• UK

  • VERNON LODGE LIMITED - 29 ST ANNES ROAD WEST, LYTHAM ST ANNES, LANCASHIRE, UNITED KINGDOM, Grossbritannien

Firmenprofil

Handelsregisternummer
02789830
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
29 ST ANNES ROAD WEST
LYTHAM ST ANNES
LANCASHIRE
UNITED KINGDOM
FY8 1SB
29 ST ANNES ROAD WEST, LYTHAM ST ANNES, LANCASHIRE, UNITED KINGDOM, FY8 1SB UK

Management

Geschäftsführung
TREVOR ALAN BOWKER
JOHN EDWARD TIMOTHY HARRISON
OLIVER RAYMOND O'BRIEN
ANTHONY MARK SHORTELL
ROSEMARY ELIZABETH SUTTON SMITH
GRAHAM AIREY
RICHARD BUEHLER
SUSAN ALISON COULTAS
ALAN EDWIN GORSE
LYNDSAY ANN METCALFE
NEIL PARKER
KAREN ZIEMAN
Prokuristen
HOMESTEAD CONSULTANCY SERVICES LIMITED

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
15.02.1993
Alter der Firma
1993-02-15 31 Jahre
SIC/NACE
98000 - Residents property management

Landes-Besonderheiten

Bilanzhinterlegung
✓
Fälligkeit: 2019-09-30
Letzte Einreichung: 2017-12-31
lezte Bilanzhinterlegung
2013-02-15

VERNON LODGE LIMITED Firmenbeschreibung

VERNON LODGE LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 02789830. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.02.1993 registriert. Das Unternehmen ist mit dem SIC/NACE Code "98000 - Residents property management" registriert. Das Unternehmen hat 12 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.02.2013.Die Firma kann schriftlich über 29 St Annes Road West erreicht werden.
Mehr Information

Jetzt sichern VERNON LODGE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Vernon Lodge Limited - 29 ST ANNES ROAD WEST, LYTHAM ST ANNES, LANCASHIRE, UNITED KINGDOM, Grossbritannien

1993-02-15 31 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES (2018-02-20) - CS01

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  • APPOINTMENT TERMINATED, DIRECTOR BETTY HOLT (2018-02-07) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HOLT (2018-02-07) - TM01

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  • DIRECTOR APPOINTED MRS SUSAN ALISON COULTAS (2018-02-19) - AP01

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  • 31/12/17 TOTAL EXEMPTION FULL (2018-02-12) - AA

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  • REGISTERED OFFICE CHANGED ON 19/10/2017 FROM (2017-10-19) - AD01

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  • DIRECTOR APPOINTED MR GRAHAM AIREY (2017-07-18) - AP01

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  • 31/12/16 TOTAL EXEMPTION FULL (2017-03-28) - AA

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  • CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES (2017-02-16) - CS01

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  • 31/12/15 TOTAL EXEMPTION SMALL (2016-07-15) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDSAY ANN METCALFE / 29/02/2016 (2016-02-29) - CH01

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  • DIRECTOR APPOINTED MS LYNDSAY ANN METCALFE (2016-02-29) - AP01

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  • DIRECTOR APPOINTED MR ALAN EDWIN GORSE (2016-02-29) - AP01

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  • 15/02/16 FULL LIST (2016-02-18) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR STEPHEN AVALYAN NEWTON (2016-02-08) - TM01

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  • DIRECTOR APPOINTED MR RICHARD BUEHLER (2016-01-07) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR HENRY RICHARDSON (2015-01-15) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR TREVOR SMALES (2015-01-15) - TM01

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  • 15/02/15 FULL LIST (2015-02-16) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / PROF STEPHEN JOHN AVALYAN NEWTON / 31/03/2015 (2015-03-31) - CH01

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  • APPOINTMENT TERMINATED, DIRECTOR HERBERT BALDWIN (2015-12-11) - TM01

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  • DIRECTOR APPOINTED MR NEIL PARKER (2015-07-09) - AP01

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  • 31/03/15 TOTAL EXEMPTION SMALL (2015-09-30) - AA

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  • CURRSHO FROM 31/03/2016 TO 31/12/2015 (2015-11-17) - AA01

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  • APPOINTMENT TERMINATED, DIRECTOR MARY ORRELL (2015-06-29) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR SALLY HOBSON (2014-04-25) - TM01

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  • 15/02/14 FULL LIST (2014-02-26) - AR01

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  • DIRECTOR APPOINTED HERBERT KIRBY BALDWIN (2014-06-05) - AP01

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  • 31/03/14 TOTAL EXEMPTION SMALL (2014-07-29) - AA

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  • DIRECTOR APPOINTED BETTY HOLT (2014-09-30) - AP01

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  • DIRECTOR APPOINTED MRS KAREN ZIEMAN (2014-10-10) - AP01

