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PARK LODGE INVESTMENTS LIMITED

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

Company details

4A GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RL

PARK LODGE INVESTMENTS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00987293
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.11.10
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY PETER SANDERS
Form type: TM02
Date: 2016.05.13
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDDIE KNIBBS
Form type: TM01
Date: 2016.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUDITH MCCLEARY
Form type: TM01
Date: 2016.01.07
£2.95
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10/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET DIANE TICEHURST / 10/11/2015
Form type: CH01
Date: 2015.12.10
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APPOINTMENT TERMINATED, DIRECTOR MARGARET TICEHURST
Form type: TM01
Date: 2015.11.20
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DIRECTOR APPOINTED MR EDDIE KNIBBS
Form type: AP01
Date: 2015.11.19
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DIRECTOR APPOINTED JUDITH ANNE MCCLEARY
Form type: AP01
Date: 2015.11.19
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DIRECTOR APPOINTED MISS MAUREEN HOGAN
Form type: AP01
Date: 2015.11.19
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APPOINTMENT TERMINATED, SECRETARY MARGARET TICEHURST
Form type: TM02
Date: 2015.11.19
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REGISTERED OFFICE CHANGED ON 19/11/2015 FROM, RESIDENTS' ASSOCIATION LIMITED, PARK LODGE, BLACKWATER ROAD, EASTBOURNE, BN21 4JE
Form type: AD01
Date: 2015.11.19
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SECRETARY APPOINTED MR PETER SANDERS
Form type: AP03
Date: 2015.11.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2015.10.16
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BEADLE
Form type: TM01
Date: 2015.05.08
£2.95
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.15
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10/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.11
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APPOINTMENT TERMINATED, DIRECTOR JOAN BEADLE
Form type: TM01
Date: 2014.12.10
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DIRECTOR APPOINTED MR ARTHUR POWELL
Form type: AP01
Date: 2014.11.27
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DIRECTOR APPOINTED MR ANTHONY JAMES DOVNER
Form type: AP01
Date: 2014.11.24
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE HEMPSTEAD
Form type: TM01
Date: 2014.11.21
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10/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.02
£2.95
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY WILLIAM HEMPSTEAD
Form type: TM01
Date: 2013.09.26
£2.95
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DIRECTOR APPOINTED MRS JOAN EILEEN BEADLE
Form type: AP01
Date: 2013.02.11
£2.95
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DIRECTOR APPOINTED MR ROBERT JOHN BEADLE
Form type: AP01
Date: 2013.02.11
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10/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.07
£2.95
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVEREST
Form type: TM01
Date: 2012.06.22
£2.95
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10/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.16
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.14
£2.95
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DIRECTOR APPOINTED MR BARRY WILLIAM HEMPSTEAD
Form type: AP01
Date: 2010.12.22
£2.95
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10/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GWYN LEWIS
Form type: TM01
Date: 2010.12.08
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.16
£2.95
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10/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.17
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE HEMPSTEAD / 16/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EVEREST / 01/01/2009
Form type: 288c
Date: 2009.09.16
£2.95
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ANNUAL RETURN MADE UP TO 10/11/08
Form type: 363a
Date: 2008.11.17
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.06
£2.95
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ANNUAL RETURN MADE UP TO 10/11/07
Form type: 363a
Date: 2008.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.13
£2.95
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ANNUAL RETURN MADE UP TO 10/11/06
Form type: 363a
Date: 2006.11.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.17
£2.95
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ANNUAL RETURN MADE UP TO 10/11/05
Form type: 363a
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.27
£2.95
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ANNUAL RETURN MADE UP TO 10/11/04
Form type: 363s
Date: 2004.11.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.09
£2.95
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ANNUAL RETURN MADE UP TO 10/11/03
Form type: 363s
Date: 2004.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
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ANNUAL RETURN MADE UP TO 10/11/02
Form type: 363s
Date: 2002.11.28
£2.95
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ANNUAL RETURN MADE UP TO 10/11/01
Form type: 363s
Date: 2001.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.03

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Company directors and board members:

