KINGSWOOD LODGE COMPANY LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8DL

Company number 05934940
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address CASTLE WILDISH 80, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 6 . The most likely internet sites of KINGSWOOD LODGE COMPANY LIMITED are www.kingswoodlodgecompany.co.uk, and www.kingswood-lodge-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Feltham Rail Station is 5.8 miles; to Fulwell Rail Station is 6.5 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingswood Lodge Company Limited is a Private Limited Company. The company registration number is 05934940. Kingswood Lodge Company Limited has been working since 14 September 2006. The present status of the company is Active. The registered address of Kingswood Lodge Company Limited is Castle Wildish 80 Church Street Weybridge Surrey Kt13 8dl. . DEARLOVE, Glenn Patrick is a Secretary of the company. BRIERLEY, Elizabeth Jill is a Director of the company. DANE, Rosemary is a Director of the company. LODGE, Mary Elise is a Director of the company. Secretary WILKINSON, Maureen Geraldine has been resigned. Secretary HUGGINS EDWARDS & SHARP has been resigned. Secretary PERRYWOOD ESTATES LTD has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director JAMES, Ben Tobias has been resigned. Director LODGE, Alan Edward has been resigned. Director PFISTER, Charles Henry has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DEARLOVE, Glenn Patrick
Appointed Date: 12 September 2011
Director
BRIERLEY, Elizabeth Jill
Appointed Date: 12 December 2007
91 years old
Director
DANE, Rosemary
Appointed Date: 27 January 2008
88 years old
Director
LODGE, Mary Elise
Appointed Date: 12 December 2007
89 years old

Resigned Directors

Secretary
WILKINSON, Maureen Geraldine
Resigned: 12 December 2007
Appointed Date: 14 September 2006
Secretary
HUGGINS EDWARDS & SHARP
Resigned: 12 September 2011
Appointed Date: 12 December 2007
Secretary
PERRYWOOD ESTATES LTD
Resigned: 30 October 2010
Appointed Date: 01 April 2009
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 14 September 2006
Appointed Date: 14 September 2006
Director
JAMES, Ben Tobias
Resigned: 15 September 2014
Appointed Date: 12 December 2007
46 years old
Director
LODGE, Alan Edward
Resigned: 25 July 2009
Appointed Date: 12 December 2007
93 years old
Director
PFISTER, Charles Henry
Resigned: 12 December 2007
Appointed Date: 14 September 2006
75 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 14 September 2006
Appointed Date: 14 September 2006

KINGSWOOD LODGE COMPANY LIMITED Events

20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 6
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Jun 2015
Termination of appointment of Ben Tobias James as a director on 15 September 2014
...
... and 43 more events
25 Sep 2006
New secretary appointed
25 Sep 2006
New director appointed
25 Sep 2006
Secretary resigned
25 Sep 2006
Director resigned
14 Sep 2006
Incorporation

KINGSWOOD LODGE COMPANY LIMITED Charges

13 November 2006
Legal charge
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as flats 1-6 kingswood lodge 65…

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