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LODGE PROPERTIES (EASTWOOD) LIMITED

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

Company details

1 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EG

LODGE PROPERTIES (EASTWOOD) LIMITED on the map

Company type: Private Limited Company
Company number: 01010934
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.12
last member list: 2016.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 12.05
next due date: 2017.02.12
overdue: NO
last made update: 2015.05.12
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.02
overdue: NO
last made update: 2016.06.18
documents available: 1

List of company documents:

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18/06/16 FULL LIST
Form type: AR01
Date: 2016.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.28
Form type: LATEST SOC
Document description: 28/06/16 STATEMENT OF CAPITAL;GBP 1000
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12/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.03
£2.95
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
£2.95
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12/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.09
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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12/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SONYA TRIPCONY
Form type: TM01
Date: 2013.10.24
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ADOPT ARTICLES 30/09/2013
Form type: RES01
Date: 2013.10.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.10.16
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SECRETARY'S CHANGE OF PARTICULARS / KARL ANTONY HAIR / 29/08/2013
Form type: CH03
Date: 2013.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / KARL ANTONY HAIR / 29/08/2013
Form type: CH01
Date: 2013.08.30
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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12/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.23
£2.95
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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12/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.09
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
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12/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
£2.95
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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12/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
£2.95
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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12/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.30
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/05/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/05/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/05/05
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
Child documents:
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/05/04
Form type: AA
Date: 2005.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/05/03
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
Child documents:
Document type: ANNOTATION
Date: 2003.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 04/10/02---------, £ SI [email protected]=876, £ IC 124/1000
Form type: 88(2)R
Date: 2002.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/05/02
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/05/01
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/00
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
Child documents:
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/99
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.06
Child documents:
Document type: ANNOTATION
Date: 1999.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/98
Form type: AA
Date: 1998.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/98 FROM:, KINGSRIDGE HOUSE, 601 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX SS0 9PE
Form type: 287
Date: 1998.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/97
Form type: AA
Date: 1997.11.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.11
Child documents:
Document type: ANNOTATION
Date: 1997.09.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
Child documents:
Document type: ANNOTATION
Date: 1996.08.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

KARL ANTONY HAIR (current)
Secretary, DIRECTOR, 2008.01.07
7 READ CLOSE HAWKWELL , HOCKLEY
SS5 4LS, ESSEX
ENGLAND
KARL ANTONY HAIR (current)
Director, ESTATE AGENT, 1991.07.04
7 READ CLOSE HAWKWELL , HOCKLEY
SS5 4LS, ESSEX
ENGLAND
JOHN ALEXANDER HAIR (resigned)
Secretary, 1991.07.04 - 1995.11.27
THE BURROWS 39 WELLINGTON ROAD , RAYLEIGH
SS6 8EX, ESSEX
KARL ANTONY HAIR (resigned)
Secretary, 1995.11.27 - 2004.08.06
29 BARNWELL DRIVE , HOCKLEY
SS5 4UZ, ESSEX
SONYA LOUISE HAIR (resigned)
Secretary, 1996.04.22 - 1996.04.22
11 BEATRICE CLOSE , HOCKLEY
SS5 4UD, ESSEX
SONYA LOUISE TRIPCONY (resigned)
Secretary, 2004.08.06 - 2006.12.12
47 BARNWELL DRIVE , HOCKLEY
SS5 4UZ, ESSEX
DAVID FRANCIS RICKY WILLS (resigned)
Secretary, NURSE, 2006.12.12 - 2008.01.07
260 BLENHEIM CHASE , LEIGH ON SEA
SS9 3HQ, ESSEX
JOHN ALEXANDER HAIR (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 1996.06.02
THE BURROWS 39 WELLINGTON ROAD , RAYLEIGH
SS6 8EX, ESSEX
JUNE DARYL HAIR (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 1998.08.01
THE BURROWS 39 WELLINGTON ROAD , RAYLEIGH
SS6 8EX, ESSEX
SONYA LOUISE HAIR (resigned)
Director, SECRETARY, 1991.07.04 - 1995.11.27
39 BRANDON WELLINGTON ROAD , RAYLEIGH
SS6 8EX, ESSEX
SONYA LOUISE TRIPCONY (resigned)
Director, 2008.01.07 - 2013.10.01
14 ABELL WAY CHANCELLOR PARK , CHELMSFORD
CM2 6WU, ESSEX
SONYA LOUISE TRIPCONY (resigned)
Director, SECRETARY, 1996.04.22 - 2004.08.06
47 BARNWELL DRIVE , HOCKLEY
SS5 4UZ, ESSEX
Date 2013.05.12
Current Assets £ 1,620,932
Debtors £ 150
Shareholder Funds £ 1,490,798
Profit Loss Account Reserve £ 1,489,798
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 1,490,798
Net Current Assets Liabilities £ 1,485,798
Creditors Due Within One Year £ 135,134
Cash Bank In Hand £ 69,362
Stocks Inventory £ 1,551,570
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Fixed Asset Investments Cost Or Valuation £ 5,000
Investments Fixed Assets £ 5,000

Companies near to LODGE PROPERTIES (EASTWOOD) ltd.

Information about the Private Limited Company LODGE PROPERTIES (EASTWOOD) 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: 2016.07.19. Reload the data