Active
Company Information for LODGE FARM (NO 2) LIMITED
25 ST. THOMAS STREET, WINCHESTER, SO23 9HJ,
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Company Registration Number
05904163
Private Limited Company
Active |
Company Name | |
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LODGE FARM (NO 2) LIMITED | |
Legal Registered Office | |
25 ST. THOMAS STREET WINCHESTER SO23 9HJ Other companies in SO23 | |
Company Number | 05904163 | |
---|---|---|
Company ID Number | 05904163 | |
Date formed | 2006-08-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 21:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL DAVID WOOD |
||
ELEANOR THURLOE CAMPBELL ANSTRUTHER |
||
JAMES PETER HORDERN |
||
MICHAEL DAVID WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BROADWAY SECRETARIES LIMITED |
Company Secretary | ||
BROADWAY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LATHAM ASSOCIATES LIMITED | Company Secretary | 2008-01-22 | CURRENT | 1984-07-23 | Active | |
LODGE FARM (NO 1) LIMITED | Company Secretary | 2006-09-26 | CURRENT | 2006-08-14 | Active | |
CAMPBELL & CO (NO 1) LIMITED | Company Secretary | 2006-09-26 | CURRENT | 2006-08-14 | Active | |
CAMPBELL & CO (NO 2) LIMITED | Company Secretary | 2006-09-26 | CURRENT | 2006-08-14 | Active | |
NOVA-SCOTIA ESTATES | Director | 2016-12-06 | CURRENT | 1956-06-06 | Active | |
PARDYCO LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
LODGE FARM (NO 1) LIMITED | Director | 2006-09-26 | CURRENT | 2006-08-14 | Active | |
LODGE FARM (NO 1) LIMITED | Director | 2009-09-14 | CURRENT | 2006-08-14 | Active | |
HORNCROFT (NO 1) LIMITED | Director | 2007-11-07 | CURRENT | 2006-08-14 | Active | |
HORNCROFT (NO 2) LIMITED | Director | 2007-11-07 | CURRENT | 2006-08-14 | Active | |
THIRDPART 2003 LIMITED | Director | 2006-07-10 | CURRENT | 2003-07-31 | Active | |
THE SALTERS' MANAGEMENT COMPANY LIMITED | Director | 2005-12-14 | CURRENT | 1996-12-05 | Active | |
BARLAVINGTON ESTATES MANAGEMENT LTD | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
THE SPRING HOUSING COMPANY LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
THIRDPART 2003 LIMITED | Director | 2014-11-26 | CURRENT | 2003-07-31 | Active | |
PLASTIC PROPAGANDA PRESENTS LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Dissolved 2016-08-30 | |
BYGONE ENGINEERING LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2015-06-09 | |
BEAN PARTNERS FINANCE LIMITED | Director | 2011-08-04 | CURRENT | 2008-11-25 | Active | |
WILTON PARK HOLDINGS LIMITED | Director | 2011-08-04 | CURRENT | 2008-11-25 | Active | |
THE OUT & ABOUT TRUST (ANGLIA) | Director | 2010-08-02 | CURRENT | 1998-02-17 | Dissolved 2015-11-04 | |
LODGE FARM (NO 1) LIMITED | Director | 2006-09-26 | CURRENT | 2006-08-14 | Active | |
CAMPBELL & CO (NO 1) LIMITED | Director | 2006-09-26 | CURRENT | 2006-08-14 | Active | |
CAMPBELL & CO (NO 2) LIMITED | Director | 2006-09-26 | CURRENT | 2006-08-14 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ANDREW JOHN COOKE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 18/04/23 FROM 25 st Thomas Street Winchester Hampshire SO23 9DD | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | |
CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059041630002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059041630002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
CH01 | Director's details changed for Eleanor Tanner on 2013-03-04 | |
AR01 | 14/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 14/08/10 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09 | |
288a | DIRECTOR APPOINTED JAMES PETER HORDERN | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
RES01 | ADOPT ARTICLES 24/09/2008 | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM ALFRED HOUSE 23-24 CROMWELL PLACE LONDON SW7 2LD | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 27 THURLOE STREET SOUTH KENSINGTON LONDON SW7 2LQ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 50 BROADWAY LONDON SW1H 0BL | |
88(2)R | AD 26/09/06--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 LODGE FARM (NO 2) LIMITED
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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
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SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |