LODGECREST (PRINCES ROAD REDHILL) LIMITED
HAVANT LODGECREST (ST ANNES DRIVE REDHILL) LIMITED

Hellopages » Hampshire » Havant » PO9 1SA

Company number 07784453
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address AMPM ACCOUNTING SOLUTIONS, BUILDING 6000, LANGSTONE TECHNOLOGY PARK, HAVANT, HAMPSHIRE, PO9 1SA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 3 . The most likely internet sites of LODGECREST (PRINCES ROAD REDHILL) LIMITED are www.lodgecrestprincesroadredhill.co.uk, and www.lodgecrest-princes-road-redhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Lodgecrest Princes Road Redhill Limited is a Private Limited Company. The company registration number is 07784453. Lodgecrest Princes Road Redhill Limited has been working since 23 September 2011. The present status of the company is Active. The registered address of Lodgecrest Princes Road Redhill Limited is Ampm Accounting Solutions Building 6000 Langstone Technology Park Havant Hampshire Po9 1sa. . BRIGHT, Mark is a Director of the company. KELLY, Richard Anthony is a Director of the company. LELLIOTT, Paul is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BRIGHT, Mark
Appointed Date: 23 September 2011
56 years old
Director
KELLY, Richard Anthony
Appointed Date: 23 September 2011
60 years old
Director
LELLIOTT, Paul
Appointed Date: 23 September 2011
59 years old

Persons With Significant Control

Mr Mark Bright
Notified on: 1 September 2016
56 years old
Nature of control: Has significant influence or control
Mr Richard Anthony Kelly
Notified on: 1 September 2016
60 years old
Nature of control: Has significant influence or control
Mr Paul Lelliott
Notified on: 1 September 2016
59 years old
Nature of control: Has significant influence or control

LODGECREST (PRINCES ROAD REDHILL) LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
28 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 3
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 12 more events
18 May 2012
Removal of a mortgage registered on the wrong company record
26 Apr 2012
Particulars of a mortgage or charge / charge no: 1
26 Apr 2012
Particulars of a mortgage or charge / charge no: 2
17 Jan 2012
Company name changed lodgecrest (st annes drive redhill) LIMITED\certificate issued on 17/01/12
  • RES15 ‐ Change company name resolution on 2011-10-28
  • NM01 ‐ Change of name by resolution
23 Sep 2011
Incorporation

LODGECREST (PRINCES ROAD REDHILL) LIMITED Charges

22 April 2014
Charge code 0778 4453 0007
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
20 March 2014
Charge code 0778 4453 0006
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flats 1-8 langdon court 20 princes road redhill surrey t/no…
20 March 2014
Charge code 0778 4453 0005
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
18 May 2012
Mortgage deed
Delivered: 19 November 2013
Status: Satisfied on 20 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land adjacent to chestnut together with…
24 April 2012
Debenture
Delivered: 26 April 2012
Status: Satisfied on 20 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 April 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 26 April 2012
Status: Satisfied on 20 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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