Company number 03338082
Status Active
Incorporation Date 21 March 1997
Company Type Private Limited Company
Address 14 BARHAM AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3PN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Malcolm Barry Sevren as a secretary on 26 January 2017; Termination of appointment of Malcolm Barry Sevren as a director on 26 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PETERS LODGE (FREEHOLD) LIMITED are www.peterslodgefreehold.co.uk, and www.peters-lodge-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Peters Lodge Freehold Limited is a Private Limited Company.
The company registration number is 03338082. Peters Lodge Freehold Limited has been working since 21 March 1997.
The present status of the company is Active. The registered address of Peters Lodge Freehold Limited is 14 Barham Avenue Elstree Borehamwood Hertfordshire Wd6 3pn. . CHERNETT, Brian Emanuel is a Director of the company. RUSSELL, Stephen Neil is a Director of the company. SHAW, Sonia is a Director of the company. Secretary HECKER, Frank has been resigned. Secretary SEVREN, Malcolm Barry has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director GROSS, Anthony has been resigned. Director HECKER, Frank has been resigned. Director MARX, Kurt has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director SEVREN, Malcolm Barry has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
HECKER, Frank
Resigned: 29 November 2002
Appointed Date: 21 March 1997
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 21 March 1997
Appointed Date: 21 March 1997
Director
GROSS, Anthony
Resigned: 21 February 2008
Appointed Date: 21 March 1997
83 years old
Director
HECKER, Frank
Resigned: 29 November 2002
Appointed Date: 21 March 1997
104 years old
Director
MARX, Kurt
Resigned: 09 June 2014
Appointed Date: 21 March 1997
100 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 21 March 1997
Appointed Date: 21 March 1997
PETERS LODGE (FREEHOLD) LIMITED Events
10 Feb 2017
Termination of appointment of Malcolm Barry Sevren as a secretary on 26 January 2017
10 Feb 2017
Termination of appointment of Malcolm Barry Sevren as a director on 26 January 2017
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-06-03
04 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 51 more events
09 May 1997
New secretary appointed;new director appointed
09 May 1997
New director appointed
09 May 1997
Director resigned
09 May 1997
Secretary resigned
21 Mar 1997
Incorporation