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  • 31/03/13 TOTAL EXEMPTION SMALL (2013-10-07) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR ALAN BARRON (2013-03-27) - TM01

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  • 15/02/13 FULL LIST (2013-02-19) - AR01

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  • 31/03/12 TOTAL EXEMPTION SMALL (2012-11-28) - AA

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  • 15/02/12 FULL LIST (2012-03-14) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ALAN BOWKEZ / 15/02/2012 (2012-03-13) - CH01

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  • DIRECTOR APPOINTED SALLY VICTORIA HOBSON (2012-02-17) - AP01

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  • DIRECTOR APPOINTED MARY ORRELL (2011-01-13) - AP01

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  • 15/02/11 FULL LIST (2011-02-15) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR ELSIE TAYLOR (2011-06-02) - TM01

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  • 31/03/11 TOTAL EXEMPTION SMALL (2011-11-04) - AA

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  • DIRECTOR APPOINTED OLIVER RAYMOND O'BRIEN (2010-01-18) - AP01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LIMITED / 15/02/2010 (2010-02-19) - CH04

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  • DIRECTOR'S CHANGE OF PARTICULARS / PROF STEPHEN JOHN AVALYAN NEWTON / 15/02/2010 (2010-02-19) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ALAN BARRON / 15/02/2010 (2010-02-19) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ALAN BOWKEZ / 15/02/2010 (2010-02-19) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD TIMOTHY HARRISON / 15/02/2010 (2010-02-19) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HOLT / 15/02/2010 (2010-02-19) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ORRELL / 15/02/2010 (2010-02-19) - CH01

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  • 15/02/10 FULL LIST (2010-02-19) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK SHORTELL / 15/02/2010 (2010-02-19) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / HENRY GEORGE ROBERT RICHARDSON / 15/02/2010 (2010-02-19) - CH01

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  • 31/03/10 TOTAL EXEMPTION SMALL (2010-12-16) - AA

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  • PREVEXT FROM 28/02/2010 TO 31/03/2010 (2010-08-23) - AA01

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  • APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ORRELL (2010-12-02) - TM01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ELIZABETH SUTTON SMITH / 15/02/2010 (2010-02-19) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BENJAMIN SMALES / 15/02/2010 (2010-02-19) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ELSIE PATRICIA TAYLOR / 15/02/2010 (2010-02-19) - CH01

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  • APPOINTMENT TERMINATED, DIRECTOR ALLAN CORLESS (2009-12-29) - TM01

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  • DIRECTOR APPOINTED TREVOR ALAN BOWKEZ (2009-09-28) - 288a

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  • 28/02/09 TOTAL EXEMPTION SMALL (2009-08-18) - AA

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  • DIRECTOR APPOINTED ANTHONY MARK SHORTELL (2009-07-03) - 288a

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  • DIRECTOR APPOINTED JOHN EDWARD TIMOTHY HARRISON (2009-06-30) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR JUNE HEYWORTH (2009-05-12) - 288b

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  • RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS (2009-02-25) - 363a

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  • APPOINTMENT TERMINATED DIRECTOR ALFRED WARD (2009-02-25) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR ERIC THOMSON (2008-04-10) - 288b

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  • RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS (2008-03-12) - 363a

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  • APPOINTMENT TERMINATE, DIRECTOR ALFRED BERNARD WARD LOGGED FORM (2008-04-10) - 288b

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  • 28/02/08 TOTAL EXEMPTION SMALL (2008-09-01) - AA

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  • DIRECTOR APPOINTED TREVOR BENJAMIN SMALES (2008-07-02) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR JEAN THOMAS (2008-09-02) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR DOUGLAS BEAUMONT (2008-06-23) - 288b

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  • NEW DIRECTOR APPOINTED (2007-12-18) - 288a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 (2007-06-12) - AA

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  • RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS (2007-02-27) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 (2006-07-03) - AA

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  • NEW DIRECTOR APPOINTED (2006-04-25) - 288a

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  • NEW DIRECTOR APPOINTED (2006-04-18) - 288a

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  • RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS (2006-03-27) - 363s

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  • DIRECTOR RESIGNED (2006-03-27) - 288b

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  • REGISTERED OFFICE CHANGED ON 27/03/06 (2006-03-27) - 363(287)

  • DIRECTOR RESIGNED (2006-03-27) - 363(288)

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (2006-03-27) - 363(353)

  • REGISTERED OFFICE CHANGED ON 20/03/06 FROM: (2006-03-20) - 287

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  • SECRETARY RESIGNED (2005-09-12) - 288b

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  • NEW SECRETARY APPOINTED (2005-07-26) - 288a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 (2005-05-10) - AA

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  • RETURN MADE UP TO 15/02/05; NO CHANGE OF MEMBERS (2005-02-24) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 (2004-05-12) - AA

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  • RETURN MADE UP TO 15/02/04; CHANGE OF MEMBERS (2004-02-24) - 363s

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  • DIRECTOR RESIGNED (2003-01-31) - 288b

