STONELODGE PROPERTIES LIMITED
MALDON

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Company number 05375492
Status Active
Incorporation Date 25 February 2005
Company Type Private Limited Company
Address OFFICE 6A KINGS HEAD CENTRE, 38 HIGH STREET, MALDON, ESSEX, CM9 5PN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of STONELODGE PROPERTIES LIMITED are www.stonelodgeproperties.co.uk, and www.stonelodge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Stonelodge Properties Limited is a Private Limited Company. The company registration number is 05375492. Stonelodge Properties Limited has been working since 25 February 2005. The present status of the company is Active. The registered address of Stonelodge Properties Limited is Office 6a Kings Head Centre 38 High Street Maldon Essex Cm9 5pn. . PRATT, Darren is a Secretary of the company. PRATT, Darren is a Director of the company. PRATT, David is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
PRATT, Darren
Appointed Date: 14 March 2005
Director
PRATT, Darren
Appointed Date: 01 March 2014
57 years old
Director
PRATT, David
Appointed Date: 14 March 2005
80 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 14 March 2005
Appointed Date: 25 February 2005
Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 14 March 2005
Appointed Date: 25 February 2005

Persons With Significant Control

Mr Darren Pratt
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Pratt
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONELODGE PROPERTIES LIMITED Events

06 Oct 2016
Confirmation statement made on 24 July 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 28 more events
24 Mar 2005
Director resigned
24 Mar 2005
Registered office changed on 24/03/05 from: 76 whitchurch road cardiff CF14 3LX
24 Mar 2005
New director appointed
24 Mar 2005
New secretary appointed
25 Feb 2005
Incorporation

STONELODGE PROPERTIES LIMITED Charges

4 June 2013
Charge code 0537 5492 0001
Delivered: 17 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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