Company Information for LODGECREST (MARTLET COURT CATERHAM) LIMITED
THE OLD COURTHOUSE, 267-273 HIGH STREET, DORKING, SURREY, RH4 1RY,
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Company Registration Number
07518477
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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LODGECREST (MARTLET COURT CATERHAM) LIMITED | |
Legal Registered Office | |
THE OLD COURTHOUSE 267-273 HIGH STREET DORKING SURREY RH4 1RY Other companies in PO9 | |
Company Number | 07518477 | |
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Company ID Number | 07518477 | |
Date formed | 2011-02-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-01-12 20:05:25 |
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Officer | Role | Date Appointed |
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MARK BRIGHT |
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RICHARD ANTHONY KELLY |
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PAUL LELLIOTT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LODGECREST (CANTELUPE ROAD EAST GRINSTEAD) LIMITED | Director | 2016-04-10 | CURRENT | 2016-04-10 | Active - Proposal to Strike off | |
LODGECREST (NORTH STREET HORSHAM) LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
PROJECT CAELUM LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active - Proposal to Strike off | |
LODGECREST (KNOLL ROAD CAMBERLEY) LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
LODGECREST (HIGH STREET REDHILL) LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
LODGECREST (MEAD HOUSE EAST GRINSTEAD) LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
LODGECREST ASSET MANAGEMENT LTD | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
LODGECREST (LONDON ROAD MITCHAM) LIMITED | Director | 2012-10-04 | CURRENT | 2012-10-04 | Active - Proposal to Strike off | |
LODGECREST (SUTTON COURT ROAD SUTTON) LTD | Director | 2012-09-03 | CURRENT | 2012-09-03 | Active - Proposal to Strike off | |
LODGECREST (NOUVELLE HOUSE SUTTON) LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active - Proposal to Strike off | |
LODGECREST GROUP HOLDINGS LTD | Director | 2012-01-04 | CURRENT | 2012-01-04 | Active - Proposal to Strike off | |
TADWORTH WINDMILL LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Dissolved 2014-01-21 | |
LODGECREST (PRINCES ROAD REDHILL) LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active - Proposal to Strike off | |
LODGECREST (STATION ROAD HORLEY) LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active - Proposal to Strike off | |
LODGECREST (BONEHURST ROAD HORLEY) LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active - Proposal to Strike off | |
LODGECREST (CAELUM SUTTON) LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-18 | Active - Proposal to Strike off | |
LODGECREST (PINNACLE COURT COULSDON) LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active - Proposal to Strike off | |
BLUE HORIZON PROPERTY MANAGEMENT LIMITED | Director | 2008-10-21 | CURRENT | 2008-10-21 | Active | |
PURE RESI LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
LODGECREST DEVELOPMENTS LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
LODGECREST INVESTMENTS LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
LODGECREST (CANTELUPE ROAD EAST GRINSTEAD) LIMITED | Director | 2016-04-10 | CURRENT | 2016-04-10 | Active - Proposal to Strike off | |
LODGECREST (NORTH STREET HORSHAM) LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
PROJECT CAELUM LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active - Proposal to Strike off | |
LODGECREST (KNOLL ROAD CAMBERLEY) LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
LODGECREST (HIGH STREET REDHILL) LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
PENNTHORPE SCHOOL TRUST LIMITED | Director | 2015-01-01 | CURRENT | 1964-04-03 | Active | |
LODGECREST (MEAD HOUSE EAST GRINSTEAD) LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
LODGECREST ASSET MANAGEMENT LTD | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
LODGECREST (LONDON ROAD MITCHAM) LIMITED | Director | 2012-10-04 | CURRENT | 2012-10-04 | Active - Proposal to Strike off | |
LODGECREST (SUTTON COURT ROAD SUTTON) LTD | Director | 2012-09-03 | CURRENT | 2012-09-03 | Active - Proposal to Strike off | |
LODGECREST (NOUVELLE HOUSE SUTTON) LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active - Proposal to Strike off | |
LODGECREST (PARK 25 REDHILL) LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active - Proposal to Strike off | |
LODGECREST GROUP HOLDINGS LTD | Director | 2012-01-04 | CURRENT | 2012-01-04 | Active - Proposal to Strike off | |
