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LULWORTH LODGE LIMITED

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Company details

ANTHONY JAMES , 35-37, HOGHTON STREET, SOUTHPORT, MERSEYSIDE, ENGLAND, PR9 0NS

LULWORTH LODGE LIMITED on the map

Company type: Private Limited Company
Company number: 00999238
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.08
last member list: 2016.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.20
overdue: NO
last made update: 2016.01.06
documents available: 1

List of company documents:

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29/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.09
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REGISTERED OFFICE CHANGED ON 15/04/2016 FROM, C/O ANTHONY JAMES, 19 ANCHOR STREET, SOUTHPORT, MERSEYSIDE, PR9 0UT
Form type: AD01
Date: 2016.04.15
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06/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 162
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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APPOINTMENT TERMINATED, DIRECTOR PETER WHITEHEAD
Form type: TM01
Date: 2015.04.30
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06/01/15 FULL LIST
Form type: AR01
Date: 2015.01.13
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
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PREVSHO FROM 31/07/2014 TO 28/02/2014
Form type: AA01
Date: 2014.10.31
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06/01/14 FULL LIST
Form type: AR01
Date: 2014.01.09
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REGISTERED OFFICE CHANGED ON 09/01/2014 FROM, ANTHONY JAMES, 19 ANCHOR STREET, SOUTHPORT, MERSEYSIDE, PR9 0UT
Form type: AD01
Date: 2014.01.09
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DIRECTOR APPOINTED MR PETER WHITEHEAD
Form type: AP01
Date: 2013.12.10
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WINN
Form type: TM01
Date: 2013.02.04
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06/01/13 FULL LIST
Form type: AR01
Date: 2013.01.11
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DIRECTOR APPOINTED MR THOMAS ALLEN CAUNCE
Form type: AP01
Date: 2013.01.10
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DIRECTOR APPOINTED MR STUART ANGUS
Form type: AP01
Date: 2012.12.31
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APPOINTMENT TERMINATED, SECRETARY DOREEN BRETON
Form type: TM02
Date: 2012.12.07
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APPOINTMENT TERMINATED, DIRECTOR JEAN-CLAUDE BRETON
Form type: TM01
Date: 2012.12.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR
Form type: TM01
Date: 2012.12.07
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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06/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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06/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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SECRETARY APPOINTED MRS DOREEN BRETON
Form type: AP03
Date: 2011.01.12
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DIRECTOR APPOINTED MR JEAN-CLAUDE LOUIS ERNEST BRETON
Form type: AP01
Date: 2011.01.12
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA WRENN
Form type: TM01
Date: 2010.12.15
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APPOINTMENT TERMINATED, SECRETARY ERIC MYERS
Form type: TM02
Date: 2010.12.15
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HERBERT
Form type: TM01
Date: 2010.05.27
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DIRECTOR APPOINTED MR DAVID WILLIAM TAYLOR
Form type: AP01
Date: 2010.05.04
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DIRECTOR APPOINTED MR PATRICIA VENETTA MARY WRENN
Form type: AP01
Date: 2010.05.04
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DIRECTOR APPOINTED MR RICHARD STANDISH WINN
Form type: AP01
Date: 2010.05.04
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
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SECRETARY APPOINTED MR ERIC MICHAEL MYERS
Form type: AP03
Date: 2010.04.30
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06/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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APPOINTMENT TERMINATED, DIRECTOR KEVIN O'DRISCOLL
Form type: TM01
Date: 2010.01.28
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APPOINTMENT TERMINATED, DIRECTOR EILEEN LISTER
Form type: TM01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IRVINE SAMUEL ALAN HERBERT / 11/11/2009
Form type: CH01
Date: 2010.01.28
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APPOINTMENT TERMINATED, DIRECTOR ERIC MCDONALD
Form type: TM01
Date: 2010.01.09
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APPOINTMENT TERMINATED, DIRECTOR ALBERT ALSOP
Form type: TM01
Date: 2010.01.02
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APPOINTMENT TERMINATED, DIRECTOR HILDA WHITTINGTON
Form type: TM01
Date: 2009.12.05
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RETURN MADE UP TO 06/01/09; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.29
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOSEPH KNOWLES
Form type: 288b
Date: 2009.05.29
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APPOINTMENT TERMINATED DIRECTOR FELICITY WEIGHTS
Form type: 288b
Date: 2009.03.09
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APPOINTMENT TERMINATED DIRECTOR MAURICE MCCANN
Form type: 288b
Date: 2009.02.20
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REGISTERED OFFICE CHANGED ON 20/02/2009 FROM, 17 ANCHOR STREET, SOUTHPORT, MERSEYSIDE, PR9 0UT
Form type: 287
Date: 2009.02.20
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
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REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, FLAT 5 LULWORTH LODGE, LULWORTH ROAD, SOUTHPORT, PR8 2AT
Form type: 287
Date: 2008.08.07
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RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 06/01/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.10.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.23
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RETURN MADE UP TO 07/01/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.18
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RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/04 FROM:, 459 LORD STREET, SOUTHPORT, PR9 OAX
Form type: 287
Date: 2004.02.09

