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Home > England & Wales Companies > LODGECREST (NOUVELLE HOUSE SUTTON) LIMITED
Company Information for

LODGECREST (NOUVELLE HOUSE SUTTON) LIMITED

THE OLD COURTHOUSE, 267-273 HIGH STREET, DORKING, SURREY, RH4 1RY,
Company Registration Number
08096944
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lodgecrest (nouvelle House Sutton) Ltd
LODGECREST (NOUVELLE HOUSE SUTTON) LIMITED was founded on 2012-06-07 and has its registered office in Dorking. The organisation's status is listed as "Active - Proposal to Strike off". Lodgecrest (nouvelle House Sutton) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LODGECREST (NOUVELLE HOUSE SUTTON) LIMITED
 
Legal Registered Office
THE OLD COURTHOUSE
267-273 HIGH STREET
DORKING
SURREY
RH4 1RY
Other companies in PO9
 
Previous Names
LODGECREST (GROUP HOUSE SUTTON) LIMITED18/12/2014
LODGECREST (HOLMWOOD CLOSE CHEAM) LIMITED13/08/2013
Filing Information
Company Number 08096944
Company ID Number 08096944
Date formed 2012-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts SMALL
Last Datalog update: 2020-01-13 00:43:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LODGECREST (NOUVELLE HOUSE SUTTON) LIMITED
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Company Officers of LODGECREST (NOUVELLE HOUSE SUTTON) LIMITED

