OLD LODGE (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
OLD LODGE (HOLDINGS) LIMITED
COMPANY NUMBER
00554008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
31/08/1955
(69 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT19 8JD
Marstow Court
98-106 Manor Road
Wallington
Surrey
SM6 0DW
Suite 2,
West Hill House West Hill
Epsom
Surrey
KT19 8JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLD LODGE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OLD LODGE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OLD LODGE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLD LODGE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/03/2009 - Present (15 years and 8 months) Secretary: 25/03/2009 - Present (15 years and 8 months) Born in Apr 1951 (age: 73) |
Active | Director&Secretary |
Current: 9 Past: 47 |
View Report |
|
31/01/2012 - Present (12 years and 9 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
29/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 9 Past: 20 |
View Report |
|
31/12/1991 - 22/11/2019 (27 years and 10 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLD LODGE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 14/01/2021 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 20/12/2019 | Jonathan Justin Selig Symons (901578851) has left the board |
| 10/04/2019 | SECOND BOARD LIMITED (916235835) has left the board |
| 10/04/2019 | FIRST BOARD LIMITED (901790473) has left the board |
| 12/03/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Board Member Rivkah Hazel McCullough (925409339) Appointed |
| 08/03/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 09/03/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 20/06/2016 | New Company Secretary Andrew Mark Munday (920913876) Appointed |
| 24/01/2016 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 23/01/2015 | New Confirmation Statement filed |
| 17/09/2014 | Andrew Jonathan Hughes Penney (905141520) has left the board |
| 17/09/2014 | Timothy Paul Lenfestey Archard (917536490) has left the board |
| 08/03/2014 | New Accounts filed |
| 27/01/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Board Member Timothy Paul Lenfestey Archard (917536490) Appointed |
| 10/10/2013 | Alan Philip Graham (910274648) has left the board |
| 10/10/2013 | Emily Joan Gabriel (916490626) has left the board |
| 06/03/2013 | New Accounts filed |
| 02/02/2013 | New Confirmation Statement filed |
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