ANTHONY JAMES DOVNER (current)
Director, 2014.11.06
FLAT 2 PARK LODGE 2 BLACKWATER ROAD , EASTBOURNE
BN21 4JE, EAST SUSSEX
MAUREEN HOGAN (current)
Director, CLINICAL SUPPORT WORKER, 2015.11.06
4A GILDREDGE ROAD , EASTBOURNE
BN21 4RL, EAST SUSSEX
ENGLAND
ARTHUR POWELL (current)
Director, 2014.11.06
FLAT 7 PARK LODGE 2 BLACKWATER ROAD , EASTBOURNE
BN21 4JE, EAST SUSSEX
PETER SANDERS (resigned)
Secretary, 2015.11.06 - 2016.05.12
220 VICTORIA DRIVE , EASTBOURNE
BN20 8QN, EAST SUSSEX
ENGLAND
MARGARET DIANE TICEHURST (resigned)
Secretary, 1991.11.10 - 2015.11.06
FLAT 17 PARK LODGE BLACKWATER ROAD , EASTBOURNE
BN21 4JE, EAST SUSSEX
JOAN EILEEN BEADLE (resigned)
Director, RETIRED, 2012.11.08 - 2014.06.24
FLAT 15 PARK LODGE BLACKWATER ROAD , EASTBOURNE
BN21 4JE, EAST SUSSEX
ROBERT JOHN BEADLE (resigned)
Director, RETIRED, 2012.11.08 - 2015.05.05
FLAT 15 PARK LODGE 2 BLACKWATER ROAD , EASTBOURNE
BN21 4JE, EAST SUSSEX
MICHAEL JOHN EVEREST (resigned)
Director, RETIRED, 2007.11.02 - 2012.06.09
FLAT 9 PARK LODGE 2 BLACKWATER ROAD , EASTBOURNE
BN21 4JE, EAST SUSSEX
ENGLAND
GUY FREDERICK FISHER (resigned)
Director, 1991.11.10 - 1996.11.15
FLAT 6 PARK LODGE BLACKWATER ROAD , EASTBOURNE
BN21 4JE, EAST SUSSEX
BARRY WILLIAM HEMPSTEAD (resigned)
Director, RETIRED, 2010.02.12 - 2012.11.08
FLAT 17 PARK LADGE BLACKWATER ROAD , EASTBOURNE
BN21 4JE, EAST SUSSEX
PENELOPE ANNE HEMPSTEAD (resigned)
Director, WELFARE OFFICER, 1999.11.05 - 2014.11.06
5 WALNUT TREE WALK , EASTBOURNE
BN20 9BP, EAST SUSSEX
EDWARD RICHARD IVAMY (resigned)
Director, PROFESSOR OF LAW, 1991.11.10 - 1999.11.05
FLAT 12 PARK LODGE BLACKWATER ROAD , EASTBOURNE
BN21 4JE, EAST SUSSEX
EDDIE KNIBBS (resigned)
Director, RETIRED, 2015.11.11 - 2015.12.22
4A GILDREDGE ROAD , EASTBOURNE
BN21 4RL, EAST SUSSEX
ENGLAND
GWYN LEWIS (resigned)
Director, NONE, 1998.11.06 - 2010.02.12
FLAT 1 PARK LODGE 2 BLACKWATER ROAD , EASTBOURNE
BN21 4JE, EAST SUSSEX
JUDITH ANNE MCCLEARY (resigned)
Director, RETIRED, 2015.11.06 - 2015.12.22
4A GILDREDGE ROAD , EASTBOURNE
BN21 4RL, EAST SUSSEX
ENGLAND
ANGELA FRANCINA NICHOLLS (resigned)
Director, 1991.11.10 - 1999.09.12
FLAT 8 PARK LODGE BLACKWATER ROAD , EASTBOURNE
BN21 4JE, EAST SUSSEX
IRENE MAY STANTON (resigned)
Director, RETIRED, 2002.11.01 - 2007.11.02
FLAT 10 PARK LODGE BLACKWATER ROAD , EASTBOURNE
BN21 4JE, EAST SUSSEX
MARGARET DIANE TICEHURST (resigned)
Director, BANK OFFICIAL, 1991.11.10 - 2015.11.19
FLAT 17 PARK LODGE BLACKWATER ROAD , EASTBOURNE
BN21 4JE, EAST SUSSEX
VERONA FLORA WAYMAN (resigned)
Director, NONE, 1996.11.15 - 1999.01.19
2 PARK LODGE BLACKWATER ROAD , EASTBOURNE
BN21 4JE, EAST SUSSEX
CAROLE ANN WHITE (resigned)
Director, NONE, 1999.06.18 - 2002.11.01
16 PARK LODGE BLACKWATER ROAD , EASTBOURNE
BN21 4JE, EAST SUSSEX
Date 2015.06.30
Tangible Fixed Assets £ 2
Debtors £ 422
Shareholder Funds £ 16,000
Total Assets Less Current Liabilities £ 16,000
Creditors Due Within One Year £ 422

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PARK LODGE INVESTMENTS 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: 2016.07.11. Reload the data