Current Directors
Officer Role Date Appointed
MARK BRIGHT
 Director 2012-06-07
RICHARD ANTHONY KELLY
 Director 2012-06-07
PAUL LELLIOTT
 Director 2012-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BRIGHT LODGECREST (CANTELUPE ROAD EAST GRINSTEAD) LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
MARK BRIGHT LODGECREST (NORTH STREET HORSHAM) LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active - Proposal to Strike off
MARK BRIGHT PROJECT CAELUM LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active - Proposal to Strike off
MARK BRIGHT LODGECREST (KNOLL ROAD CAMBERLEY) LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
MARK BRIGHT LODGECREST (HIGH STREET REDHILL) LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active - Proposal to Strike off
MARK BRIGHT LODGECREST (MEAD HOUSE EAST GRINSTEAD) LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active - Proposal to Strike off
MARK BRIGHT LODGECREST ASSET MANAGEMENT LTD Director 2014-10-10 CURRENT 2014-10-10 Active
MARK BRIGHT LODGECREST (LONDON ROAD MITCHAM) LIMITED Director 2012-10-04 CURRENT 2012-10-04 Active - Proposal to Strike off
MARK BRIGHT LODGECREST (SUTTON COURT ROAD SUTTON) LTD Director 2012-09-03 CURRENT 2012-09-03 Active - Proposal to Strike off
MARK BRIGHT LODGECREST GROUP HOLDINGS LTD Director 2012-01-04 CURRENT 2012-01-04 Active - Proposal to Strike off
MARK BRIGHT TADWORTH WINDMILL LIMITED Director 2011-10-11 CURRENT 2011-10-11 Dissolved 2014-01-21
MARK BRIGHT LODGECREST (PRINCES ROAD REDHILL) LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active - Proposal to Strike off
MARK BRIGHT LODGECREST (STATION ROAD HORLEY) LIMITED Director 2011-03-25 CURRENT 2011-03-25 Active - Proposal to Strike off
MARK BRIGHT LODGECREST (BONEHURST ROAD HORLEY) LIMITED Director 2011-03-25 CURRENT 2011-03-25 Active - Proposal to Strike off
MARK BRIGHT LODGECREST (CAELUM SUTTON) LIMITED Director 2011-03-18 CURRENT 2011-03-18 Active - Proposal to Strike off
MARK BRIGHT LODGECREST (MARTLET COURT CATERHAM) LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
MARK BRIGHT LODGECREST (PINNACLE COURT COULSDON) LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
MARK BRIGHT BLUE HORIZON PROPERTY MANAGEMENT LIMITED Director 2008-10-21 CURRENT 2008-10-21 Active
RICHARD ANTHONY KELLY PURE RESI LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
RICHARD ANTHONY KELLY LODGECREST DEVELOPMENTS LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
RICHARD ANTHONY KELLY LODGECREST INVESTMENTS LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
RICHARD ANTHONY KELLY LODGECREST (CANTELUPE ROAD EAST GRINSTEAD) LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
RICHARD ANTHONY KELLY LODGECREST (NORTH STREET HORSHAM) LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active - Proposal to Strike off
RICHARD ANTHONY KELLY PROJECT CAELUM LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active - Proposal to Strike off
RICHARD ANTHONY KELLY LODGECREST (KNOLL ROAD CAMBERLEY) LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
RICHARD ANTHONY KELLY LODGECREST (HIGH STREET REDHILL) LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active - Proposal to Strike off
RICHARD ANTHONY KELLY PENNTHORPE SCHOOL TRUST LIMITED Director 2015-01-01 CURRENT 1964-04-03 Active
RICHARD ANTHONY KELLY LODGECREST (MEAD HOUSE EAST GRINSTEAD) LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active - Proposal to Strike off
RICHARD ANTHONY KELLY LODGECREST ASSET MANAGEMENT LTD Director 2014-10-10 CURRENT 2014-10-10 Active
RICHARD ANTHONY KELLY LODGECREST (LONDON ROAD MITCHAM) LIMITED Director 2012-10-04 CURRENT 2012-10-04 Active - Proposal to Strike off
RICHARD ANTHONY KELLY LODGECREST (SUTTON COURT ROAD SUTTON) LTD Director 2012-09-03 CURRENT 2012-09-03 Active - Proposal to Strike off
RICHARD ANTHONY KELLY LODGECREST (PARK 25 REDHILL) LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active - Proposal to Strike off
RICHARD ANTHONY KELLY LODGECREST GROUP HOLDINGS LTD Director 2012-01-04 CURRENT 2012-01-04 Active - Proposal to Strike off
RICHARD ANTHONY KELLY LODGECREST (PRINCES ROAD REDHILL) LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active - Proposal to Strike off
RICHARD ANTHONY KELLY LODGECREST (STATION ROAD HORLEY) LIMITED Director 2011-03-25 CURRENT 2011-03-25 Active - Proposal to Strike off
RICHARD ANTHONY KELLY LODGECREST (BONEHURST ROAD HORLEY) LIMITED Director 2011-03-25 CURRENT 2011-03-25 Active - Proposal to Strike off
RICHARD ANTHONY KELLY LODGECREST (CAELUM SUTTON) LIMITED Director 2011-03-18 CURRENT 2011-03-18 Active - Proposal to Strike off
RICHARD ANTHONY KELLY LODGECREST (MARTLET COURT CATERHAM) LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
RICHARD ANTHONY KELLY LODGECREST (PINNACLE COURT COULSDON) LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
RICHARD ANTHONY KELLY LODGECREST (BANK HOUSE SUTTON) LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active - Proposal to Strike off
PAUL LELLIOTT LODGECREST (CANTELUPE ROAD EAST GRINSTEAD) LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
PAUL LELLIOTT LODGECREST (NORTH STREET HORSHAM) LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active - Proposal to Strike off
PAUL LELLIOTT PROJECT CAELUM LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active - Proposal to Strike off
PAUL LELLIOTT LODGECREST (KNOLL ROAD CAMBERLEY) LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
PAUL LELLIOTT LODGECREST (HIGH STREET REDHILL) LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active - Proposal to Strike off
PAUL LELLIOTT LODGECREST (MEAD HOUSE EAST GRINSTEAD) LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active - Proposal to Strike off
PAUL LELLIOTT LODGECREST ASSET MANAGEMENT LTD Director 2014-10-10 CURRENT 2014-10-10 Active
PAUL LELLIOTT LODGECREST (LONDON ROAD MITCHAM) LIMITED Director 2012-10-04 CURRENT 2012-10-04 Active - Proposal to Strike off
PAUL LELLIOTT LODGECREST (SUTTON COURT ROAD SUTTON) LTD Director 2012-09-03 CURRENT 2012-09-03 Active - Proposal to Strike off
PAUL LELLIOTT LODGECREST (PARK 25 REDHILL) LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active - Proposal to Strike off
PAUL LELLIOTT LODGECREST GROUP HOLDINGS LTD Director 2012-01-04 CURRENT 2012-01-04 Active - Proposal to Strike off
PAUL LELLIOTT LODGECREST (PRINCES ROAD REDHILL) LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active - Proposal to Strike off
PAUL LELLIOTT LODGECREST (STATION ROAD HORLEY) LIMITED Director 2011-03-25 CURRENT 2011-03-25 Active - Proposal to Strike off
PAUL LELLIOTT LODGECREST (BONEHURST ROAD HORLEY) LIMITED Director 2011-03-25 CURRENT 2011-03-25 Active - Proposal to Strike off
PAUL LELLIOTT LODGECREST (CAELUM SUTTON) LIMITED Director 2011-03-18 CURRENT 2011-03-18 Active - Proposal to Strike off
PAUL LELLIOTT LODGECREST (MARTLET COURT CATERHAM) LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
PAUL LELLIOTT LODGECREST (PINNACLE COURT COULSDON) LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
PAUL LELLIOTT LODGECREST (BANK HOUSE SUTTON) LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active - Proposal to Strike off

