GATE LODGE (HARTLEY COURT) LIMITED
BARNET GATE LODGE (HARTLEY ROAD) LIMITED GATE LODGE (HITCHIN) LIMITED

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Company number 05680358
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address EVANS MOCKLER LTD, 5 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of GATE LODGE (HARTLEY COURT) LIMITED are www.gatelodgehartleycourt.co.uk, and www.gate-lodge-hartley-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Gate Lodge Hartley Court Limited is a Private Limited Company. The company registration number is 05680358. Gate Lodge Hartley Court Limited has been working since 19 January 2006. The present status of the company is Active. The registered address of Gate Lodge Hartley Court Limited is Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. . MOCKLER, Martin Joseph is a Director of the company. Secretary MOCKLER, Martin Joseph has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director MOLE, Basil has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MOCKLER, Martin Joseph
Appointed Date: 19 January 2006
59 years old

Resigned Directors

Secretary
MOCKLER, Martin Joseph
Resigned: 20 June 2012
Appointed Date: 19 January 2006
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 20 January 2006
Appointed Date: 19 January 2006
Director
MOLE, Basil
Resigned: 20 June 2012
Appointed Date: 19 January 2006
79 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 20 January 2006
Appointed Date: 19 January 2006

Persons With Significant Control

Mr Martin Joseph Mockler
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GATE LODGE (HARTLEY COURT) LIMITED Events

07 Feb 2017
Confirmation statement made on 19 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
11 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 166,000
26 Jan 2016
Statement of capital following an allotment of shares on 7 January 2016
  • GBP 166,000
...
... and 40 more events
09 Nov 2006
New director appointed
09 Nov 2006
New secretary appointed;new director appointed
21 Jan 2006
Director resigned
21 Jan 2006
Secretary resigned
19 Jan 2006
Incorporation

GATE LODGE (HARTLEY COURT) LIMITED Charges

4 December 2015
Charge code 0568 0358 0007
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 December 2015
Charge code 0568 0358 0006
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as flats 1-14 hartley court…
4 December 2015
Charge code 0568 0358 0005
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 June 2012
Charge of deposit
Delivered: 20 June 2012
Status: Satisfied on 7 December 2015
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
25 June 2010
Fee agreement second charge
Delivered: 30 June 2010
Status: Satisfied on 7 December 2015
Persons entitled: West Register (Investments) Limited
Description: 5A-7 hartley road luton t/no BD256823 by way of fixed…
6 February 2008
Legal charge
Delivered: 13 February 2008
Status: Satisfied on 7 December 2015
Persons entitled: National Westminster Bank PLC
Description: 5A-7 hartley road, luton t/no BD256823. By way of fixed…
24 January 2008
Debenture
Delivered: 30 January 2008
Status: Satisfied on 7 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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