Active
Company Information for ST. DENIS LODGE RESIDENTIAL HOME LIMITED
ST DENIS LODGE, SALISBURY ROAD, SHAFTESBURY, SP7 8BS,
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Company Registration Number
04538712
Private Limited Company
Active |
Company Name | |
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ST. DENIS LODGE RESIDENTIAL HOME LIMITED | |
Legal Registered Office | |
ST DENIS LODGE SALISBURY ROAD SHAFTESBURY SP7 8BS Other companies in SP7 | |
Company Number | 04538712 | |
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Company ID Number | 04538712 | |
Date formed | 2002-09-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/07/2024 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-05-05 16:17:27 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED |
||
BEVERLEY MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LITTLE RASCALS DAY NURSERY LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2007-03-29 | Dissolved 2016-04-19 | |
HUGH WOOLLEY LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2014-08-05 | |
LITTLE LAVINCES DEVELOPMENT COMPANY LIMITED | Company Secretary | 2006-06-22 | CURRENT | 2006-06-22 | Dissolved 2014-12-09 | |
ALPHAIMAGE LTD | Company Secretary | 2006-03-01 | CURRENT | 2006-03-01 | Liquidation | |
RUSSELL FARLEY SERVICES LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2006-03-01 | Active | |
JULIA ANNETTS LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-09-01 | Active | |
AEROSYNERGY LIMITED | Company Secretary | 2005-07-05 | CURRENT | 2005-07-05 | Active | |
PRODIGY PC LIMITED | Company Secretary | 2005-05-24 | CURRENT | 2005-05-24 | Active | |
CASTLE FURNISHINGS LIMITED | Company Secretary | 2004-05-24 | CURRENT | 2004-05-24 | Dissolved 2014-05-27 | |
WJG STOREFITTERS (NATIONWIDE) LIMITED | Company Secretary | 2003-12-10 | CURRENT | 2003-12-10 | Liquidation | |
MILLARD POULTRY LIMITED | Company Secretary | 2003-12-01 | CURRENT | 2003-12-01 | Active | |
BC AVIATION LIMITED | Company Secretary | 2003-07-21 | CURRENT | 2003-07-21 | Dissolved 2016-12-06 | |
BEAVER CABS LIMITED | Company Secretary | 2003-06-19 | CURRENT | 2003-06-19 | Dissolved 2014-01-07 | |
SIMON GILLETT BUILDING CONTRACTOR LIMITED | Company Secretary | 2003-05-16 | CURRENT | 2003-05-16 | Active | |
HINTON OFFICE SERVICES LIMITED | Company Secretary | 2003-05-09 | CURRENT | 2003-05-09 | Dissolved 2016-01-19 | |
COOLRUNNINGS RESIDENTIAL HOME LIMITED | Company Secretary | 2003-04-28 | CURRENT | 2003-04-28 | Active - Proposal to Strike off | |
S.A. JONES JOINERY LIMITED | Company Secretary | 2003-04-01 | CURRENT | 2003-04-01 | Active | |
JIM BROOKS ELECTRICAL LIMITED | Company Secretary | 2003-02-12 | CURRENT | 2003-02-12 | Active | |
SATURN SECURITY SYSTEMS UK LIMITED | Company Secretary | 2003-01-15 | CURRENT | 2003-01-15 | Dissolved 2017-05-16 | |
WES FRY LIMITED | Company Secretary | 2003-01-15 | CURRENT | 2003-01-15 | Active - Proposal to Strike off | |
GILES CARS LIMITED | Company Secretary | 2002-10-25 | CURRENT | 2002-10-25 | Active | |
SHERBORNE ELECTRICAL LIMITED | Company Secretary | 2002-10-10 | CURRENT | 2002-10-10 | Active | |
INVESTMENT PROPERTY EUROPE LIMITED | Company Secretary | 2002-10-04 | CURRENT | 2002-10-04 | Active | |
TREVOR BIRCHALL AGRICULTURE LIMITED | Company Secretary | 2002-09-26 | CURRENT | 2002-09-26 | Active | |
MARK THOMAS MUSIC LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2002-09-24 | Dissolved 2016-09-20 |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-07-31 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/07/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Helen Teresa Pettifer on 2021-05-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/21 FROM The View 3 Shore Road Sandbanks Poole Dorset BH13 7PH England | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/20 | |
CH01 | Director's details changed for Mrs Helen Teresa Pettifer on 2021-03-31 | |
PSC05 | Change of details for Warwick Care Limited as a person with significant control on 2021-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/21 FROM Maranatha Coventry Road Cawston Rugby CV22 7RY England | |
AA01 | Previous accounting period shortened from 30/11/20 TO 31/07/20 | |
CH01 | Director's details changed for Mrs Helen Teresa Pettifer on 2020-08-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
RES01 | ADOPT ARTICLES 23/12/19 | |
PSC07 | CESSATION OF BEVERLEY MARTIN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY MARTIN | |
PSC02 | Notification of Warwick Care Limited as a person with significant control on 2019-12-13 | |
AP01 | DIRECTOR APPOINTED MR ROD PETTIFER | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/19 FROM St Denis Lodge Salisbury Road Shaftesbury Dorset SP7 8BS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045387120001 | |
RP04CS01 | Second filing of Confirmation Statement dated 18/09/2016 | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
RP04CS01 | Second filing of Confirmation Statement dated 18/09/2018 | |
CS01 | Clarification A second filed CS01 (Statement of capital and shareholder information change)was registered on 24/10/2019. | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Beverley Martin as a person with significant control on 2019-08-09 | |
CH01 | Director's details changed for Mrs Beverley Martin on 2019-08-09 | |
TM02 | Termination of appointment of Charltons Company Secretarial Services Limited on 2019-06-30 | |
RP04CS01 | Second filing of Confirmation Statement dated 18/09/2018 | |
SH01 | 28/09/12 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 18/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY MARTIN / 03/11/2014 | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED / 26/02/2014 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 18/09/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/09/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 28/09/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 18/09/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/09/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/09/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: CHARLTONS CONSULTANCY UNIT 21 THE OLD YARN MILLS WESTBURY, SHERBORNE DORSET DT9 3RQ | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-11-30 | £ 80,593 |
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Creditors Due Within One Year | 2011-11-30 | £ 60,776 |
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 ST. DENIS LODGE RESIDENTIAL HOME LIMITED
Cash Bank In Hand | 2012-11-30 | £ 199,162 |
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Cash Bank In Hand | 2011-11-30 | £ 157,996 |
Current Assets | 2012-11-30 | £ 222,633 |
Current Assets | 2011-11-30 | £ 200,782 |
Debtors | 2012-11-30 | £ 17,721 |
Debtors | 2011-11-30 | £ 36,686 |
Fixed Assets | 2012-11-30 | £ 98,425 |
Fixed Assets | 2011-11-30 | £ 107,800 |
Shareholder Funds | 2012-11-30 | £ 240,465 |
Shareholder Funds | 2011-11-30 | £ 247,806 |
Stocks Inventory | 2012-11-30 | £ 5,750 |
Stocks Inventory | 2011-11-30 | £ 6,100 |
Tangible Fixed Assets | 2012-11-30 | £ 24,425 |
Tangible Fixed Assets | 2011-11-30 | £ 19,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as ST. DENIS LODGE RESIDENTIAL HOME 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. |