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Home > England & Wales Companies > LODGECREST (MARTLET COURT CATERHAM) LIMITED
Company Information for

LODGECREST (MARTLET COURT CATERHAM) LIMITED

THE OLD COURTHOUSE, 267-273 HIGH STREET, DORKING, SURREY, RH4 1RY,
Company Registration Number
07518477
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lodgecrest (martlet Court Caterham) Ltd
LODGECREST (MARTLET COURT CATERHAM) LIMITED was founded on 2011-02-07 and has its registered office in Dorking. The organisation's status is listed as "Active - Proposal to Strike off". Lodgecrest (martlet Court Caterham) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LODGECREST (MARTLET COURT CATERHAM) LIMITED
 
Legal Registered Office
THE OLD COURTHOUSE
267-273 HIGH STREET
DORKING
SURREY
RH4 1RY
Other companies in PO9
 
Filing Information
Company Number 07518477
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LODGECREST (MARTLET COURT CATERHAM) LIMITED
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Company Officers of LODGECREST (MARTLET COURT CATERHAM) LIMITED

Current Directors
Officer Role Date Appointed
MARK BRIGHT
Director 2011-02-07
RICHARD ANTHONY KELLY
Director 2011-02-07
PAUL LELLIOTT
Director 2011-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BRIGHT LODGECREST (CANTELUPE ROAD EAST GRINSTEAD) LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
MARK BRIGHT LODGECREST (NORTH STREET HORSHAM) LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active - Proposal to Strike off
MARK BRIGHT PROJECT CAELUM LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active - Proposal to Strike off
MARK BRIGHT LODGECREST (KNOLL ROAD CAMBERLEY) LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
MARK BRIGHT LODGECREST (HIGH STREET REDHILL) LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active - Proposal to Strike off
MARK BRIGHT LODGECREST (MEAD HOUSE EAST GRINSTEAD) LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active - Proposal to Strike off
MARK BRIGHT LODGECREST ASSET MANAGEMENT LTD Director 2014-10-10 CURRENT 2014-10-10 Active
MARK BRIGHT LODGECREST (LONDON ROAD MITCHAM) LIMITED Director 2012-10-04 CURRENT 2012-10-04 Active - Proposal to Strike off
MARK BRIGHT LODGECREST (SUTTON COURT ROAD SUTTON) LTD Director 2012-09-03 CURRENT 2012-09-03 Active - Proposal to Strike off
MARK BRIGHT LODGECREST (NOUVELLE HOUSE SUTTON) LIMITED Director 2012-06-07 CURRENT 2012-06-07 Active - Proposal to Strike off
MARK BRIGHT LODGECREST GROUP HOLDINGS LTD Director 2012-01-04 CURRENT 2012-01-04 Active - Proposal to Strike off
MARK BRIGHT TADWORTH WINDMILL LIMITED Director 2011-10-11 CURRENT 2011-10-11 Dissolved 2014-01-21
MARK BRIGHT LODGECREST (PRINCES ROAD REDHILL) LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active - Proposal to Strike off
MARK BRIGHT LODGECREST (STATION ROAD HORLEY) LIMITED Director 2011-03-25 CURRENT 2011-03-25 Active - Proposal to Strike off
MARK BRIGHT LODGECREST (BONEHURST ROAD HORLEY) LIMITED Director 2011-03-25 CURRENT 2011-03-25 Active - Proposal to Strike off
MARK BRIGHT LODGECREST (CAELUM SUTTON) LIMITED Director 2011-03-18 CURRENT 2011-03-18 Active - Proposal to Strike off
MARK BRIGHT LODGECREST (PINNACLE COURT COULSDON) LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
MARK BRIGHT BLUE HORIZON PROPERTY MANAGEMENT LIMITED Director 2008-10-21 CURRENT 2008-10-21 Active
RICHARD ANTHONY KELLY PURE RESI LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
RICHARD ANTHONY KELLY LODGECREST DEVELOPMENTS LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
RICHARD ANTHONY KELLY LODGECREST INVESTMENTS LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
RICHARD ANTHONY KELLY LODGECREST (CANTELUPE ROAD EAST GRINSTEAD) LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
RICHARD ANTHONY KELLY LODGECREST (NORTH STREET HORSHAM) LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active - Proposal to Strike off
RICHARD ANTHONY KELLY PROJECT CAELUM LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active - Proposal to Strike off
RICHARD ANTHONY KELLY LODGECREST (KNOLL ROAD CAMBERLEY) LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
RICHARD ANTHONY KELLY LODGECREST (HIGH STREET REDHILL) LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active - Proposal to Strike off
RICHARD ANTHONY KELLY PENNTHORPE SCHOOL TRUST LIMITED Director 2015-01-01 CURRENT 1964-04-03 Active
RICHARD ANTHONY KELLY LODGECREST (MEAD HOUSE EAST GRINSTEAD) LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active - Proposal to Strike off
RICHARD ANTHONY KELLY LODGECREST ASSET MANAGEMENT LTD Director 2014-10-10 CURRENT 2014-10-10 Active
RICHARD ANTHONY KELLY LODGECREST (LONDON ROAD MITCHAM) LIMITED Director 2012-10-04 CURRENT 2012-10-04 Active - Proposal to Strike off
RICHARD ANTHONY KELLY LODGECREST (SUTTON COURT ROAD SUTTON) LTD Director 2012-09-03 CURRENT 2012-09-03 Active - Proposal to Strike off
RICHARD ANTHONY KELLY LODGECREST (NOUVELLE HOUSE SUTTON) LIMITED Director 2012-06-07 CURRENT 2012-06-07 Active - Proposal to Strike off
RICHARD ANTHONY KELLY LODGECREST (PARK 25 REDHILL) LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active - Proposal to Strike off
RICHARD ANTHONY KELLY LODGECREST GROUP HOLDINGS LTD Director 2012-01-04 CURRENT 2012-01-04 Active - Proposal to Strike off
RICHARD ANTHONY KELLY LODGECREST (PRINCES ROAD REDHILL) LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active - Proposal to Strike off
RICHARD ANTHONY KELLY LODGECREST (STATION ROAD HORLEY) LIMITED Director 2011-03-25 CURRENT 2011-03-25 Active - Proposal to Strike off
RICHARD ANTHONY KELLY LODGECREST (BONEHURST ROAD HORLEY) LIMITED Director 2011-03-25 CURRENT 2011-03-25 Active - Proposal to Strike off
RICHARD ANTHONY KELLY LODGECREST (CAELUM SUTTON) LIMITED Director 2011-03-18 CURRENT 2011-03-18 Active - Proposal to Strike off
RICHARD ANTHONY KELLY LODGECREST (PINNACLE COURT COULSDON) LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
RICHARD ANTHONY KELLY LODGECREST (BANK HOUSE SUTTON) LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active - Proposal to Strike off
PAUL LELLIOTT LODGECREST (CANTELUPE ROAD EAST GRINSTEAD) LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
PAUL LELLIOTT LODGECREST (NORTH STREET HORSHAM) LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active - Proposal to Strike off
PAUL LELLIOTT PROJECT CAELUM LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active - Proposal to Strike off
PAUL LELLIOTT LODGECREST (KNOLL ROAD CAMBERLEY) LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
PAUL LELLIOTT LODGECREST (HIGH STREET REDHILL) LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active - Proposal to Strike off
PAUL LELLIOTT LODGECREST (MEAD HOUSE EAST GRINSTEAD) LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active - Proposal to Strike off
PAUL LELLIOTT LODGECREST ASSET MANAGEMENT LTD Director 2014-10-10 CURRENT 2014-10-10 Active
PAUL LELLIOTT LODGECREST (LONDON ROAD MITCHAM) LIMITED Director 2012-10-04 CURRENT 2012-10-04 Active - Proposal to Strike off
PAUL LELLIOTT LODGECREST (SUTTON COURT ROAD SUTTON) LTD Director 2012-09-03 CURRENT 2012-09-03 Active - Proposal to Strike off
PAUL LELLIOTT LODGECREST (NOUVELLE HOUSE SUTTON) LIMITED Director 2012-06-07 CURRENT 2012-06-07 Active - Proposal to Strike off
PAUL LELLIOTT LODGECREST (PARK 25 REDHILL) LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active - Proposal to Strike off
PAUL LELLIOTT LODGECREST GROUP HOLDINGS LTD Director 2012-01-04 CURRENT 2012-01-04 Active - Proposal to Strike off
PAUL LELLIOTT LODGECREST (PRINCES ROAD REDHILL) LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active - Proposal to Strike off
PAUL LELLIOTT LODGECREST (STATION ROAD HORLEY) LIMITED Director 2011-03-25 CURRENT 2011-03-25 Active - Proposal to Strike off
PAUL LELLIOTT LODGECREST (BONEHURST ROAD HORLEY) LIMITED Director 2011-03-25 CURRENT 2011-03-25 Active - Proposal to Strike off
PAUL LELLIOTT LODGECREST (CAELUM SUTTON) LIMITED Director 2011-03-18 CURRENT 2011-03-18 Active - Proposal to Strike off
PAUL LELLIOTT LODGECREST (PINNACLE COURT COULSDON) LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
PAUL LELLIOTT LODGECREST (BANK HOUSE SUTTON) LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active - Proposal to Strike off