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Company directors and board members:

STUART ANGUS (current)
Director, UNKNOWN, 2012.12.14
ANTHONY JAMES , 35-37 HOGHTON STREET , SOUTHPORT
PR9 0NS, MERSEYSIDE
ENGLAND
THOMAS ALLEN CAUNCE (current)
Director, UNKNOWN, 2012.12.14
ANTHONY JAMES , 35-37 HOGHTON STREET , SOUTHPORT
PR9 0NS, MERSEYSIDE
ENGLAND
DOREEN BRETON (resigned)
Secretary, 2011.01.12 - 2012.12.07
34 LULWORTH LODGE 5 PALATINE ROAD BIRKDALE , SOUTHPORT
PR8 2BS, MERSEYSIDE
ENGLAND
BRIAN REGINALD JACKSON (resigned)
Secretary, 1992.01.07 - 2004.02.01
459 LORD STREET , SOUTHPORT
PR9 0AX, MERSEYSIDE
JOSEPH KENNETH KNOWLES (resigned)
Secretary, NONE, 2004.02.01 - 2008.09.10
FLAT 5 LULWORTH LODGE LULWORTH ROAD , SOUTHPORT
PR8 2AT
ERIC MICHAEL MYERS (resigned)
Secretary, 2010.04.30 - 2010.12.15
FLAT 23 LULWORTH LODGE LULWORTH ROAD , SOUTHPORT
PR8 2AT, MERSEYSIDE
ALBERT ALSOP (resigned)
Director, RETIRED POLICE OFFICER, 2000.01.04 - 2009.12.11
FLAT 9 LULWORTH LODGE LULWORTH ROAD , SOUTHPORT
PR8 2AT, MERSEYSIDE
EDNA BARRETT (resigned)
Director, 1992.01.07 - 1994.01.20
FLAT 29 LLWORTH LODGE LULWORTH ROAD , SOUTHPORT
PR8 2AT, MERSEYSIDE
NANCY BENSTEAD (resigned)
Director, RETIRED, 1992.01.07 - 1996.08.12
FLAT 33 LULWORTH LODGE , SOUTHPORT
PR8 2BS, MERSEYSIDE
MICHAEL MAXWELL BIRCHALL (resigned)
Director, 1992.01.07 - 1997.12.14
BANK HOUSE RED ROCK HAIGH , WIGAN
LANCASHIRE
PATRICIA BLASKEY (resigned)
Director, 1992.01.07 - 2000.08.30
FLAT 7 LULWORTH LODGE , SOUTHPORT
PR8 2AT, MERSEYSIDE
JEAN-CLAUDE LOUIS ERNEST BRETON (resigned)
Director, UNKNOWN, 2011.01.12 - 2012.12.07
34 LULWORTH LODGE 5 PALATINE ROAD BIRKDALE , SOUTHPORT
PR8 2BS, MERSEYSIDE
ENGLAND
GEORGE RAYMOND BROWN (resigned)
Director, RETIRED, 1992.01.07 - 2000.08.30
FLAT 13 LULWORTH LODGE , SOUTHPORT
PR8 2AT, MERSEYSIDE
SYDNEY BURNS (resigned)
Director, DOCTOR OF MEDICINE, 1992.01.07 - 1992.09.23
FLAT 1 LULWORTH LODGE , SOUTHPORT
PR8 2AT, MERSEYSIDE
EDITH WINIFRED CHADWICK (resigned)
Director, 1992.01.07 - 1995.03.06
FLAT 4 LULWORTH LODGE , SOUTHPORT
PR8 2AT, MERSEYSIDE
KATHLEEN CHRISTOPHER (resigned)
Director, 1992.01.07 - 1996.08.12
FLAT 21 LULWORTH LODGE , SOUTHPORT
PR8 2AT, MERSEYSIDE
WILLIAM GIBB COOK (resigned)
Director, RETIRED, 1992.01.07 - 1996.08.12
FLAT 10 LULWORTH LODGE , SOUTHPORT
PR8 2AT, MERSEYSIDE
GEOFFREY MICHAEL CRISP (resigned)
Director, RETIRED, 1992.01.07 - 1996.08.12
FLAT 25 LULWORTH LODGE , SOUTHPORT
