Company number 07739056
Status Active
Incorporation Date 12 August 2011
Company Type Private Limited Company
Address BUILDING 6000, LANGSTONE TECHNOLOGY PARK, HAVANT, 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 seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LODGECREST (THE OLD COURTHOUSE DORKING) LIMITED are www.lodgecresttheoldcourthousedorking.co.uk, and www.lodgecrest-the-old-courthouse-dorking.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Lodgecrest The Old Courthouse Dorking Limited is a Private Limited Company.
The company registration number is 07739056. Lodgecrest The Old Courthouse Dorking Limited has been working since 12 August 2011.
The present status of the company is Active. The registered address of Lodgecrest The Old Courthouse Dorking Limited is Building 6000 Langstone Technology Park Havant Po9 1sa. . BRIGHT, Mark is a Director of the company. KELLY, Richard 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
Persons With Significant Control
Mr Richard Anthony Kelly
Notified on: 1 August 2016
60 years old
Nature of control: Has significant influence or control
Mr Paul Lelliott
Notified on: 1 August 2016
59 years old
Nature of control: Has significant influence or control
Mr Mark Bright
Notified on: 1 August 2016
56 years old
Nature of control: Has significant influence or control
LODGECREST (THE OLD COURTHOUSE DORKING) LIMITED Events
05 Oct 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 12 August 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 7 more events
08 Jun 2012
Particulars of a mortgage or charge / charge no: 2
08 Jun 2012
Particulars of a mortgage or charge / charge no: 4
08 Jun 2012
Particulars of a mortgage or charge / charge no: 3
18 Feb 2012
Particulars of a mortgage or charge / charge no: 1
12 Aug 2011
Incorporation
6 June 2012
Deed of legal mortgage
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The old courthouse 267-275 high street, dorking t/no…
6 June 2012
Memorandum of security over cash deposits
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit, being the sum of £23,062 and each and every…
6 June 2012
Mortgage debenture
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
6 February 2012
Legal charge
Delivered: 18 February 2012
Status: Satisfied
on 12 July 2012
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the northwest side of high st…