Company number 03439662
Status Active
Incorporation Date 25 September 1997
Company Type Private Limited Company
Address 11 DOVE LANE, POTTERS BAR, HERTFORDSHIRE, EN6 2SG
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 fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 3
. The most likely internet sites of COLNBROOK LODGE LIMITED are www.colnbrooklodge.co.uk, and www.colnbrook-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Colnbrook Lodge Limited is a Private Limited Company.
The company registration number is 03439662. Colnbrook Lodge Limited has been working since 25 September 1997.
The present status of the company is Active. The registered address of Colnbrook Lodge Limited is 11 Dove Lane Potters Bar Hertfordshire En6 2sg. The company`s financial liabilities are £129.94k. It is £1.86k against last year. The cash in hand is £2.24k. It is £-1.62k against last year. And the total assets are £158.14k, which is £2.42k against last year. PAESANO, Lorenzo is a Secretary of the company. PAESANO, Lorenzo is a Director of the company. PAESANO, Lucrezia is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director SINGH BASRA, Mohan has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
colnbrook lodge Key Finiance
LIABILITIES
£129.94k
+1%
CASH
£2.24k
-43%
TOTAL ASSETS
£158.14k
+1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 25 November 1997
Appointed Date: 25 September 1997
Director
SINGH BASRA, Mohan
Resigned: 23 November 1998
Appointed Date: 25 November 1997
74 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 25 November 1997
Appointed Date: 25 September 1997
Persons With Significant Control
Mr Lorenzo Paesano
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lucrezia Paesano
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COLNBROOK LODGE LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Sep 2016
Confirmation statement made on 24 September 2016 with updates
28 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
07 Jan 1998
Registered office changed on 07/01/98 from: 152 city road london EC1V 2NX
05 Dec 1997
Director resigned
05 Dec 1997
Secretary resigned
02 Dec 1997
Company name changed nova commercial services LTD\certificate issued on 03/12/97
25 Sep 1997
Incorporation
1 July 2010
Mortgage
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a colnbrook lodge, old bath road, colnbrook…
20 May 2010
Debenture
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 August 1998
Mortgage debenture
Delivered: 7 September 1998
Status: Satisfied
on 29 April 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 August 1998
Legal mortgage
Delivered: 7 September 1998
Status: Satisfied
on 29 April 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a colnbrook lodge bath road colnbrook…
19 December 1997
Mortgage
Delivered: 8 January 1998
Status: Satisfied
on 29 April 2008
Persons entitled: Lloyds Bank PLC
Description: F/H colnbrook lodge bath road colnbrook berkshire…