Active
Company Information for MOUNTAIN LODGE HOTELS LIMITED
9 High Street, Woburn Sands, Milton Keynes, MK17 8RF,
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Company Registration Number
03685904
Private Limited Company
Active |
Company Name | |
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MOUNTAIN LODGE HOTELS LIMITED | |
Legal Registered Office | |
9 High Street Woburn Sands Milton Keynes MK17 8RF Other companies in AL3 | |
Company Number | 03685904 | |
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Company ID Number | 03685904 | |
Date formed | 1998-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-01 | |
Account next due | 2025-09-01 | |
Latest return | 2024-12-18 | |
Return next due | 2026-01-01 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB996943932 |
Last Datalog update: | 2025-01-03 14:00:17 |
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Officer | Role | Date Appointed |
---|---|---|
LYNDA MAUREEN STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN STEWART |
Director | ||
LYNDA MAUREEN STEWART |
Company Secretary | ||
LYNDA MAUREEN STEWART |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SNOWBREAKS LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active | |
ALPES ADVENTURES LIMITED | Director | 2016-07-04 | CURRENT | 2013-09-19 | Active | |
SKI SNOWCOACH LIMITED | Director | 2015-10-12 | CURRENT | 2009-03-27 | Active | |
CANTABRICA AIR BROKERS LIMITED | Director | 2015-10-12 | CURRENT | 1997-01-27 | Active | |
MOUNTAIN LODGE COACHES LIMITED | Director | 2015-10-12 | CURRENT | 2013-06-04 | Active | |
MEDITERRANEAN LEISURE GROUP LIMITED | Director | 2015-10-12 | CURRENT | 1983-03-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/12/24, WITH NO UPDATES | ||
01/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
01/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
01/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 01/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
AA | 01/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN STEWART | |
PSC07 | CESSATION OF LYNDA MAUREEN STEWART AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 01/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | 01/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 01/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN STEWART | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN STEWART | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
AA | 01/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AA | 01/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | 01/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/15 FROM 7 Cedar Court Parkway Porters Wood St. Albans Hertfordshire AL3 6PA England | |
AP01 | DIRECTOR APPOINTED MRS LYNDA MAUREEN STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN STEWART | |
AA | 01/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/15 FROM 2-3 Woodland Court Soothouse Spring St. Albans Hertfordshire AL3 6NR | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | 01/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/14 FROM , Holiday House 146/148 London Road, St Albans, Hertfordshire, AL1 1PQ | |
AA | 01/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
AA | 01/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 01/12/09 TOTAL EXEMPTION SMALL | |
AA | 01/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA STEWART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNDA STEWART | |
AA | 01/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/10 FULL LIST | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MAUREEN STEWART / 17/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM, HOLIDAY HOUSE 146/148 LONDON, ROAD,, ST ALBANS, HERTFORDSHIRE, AL1 1PQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STEWART / 17/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LYNDA MAUREEN STEWART / 17/12/2009 | |
GAZ1 | FIRST GAZETTE | |
AA | 01/12/07 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | 01/12/06 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/12/05 | |
363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 01/12/05 | |
363a | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/12/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/12/03 | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/12/02 | |
244 | DELIVERY EXT'D 3 MTH 01/12/03 | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 02/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 01/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | |
88(2)R | AD 12/01/99--------- £ SI 60000@1=60000 £ IC 2/60002 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-01-12 |
Proposal to Strike Off | 2009-02-17 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | DAVID JOHN STEWART AND LYNDA MAUREEN STEWART |
Creditors Due After One Year | 2012-12-01 | £ 811,879 |
---|---|---|
Creditors Due After One Year | 2011-12-01 | £ 859,655 |
Creditors Due Within One Year | 2012-12-01 | £ 319,014 |
Creditors Due Within One Year | 2011-12-01 | £ 370,430 |
Provisions For Liabilities Charges | 2012-12-01 | £ 15,640 |
Provisions For Liabilities Charges | 2011-12-01 | £ 11,991 |
Creditors and other liabilities
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 MOUNTAIN LODGE HOTELS LIMITED
Called Up Share Capital | 2012-12-01 | £ 60,000 |
---|---|---|
Called Up Share Capital | 2011-12-01 | £ 60,000 |
Cash Bank In Hand | 2012-12-01 | £ 1,520 |
Cash Bank In Hand | 2011-12-01 | £ 10,696 |
Current Assets | 2012-12-01 | £ 1,335,140 |
Current Assets | 2011-12-01 | £ 1,454,343 |
Debtors | 2012-12-01 | £ 1,333,620 |
Debtors | 2011-12-01 | £ 1,443,647 |
Fixed Assets | 2012-12-01 | £ 314,337 |
Fixed Assets | 2011-12-01 | £ 276,081 |
Shareholder Funds | 2012-12-01 | £ 502,944 |
Shareholder Funds | 2011-12-01 | £ 488,348 |
Tangible Fixed Assets | 2012-12-01 | £ 210,026 |
Tangible Fixed Assets | 2011-12-01 | £ 171,770 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as MOUNTAIN LODGE HOTELS LIMITED are:
L.C. MITSIOU & SON LIMITED | £ 1,613,842 |
THE HAVEN WOLVERHAMPTON | £ 1,480,366 |
RUSH HOUSE LTD | £ 713,605 |
ARBOUR LODGE LIMITED | £ 420,428 |
TARGET HOUSING LIMITED | £ 372,524 |
JUMPING THROUGH HOOPS LIMITED | £ 357,996 |
OLD OAK HOUSING ASSOCIATION LIMITED | £ 315,500 |
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION | £ 234,389 |
ANDOVER CRISIS AND SUPPORT CENTRE | £ 168,489 |
THE ELM FOUNDATION LTD | £ 164,328 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MOUNTAIN LODGE HOTELS LIMITED | Event Date | 2010-01-12 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MOUNTAIN LODGE HOTELS LIMITED | Event Date | 2009-02-17 |
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. |