Active
Company Information for FORTUNELODGE LIMITED
14 KENNEDY STREET, MANCHESTER, M2 4BY,
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Company Registration Number
02674849
Private Limited Company
Active |
Company Name | |
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FORTUNELODGE LIMITED | |
Legal Registered Office | |
14 KENNEDY STREET MANCHESTER M2 4BY Other companies in OL9 | |
Company Number | 02674849 | |
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Company ID Number | 02674849 | |
Date formed | 1991-12-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 00:44:50 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD CHRISTOPHER WILLIAM PARKINSON |
||
LINZI SARA PARKINSON |
||
RICHARD CHRISTOPHER WILLIAM PARKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY WARREN WAGNER |
Company Secretary | ||
MICHAEL BENJAMIN LOPIAN |
Director | ||
ANTHONY WARREN WAGNER |
Director | ||
IAN SIMON PAUL |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARSONAGE CHAMBERS LIMITED | Company Secretary | 2000-07-14 | CURRENT | 2000-07-14 | Active | |
OASIS AIR CONDITIONING LIMITED | Company Secretary | 1996-04-22 | CURRENT | 1996-03-04 | Active | |
1418 LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
THE OLD LAW LIBRARY LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
OLIVE GREEN PROPERTIES LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
GRADE A ALTERNATIVE PROPERTIES LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
GRADE A ALTERNATIVE LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
LIGHTWELL MANCHESTER LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
MISSION PROPERTIES LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-14 | Active | |
MEADWAY LIMITED | Director | 2011-01-17 | CURRENT | 2000-10-18 | Active | |
OPENSPAN LIMITED | Director | 2002-06-25 | CURRENT | 2002-06-14 | Active | |
PARSONAGE CHAMBERS LIMITED | Director | 2000-07-14 | CURRENT | 2000-07-14 | Active | |
OLIVE GREEN PROPERTIES LIMITED | Director | 2015-12-10 | CURRENT | 2014-08-29 | Active | |
1418 LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
THE OLD LAW LIBRARY LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
PARSONAGE CHAMBERS LIMITED | Director | 2014-08-11 | CURRENT | 2000-07-14 | Active | |
GRADE A ALTERNATIVE PROPERTIES LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
GRADE A ALTERNATIVE LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
LIGHTWELL MANCHESTER LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
MISSION PROPERTIES LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-14 | Active | |
NEVA MANCHESTER LIMITED | Director | 2008-08-29 | CURRENT | 2008-08-20 | Dissolved 2016-03-29 | |
OPENSPAN LIMITED | Director | 2002-06-25 | CURRENT | 2002-06-14 | Active | |
AUROTAL LIMITED | Director | 2000-03-15 | CURRENT | 2000-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Linzi Sara Parkinson on 2021-08-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD CHRISTOPHER WILLIAM PARKINSON on 2021-08-26 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/18 FROM C/O C/O Wrigley Partington Chartered Accountants Sterling House Middleton Road Chadderton Oldham OL9 9LY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHRISTOPHER WILLIAM PARKINSON | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/13 FROM Hollins Chambers 64a Bridge Street Manchester Greater Manchester M3 3BA | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Linzi Sara Parkinson on 2010-02-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
363a | Return made up to 31/12/08; full list of members | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: HARVESTER HOUSE 37 PETER STREET MANCHESTER M2 5QD | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
88(2)R | AD 03/04/00--------- £ SI 295@1=295 £ IC 3/298 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 FORTUNELODGE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FORTUNELODGE 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. |