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OASTLODGE LIMITED

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

Company details

201 GREAT PORTLAND STREET, LONDON, W1W 5AB

OASTLODGE LIMITED on the map

Company type: Private Limited Company
Company number: 01087388
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.18
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.12.14
NORWICH UNION MORTGAGE FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1992.10.27
LAURENTIAN LIFE PLC.
LEGAL CHARGE - Outstanding on 1994.07.07
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1994.11.11
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.04.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.04.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 1999.11.15
NORWICH UNION MORTGAGE FINANCE LTD
DEED OF LEGAL CHARGE - Outstanding on 2002.11.21
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF ASSIGNMENT - Outstanding on 2002.11.23
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2003.12.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2003.12.10
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.12.16
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2003.12.23
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.09.10
NORWICH UNION MORTGAGE FINANCE LTD
DEED OF ASSIGNMENT - Outstanding on 2005.05.18
NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED - Outstanding on 2005.05.18
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.06.29
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.11.18
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.04.09
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.04.09
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.09.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.10.09
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.10.17
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.11.25
LLOYDS TSB BANK PLC
- Outstanding on 2013.07.05
LLOYDS TSB BANK PLC
- Outstanding on 2013.07.05
LLOYDS TSB BANK PLC
- Outstanding on 2013.07.05
LLOYDS TSB BANK PLC
- Outstanding on 2013.07.05
LLOYDS TSB BANK PLC
- Outstanding on 2013.07.13

List of company documents:

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DIRECTOR APPOINTED MRS LISE BUDD BEYNON
Form type: AP01
Date: 2016.04.18
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.13
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06/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 100000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.21
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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REGISTRATION OF A CHARGE / CHARGE CODE 010873880045
Form type: MR01
Date: 2013.07.13
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REGISTRATION OF A CHARGE / CHARGE CODE 010873880041
Form type: MR01
Date: 2013.07.05
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REGISTRATION OF A CHARGE / CHARGE CODE 010873880042
Form type: MR01
Date: 2013.07.05
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REGISTRATION OF A CHARGE / CHARGE CODE 010873880043
Form type: MR01
Date: 2013.07.05
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REGISTRATION OF A CHARGE / CHARGE CODE 010873880044
Form type: MR01
Date: 2013.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.01.23
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.29
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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DIRECTOR APPOINTED MR. MARK JONATHAN BEYNON
Form type: AP01
Date: 2011.06.09
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DIRECTOR APPOINTED MR. THOMAS CHARLES BEYNON
Form type: AP01
Date: 2011.06.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: MG01
Date: 2010.11.25
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.01.07
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY JOAN BEYNON / 01/10/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BEYNON / 01/10/2009
Form type: CH01
Date: 2009.12.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: MG01
Date: 2009.10.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2009.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: 395
Date: 2009.09.30
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REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, 5 WIGMORE STREET, LONDON, W1U 1HY
Form type: 287
Date: 2009.05.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: 395
Date: 2009.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: 395
Date: 2009.04.09
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: 395
Date: 2008.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.20
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.31
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.10
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.07

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Company directors and board members:

DOROTHY JOAN BEYNON (current)
Secretary, 1991.11.06
EAST HADDON HALL MAIN STREET EAST HADDON , NORTHAMPTON
NN6 8BU, NORTHAMPTONSHIRE
DOROTHY JOAN BEYNON (current)
Director, COMPANY DIRECTOR, 1991.11.06
EAST HADDON HALL MAIN STREET EAST HADDON , NORTHAMPTON
NN6 8BU, NORTHAMPTONSHIRE
JOHN BEYNON (current)
Director, CHARTERED SURVEYOR, 1991.11.06
EAST HADDON HALL MAIN STREET EAST HADDON , NORTHAMPTON
NN6 8BU, NORTHAMPTONSHIRE
LISE BUDD BEYNON (current)
Director, MANAGEMENT CONSULTANT, 2016.04.01
1 TOWNS END LONG BUCKBY , NORTHAMPTON
NN6 7YH
ENGLAND
MARK JONATHAN BEYNON (current)
Director, COMPANY DIRECTOR, 2011.04.01
16 CECIL ROAD , NORTHAMPTON
NN2 6PQ
ENGLAND
THOMAS CHARLES BEYNON (current)
Director, COMPANY DIRECTOR, 2011.04.01
1 TOWNS END LONG BUCKBY , NORTHAMPTON
NN6 7YH
ENGLAND

Companies near to OASTLODGE ltd.

Information about the Private Limited Company OASTLODGE 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: 2016.07.23. Reload the data