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THE WHITE EAGLE LODGE NEWLANDS LIMITED

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

Company details

NEWLANDS, BREWELLS LANE, LISS, HAMPSHIRE, GU33 7HY

THE WHITE EAGLE LODGE NEWLANDS LIMITED on the map

Company type: Private Limited Company
Company number: 00904109
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.19
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1968.06.28
MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1968.06.28

List of company documents:

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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 6
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.14
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.21
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DIRECTOR APPOINTED MRS LINDA COHEN
Form type: AP01
Date: 2014.04.23
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DIRECTOR APPOINTED MRS JUNE GOLTON
Form type: AP01
Date: 2014.04.23
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.09
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COMPANY NAME CHANGED WHITE EAGLE LODGE LIMITED(THE), CERTIFICATE ISSUED ON 09/08/13
Form type: CERTNM
Date: 2013.08.09
Child documents:
Document type: ANNOTATION
Date: 2013.08.09
Form type: RES15
Document description: CHANGE OF NAME 07/08/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.08.09
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.12
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DIRECTOR APPOINTED MRS CAROLE MARILYN SOMMER
Form type: AP01
Date: 2012.09.14
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.13
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.07
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DIRECTOR APPOINTED MR JASON ADAM WILSON
Form type: AP01
Date: 2011.10.06
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.12
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APPOINTMENT TERMINATED, DIRECTOR BROWN SONGHONRON
Form type: TM01
Date: 2011.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.13
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APPOINTMENT TERMINATED, SECRETARY STUART NEIL
Form type: TM02
Date: 2010.07.12
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SECRETARY APPOINTED MR PAUL BRENIG JONES
Form type: AP03
Date: 2010.07.12
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH BOWDEN / 21/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR BROWN EBIBOTE SONGHONRON / 21/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / JENNY FULTON / 21/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / JENNY MINESTA DENT / 21/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRENIG-JONES / 21/01/2010
Form type: CH01
Date: 2010.01.22
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.20
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.08
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.03
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04

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Company directors and board members:

PAUL BRENIG JONES (current)
Secretary, 2010.05.25
NEWLANDS BREWELLS LANE , LISS
GU33 7HY, HAMPSHIRE
JUDITH GAIL BOWDEN (current)
Director, PRACTICE NURSE, 2006.01.01
PILLER BOX COTTAGE RANNOCH ROAD , CROWBOROUGH
TN6 1RA, EAST SUSSEX
PAUL BRENIG-JONES (current)
Director, CHARITY MANAGER, 2006.01.01
24 LODGE CRESCENT , WARWICK
CV34 6BB, WARWICKSHIRE
LINDA COHEN (current)
Director, LAWYER, 2014.03.23
NEWLANDS BREWELLS LANE , LISS
GU33 7HY, HAMPSHIRE
JENNY MINESTA DENT (current)
Director, CEO CHARITY, 2006.01.01
29 ROSE TOWER 62 CLARENCE PARADE SOUTHSEA , PORTSMOUTH
PO5 2HX, HAMPSHIRE
JENNY FULTON (current)
Director, RETRIED HEAD TEACHER, 2006.01.01
191 BOTLEY ROAD , CHESHAM
HP5 1XT, BUCKINGHAMSHIRE
JUNE GOLTON (current)
Director, RETIRED, 2014.03.25
NEWLANDS BREWELLS LANE , LISS
GU33 7HY, HAMPSHIRE
CAROLE MARILYN SOMMER (current)
Director, RETIRED, 2012.07.17
NEWLANDS BREWELLS LANE , LISS
GU33 7HY, HAMPSHIRE
JASON ADAM WILSON (current)
Director, BUSINESS MANAGER, 2011.07.21
NEWLANDS BREWELLS LANE , LISS
GU33 7HY, HAMPSHIRE
GEOFFREY RICHARD HARRISON DENT (resigned)
Secretary, 1991.01.21 - 1999.12.30
APRIL COTTAGE MALVERN ROAD HILL BROW , LISS
GU33 7PZ, HANTS
RANALD MENZIES GODFREY (resigned)
Secretary, 2000.01.21 - 2002.02.13
46 INVERLEITH ROW , EDINBURGH
EH3 5PY
STUART CHARLES WELLS NEIL (resigned)
Secretary, CHARITY TREASURER, 2002.02.13 - 2010.05.25
BROOKDENE HIGH STREET NEWTON POPPLEFORD , SIDMOUTH
EX10 0DR, DEVON
MICHAEL GEOFFREY COLLISHAW (resigned)
Director, RETIRED GOVERNMENT OFFICER, 1991.02.25 - 2006.01.01
71 SUTTON COURT ROAD CHISWICK , LONDON
W4 3EQ
THOMAS ROGER EARIS (resigned)
Director, SOLICITOR, 1991.01.21 - 2000.12.14
PANTYFEDWEN , PONTRHYDFENDIGAID
SY25 6ES, DYFED
NOEL EARLE GABRIEL (resigned)
Director, SOLICITOR, 1991.01.21 - 1994.09.24
WHITE COTTAGE KINGSLEY GREEN , HASLEMERE
GU27 3LU, SURREY
RANALD MENZIES GODFREY (resigned)
Director, RETIRED CHARTERED ACCOUNTANT, 1995.01.10 - 2006.01.01
46 INVERLEITH ROW , EDINBURGH
EH3 5PY
YLANA GRETA HAYWARD (resigned)
Director, MINISTER OF RELIGION, 1991.01.21 - 2006.01.01
SUN COTTAGE BREWELLS LANE , LISS
GU33 7HX, HAMPSHIRE
JOAN GERTRUDE HODGSON (resigned)
Director, MINISTER OF RELIGION, 1991.01.21 - 1995.10.08
WIDE HORIZONS BREWELLS LANE , LISS
GU33 7HX, HAMPSHIRE
BROWN EBIBOTE SONGHONRON (resigned)
Director, 2006.01.01 - 2010.05.25
125B FORTESS ROAD , LONDON
NW5 2HR

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Information about the Private Limited Company THE WHITE EAGLE LODGE NEWLANDS 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: 2016.06.15. Reload the data