Active
Company Information for G. & M. LODGE CARING LIMITED
1 DRUMBUCK ROAD, CASTLEWELLAN, BT31 9NG,
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Company Registration Number
NI019349
Private Limited Company
Active |
Company Name | |
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G. & M. LODGE CARING LIMITED | |
Legal Registered Office | |
1 DRUMBUCK ROAD CASTLEWELLAN BT31 9NG Other companies in BT31 | |
Company Number | NI019349 | |
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Company ID Number | NI019349 | |
Date formed | 1986-04-14 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 07:47:53 |
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Officer | Role | Date Appointed |
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MARGARET LAVERY |
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BRIAN LAVERY |
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DAMIEN LAVERY |
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ELIZABETH LAVERY |
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GEORGE LAVERY |
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LIAM JOHN LAVERY |
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MARGARET LAVERY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G&M LAND LIMITED | Director | 2016-11-24 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
G & M PROPERTY LIMITED | Director | 2016-11-24 | CURRENT | 2016-04-13 | Active | |
G&M RENTALS LIMITED | Director | 2016-11-24 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
G&M RIVERLODGE LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Liquidation | |
G&M LAND LIMITED | Director | 2016-11-24 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
G & M PROPERTY LIMITED | Director | 2016-11-24 | CURRENT | 2016-04-13 | Active | |
G&M RENTALS LIMITED | Director | 2016-11-24 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
G&M RIVERLODGE LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Liquidation | |
CARE4ORCE LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
TOTALLY TRIM | Director | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2015-01-27 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
Director's details changed for Ms Ann Monica Byrne on 2023-10-19 | ||
Director's details changed for Ms Mary Imelda Mcgrady on 2023-10-19 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR RICARDO DANIEL GONCALVES OLIVEIRA | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | ||
REGISTERED OFFICE CHANGED ON 14/02/22 FROM 3 Station Road Castlewellan BT31 9NF Northern Ireland | ||
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/22 FROM 3 Station Road Castlewellan BT31 9NF Northern Ireland | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/10/20 TO 30/11/20 | |
PSC07 | CESSATION OF MARGARET LAVERY AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/20 FROM . Wood Lodge Mill Hill Castlewellan BT31 9NB Northern Ireland | |
PSC02 | Notification of Corriewood Holdings Limited as a person with significant control on 2020-02-17 | |
PSC07 | CESSATION OF DAMIEN LAVERY AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0193490007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LAVERY | |
TM02 | Termination of appointment of Margaret Lavery on 2020-02-17 | |
AP01 | DIRECTOR APPOINTED MS MARY IMELDA MCGRADY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIEN LAVERY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
LATEST SOC | 20/02/18 STATEMENT OF CAPITAL;GBP 25002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 25002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/17 FROM Wood Lodge Wood Lodge Mill Hill Castlewellan Co.Down BT31 9NB United Kingdom | |
AP01 | DIRECTOR APPOINTED MR DAMIEN LAVERY | |
AP01 | DIRECTOR APPOINTED MR BRIAN LAVERY | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 25002 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/15 FROM Wood Lodge Mill Hill Castlewellan Co.Down BT31 9NB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LAVERY / 08/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET LAVERY / 08/10/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET LAVERY on 2015-10-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LAVERY / 08/10/2015 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 25002 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 25002 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES01 | ADOPT ARTICLES 26/07/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 31/01/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/11 FULL LIST | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LAVERY / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM LAVERY / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LAVERY / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LAVERY / 31/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET LAVERY / 31/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AC(NI) | 31/10/08 ANNUAL ACCTS | |
371S(NI) | 31/01/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/07 ANNUAL ACCTS | |
371S(NI) | 31/01/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/06 ANNUAL ACCTS | |
371S(NI) | 31/01/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/05 ANNUAL ACCTS | |
402R(NI) | 0000 | |
371S(NI) | 31/01/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/10/04 ANNUAL ACCTS | |
AC(NI) | 31/10/03 ANNUAL ACCTS | |
371S(NI) | 31/01/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/02 ANNUAL ACCTS | |
371S(NI) | 31/01/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/01 ANNUAL ACCTS | |
371S(NI) | 31/01/02 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/01/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/00 ANNUAL ACCTS | |
AC(NI) | 31/10/99 ANNUAL ACCTS | |
371S(NI) | 31/01/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/98 ANNUAL ACCTS | |
371S(NI) | 31/01/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/97 ANNUAL ACCTS | |
371S(NI) | 31/01/98 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/01/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/96 ANNUAL ACCTS | |
371S(NI) | 31/01/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/95 ANNUAL ACCTS | |
AC(NI) | 31/10/94 ANNUAL ACCTS | |
371S(NI) | 31/01/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/93 ANNUAL ACCTS | |
371S(NI) | 31/01/94 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/01/93 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/92 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/10/91 ANNUAL ACCTS | |
371A(NI) | 26/03/92 ANNUAL RETURN FORM |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE AND CHARGE | Outstanding | NORTHERN BANK | |
FLOATING CHARGE | Outstanding | NORTHERN BANK | |
MORTGAGE | Satisfied | ULSTER BANK | |
MORTGAGE OR CHARGE | Satisfied | GEORGE LAVERY & MARGARET LAVERY | |
SOLICITORS' LETTER OF UNDERTAKING | Satisfied | ULSTER BANK |
Creditors Due After One Year | 2011-11-01 | £ 133,119 |
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Creditors Due Within One Year | 2011-11-01 | £ 445,609 |
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 G. & M. LODGE CARING LIMITED
Called Up Share Capital | 2011-11-01 | £ 25,002 |
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Cash Bank In Hand | 2011-11-01 | £ 24 |
Current Assets | 2011-11-01 | £ 17,997 |
Debtors | 2011-11-01 | £ 10,223 |
Fixed Assets | 2011-11-01 | £ 2,157,320 |
Shareholder Funds | 2011-11-01 | £ 1,596,589 |
Stocks Inventory | 2011-11-01 | £ 7,750 |
Tangible Fixed Assets | 2011-11-01 | £ 2,157,320 |
Debtors and other cash assets
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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. |