Company number 04046150
Status Active
Incorporation Date 3 August 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 25 TISBURY ROAD, HOVE, EAST SUSSEX, BN3 3BJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Appointment of Sophie George as a director on 1 September 2015; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of TISBURY LODGE FREEHOLDERS LIMITED are www.tisburylodgefreeholders.co.uk, and www.tisbury-lodge-freeholders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Tisbury Lodge Freeholders Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 04046150. Tisbury Lodge Freeholders Limited has been working since 03 August 2000.
The present status of the company is Active. The registered address of Tisbury Lodge Freeholders Limited is 25 Tisbury Road Hove East Sussex Bn3 3bj. . MAHDI, Allison Elaine is a Secretary of the company. DUDANI, Jacqueline, Bsc is a Director of the company. GEORGE, Sophie is a Director of the company. MAHDI, Allison Elaine is a Director of the company. WILCOX, Peter is a Director of the company. Secretary DUDANI, Jacqueline, Bsc has been resigned. Secretary GEORGE, Sophie Alice has been resigned. Secretary WHELAN, Claire has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROOKE-THOMPSON, Louisa Jane has been resigned. Director GEORGE, Sophie Alice has been resigned. Director KEENLYSIDE, Harry has been resigned. Director KEENLYSIDE, Ruth has been resigned. Director WHELAN, Claire has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
WHELAN, Claire
Resigned: 02 December 2005
Appointed Date: 23 April 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 August 2000
Appointed Date: 03 August 2000
Director
KEENLYSIDE, Harry
Resigned: 01 July 2001
Appointed Date: 03 August 2000
107 years old
Director
KEENLYSIDE, Ruth
Resigned: 05 July 2015
Appointed Date: 01 July 2001
107 years old
Director
WHELAN, Claire
Resigned: 02 December 2005
Appointed Date: 03 August 2000
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 August 2000
Appointed Date: 03 August 2000
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 03 August 2000
Appointed Date: 03 August 2000
Persons With Significant Control
Bsc Jacqueline Dudani
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Sophie George
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Allison Elaine Mahdi
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Peter Wilcox
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
TISBURY LODGE FREEHOLDERS LIMITED Events
15 Aug 2016
Confirmation statement made on 23 July 2016 with updates
03 Aug 2016
Appointment of Sophie George as a director on 1 September 2015
24 Sep 2015
Accounts for a dormant company made up to 31 August 2015
17 Sep 2015
Annual return made up to 23 July 2015 no member list
17 Sep 2015
Termination of appointment of Ruth Keenlyside as a director on 5 July 2015
...
... and 60 more events
25 Sep 2000
New secretary appointed
25 Sep 2000
New director appointed
25 Sep 2000
Memorandum and Articles of Association
09 Aug 2000
Registered office changed on 09/08/00 from: flat 4 25 tisbury road hove east sussex BN3 3BJ
03 Aug 2000
Incorporation