COURT LODGE DEVELOPMENTS LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN24 9RL
Company number 03015835
Status Active
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address 97 HURST ROAD, KENNINGTON, ASHFORD, KENT, ENGLAND, TN24 9RL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Director's details changed for Mr Frederick Coleman on 25 January 2017; Director's details changed for Mr Frederick Coleman on 15 January 2017; Confirmation statement made on 30 January 2017 with updates. The most likely internet sites of COURT LODGE DEVELOPMENTS LIMITED are www.courtlodgedevelopments.co.uk, and www.court-lodge-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Wye Rail Station is 2.7 miles; to Charing (Kent) Rail Station is 4.4 miles; to Chartham Rail Station is 8.7 miles; to Faversham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Court Lodge Developments Limited is a Private Limited Company. The company registration number is 03015835. Court Lodge Developments Limited has been working since 30 January 1995. The present status of the company is Active. The registered address of Court Lodge Developments Limited is 97 Hurst Road Kennington Ashford Kent England Tn24 9rl. . COLEMAN, Fred is a Secretary of the company. COLEMAN, Frederick is a Director of the company. MITCHELL, Peter Ronald is a Director of the company. Secretary HUNTER, Robert has been resigned. Secretary WILLIAMS, Gareth has been resigned. Secretary SERVESMART LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUNTER, Robert has been resigned. Director MITCHELL, Peter Ronald has been resigned. Director MITCHELL, Sheila Mary has been resigned. Director MOUNT, Paul Ashley has been resigned. Director SMITH, David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COLEMAN, Fred
Appointed Date: 01 July 2014

Director
COLEMAN, Frederick
Appointed Date: 01 April 2001
61 years old

Director
MITCHELL, Peter Ronald
Appointed Date: 01 June 2005
78 years old

Resigned Directors

Secretary
HUNTER, Robert
Resigned: 27 March 1998
Appointed Date: 30 January 1995

Secretary
WILLIAMS, Gareth
Resigned: 24 February 2002
Appointed Date: 08 May 1998

Secretary
SERVESMART LIMITED
Resigned: 01 July 2014
Appointed Date: 24 February 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 1995
Appointed Date: 30 January 1995

Director
HUNTER, Robert
Resigned: 27 March 1998
Appointed Date: 30 January 1995
66 years old

Director
MITCHELL, Peter Ronald
Resigned: 01 April 2001
Appointed Date: 14 December 1995
78 years old

Director
MITCHELL, Sheila Mary
Resigned: 31 May 2005
Appointed Date: 01 February 2001
73 years old

Director
MOUNT, Paul Ashley
Resigned: 20 October 1999
Appointed Date: 30 January 1995
75 years old

Director
SMITH, David
Resigned: 30 June 2000
Appointed Date: 01 August 1998
73 years old

Persons With Significant Control

Mr Peter Ronald Mitchell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

COURT LODGE DEVELOPMENTS LIMITED Events

30 Jan 2017
Director's details changed for Mr Frederick Coleman on 25 January 2017
30 Jan 2017
Director's details changed for Mr Frederick Coleman on 15 January 2017
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
30 Nov 2016
Registered office address changed from 5E Thorney Crescent London SW11 3TR to 97 Hurst Road Kennington Ashford Kent TN24 9RL on 30 November 2016
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 68 more events
18 Dec 1995
Resolutions
  • WRES13 ‐ Written resolution

18 Dec 1995
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association

08 Jun 1995
Accounting reference date notified as 31/03
04 Feb 1995
Secretary resigned

30 Jan 1995
Incorporation

COURT LODGE DEVELOPMENTS LIMITED Charges

20 December 1995
Debenture
Delivered: 27 December 1995
Status: Outstanding
Persons entitled: Riggs Ap Bank Limited
Description: Fixed and floating charges over the undertaking and all…
20 December 1995
Legal charge
Delivered: 27 December 1995
Status: Outstanding
Persons entitled: Riggs Ap Bank Limited
Description: All that land and buildings from time to time thereon at…