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
2020-01-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-15DS01Application to strike the company off the register
2019-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/17 FROM Building 6000 Langstone Technology Park Havant Hampshire PO9 1SA
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-11AR0107/02/16 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-11AR0107/02/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06AR0107/02/14 ANNUAL RETURN FULL LIST
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/14 FROM Building 1000 Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA England
2013-07-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0107/02/13 ANNUAL RETURN FULL LIST
2013-02-06DISS40Compulsory strike-off action has been discontinued
2013-02-05AA01Previous accounting period shortened from 28/02/13 TO 31/12/12
2013-02-05AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-04-13AR0107/02/12 ANNUAL RETURN FULL LIST
2012-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/12 FROM Ampm Accounting Solutions Building 6000, Langstone Technology Park Havant Hampshire PO9 1SA United Kingdom
2012-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LELLIOTT / 01/02/2012
2012-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KELLY / 01/02/2012
2012-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIGHT / 01/02/2012
2012-01-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LODGECREST (MARTLET COURT CATERHAM) 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 LODGECREST (MARTLET COURT CATERHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMORANDUM OF SECURITY OVER CASH DEPOSITS 2012-01-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2012-01-17 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2012-01-17 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Creditors
Creditors Due After One Year 2012-12-31 £ 2,370,077
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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 29,472
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

Intangible Assets
Patents
We have not found any records of LODGECREST (MARTLET COURT CATERHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LODGECREST (MARTLET COURT CATERHAM) LIMITED
Trademarks
We have not found any records of LODGECREST (MARTLET COURT CATERHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LODGECREST (MARTLET COURT CATERHAM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LODGECREST (MARTLET COURT CATERHAM) 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 LODGECREST (MARTLET COURT CATERHAM) 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 LODGECREST (MARTLET COURT CATERHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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