Active
Company Information for PARK LODGE 1995 LIMITED
7-9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA,
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Company Registration Number
03112944
Private Limited Company
Active |
Company Name | |
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PARK LODGE 1995 LIMITED | |
Legal Registered Office | |
7-9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA Other companies in BN7 | |
Company Number | 03112944 | |
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Company ID Number | 03112944 | |
Date formed | 1995-10-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 13/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-06 22:03:56 |
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Officer | Role | Date Appointed |
---|---|---|
NATASHA ANNE DELLER |
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NATASHA ANNE DELLER |
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SAMANTHA CHARLIE GREAVES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNARD MCTAVISH GREAVES |
Director | ||
VALERIE ANN GREAVES |
Company Secretary | ||
CLIFFORD DONALD WING |
Company Secretary | ||
BONUSWORTH LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MADAGASCAR AMMONITE ART LIMITED | Company Secretary | 2007-09-10 | CURRENT | 2007-09-10 | Dissolved 2014-09-23 | |
NATURAL ART CONSERVATION LIMITED | Company Secretary | 2007-09-10 | CURRENT | 2007-09-10 | Dissolved 2015-09-22 | |
HOOKCASTLE LIMITED | Company Secretary | 2006-08-10 | CURRENT | 1974-01-02 | Active | |
MYSTERYBAND LIMITED | Company Secretary | 1999-11-03 | CURRENT | 1990-08-17 | Active | |
HYDEHEAD LIMITED | Company Secretary | 1999-11-03 | CURRENT | 1985-04-22 | Active | |
SOVEREIGN ESTATES LIMITED | Company Secretary | 1995-11-28 | CURRENT | 1995-11-06 | Active | |
VICTORIA COURT MANAGEMENT (LEICESTER) LIMITED | Director | 2018-07-16 | CURRENT | 1979-06-15 | Active | |
HYDEHEAD PROPERTIES LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
INDUSTRIAL COMPOSITE ENCLOSURES LIMITED | Director | 2017-01-23 | CURRENT | 2015-04-07 | Dissolved 2017-05-30 | |
SUSFIB LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2018-02-16 | |
210 TO 216 PORTLAND ROAD LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
SUSSEX COMPOSITES LIMITED | Director | 2011-06-28 | CURRENT | 2010-10-21 | Dissolved 2016-09-23 | |
HOOKCASTLE LIMITED | Director | 2008-10-01 | CURRENT | 1974-01-02 | Active | |
SOVEREIGN ESTATES LIMITED | Director | 2007-11-27 | CURRENT | 1995-11-06 | Active | |
MADAGASCAR AMMONITE ART LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Dissolved 2014-09-23 | |
NATURAL ART CONSERVATION LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Dissolved 2015-09-22 | |
HYDEHEAD LIMITED | Director | 1996-05-01 | CURRENT | 1985-04-22 | Active | |
MYSTERYBAND LIMITED | Director | 1995-12-18 | CURRENT | 1990-08-17 | Active | |
VICTORIA COURT MANAGEMENT (LEICESTER) LIMITED | Director | 2018-07-16 | CURRENT | 1979-06-15 | Active | |
HYDEHEAD PROPERTIES LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
HOOKCASTLE LIMITED | Director | 2016-01-14 | CURRENT | 1974-01-02 | Active | |
SUSFIB LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2018-02-16 | |
210 TO 216 PORTLAND ROAD LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
SUSSEX COMPOSITES LIMITED | Director | 2012-08-01 | CURRENT | 2010-10-21 | Dissolved 2016-09-23 | |
MADAGASCAR AMMONITE ART LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Dissolved 2014-09-23 | |
NATURAL ART CONSERVATION LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Dissolved 2015-09-22 | |
SOVEREIGN ESTATES LIMITED | Director | 2002-02-21 | CURRENT | 1995-11-06 | Active | |
MYSTERYBAND LIMITED | Director | 2002-02-21 | CURRENT | 1990-08-17 | Active | |
HYDEHEAD LIMITED | Director | 1998-09-08 | CURRENT | 1985-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | ||
Change of details for Mrs Natasha Anne Deller as a person with significant control on 2022-10-12 | ||
Change of details for Ms Samantha Charlie Greaves as a person with significant control on 2022-10-12 | ||
PSC04 | Change of details for Mrs Natasha Anne Deller as a person with significant control on 2022-10-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 31/08/22 FROM 2nd Floor Stanford Gate South Road Brighton BN1 6SB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/08/22 FROM 2nd Floor Stanford Gate South Road Brighton BN1 6SB England | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/17 FROM Maritime House Suite Golf 3, Basin Road North Hove East Sussex BN41 1WR England | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/16 FROM 1 Bell Lane Lewes East Sussex BN7 1JU | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MCTAVISH GREAVES | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA ANNE DELLER / 13/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA CHARLIE GREAVES / 13/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MCTAVISH GREAVES / 13/10/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS NATASHA ANNE DELLER on 2014-10-13 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Bernard Mctavish Greaves on 2013-10-13 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | Register inspection address changed from C/O Mumford and Co the Old Rectory Church Street Weybridge Surrey KT13 8DE United Kingdom | |
AR01 | 12/10/12 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MCTAVISH GREAVES / 06/11/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CHARLIE GREAVES / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA ANNE DELLER / 06/11/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM ONE BELL LANE LEWES EAST SUSSEX BN7 1JU | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
88(2)R | AD 17/11/06--------- £ SI 1@1=1 £ IC 1/2 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
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 12/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
ELRES | S386 DISP APP AUDS 07/11/95 | |
ELRES | S366A DISP HOLDING AGM 07/11/95 | |
ELRES | S252 DISP LAYING ACC 07/11/95 | |
CERTNM | COMPANY NAME CHANGED LEVELSCALE LIMITED CERTIFICATE ISSUED ON 24/11/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/11/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/11/95 | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK 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 PARK LODGE 1995 LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as PARK LODGE 1995 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. |