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WHITE LODGE PROPERTIES LIMITED

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

Company details

SUITE 1 ABBEY LODGE, ABBEY FARM COMMERCIAL PARK, SOUTHWELL ROAD HORSHAM ST. FAITH, NORWICH, NR10 3JU

WHITE LODGE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00974959
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.18
last member list: 2016.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68310 - Real estate agencies
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.06.02
overdue: NO
last made update: 2016.05.19
documents available: 1

List of company documents:

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19/05/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / ANNIE PHILLIPS / 24/02/2016
Form type: CH01
Date: 2016.05.24
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SECRETARY'S CHANGE OF PARTICULARS / ANNIE PHILLIPS / 24/02/2016
Form type: CH03
Date: 2016.05.24
£2.95
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.19
£2.95
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.09
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.29
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.03.12
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ALTER ARTICLES 06/03/2013
Form type: RES01
Date: 2013.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.13
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GERTRUDE CLIPSHAM / 30/04/2005
Form type: CH01
Date: 2011.06.14
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.02
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GERTRUDE CLIPSHAM / 19/05/2010
Form type: CH01
Date: 2010.06.03
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CLIPSHAM / 19/05/2009
Form type: 288c
Date: 2009.06.02
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.18
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/2008 FROM, SUIT 1 ABBEY LODGE, ABBEY FARM COMMERCIAL PARK, SOUTHWELL ROAD HORSHAM ST. FAITH, NORWICH, NR10 3JU
Form type: 287
Date: 2008.06.06
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
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RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
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REGISTERED OFFICE CHANGED ON 30/05/07 FROM:, THE BARN ABBEY FARM COMMERCIAL, PARK SOUTHWELL ROAD CHURCH ST, HORSHAM ST FAITH, NORWICH NORFOLK NR10 3JU
Form type: 287
Date: 2007.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
Child documents:
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.30
Child documents:
Document type: ANNOTATION
Date: 1998.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.22
Child documents:
Document type: ANNOTATION
Date: 1997.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.10

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Company directors and board members:

ANNIE PHILLIPS (current)
Secretary, COMPANY SECRETARY, 1992.05.19
1 PYEHURN CLOSE HORSFORD , NORWICH
NR10 3FH, NORFOLK
DEBORAH GERTRUDE CLIPSHAM (current)
Director, COMPANY DIRECTOR, 1992.05.19
THE LODGE FIELD DALLING ROAD BALE , FAKENHAM
NR21 0QS, NORFOLK
NEIL GERALD ALEXANDER KING (current)
Director, BARRISTER, 1992.05.19
THE WHITE HOUSE HIGH STREET , WHITCHURCH ON THAMES
RG8 7HA, OXFORDSHIRE
ANNIE PHILLIPS (current)
Director, COMPANY SECRETARY, 2001.08.01
1 PYEHURN CLOSE HORSFORD , NORWICH
NR10 3FH, NORFOLK
SIMON CLIPSHAM (resigned)
Director, COMPANY DIRECTOR, 1992.05.19 - 2001.07.31
THE LODGE FIELD DALLING ROAD BALE , FAKENHAM
NR21 0QS, NORFOLK
JOSEPH KING (resigned)
Director, COMPANY DIRECTOR, 1992.05.19 - 2005.03.15
WOODLAND LODGE SELBRIGG ROAD HIGH KELLING , HOLT
NR25 6RJ, NORFOLK
LEILA JOSEPHINE KING (resigned)
Director, MARRIED WOMAN, 1992.05.19 - 2005.10.31
WOODLAND LODGE SELBRIGG ROAD HIGH KELLING , HOLT
NR25 6RJ, NORFOLK
NEWTON CHARLES WATERS (resigned)
Director, COMPANY DIRECTOR, 1992.05.19 - 1997.05.31
81 LOW ROAD HELLESDON , NORWICH
NR6 5AG, NORFOLK

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Information about the Private Limited Company WHITE LODGE PROPERTIES 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: 2016.07.09. Reload the data