Company number 09388589
Status Active
Incorporation Date 14 January 2015
Company Type Private Limited Company
Address OAK VIEW BARN LODGE FARM MEWS, 4 GATTON PARK ROAD, REIGATE, SURREY, ENGLAND, RH2 0SX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registration of charge 093885890003, created on 16 March 2017; Confirmation statement made on 14 January 2017 with updates; Termination of appointment of Colin Windaybank as a director on 20 November 2016. The most likely internet sites of LODGE FARM DEVELOPMENTS LIMITED are www.lodgefarmdevelopments.co.uk, and www.lodge-farm-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Lodge Farm Developments Limited is a Private Limited Company.
The company registration number is 09388589. Lodge Farm Developments Limited has been working since 14 January 2015.
The present status of the company is Active. The registered address of Lodge Farm Developments Limited is Oak View Barn Lodge Farm Mews 4 Gatton Park Road Reigate Surrey England Rh2 0sx. . SPENCE, Gregory Gavin James is a Secretary of the company. VINCE, Jason Paul is a Director of the company. Director WINDAYBANK, Colin has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
WINDAYBANK, Colin
Resigned: 20 November 2016
Appointed Date: 10 July 2015
67 years old
Persons With Significant Control
Mr Jason Paul Vince
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
LODGE FARM DEVELOPMENTS LIMITED Events
16 Mar 2017
Registration of charge 093885890003, created on 16 March 2017
25 Jan 2017
Confirmation statement made on 14 January 2017 with updates
27 Nov 2016
Termination of appointment of Colin Windaybank as a director on 20 November 2016
01 Jul 2016
Director's details changed for Mr Jason Paul Vince on 29 June 2016
01 Jul 2016
Registered office address changed from Nash House St. Monicas Road Kingswood Tadworth Surrey KT20 6AN to Oak View Barn Lodge Farm Mews 4 Gatton Park Road Reigate Surrey RH2 0SX on 1 July 2016
...
... and 4 more events
09 May 2015
Registration of charge 093885890002, created on 20 April 2015
26 Feb 2015
Registration of charge 093885890001, created on 18 February 2015
18 Feb 2015
Director's details changed for Mr Jason Paul Vince on 14 January 2015
18 Feb 2015
Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW United Kingdom to Nash House St. Monicas Road Kingswood Tadworth Surrey KT20 6AN on 18 February 2015
14 Jan 2015
Incorporation
Statement of capital on 2015-01-14
16 March 2017
Charge code 0938 8589 0003
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Valerie Anne Conniford
Description: Land at west lodge stables, gatton park road, redhill RH2…
20 April 2015
Charge code 0938 8589 0002
Delivered: 9 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at west lodge stables gatton park road redhill…
18 February 2015
Charge code 0938 8589 0001
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…