PR8 2BS, MERSEYSIDE
KATHLEEN MARY CUNLIFFE (resigned)
Director, 1992.01.07 - 1997.12.14
FLAT 36 LULWORTH LODGE , SOUTHPORT
PR8 2BS, MERSEYSIDE
KEITH DUELL (resigned)
Director, RETIRED, 1992.01.07 - 1997.12.14
FLAT 23 LULWORTH LODGE , SOUTHPORT
PR8 2AT, MERSEYSIDE
BARBARA DUNS (resigned)
Director, RETIRED, 1992.01.07 - 1996.08.12
FLAT 9 LULWORTH LODGE , SOUTHPORT
PR8 2AT, MERSEYSIDE
JOAN ECKERSLEY (resigned)
Director, RETIRED, 1992.01.07 - 2001.01.15
FLAT 32 LULWORTH LODGE , SOUTHPORT
PR8 2BS, MERSEYSIDE
JOHN EDWARD GREENWOOD (resigned)
Director, RETIRED, 1992.01.07 - 2000.08.30
FLAT 27 LULWORTH LODGE , SOUTHPORT
PR8 2BS, MERSEYSIDE
ALICE LILIAN GUDGEON (resigned)
Director, RETIRED, 1992.01.07 - 2004.09.17
FLAT 18 LULWORTH LODGE , SOUTHPORT
PR8 2AT, MERSEYSIDE
ANTHONY THOMAS HAILWOOD (resigned)
Director, LEISURE INDUSTRY, 1992.01.07 - 1993.01.10
FLAT 24 LULWORTH LODGE , SOUTHPORT
PR8 2AT, MERSEYSIDE
ALBERT HENRY HARWOOD (resigned)
Director, RETIRED, 1992.01.07 - 1997.04.15
FLAT 6 LULWORTH LODGE LULWORTH ROAD , SOUTHPORT
PR8 2AT, MERSEYSIDE
ROBERT IRVINE SAMUEL ALAN HERBERT (resigned)
Director, 1992.01.07 - 2010.04.22
39 LULWORTH LODGE , SOUTHPORT
PR8 2BS, MERSEYSIDE
PHYLLIS MARY HILL (resigned)
Director, 1992.01.07 - 1997.12.14
FLAT 22 LULWORTH LODGE , SOUTHPORT
PR8 2AT, MERSEYSIDE
JAMES PATRICK JOHNSON (resigned)
Director, CIVIL ENGINEER, 1993.01.10 - 2000.08.30
24 LULWORTH LODGE 20 LULWORTH ROAD , SOUTHPORT
PR8 2AT, MERSEYSIDE
JOSEPH KENNETH KNOWLES (resigned)
Director, RETIRED, 2003.01.10 - 2008.09.10
FLAT 5 LULWORTH LODGE LULWORTH ROAD , SOUTHPORT
PR8 2AT
KATLEEN BETTY LARSEN (resigned)
Director, 1992.01.07 - 2004.09.17
FLAT 15 LULWORTH LODGE , SOUTHPORT
PR8 2AT, MERSEYSIDE
JONHATHON PAUL THOMPSON LEGGE (resigned)
Director, ACCOUNTANT, 1995.03.06 - 2000.08.30
4 LULWORTH LODGE , SOUTHPORT
PR8 2AT, MERSEYSIDE
EILEEN LISTER (resigned)
Director, WIDOW, 1992.01.07 - 2010.01.01
FLAT 17 LULWORTH LODGE , SOUTHPORT
PR8 2AT, MERSEYSIDE
MAURICE WILLIAM MCCANN (resigned)
Director, RETIRED, 1992.01.07 - 2008.11.28
FLAT 30 LULWORTH LODGE , SOUTHPORT
PR8 2BS, MERSEYSIDE
ERIC FISHER MCDONALD (resigned)
Director, RETIRED, 1994.01.20 - 2009.12.22
FLAT 29 LULWORTH LODGE LULWORTH ROAD , SOUTHPORT
PR8 2AT, MERSEYSIDE

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Information about the Private Limited Company LULWORTH LODGE 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: 2016.07.13. Reload the data