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Company Information for

SECONDLODGE LIMITED

Pine Lodge, Elm Walk, Farnboroug Park, BR6 8LX,
Company Registration Number
02343878
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Secondlodge Ltd
SECONDLODGE LIMITED was founded on 1989-02-07 and has its registered office in Farnboroug Park. The organisation's status is listed as "Active - Proposal to Strike off". Secondlodge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SECONDLODGE LIMITED
 
Legal Registered Office
Pine Lodge
Elm Walk
Farnboroug Park
BR6 8LX
Other companies in BR6
 
Filing Information
Company Number 02343878
Company ID Number 02343878
Date formed 1989-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 07:22:56
Primary Source:Companies House
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Company Officers of SECONDLODGE LIMITED

Current Directors
Officer Role Date Appointed
JOY ANN WATKINS
 Company Secretary 2003-11-12
JOY ANN WATKINS
 Director 2003-11-12
NICHOLAS WATKINS
 Director 2003-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
JANET MATTHEWS
 Company Secretary 1993-08-31 2003-11-30
WENDY BLYTH
 Director 1993-08-31 2003-11-30
JANET MATTHEWS
 Director 1991-12-10 2003-11-30
FRANK NORMAN SPENCER THIRLWELL
 Company Secretary 1991-12-10 1993-08-31
FRANK NORMAN SPENCER THIRLWELL
 Director 1991-12-10 1993-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOY ANN WATKINS REDSPAN LIMITED Company Secretary 2003-11-15 CURRENT 2001-06-04 Active
JOY ANN WATKINS DW DEVELOPMENTS (LONDON) LIMITED Director 2014-12-01 CURRENT 2014-12-01 Liquidation
JOY ANN WATKINS SPIRIT CLOTHING 2000 LIMITED Director 2006-04-29 CURRENT 2006-04-29 Active
JOY ANN WATKINS REDSPAN LIMITED Director 2003-11-15 CURRENT 2001-06-04 Active
NICHOLAS WATKINS FARNBOROUGH PARK ESTATE LIMITED Director 2018-05-16 CURRENT 1991-11-14 Active
NICHOLAS WATKINS FEATHER AND BONE LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active - Proposal to Strike off
NICHOLAS WATKINS DW DEVELOPMENTS (LONDON) LIMITED Director 2014-12-01 CURRENT 2014-12-01 Liquidation
NICHOLAS WATKINS SPIRIT CLOTHING 2000 LIMITED Director 2006-04-29 CURRENT 2006-04-29 Active
NICHOLAS WATKINS REDSPAN LIMITED Director 2003-11-15 CURRENT 2001-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13SECOND GAZETTE not voluntary dissolution
2023-11-28FIRST GAZETTE notice for voluntary strike-off
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-06-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-10-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-30AR0125/11/15 ANNUAL RETURN FULL LIST
2015-04-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-20LATEST SOC20/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-20AR0125/11/14 ANNUAL RETURN FULL LIST
2014-04-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-04AR0125/11/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-26AR0125/11/12 ANNUAL RETURN FULL LIST
2012-08-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-07AR0125/11/11 ANNUAL RETURN FULL LIST
2011-11-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-29AR0125/11/10 ANNUAL RETURN FULL LIST
2010-07-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-09AR0125/11/09 ANNUAL RETURN FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS WATKINS / 24/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOY ANN WATKINS / 25/11/2009
2009-08-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-26363aReturn made up to 25/11/08; full list of members
2008-08-13AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2007-11-30363aReturn made up to 25/11/07; full list of members
2007-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-27363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-27363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-02363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-01-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-07288bDIRECTOR RESIGNED
2004-01-07288aNEW DIRECTOR APPOINTED
2004-01-07363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2004-01-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/04
2003-12-07287REGISTERED OFFICE CHANGED ON 07/12/03 FROM: 22 STATION ROAD COLLINGHAM NEWARK-ON-TRENT NOTTS NG23 7RA
2003-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-31363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-17363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-04-24AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-12-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-21363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-05-12AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-12-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-23363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-05-21AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-11-30363sRETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
1998-05-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-18363sRETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
1997-12-18AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-12-18363sRETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS
1996-12-18AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-12-13363sRETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS
1995-12-13AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-12-14363sRETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS
1994-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
1994-08-10AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-07-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-16363sRETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS
1994-01-16363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-12-22AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-12-10288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-10288NEW SECRETARY APPOINTED
1993-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-12-15363sRETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS
1992-08-18287REGISTERED OFFICE CHANGED ON 18/08/92 FROM: PEAR TREE FARM STONE STREET CANTERBURY KENTCT4 5PW
1992-06-16287REGISTERED OFFICE CHANGED ON 16/06/92 FROM: 18 MAUN GREEN NEWARK NOTTS NG24
1991-12-16363bRETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS
1991-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77299 - Renting and leasing of other personal and household goods



Licences & Regulatory approval
We could not find any licences issued to SECONDLODGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECONDLODGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECONDLODGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2013-04-01 £ 164,786
Creditors Due Within One Year 2013-04-01 £ 253

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SECONDLODGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-01 £ 1,000
Cash Bank In Hand 2013-04-01 £ 8,550
Current Assets 2013-04-01 £ 9,550
Debtors 2013-04-01 £ 1,000
Fixed Assets 2013-04-01 £ 171,076
Shareholder Funds 2013-04-01 £ 15,587
Tangible Fixed Assets 2013-04-01 £ 171,076

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECONDLODGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECONDLODGE LIMITED
Trademarks
We have not found any records of SECONDLODGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECONDLODGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SECONDLODGE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SECONDLODGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECONDLODGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECONDLODGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BR6 8LX