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HALE LODGE MANAGEMENT COMPANY LIMITED

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

Company details

FLAT 4 HALE LODGE, 31 ST ANDREWS RD, BEDFORD, MK40 2LN

HALE LODGE MANAGEMENT COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00963660
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.10
last member list: 1986.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82110 - Combined office administrative service activities

Accounts:

account ref date: 07.02
next due date: 2017.11.07
overdue: NO
last made update: 2016.02.07
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

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07/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.27
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07/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.05
£2.95
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12/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.17
£2.95
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DIRECTOR APPOINTED MRS RITA PARTON
Form type: AP01
Date: 2015.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BISHOP
Form type: TM01
Date: 2015.06.03
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12/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.23
£2.95
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07/02/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.24
£2.95
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12/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.21
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07/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.24
£2.95
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12/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.04
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07/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
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12/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.20
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07/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.26
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12/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY JAMIESON / 12/07/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELAINE CUTRESS / 12/07/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BISHOP / 12/07/2010
Form type: CH01
Date: 2010.08.10
£2.95
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07/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.12
£2.95
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ANNUAL RETURN MADE UP TO 12/07/09
Form type: 363a
Date: 2009.07.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR LORNA GAUNT
Form type: 288b
Date: 2009.07.10
£2.95
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07/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.21
£2.95
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ANNUAL RETURN MADE UP TO 12/07/08
Form type: 363a
Date: 2008.07.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/2008 FROM, FLAT 3 HALE LODGE, 31 ST ANDREWS RD, BEDFORD, MK40 2LN
Form type: 287
Date: 2008.07.28
£2.95
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07/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
£2.95
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DIRECTOR APPOINTED DAVID JOHN BISHOP
Form type: 288a
Date: 2008.06.11
£2.95
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SECRETARY APPOINTED DOROTHY JAMIESON
Form type: 288a
Date: 2008.06.11
£2.95
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APPOINTMENT TERMINATED SECRETARY VALERIE BUNNAGE
Form type: 288b
Date: 2008.06.11
£2.95
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ANNUAL RETURN MADE UP TO 12/07/07
Form type: 363s
Date: 2007.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/02/07
Form type: AA
Date: 2007.04.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/02/06
Form type: AA
Date: 2006.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.20
£2.95
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ANNUAL RETURN MADE UP TO 12/07/06
Form type: 363s
Date: 2006.07.20
Child documents:
Document type: ANNOTATION
Date: 2006.07.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ANNUAL RETURN MADE UP TO 12/07/05
Form type: 363s
Date: 2005.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/02/05
Form type: AA
Date: 2005.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/02/04
Form type: AA
Date: 2004.08.25
£2.95
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ANNUAL RETURN MADE UP TO 12/07/04
Form type: 363s
Date: 2004.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/02/03
Form type: AA
Date: 2003.08.05
£2.95
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ANNUAL RETURN MADE UP TO 12/07/03
Form type: 363s
Date: 2003.07.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.19
£2.95
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ANNUAL RETURN MADE UP TO 12/07/02
Form type: 363s
Date: 2002.07.19
Child documents:
Document type: ANNOTATION
Date: 2002.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.07.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/07/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/02/02
Form type: AA
Date: 2002.03.27
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ANNUAL RETURN MADE UP TO 12/07/01
Form type: 363s
Date: 2001.08.02
Child documents:
Document type: ANNOTATION
Date: 2001.08.02
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/01
Form type: AA
Date: 2001.03.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.03
£2.95
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ANNUAL RETURN MADE UP TO 12/07/00
Form type: 363s
Date: 2000.08.03
Child documents:
Document type: ANNOTATION
Date: 2000.08.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/08/00
Document type: ANNOTATION
Date: 2000.08.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/00
Form type: AA
Date: 2000.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.07
£2.95
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ANNUAL RETURN MADE UP TO 12/07/99
Form type: 363s
Date: 1999.07.07
Child documents:
Document type: ANNOTATION
Date: 1999.07.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/99
Form type: AA
Date: 1999.05.07
£2.95
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ANNUAL RETURN MADE UP TO 12/07/98
Form type: 363s
Date: 1998.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/98
Form type: AA
Date: 1998.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/97
Form type: AA
Date: 1997.10.30
£2.95
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ANNUAL RETURN MADE UP TO 12/07/97
Form type: 363s
Date: 1997.08.13
Child documents:
Document type: ANNOTATION
Date: 1997.08.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/08/97

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Company directors and board members:

