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Company Information for

SEQUOIA LODGE LIMITED

75 HIGH STREET, KIMPTON, HITCHIN, HERTFORDSHIRE, SG4 8PU,
Company Registration Number
04438496
Private Limited Company
Active

Company Overview

About Sequoia Lodge Ltd
SEQUOIA LODGE LIMITED was founded on 2002-05-14 and has its registered office in Hitchin. The organisation's status is listed as "Active". Sequoia Lodge Limited is a Private Limited Company registered in 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
SEQUOIA LODGE LIMITED
 
Legal Registered Office
75 HIGH STREET
KIMPTON
HITCHIN
HERTFORDSHIRE
SG4 8PU
Other companies in SG4
 
Previous Names
ASH MILL (BATH) LIMITED25/05/2004
Filing Information
Company Number 04438496
Company ID Number 04438496
Date formed 2002-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB801913360  
Last Datalog update: 2018-09-06 12:53:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEQUOIA LODGE LIMITED

Company Officers of SEQUOIA LODGE LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY PATRICK EDWARDS
Company Secretary 2002-06-06
CHRISTOPHER JOHN DILLON
Director 2012-08-06
JACQUELINE LOUISE WORBOYS
Director 2013-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES HODGES
Director 2002-05-14 2012-08-06
CHRISTOPHER ARTHUR PENN
Director 2007-01-09 2011-08-15
MARK ANDREW GREEN
Director 2007-01-09 2008-10-01
MICHAEL LYNN GREEN
Director 2007-01-09 2008-10-01
JOHN RUSSELL BROWN
Director 2002-05-14 2007-01-09
TIMOTHY PATRICK EDWARDS
Director 2002-06-06 2007-01-09
GIDEON DACRE HUDSON
Director 2002-06-06 2007-01-09
CHRISTOPHER ARTHUR PENN
Director 2007-01-09 2007-01-09
MICHAEL JAMES HODGES
Company Secretary 2002-05-14 2003-05-15
ALDBURY SECRETARIES LIMITED
Nominated Secretary 2002-05-14 2002-05-14
ALDBURY DIRECTORS LIMITED
Nominated Director 2002-05-14 2002-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY PATRICK EDWARDS LANDSCOT AVONDALE LIMITED Company Secretary 2006-06-15 CURRENT 2006-06-15 Dissolved 2014-08-19
TIMOTHY PATRICK EDWARDS ELITE BUILDING & MAINTENANCE LIMITED Company Secretary 2006-04-28 CURRENT 2006-04-28 Active
TIMOTHY PATRICK EDWARDS BROADWAY HERITAGE LIMITED Company Secretary 2005-11-30 CURRENT 2005-11-30 Active
TIMOTHY PATRICK EDWARDS SPA SECURITIES LIMITED Company Secretary 2005-10-13 CURRENT 2005-10-13 Active
CHRISTOPHER JOHN DILLON THE ELMS FACILITIES LIMITED Director 2012-11-01 CURRENT 2007-11-28 Active
CHRISTOPHER JOHN DILLON WORLD IN 3D LIMITED Director 2009-06-15 CURRENT 2009-06-15 Dissolved 2017-10-17

