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Home > England & Wales Companies > RISE LODGE DEVELOPMENTS LIMITED
Company Information for

RISE LODGE DEVELOPMENTS LIMITED

Lynwood Court Lynwood Village, Rise Road, Ascot, SL5 0FG,
Company Registration Number
07299615
Private Limited Company
Active

Company Overview

About Rise Lodge Developments Ltd
RISE LODGE DEVELOPMENTS LIMITED was founded on 2010-06-30 and has its registered office in Ascot. The organisation's status is listed as "Active". Rise Lodge Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RISE LODGE DEVELOPMENTS LIMITED
 
Legal Registered Office
Lynwood Court Lynwood Village
Rise Road
Ascot
SL5 0FG
Other companies in SL5
 
Filing Information
Company Number 07299615
Company ID Number 07299615
Date formed 2010-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-10-01
Return next due 2025-10-15
Type of accounts SMALL
VAT Number /Sales tax ID GB134324443  
Last Datalog update: 2024-12-06 14:15:24
Primary Source:Companies House
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Company Officers of RISE LODGE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES ELLIS
 Company Secretary 2016-09-19
BRIAN PHILIP BACK
 Director 2010-06-30
GRAEME JOHN POTTS
 Director 2010-06-30
ZARA ELIZABETH MARGARET ROSS
 Director 2016-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
BEATA MARIA FELMER
 Company Secretary 2012-04-02 2016-08-31
DAVID EDWARD MAIN
 Director 2012-11-20 2016-07-04
ANTONY ROBERT WORTHY
 Director 2010-06-30 2011-09-21
BRIAN COTTRELL
 Company Secretary 2010-06-30 2011-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN PHILIP BACK CLAUDE WALLIS LIMITED Director 2010-06-29 CURRENT 2010-06-29 Active
BRIAN PHILIP BACK BEN-MOTOR AND ALLIED TRADES BENEVOLENT FUND Director 2007-03-30 CURRENT 1987-09-14 Active
BRIAN PHILIP BACK BVRLA SERVICES LIMITED Director 2005-08-30 CURRENT 2005-08-30 Active
BRIAN PHILIP BACK BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED Director 1998-03-31 CURRENT 1967-12-08 Active
GRAEME JOHN POTTS RAZOOM IT LTD Director 2018-01-10 CURRENT 2015-02-05 Active
GRAEME JOHN POTTS EDEN AUTOMOTIVE SYSTEMS LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
GRAEME JOHN POTTS EDEN 2018 LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active
GRAEME JOHN POTTS EDEN PRESTIGE & PERFORMANCE LTD Director 2016-04-08 CURRENT 2016-04-08 Active
GRAEME JOHN POTTS PREMIER CHRISTIAN COMMUNICATIONS LTD Director 2015-09-10 CURRENT 1993-05-07 Active
GRAEME JOHN POTTS BENTRADE LIMITED Director 2014-09-25 CURRENT 1979-07-17 Active
GRAEME JOHN POTTS EDEN MOTOR RETAIL LIMITED Director 2013-04-08 CURRENT 1996-05-14 Active
GRAEME JOHN POTTS CLAUDE WALLIS LIMITED Director 2010-06-29 CURRENT 2010-06-29 Active
GRAEME JOHN POTTS SPEEDFIELDS PARK (NO.1) LIMITED Director 2008-01-07 CURRENT 1989-05-04 Active
GRAEME JOHN POTTS EDEN AUTOMOTIVE LIMITED Director 2007-10-18 CURRENT 2007-05-23 Active
GRAEME JOHN POTTS BEN-MOTOR AND ALLIED TRADES BENEVOLENT FUND Director 2005-04-21 CURRENT 1987-09-14 Active
ZARA ELIZABETH MARGARET ROSS AUTOMOTIVE UK LIMITED Director 2016-07-04 CURRENT 2002-11-21 Active
ZARA ELIZABETH MARGARET ROSS BENTRADE LIMITED Director 2016-07-04 CURRENT 1979-07-17 Active
ZARA ELIZABETH MARGARET ROSS CLAUDE WALLIS LIMITED Director 2016-07-04 CURRENT 2010-06-29 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
2024-10-14CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2024-01-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-12CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-08-01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID THOMAS
2022-10-03CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-11-18AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID THOMAS
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PHILIP BACK
2020-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-06-29AP01DIRECTOR APPOINTED MR JONATHAN COX
2019-06-29AP03Appointment of Mr Jonathan Cox as company secretary on 2019-06-28
2019-06-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES ELLIS
2019-06-29TM02Termination of appointment of David James Ellis on 2019-06-28
2018-12-06AP01DIRECTOR APPOINTED MR DAVID JAMES ELLIS
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH NO UPDATES
2016-09-28AP03Appointment of Mr David James Ellis as company secretary on 2016-09-19
2016-09-28TM02Termination of appointment of Beata Maria Felmer on 2016-08-31
2016-09-19AP01DIRECTOR APPOINTED DR ZARA ELIZABETH MARGARET ROSS
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD MAIN
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-11-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-14AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-14CH01Director's details changed for Mr Graeme John Potts on 2015-06-30
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2015 FROM LYNWOOD COURT LYNWOOD VILLAGE RISE ROAD ASCOT SL5 0FG UNITED KINGDOM
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2015 FROM LYNWOOD SUNNINGHILL ASCOT BERKSHIRE SL5 0AJ
2014-08-20AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0130/06/14 FULL LIST
2013-07-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-01AR0130/06/13 FULL LIST
2013-03-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-29RES01ADOPT ARTICLES 23/01/2013
2013-01-15RES01ADOPT ARTICLES 04/01/2013
2012-12-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-22AP01DIRECTOR APPOINTED MR DAVID MAIN
2012-08-09AR0130/06/12 FULL LIST
2012-05-01AP03SECRETARY APPOINTED MRS BEATA MARIA FELMER
2012-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY WORTHY
2011-08-15AR0130/06/11 FULL LIST
2011-08-12TM02APPOINTMENT TERMINATED, SECRETARY BRIAN COTTRELL
2011-08-12TM02APPOINTMENT TERMINATED, SECRETARY BRIAN COTTRELL
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT WORTHY / 07/07/2010
2010-07-07AA01CURRSHO FROM 30/06/2011 TO 31/03/2011
2010-06-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to RISE LODGE DEVELOPMENTS 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 RISE LODGE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-21 Outstanding THE CO-OPERATIVE BANK PLC
Intangible Assets
Patents
We have not found any records of RISE LODGE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RISE LODGE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of RISE LODGE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RISE LODGE DEVELOPMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2013-05-13 GBP £500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RISE LODGE DEVELOPMENTS 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 RISE LODGE DEVELOPMENTS 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 RISE LODGE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SL5 0FG