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Company Information for AMERSHAM LODGE LIMITED
UNIT 2 VOGANS MILL WHARF, MILL STREET, LONDON, SE1 2BZ,
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Company Registration Number
 02109801 Private Limited Company
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Company Overview
About Amersham Lodge Ltd
AMERSHAM LODGE LIMITED was founded on 1987-03-12 and has its registered office in London. The organisation's status is listed as "Active". Amersham Lodge Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| AMERSHAM LODGE LIMITED | |
| Legal Registered Office | |
| UNIT 2 VOGANS MILL WHARF MILL STREET LONDON SE1 2BZ Other companies in HP15 | |
Filing Information
| Company Number | 02109801 | |
|---|---|---|
| Company ID Number | 02109801 | |
| Date formed | 1987-03-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2022 | |
| Account next due | 31/03/2024 | |
| Latest return | 04/07/2015 | |
| Return next due | 01/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-05-05 11:36:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMERSHAM LODGE LIMITED
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Company Officers of AMERSHAM LODGE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY BRIAN GABRIEL |
||
GREGORY SUNIL MARCUS MARCELLINE |
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ANTHONY JAMES SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
D & N MANAGEMENT LIMITED |
Company Secretary | ||
INA THURGUR |
Director | ||
PAUL JOSEPH RUST |
Director | ||
TERENCE DAVID NEILSON |
Director | ||
THOMAS ALAN STUNGO |
Director | ||
ISOBEL JOY SIMPSON |
Director | ||
TERENCE DAVID NEILSON |
Company Secretary | ||
IAN RICHARD STEELE |
Company Secretary | ||
IAN RICHARD STEELE |
Director | ||
KATHERINE BURKITT |
Director | ||
JACQUELINE ANNE MCCLELAND |
Company Secretary | ||
JACQUELINE ANNE MCCLELAND |
Director | ||
HEDY LORRAINE BELL |
Director | ||
DIANE ELIZABETH HALL |
Director | ||
DEBRA JAYNE NEWELL |
Company Secretary | ||
DEBRA JAYNE NEWELL |
Director | ||
RICHARD PHILIP GREENWOOD |
Director | ||
FRAZER IAN PATTENDEN |
Director | ||
DIANE ELIZABETH HALL |
Company Secretary | ||
DEBRA JAYNE NEWELL |
Director | ||
BARRY JOHN ARNOLD |
Director | ||
SIMON JAMES KEEGAN |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR GREGORY SUNIL MARCUS MARCELLINE | ||
| CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CH04 | SECRETARY'S DETAILS CHNAGED FOR JENNINGS & BARRETT on 2022-10-31 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/22 FROM 323 Bexley Road Erith DA8 3EX England | |
| APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID GOMEZ-JONES | ||
| DIRECTOR APPOINTED MRS SIAN CONNOLLY | ||
| AP01 | DIRECTOR APPOINTED MRS SIAN CONNOLLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID GOMEZ-JONES | |
| DIRECTOR APPOINTED MR BRADLEY ROBERTS | ||
| AP01 | DIRECTOR APPOINTED MR BRADLEY ROBERTS | |
| AP01 | DIRECTOR APPOINTED MR MUHAMMAD ABDULLAH HASHMI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN CONNOLLY | |
| AP01 | DIRECTOR APPOINTED MRS SIAN CONNOLLY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
| AP04 | Appointment of Jennings & Barrett as company secretary on 2022-05-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/22 FROM Applegarth Water End Road Beacons Bottom High Wycombe HP14 3XF England | |
| REGISTERED OFFICE CHANGED ON 14/02/22 FROM Swan House Savill Way Marlow SL7 1UB England | ||
| Termination of appointment of Ams Marlow Ltd T/a Alba Management Services on 2022-02-14 | ||
| TM02 | Termination of appointment of Ams Marlow Ltd T/a Alba Management Services on 2022-02-14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/22 FROM Swan House Savill Way Marlow SL7 1UB England | |
| 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRIAN GABRIEL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID GOMEZ-JONES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN NASH | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR CHRISTIAN NASH | |
| AP04 | Appointment of Ams Marlow Ltd T/a Alba Management Services as company secretary on 2019-01-28 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/19 FROM The Dutch Barn, Manor Farm Courtyard Manor Road Rowsham HP22 4QP England | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF GREGORY SUNIL MARCUS MARCELLINE AS A PSC | |
| PSC07 | CESSATION OF ANTHONY BRIAN GABRIEL AS A PSC | |
| LATEST SOC | 30/07/18 STATEMENT OF CAPITAL;GBP 7 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/07/17 FROM The Old Bakehouse Course Road Ascot SL5 7HL England | |
| TM02 | Termination of appointment of D & N Management Limited on 2017-07-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED ANTHONY JAMES SMITH | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/17 FROM C/O D&N Management Ltd 36 Sawpit Hill Hazlemere High Wycombe Buckinghamshire HP15 7DD | |
| LATEST SOC | 10/09/16 STATEMENT OF CAPITAL;GBP 7 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY BRIAN GABRIEL | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR INA THURGUR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR INA THURGUR | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 04/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / INA THURGUR / 25/12/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUST | |
| AA | 30/06/11 TOTAL EXEMPTION FULL | |
| AR01 | 04/07/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D & N MANAGEMENT LIMITED / 01/01/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM C/O D&N MANAGEMENT LTD 63 HONOR ROAD PRESTWOOD GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0NL | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| AR01 | 04/07/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D & N MANAGEMENT LIMITED / 04/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / INA THURGUR / 04/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH RUST / 04/07/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE NEILSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SUNIL MARCUS MARCELLINE / 04/07/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 3 WYCOMBE ROAD HOLMER GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP15 6RX | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID NEILSON / 10/12/2009 | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR THOMAS STUNGO | |
| 363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/07/08; CHANGE OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 04/07/08; NO CHANGE OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ISOBEL SIMPSON | |
| 288a | DIRECTOR APPOINTED GREGORY SUNIL MARCUS MARCELLINE | |
| 363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/09/07 FROM: AMERSHAM LODGE 51 AMERSHAM HILL HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6PG | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 30/01/05; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 30/01/04; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to AMERSHAM LODGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AMERSHAM LODGE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMERSHAM LODGE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 AMERSHAM LODGE LIMITED
Intangible Assets
Patents
We have not found any records of AMERSHAM LODGE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMERSHAM LODGE LIMITED
Income
Government Income
We have not found government income sources for AMERSHAM LODGE 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 (98000 - Residents property management) as AMERSHAM LODGE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMERSHAM LODGE 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 AMERSHAM LODGE 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 AMERSHAM LODGE 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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