/05/2015
Form type: CH01
Date: 2015.07.21
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.08
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REGISTERED OFFICE CHANGED ON 27/05/2015 FROM, TWYN Y FELIN LLYWEL, TRECASTLE, BRECON, POWYS, LD3 8UH
Form type: AD01
Date: 2015.05.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.04.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.04.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.04.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.04.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.04.07
£2.95
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.03
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.16
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.02
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.10
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.13
£2.95
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
£2.95
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.02
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.19
£2.95
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JARVIS / 01/07/2010
Form type: CH01
Date: 2010.07.06
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.20
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.24
Child documents:
Document type: ANNOTATION
Date: 2007.07.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.16
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REGISTERED OFFICE CHANGED ON 24/11/06 FROM:, 3 GLENROYD TERRACE, MONMOUTH, MONMOUTHSHIRE NP25 5AE
Form type: 287
Date: 2006.11.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/06 FROM:, DUFFRYN MAWR, LOWER COMMON, GILWERN ABERGAVENNY, GWENT NP7 0EE
Form type: 287
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
Child documents:
Document type: ANNOTATION
Date: 2006.07.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/07/06
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
Child documents:
Document type: ANNOTATION
Date: 1999.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/98 FROM:, MILL FARM STUD, WONASTOW, MONMOUTH, GWENT NP5 4DX
Form type: 287
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.12
£2.95
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ADOPT MEM AND ARTS 01/07/96
Form type: SRES01
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.07
£2.95
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RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.04.27

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Company directors and board members:

CELIA ANDERSON (current)
Secretary, COMPANY SECRETARY, 1994.07.01
BOX BUSH GREAT OAK ROAD RAGLAN , USK
NP15 2AF
WALES
TERENCE JARVIS (current)
Director, FARMER, 1991.07.01
BOX BUSH GREAT OAK ROAD RAGLAN , USK
NP15 2AF
WALES
TIFFANY SAMANTHA JARVIS (resigned)
Secretary, 1991.07.01 - 1994.07.01
13 CROMWELL FRESHBROOK , SWINDON
SN5 8LZ, WILTSHIRE

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Information about the Private Limited Company WHITE LODGE GUEST HOUSE 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: 2016.06.06. Reload the data