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  • RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS (2003-02-26) - 363s

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  • NEW DIRECTOR APPOINTED (2003-02-05) - 288a

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  • NEW DIRECTOR APPOINTED (2003-06-11) - 288a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 (2003-09-10) - AA

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  • DIRECTOR RESIGNED (2003-06-09) - 288b

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  • DIRECTOR RESIGNED (2002-06-27) - 288b

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  • NEW DIRECTOR APPOINTED (2002-06-17) - 288a

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  • NEW SECRETARY APPOINTED (2002-05-07) - 288a

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  • SECRETARY RESIGNED (2002-05-07) - 288b

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 (2002-05-07) - AA

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  • RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS (2002-02-21) - 363s

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  • SECRETARY RESIGNED (2001-05-11) - 288b

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  • RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS (2001-02-26) - 363s

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  • NEW SECRETARY APPOINTED (2001-05-11) - 288a

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  • FULL ACCOUNTS MADE UP TO 28/02/01 (2001-05-17) - AA

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  • NEW DIRECTOR APPOINTED (2000-08-17) - 288a

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  • DIRECTOR RESIGNED (2000-08-17) - 288b

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  • FULL ACCOUNTS MADE UP TO 29/02/00 (2000-07-13) - AA

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  • SECRETARY RESIGNED (2000-04-18) - 288b

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  • NEW SECRETARY APPOINTED (2000-04-18) - 288a

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  • RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS (2000-02-25) - 363s

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  • NEW DIRECTOR APPOINTED (2000-01-13) - 288a

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  • NEW DIRECTOR APPOINTED (1999-03-02) - 288a

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  • DIRECTOR RESIGNED (1999-03-02) - 288b

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-01-15) - 403a

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-03-02) - 288a

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  • SECRETARY RESIGNED (1999-03-02) - 288b

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  • AD 10/12/98--------- (1999-01-08) - 88(2)R

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  • NEW DIRECTOR APPOINTED (1999-07-14) - 288a

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  • DIRECTOR RESIGNED (1999-07-14) - 288b

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  • S366A DISP HOLDING AGM 20/05/99 (1999-07-14) - (W)ELRES

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  • FULL ACCOUNTS MADE UP TO 28/02/99 (1999-06-28) - AA

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  • RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS (1999-03-25) - 363s

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  • NEW DIRECTOR APPOINTED (1999-03-19) - 288a

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  • REGISTERED OFFICE CHANGED ON 13/03/99 FROM: (1999-03-13) - 287

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  • NEW DIRECTOR APPOINTED (1999-06-08) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-11-17) - 288b

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  • AD 09/04/98--------- (1998-05-13) - 88(2)R

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  • FULL ACCOUNTS MADE UP TO 28/02/98 (1998-03-31) - AA

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  • RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS (1998-03-02) - 363s

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  • NEW SECRETARY APPOINTED (1998-11-17) - 288a

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  • AD 15/05/97--------- (1997-06-03) - 88(2)R

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  • AD 28/04/97--------- (1997-05-23) - 88(2)R

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 (1997-05-03) - AA

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  • AD 27/11/96--------- (1997-05-03) - 88(2)R

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  • RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS (1997-04-03) - 363s

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  • NEW SECRETARY APPOINTED (1996-07-04) - 288

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  • RETURN MADE UP TO 15/02/96; CHANGE OF MEMBERS (1996-03-11) - 363s

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  • SECRETARY RESIGNED (1996-07-04) - 288

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 (1996-08-18) - AA

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  • AD 20/06/96--------- (1996-08-18) - 88(2)R

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 (1995-12-21) - AA

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  • AD 28/07/95--------- (1995-09-13) - 88(2)R

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  • RETURN MADE UP TO 15/02/95; CHANGE OF MEMBERS (1995-03-09) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (1994-03-18) - 363(288)

  • AD 03/05/94--------- (1994-05-20) - 88(2)R

  • RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS (1994-03-18) - 363s

  • AD 30/09/94--------- (1994-10-13) - 88(2)R

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 (1994-12-15) - AA

  • AD 09/06/94--------- (1994-07-05) - 88(2)R

  • AD 05/11/93--------- (1993-12-16) - 88(2)R

  • NEW SECRETARY APPOINTED (1993-04-21) - 288

  • AD 15/02/93--------- (1993-04-21) - 88(2)R

  • NEW DIRECTOR APPOINTED (1993-04-21) - 288

  • PARTICULARS OF MORTGAGE/CHARGE (1993-04-20) - 395

  • REGISTERED OFFICE CHANGED ON 05/04/93 FROM: (1993-04-05) - 287

  • SECRETARY RESIGNED (1993-02-23) - 288

  • REGISTERED OFFICE CHANGED ON 23/02/93 FROM: (1993-02-23) - 287

  • INCORPORATION DOCUMENTS (1993-02-15) - NEWINC

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