AVENUE LODGE (HUNSTANTON) LIMITED

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Company number 04069886
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address LOWER FLAT 1 AVENUE ROAD, HUNSTANTON, PE36 5BW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of AVENUE LODGE (HUNSTANTON) LIMITED are www.avenuelodgehunstanton.co.uk, and www.avenue-lodge-hunstanton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Havenhouse Rail Station is 15.2 miles; to Skegness Rail Station is 15.6 miles; to Wainfleet Rail Station is 15.7 miles; to Thorpe Culvert Rail Station is 17.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avenue Lodge Hunstanton Limited is a Private Limited Company. The company registration number is 04069886. Avenue Lodge Hunstanton Limited has been working since 12 September 2000. The present status of the company is Active. The registered address of Avenue Lodge Hunstanton Limited is Lower Flat 1 Avenue Road Hunstanton Pe36 5bw. The company`s financial liabilities are £7.52k. It is £1.1k against last year. The cash in hand is £7.52k. It is £1.1k against last year. And the total assets are £7.52k, which is £1.1k against last year. BRIDLE, Jacqueline Louisa is a Secretary of the company. BRIDLE, Jacqueline Louisa is a Director of the company. THOMPSON CROSS, Keren is a Director of the company. Secretary MURTON, Emma Leigh has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAY, David William has been resigned. Director MURTON, David Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


avenue lodge (hunstanton) Key Finiance

LIABILITIES £7.52k
+17%
CASH £7.52k
+17%
TOTAL ASSETS £7.52k
+17%
All Financial Figures

Current Directors

Secretary
BRIDLE, Jacqueline Louisa
Appointed Date: 30 June 2001
Director
BRIDLE, Jacqueline Louisa
Appointed Date: 30 June 2001
76 years old
Director
THOMPSON CROSS, Keren
Appointed Date: 13 February 2005
81 years old

Resigned Directors

Secretary
MURTON, Emma Leigh
Resigned: 30 June 2001
Appointed Date: 12 September 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000
Director
DAY, David William
Resigned: 10 December 2004
Appointed Date: 17 July 2001
77 years old
Director
MURTON, David Charles
Resigned: 17 July 2001
Appointed Date: 12 September 2000
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000

Persons With Significant Control

Mr Graeme Andrew Hewitt
Notified on: 1 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kim Hewitt
Notified on: 1 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Keren Thompson Cross
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jacqueline Louisa Bridle
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Harrison
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVENUE LODGE (HUNSTANTON) LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
01 Mar 2017
Total exemption small company accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 12 September 2016 with updates
20 May 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 3
...
... and 37 more events
22 Sep 2000
Director resigned
22 Sep 2000
Secretary resigned
22 Sep 2000
New secretary appointed
22 Sep 2000
New director appointed
12 Sep 2000
Incorporation

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