LODGECREST (PRINCES ROAD REDHILL) LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active - Proposal to Strike off | |
LODGECREST (STATION ROAD HORLEY) LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active - Proposal to Strike off | |
LODGECREST (BONEHURST ROAD HORLEY) LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active - Proposal to Strike off | |
LODGECREST (CAELUM SUTTON) LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-18 | Active - Proposal to Strike off | |
LODGECREST (PINNACLE COURT COULSDON) LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active - Proposal to Strike off | |
LODGECREST (BANK HOUSE SUTTON) LIMITED | Director | 2011-01-18 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
LODGECREST (CANTELUPE ROAD EAST GRINSTEAD) LIMITED | Director | 2016-04-10 | CURRENT | 2016-04-10 | Active - Proposal to Strike off | |
LODGECREST (NORTH STREET HORSHAM) LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
PROJECT CAELUM LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active - Proposal to Strike off | |
LODGECREST (KNOLL ROAD CAMBERLEY) LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
LODGECREST (HIGH STREET REDHILL) LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
LODGECREST (MEAD HOUSE EAST GRINSTEAD) LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
LODGECREST ASSET MANAGEMENT LTD | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
LODGECREST (LONDON ROAD MITCHAM) LIMITED | Director | 2012-10-04 | CURRENT | 2012-10-04 | Active - Proposal to Strike off | |
LODGECREST (SUTTON COURT ROAD SUTTON) LTD | Director | 2012-09-03 | CURRENT | 2012-09-03 | Active - Proposal to Strike off | |
LODGECREST (NOUVELLE HOUSE SUTTON) LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active - Proposal to Strike off | |
LODGECREST (PARK 25 REDHILL) LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active - Proposal to Strike off | |
LODGECREST GROUP HOLDINGS LTD | Director | 2012-01-04 | CURRENT | 2012-01-04 | Active - Proposal to Strike off | |
LODGECREST (PRINCES ROAD REDHILL) LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active - Proposal to Strike off | |
LODGECREST (STATION ROAD HORLEY) LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active - Proposal to Strike off | |
LODGECREST (BONEHURST ROAD HORLEY) LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active - Proposal to Strike off | |
LODGECREST (CAELUM SUTTON) LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-18 | Active - Proposal to Strike off | |
LODGECREST (PINNACLE COURT COULSDON) LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active - Proposal to Strike off | |
LODGECREST (BANK HOUSE SUTTON) LIMITED | Director | 2011-01-18 | CURRENT | 2011-01-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/17 FROM Building 6000 Langstone Technology Park Havant Hampshire PO9 1SA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/14 FROM Building 1000 Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA England | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA01 | Previous accounting period shortened from 28/02/13 TO 31/12/12 | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 07/02/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/12 FROM Ampm Accounting Solutions Building 6000, Langstone Technology Park Havant Hampshire PO9 1SA United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LELLIOTT / 01/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KELLY / 01/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIGHT / 01/02/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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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MEMORANDUM OF SECURITY OVER CASH DEPOSITS | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
Creditors Due After One Year | 2012-12-31 | £ 2,370,077 |
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Creditors Due Within One Year | 2012-12-31 | £ 35,891 |
Creditors Due Within One Year | 2012-02-28 | £ 1,008,550 |
Creditors and other liabilities
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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 LODGECREST (MARTLET COURT CATERHAM) LIMITED
Cash Bank In Hand | 2012-12-31 | £ 29,472 |
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Cash Bank In Hand | 2012-02-28 | £ 8,714 |
Current Assets | 2012-12-31 | £ 1,023,745 |
Current Assets | 2012-02-28 | £ 1,005,281 |
Debtors | 2012-12-31 | £ 994,273 |
Debtors | 2012-02-28 | £ 996,567 |
Debtors | 2012-02-28 | £ 996,567 |
Shareholder Funds | 2012-12-31 | £ 464,027 |
Tangible Fixed Assets | 2012-12-31 | £ 1,846,250 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LODGECREST (MARTLET COURT CATERHAM) 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. |