Company number 03098690
Status Active
Incorporation Date 5 September 1995
Company Type Private Limited Company
Address THE SUMMERHOUSE PILGRIMS WAY, BOXLEY, MAIDSTONE, KENT, ME14 3EA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 3,000
. The most likely internet sites of FINELODGE LIMITED are www.finelodge.co.uk, and www.finelodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Barming Rail Station is 3.4 miles; to Chatham Rail Station is 5.5 miles; to Gillingham (Kent) Rail Station is 5.7 miles; to Rochester Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finelodge Limited is a Private Limited Company.
The company registration number is 03098690. Finelodge Limited has been working since 05 September 1995.
The present status of the company is Active. The registered address of Finelodge Limited is The Summerhouse Pilgrims Way Boxley Maidstone Kent Me14 3ea. . SIMMONS, Peter is a Secretary of the company. FRA, Grace is a Director of the company. SIMMONS, Peter Frank is a Director of the company. Secretary ROSSER, John Austin has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary FINELODGE LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Director
FRA, Grace
Appointed Date: 30 December 1996
92 years old
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 08 November 1995
Appointed Date: 05 September 1995
Secretary
FINELODGE LIMITED
Resigned: 31 December 2013
Appointed Date: 09 September 2011
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 08 November 1995
Appointed Date: 05 September 1995
Persons With Significant Control
Mr Peter Simmons
Notified on: 5 September 2016
70 years old
Nature of control: Has significant influence or control
FINELODGE LIMITED Events
15 Sep 2016
Confirmation statement made on 5 September 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
27 May 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
...
... and 55 more events
24 Apr 1996
Director resigned
24 Apr 1996
New secretary appointed
24 Apr 1996
Registered office changed on 24/04/96 from: 11 beaumont gate shenley hill radlett herts WD7 7AR
22 Nov 1995
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
05 Sep 1995
Incorporation