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
2020-01-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-15DS01Application to strike the company off the register
2019-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/17 FROM Building 6000 Langstone Technology Park Havant PO9 1SA
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080969440001
2016-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080969440003
2016-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080969440002
2016-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080969440003
2016-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080969440002
2016-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 080969440004
2016-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 080969440005
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-01AR0107/06/16 ANNUAL RETURN FULL LIST
2015-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 080969440003
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-15AR0107/06/15 ANNUAL RETURN FULL LIST
2014-12-18RES15CHANGE OF NAME 18/12/2014
2014-12-18CERTNMCompany name changed lodgecrest (group house sutton) LIMITED\certificate issued on 18/12/14
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-08AR0107/06/14 ANNUAL RETURN FULL LIST
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/14 FROM Building 1000 Langstone Technology Park Havant Hampshire PO9 1SA England
2013-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 080969440002
2013-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 080969440001
2013-08-13RES15CHANGE OF NAME 19/06/2013
2013-08-13CERTNMCOMPANY NAME CHANGED LODGECREST (HOLMWOOD CLOSE CHEAM) LIMITED CERTIFICATE ISSUED ON 13/08/13
2013-08-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-28AR0107/06/13 FULL LIST
2013-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2013 FROM AMPM ACCOUNTING SOLUTIONS BUILDING 6000, LANGSTONE TECHNOLOGY PARK HAVANT HAMPSHIRE PO9 1SA UNITED KINGDOM
2013-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-08AA01PREVSHO FROM 30/06/2013 TO 31/12/2012
2012-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LODGECREST (NOUVELLE HOUSE SUTTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LODGECREST (NOUVELLE HOUSE SUTTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-23 Outstanding LLOYDS TSB BANK PLC
2013-12-23 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 LODGECREST (NOUVELLE HOUSE SUTTON) LIMITED

Intangible Assets
Patents
We have not found any records of LODGECREST (NOUVELLE HOUSE SUTTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LODGECREST (NOUVELLE HOUSE SUTTON) LIMITED
Trademarks
We have not found any records of LODGECREST (NOUVELLE HOUSE SUTTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LODGECREST (NOUVELLE HOUSE SUTTON) 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 (68209 - Other letting and operating of own or leased real estate) as LODGECREST (NOUVELLE HOUSE SUTTON) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LODGECREST (NOUVELLE HOUSE SUTTON) 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 LODGECREST (NOUVELLE HOUSE SUTTON) 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 LODGECREST (NOUVELLE HOUSE SUTTON) 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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    Other companies at postcode RH4 1RY