Active
Company Information for REGENCY LODGE (WEYBRIDGE) LIMITED
61 MANOR LANE, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5EB,
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Company Registration Number
00791379
Private Limited Company
Active |
Company Name | |
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REGENCY LODGE (WEYBRIDGE) LIMITED | |
Legal Registered Office | |
61 MANOR LANE SUNBURY-ON-THAMES MIDDLESEX TW16 5EB Other companies in TW16 | |
Company Number | 00791379 | |
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Company ID Number | 00791379 | |
Date formed | 1964-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2024 | |
Account next due | 31/05/2026 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 10:25:56 |
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Officer | Role | Date Appointed |
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PHILIP LONG |
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LOUIS FRANCOIS JACOBUS NELL |
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MARIA VULDJEVA |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW DAVID BASHAM |
Director | ||
JONATHAN COLES |
Director | ||
DAVID PAUL JACOBS |
Company Secretary | ||
DAVID PAUL JACOBS |
Director | ||
JOSEPHINE JANET BARTON |
Company Secretary | ||
MARY JOYCE RUSTAD |
Director | ||
JENNIFER MARGARET WILLETT |
Director | ||
DAPHNE LILIAN WESTON |
Director | ||
PHILIP LONG |
Director | ||
DONALD GORDON YARDLEY |
Director | ||
EILEEN BASHAM |
Director | ||
DAVID RICHARD MILES |
Director | ||
MARILYN ANN PIKE |
Director | ||
EDITH MARY PATRICIA DE BERTODANO |
Company Secretary | ||
DONALD GORDON YARDLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOUTIQUE INTERNATIONAL LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
BOUTIQUE INVESTMENT HOLDINGS LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
INSTECH VENTURES LIMITED | Director | 2017-01-04 | CURRENT | 2016-03-12 | Active | |
KEEY PARTNERS LIMITED | Director | 2017-01-03 | CURRENT | 1987-08-26 | Active | |
OYD HOLDINGS LIMITED | Director | 2016-02-25 | CURRENT | 2005-05-05 | Liquidation | |
ONLY VENTURES LIMITED | Director | 2014-12-11 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
ONLY SMART DRIVERS LTD | Director | 2014-12-11 | CURRENT | 2013-09-09 | Active - Proposal to Strike off | |
LFJ ADVISORY SERVICES LTD | Director | 2014-09-04 | CURRENT | 2014-09-04 | Liquidation |
Date | Document Type | Document Description |
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31/08/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 13 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. LOUIS FRANCOIS JACOBUS NELL | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 13 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 13 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS MARIA VULDJEVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BASHAM | |
AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLES | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LONG / 19/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COLES / 19/12/2011 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID JACOBS | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACOBS | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID BASHAM | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/10 NO CHANGES | |
AR01 | 11/12/09 NO CHANGES | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOSEPHINE JANET BARTON LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 8 REGENCY LODGE CASTLE ROAD WEYBRIDGE SURREY KT13 9QR | |
288a | SECRETARY APPOINTED DAVID JACOBS | |
288a | DIRECTOR APPOINTED PHILIP LONG | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID JACOBS | |
288a | DIRECTOR APPOINTED JONATHAN COLES | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JENNIFER WILLETT | |
288b | APPOINTMENT TERMINATED DIRECTOR MARY RUSTAD | |
288b | APPOINTMENT TERMINATED DIRECTOR DAPHNE WESTON | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/12/06; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGENCY LODGE (WEYBRIDGE) LIMITED
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as REGENCY LODGE (WEYBRIDGE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |