FRENCH LODGE MANAGEMENT LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1AE

Company number 03460315
Status Active
Incorporation Date 4 November 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 12 SUN STREET, HITCHIN, HERTS, SG5 1AE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 no member list. The most likely internet sites of FRENCH LODGE MANAGEMENT LIMITED are www.frenchlodgemanagement.co.uk, and www.french-lodge-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. French Lodge Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03460315. French Lodge Management Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of French Lodge Management Limited is 12 Sun Street Hitchin Herts Sg5 1ae. . RUSSELL, Julie Elizabeth is a Secretary of the company. RUSSELL, Mark William is a Secretary of the company. RUSSELL, Julie Elizabeth is a Director of the company. RUSSELL, Mark William is a Director of the company. Secretary COLLINGS, Lynne has been resigned. Secretary DAVEY, Clancey has been resigned. Secretary GLADSTONE, Tracey has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BLADES, Fran has been resigned. Director COLLINGS, Lynne has been resigned. Director COLLINGS, Yvonne has been resigned. Director DAVEY, Clancey has been resigned. Director FOLEY, Greg has been resigned. Director GLADSTONE, Tracey has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. Director SEVERNSIDE SECRETARIAL LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
RUSSELL, Julie Elizabeth
Appointed Date: 01 December 2007
Secretary
RUSSELL, Mark William
Appointed Date: 01 December 2007
Director
RUSSELL, Julie Elizabeth
Appointed Date: 01 December 2007
62 years old
Director
RUSSELL, Mark William
Appointed Date: 01 December 2007
64 years old

Resigned Directors

Secretary
COLLINGS, Lynne
Resigned: 31 December 2000
Appointed Date: 04 November 1997
Secretary
DAVEY, Clancey
Resigned: 31 December 2002
Appointed Date: 01 January 2001
Secretary
GLADSTONE, Tracey
Resigned: 01 December 2007
Appointed Date: 01 January 2003
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997
Director
BLADES, Fran
Resigned: 10 August 2000
Appointed Date: 04 November 1997
56 years old
Director
COLLINGS, Lynne
Resigned: 31 December 2000
Appointed Date: 04 November 1997
54 years old
Director
COLLINGS, Yvonne
Resigned: 01 December 2007
Appointed Date: 01 January 2003
84 years old
Director
DAVEY, Clancey
Resigned: 31 December 2002
Appointed Date: 01 January 2001
54 years old
Director
FOLEY, Greg
Resigned: 28 November 2002
Appointed Date: 11 December 2000
49 years old
Director
GLADSTONE, Tracey
Resigned: 01 December 2007
Appointed Date: 01 January 2003
56 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997
Director
SEVERNSIDE SECRETARIAL LTD
Resigned: 04 November 1997
Appointed Date: 04 November 1997

Persons With Significant Control

Mr Mark William Russell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRENCH LODGE MANAGEMENT LIMITED Events

07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 4 November 2015 no member list
29 Sep 2015
Micro company accounts made up to 31 December 2014
29 Nov 2014
Annual return made up to 4 November 2014 no member list
...
... and 54 more events
14 Nov 1997
Registered office changed on 14/11/97 from: aspect house 135 137 city road london EC1V 1JB
14 Nov 1997
New director appointed
14 Nov 1997
New director appointed
14 Nov 1997
New secretary appointed
04 Nov 1997
Incorporation

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