DOROTHY JAMIESON (current)
Secretary, RETIRED LECTURER, 2008.06.03
4 HALE LODGE ST ANDREW'S ROAD , BEDFORD
MK40 2LN, BEDFORDSHIRE
ALISON ELAINE CUTRESS (current)
Director, CIVIL SERVANT, 2006.10.01
9 ROEDEAN COURT , BEDFORD
MK40 2PS, BEDFORDSHIRE
DOROTHY JAMIESON (current)
Director, RETIRED LECTURER, 2007.06.04
4 HALE LODGE ST ANDREW'S ROAD , BEDFORD
MK40 2LN, BEDFORDSHIRE
RITA PARTON (current)
Director, RETIRED, 2015.05.19
14 BIRKDALE ROAD , BEDFORD
MK41 8AU, BEDFORDSHIRE
ENGLAND
DEBORAH BILHAM (resigned)
Secretary, DRAUGHTSPERSON, 2000.05.08 - 2002.05.09
8 HALE LODGE 31 SAINT ANDREWS ROAD , BEDFORD
MK40 2LN, BEDFORDSHIRE
VALERIE BUNNAGE (resigned)
Secretary, RETIRED, 2002.05.09 - 2008.06.02
3 HALE LODGE 31 SAINT ANDREWS ROAD , BEDFORD
MK40 2LN, BEDFORDSHIRE
PATRICIA WALPOLE (resigned)
Secretary, 1993.04.03 - 2000.05.08
FLAT 2 HALE LODGE , BEDFORD
MK40 2LN, BEDFORDSHIRE
ROBERT OLIVER WHITAKER (resigned)
Secretary, 1991.08.03 - 1993.04.03
FLAT 7 HALE LODGE , BEDFORD
MK40 2LN, BEDFORDSHIRE
DEBORAH BILHAM (resigned)
Director, DRAUGHTSPERSON, 2000.05.08 - 2002.05.09
8 HALE LODGE 31 SAINT ANDREWS ROAD , BEDFORD
MK40 2LN, BEDFORDSHIRE
DAVID JOHN BISHOP (resigned)
Director, LOCAL GOVT OFFICER, 2008.06.03 - 2015.05.19
6 HALE LODGE 31 ST ANDREWS ROAD , BEDFORD
MK40 2LN, BEDFORDSHIRE
KATHLEEN ANN BUGDEN (resigned)
Director, BANK COMMUNITY RELATIONS OFFICER, 1991.08.03 - 1994.05.25
FLAT 3 HALE LODGE , BEDFORD
MK40 2LN, BEDFORDSHIRE
BETTY NORMA BURNAGE (resigned)
Director, RETIRED, 1993.04.03 - 2007.06.04
12 HALE LODGE ST ANDREWS ROAD , BEDFORD
MK40 2LN
KATHLEEN CARTER (resigned)
Director, RETIRED, 1991.08.03 - 1992.06.10
FLAT 10 HALE LODGE , BEDFORD
MK40 2LN, BEDFORDSHIRE
EILEEN CLARKE (resigned)
Director, RETIRED, 1991.08.03 - 1992.06.10
FLAT 4 HALE LODGE , BEDFORD
MK40 2LN, BEDFORDSHIRE
EILEEN CLARKE (resigned)
Director, RETIRED, 1999.05.24 - 2006.07.10
FLAT 4 HALE LODGE , BEDFORD
MK40 2LN, BEDFORDSHIRE
ALISON ELAINE CUTRESS (resigned)
Director, STATION OFFICER, 1996.05.15 - 1999.05.24
HALE LODGE NO 5 31 ST ANDREWS ROAD , BEDFORD
MK40 2LN
RUTH HILARY DYSON (resigned)
Director, RETIRED, 1991.08.03 - 1992.06.10
FLAT 1 HALE LODGE , BEDFORD
MK40 2LN, BEDFORDSHIRE
LORNA LUCY GAUNT (resigned)
Director, RETIRED, 2006.05.24 - 2009.07.01
2 HALE LODGE 31 ST ANDREWS ROAD , BEDFORD
MK40 2LN, BEDFORDSHIRE
MARGARET CHRISTINE GILPIN (resigned)
Director, RETIRED LECTURER, 1992.06.10 - 1996.05.15
FLAT 11 HALE LODGE ST ANDREWS ROAD , BEDFORD
MK40 2LN, BEDFORDSHIRE
PATRICIA WALPOLE (resigned)
Director, INSURANCE CLERK, 1991.08.03 - 2000.05.08
FLAT 2 HALE LODGE , BEDFORD
MK40 2LN, BEDFORDSHIRE
Date 2015.02.07 2014.02.07
Fixed Assets £ 1,250 £ 1,250
Tangible Fixed Assets £ 1,250 £ 1,250
Current Assets £ 9,566 - 26.56 % £ 13,026
Shareholder Funds £ 10,516 + 41.97 % £ 7,407
Profit Loss Account Reserve £ 1,250 £ 1,250
Net Assets Liabilities Including Pension Asset Liability £ 10,516 + 41.97 % £ 7,407
Total Assets Less Current Liabilities £ 10,516 + 41.97 % £ 7,407
Net Current Assets Liabilities £ 9,266 + 50.5 % £ 6,157
Creditors Due Within One Year £ 300 - 95.63 % £ 6,869
Cash Bank In Hand £ 9,566 - 24.42 % £ 12,656
Tangible Fixed Assets Cost Or Valuation £ 1,250 £ 1,250
Debtors £ 370

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HALE LODGE MANAGEMENT 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: 2016.07.06. Reload the data