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
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES
2017-09-12AA31/03/17 TOTAL EXEMPTION FULL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 1202
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-22AR0114/05/16 FULL LIST
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1202
2015-05-14AR0114/05/15 FULL LIST
2015-03-04AA01CURRSHO FROM 31/05/2015 TO 31/03/2015
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1202
2014-06-11AR0114/05/14 FULL LIST
2014-02-27AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-03AR0114/05/13 FULL LIST
2013-02-26AA31/05/12 TOTAL EXEMPTION SMALL
2013-02-17AP01DIRECTOR APPOINTED MRS JACQUELINE LOUISE WORBOYS
2012-10-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-10-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-10-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2012 FROM TAILOR HOUSE 65 HIGH STREET WHITWELL HITCHIN HERTFORDSHIRE SG4 8AH UNITED KINGDOM
2012-10-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-10-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DILLON / 31/08/2012
2012-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DILLON / 31/08/2012
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGES
2012-08-14AP01DIRECTOR APPOINTED CHRISTOPHER JOHN CHARLES DILLON
2012-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2012-07-14DISS40DISS40 (DISS40(SOAD))
2012-07-11AR0114/05/12 FULL LIST
2012-07-10GAZ1FIRST GAZETTE
2012-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2012 FROM MERCER AND HOLE 420 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF
2012-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HODGES / 20/04/2012
2012-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK EDWARDS / 20/04/2012
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PENN
2011-12-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-07-01AR0114/05/11 FULL LIST
2011-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-05-25AR0114/05/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARTHUR PENN / 01/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HODGES / 01/05/2010
2010-05-25CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PATRICK EDWARDS / 01/05/2010
2010-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-06-10363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR MARK GREEN
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN
2008-06-10363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-03-31AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-06-28288aNEW DIRECTOR APPOINTED
2007-06-19363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-06-19288bDIRECTOR RESIGNED
2007-06-12288aNEW DIRECTOR APPOINTED
2007-04-04AAFULL ACCOUNTS MADE UP TO 31/05/06
2007-03-02288bDIRECTOR RESIGNED
2007-03-02RES04£ NC 1000/2200 09/01/0
2007-03-02288bDIRECTOR RESIGNED
2007-03-02123NC INC ALREADY ADJUSTED 09/01/07
2007-03-02288bDIRECTOR RESIGNED
2007-03-0288(2)RAD 09/01/07--------- £ SI 1200@1=1200 £ IC 2/1202
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-24288aNEW DIRECTOR APPOINTED
2006-06-06363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-04-03AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-09-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-20363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-02-08AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-10-06395PARTICULARS OF MORTGAGE/CHARGE
2004-06-01363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-05-25CERTNMCOMPANY NAME CHANGED ASH MILL (BATH) LIMITED CERTIFICATE ISSUED ON 25/05/04
2003-10-17AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-06-19395PARTICULARS OF MORTGAGE/CHARGE
2003-05-24363(288)SECRETARY RESIGNED
2003-05-24363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SEQUOIA LODGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-10
Fines / Sanctions
No fines or sanctions have been issued against SEQUOIA LODGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-03 Outstanding THE ELMS HOUGTON LLP
DEBENTURE 2012-10-03 Outstanding EVENLODE FINANCE LIMITED
LEGAL CHARGE 2011-11-30 Satisfied JOHN GAYNER AND CHRISTOPHER WESTON
LEGAL CHARGE 2004-09-30 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-06-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-06-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 3,190,865
Creditors Due After One Year 2011-06-01 £ 2,219,621
Creditors Due Within One Year 2012-06-01 £ 1,553,052
Creditors Due Within One Year 2011-06-01 £ 3,353,093

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 SEQUOIA LODGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1,202
Called Up Share Capital 2011-06-01 £ 1,202
Cash Bank In Hand 2012-06-01 £ 503,495
Cash Bank In Hand 2011-06-01 £ 3,298
Current Assets 2012-06-01 £ 2,183,495
Current Assets 2011-06-01 £ 2,059,088
Debtors 2012-06-01 £ 5,000
Debtors 2011-06-01 £ 5,790
Secured Debts 2011-06-01 £ 2,921,759
Shareholder Funds 2012-06-01 £ 2,560,422
Shareholder Funds 2011-06-01 £ 3,513,626
Stocks Inventory 2012-06-01 £ 1,675,000
Stocks Inventory 2011-06-01 £ 2,050,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEQUOIA LODGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEQUOIA LODGE LIMITED
Trademarks
We have not found any records of SEQUOIA LODGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEQUOIA 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 (41100 - Development of building projects) as SEQUOIA LODGE LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where SEQUOIA 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySEQUOIA LODGE LIMITEDEvent Date2012-07-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEQUOIA 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 SEQUOIA LODGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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