TARLETON LODGE LIMITED
LYTHAM ST ANNES

Hellopages » Lancashire » Fylde » FY8 1NP

Company number 02033347
Status Active
Incorporation Date 2 July 1986
Company Type Private Limited Company
Address BOX 8 TARLETON LODGE, 137 SOUTH PROMENADE, LYTHAM ST ANNES, LANCASHIRE, FY8 1NP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 75 ; Director's details changed for Mr David Taylor Bates on 1 June 2015. The most likely internet sites of TARLETON LODGE LIMITED are www.tarletonlodge.co.uk, and www.tarleton-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Tarleton Lodge Limited is a Private Limited Company. The company registration number is 02033347. Tarleton Lodge Limited has been working since 02 July 1986. The present status of the company is Active. The registered address of Tarleton Lodge Limited is Box 8 Tarleton Lodge 137 South Promenade Lytham St Annes Lancashire Fy8 1np. The company`s financial liabilities are £6.5k. It is £0.93k against last year. The cash in hand is £7.07k. It is £0.62k against last year. . SHINTON, Ian is a Secretary of the company. BATES, David Taylor is a Director of the company. BLACK, William Henry is a Director of the company. BOOKER, David is a Director of the company. COLE, Anthony Alfred is a Director of the company. CUNNINGHAM, David is a Director of the company. HARRISON, John Edward Timothy is a Director of the company. SHINTON, Ian is a Director of the company. Secretary BOOKER, David has been resigned. Secretary PLANT, Roger Anthony John has been resigned. Secretary PLANT, Roger Anthony John has been resigned. Secretary WOOD, Eric Whitfield has been resigned. Director BANKS, Alan Ramsey has been resigned. Director CAMPBELL, George has been resigned. Director CHEW, Ian James has been resigned. Director CUNNINGHAM, Marion has been resigned. Director GRANT, Melanie Jane has been resigned. Director HACK, Jack has been resigned. Director HAWORTH, Eric has been resigned. Director HULME, Peter Bland has been resigned. Director KAY, Marion has been resigned. Director LAYFIELD, Arthur has been resigned. Director LAYFIELD, Joan has been resigned. Director PLANT, Roger Anthony John has been resigned. Director PLANT, Roger Anthony John has been resigned. Director PLANT, Roger Anthony John has been resigned. Director WILBY, Frederick Alfred has been resigned. Director WOOD, David John has been resigned. Director WOOD, Enid has been resigned. The company operates in "Residents property management".


tarleton lodge Key Finiance

LIABILITIES £6.5k
+16%
CASH £7.07k
+9%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHINTON, Ian
Appointed Date: 01 October 2007
Director
BATES, David Taylor
Appointed Date: 09 January 2014
83 years old
Director
BLACK, William Henry
Appointed Date: 21 October 1998
101 years old
Director
BOOKER, David
Appointed Date: 01 April 1994
85 years old
Director
COLE, Anthony Alfred

95 years old
Director
CUNNINGHAM, David
Appointed Date: 05 September 2007
91 years old
Director
HARRISON, John Edward Timothy
Appointed Date: 16 September 2010
77 years old
Director
SHINTON, Ian
Appointed Date: 25 June 1999
80 years old

Resigned Directors

Secretary
BOOKER, David
Resigned: 30 September 2007
Appointed Date: 06 September 1998
Secretary
PLANT, Roger Anthony John
Resigned: 17 August 1998
Appointed Date: 01 September 1994
Secretary
PLANT, Roger Anthony John
Resigned: 01 September 1994
Appointed Date: 31 December 1993
Secretary
WOOD, Eric Whitfield
Resigned: 26 November 1993
Director
BANKS, Alan Ramsey
Resigned: 06 September 2012
Appointed Date: 25 June 1997
101 years old
Director
CAMPBELL, George
Resigned: 17 January 1997
95 years old
Director
CHEW, Ian James
Resigned: 13 November 2006
Appointed Date: 13 September 2004
87 years old
Director
CUNNINGHAM, Marion
Resigned: 05 September 2007
Appointed Date: 05 September 2003
90 years old
Director
GRANT, Melanie Jane
Resigned: 16 September 2010
Appointed Date: 14 December 2009
55 years old
Director
HACK, Jack
Resigned: 20 October 1991
122 years old
Director
HAWORTH, Eric
Resigned: 28 January 2004
Appointed Date: 29 November 2001
109 years old
Director
HULME, Peter Bland
Resigned: 19 January 2000
94 years old
Director
KAY, Marion
Resigned: 29 November 2001
Appointed Date: 14 March 2000
108 years old
Director
LAYFIELD, Arthur
Resigned: 13 August 1998
104 years old
Director
LAYFIELD, Joan
Resigned: 25 June 1999
Appointed Date: 13 August 1998
102 years old
Director
PLANT, Roger Anthony John
Resigned: 05 September 2003
Appointed Date: 11 August 1999
86 years old
Director
PLANT, Roger Anthony John
Resigned: 17 August 1998
Appointed Date: 01 September 1994
86 years old
Director
PLANT, Roger Anthony John
Resigned: 01 September 1994
Appointed Date: 24 September 1993
86 years old
Director
WILBY, Frederick Alfred
Resigned: 21 October 1992
116 years old
Director
WOOD, David John
Resigned: 09 January 2014
Appointed Date: 06 September 2012
77 years old
Director
WOOD, Enid
Resigned: 16 October 1997
101 years old

TARLETON LODGE LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 September 2016
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 75
23 May 2016
Director's details changed for Mr David Taylor Bates on 1 June 2015
25 Feb 2016
Total exemption small company accounts made up to 30 September 2015
22 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 75
...
... and 115 more events
01 Nov 1987
New director appointed
01 Nov 1987
New director appointed
13 Nov 1986
Accounting reference date notified as 30/09
21 Oct 1986
Particulars of mortgage/charge
02 Jul 1986
Certificate of Incorporation

TARLETON LODGE LIMITED Charges

14 October 1986
Memorandum of deposit
Delivered: 21 October 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lease dated 20/8/86 relating to a plot of land at 137 south…

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