THE LODGE HOUSE PROPERTIES LIMITED
BURNHAM

Hellopages » Buckinghamshire » South Bucks » SL1 8DF

Company number 08032828
Status Active
Incorporation Date 17 April 2012
Company Type Private Limited Company
Address GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKS, SL1 8DF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Eacotts International Limited as a director on 27 February 2017; Appointment of Eacotts International Limited as a secretary on 3 March 2017. The most likely internet sites of THE LODGE HOUSE PROPERTIES LIMITED are www.thelodgehouseproperties.co.uk, and www.the-lodge-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The Lodge House Properties Limited is a Private Limited Company. The company registration number is 08032828. The Lodge House Properties Limited has been working since 17 April 2012. The present status of the company is Active. The registered address of The Lodge House Properties Limited is Grenville Court Britwell Road Burnham Bucks Sl1 8df. The company`s financial liabilities are £187.39k. It is £121.24k against last year. . EACOTTS INTERNATIONAL LIMITED is a Secretary of the company. MONSONE, Federica is a Director of the company. Secretary TROWBRIDGE, Paul John has been resigned. Director EACOTTS INTERNATIONAL LIMITED has been resigned. The company operates in "Development of building projects".


the lodge house properties Key Finiance

LIABILITIES £187.39k
+183%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EACOTTS INTERNATIONAL LIMITED
Appointed Date: 03 March 2017
Director
MONSONE, Federica
Appointed Date: 17 April 2012
53 years old

Resigned Directors

Secretary
TROWBRIDGE, Paul John
Resigned: 27 February 2017
Appointed Date: 17 April 2012
Director
EACOTTS INTERNATIONAL LIMITED
Resigned: 27 February 2017
Appointed Date: 27 February 2017

Persons With Significant Control

Federica Monsone
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

THE LODGE HOUSE PROPERTIES LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Mar 2017
Termination of appointment of Eacotts International Limited as a director on 27 February 2017
03 Mar 2017
Appointment of Eacotts International Limited as a secretary on 3 March 2017
27 Feb 2017
Appointment of Eacotts International Limited as a director on 27 February 2017
27 Feb 2017
Termination of appointment of Paul John Trowbridge as a secretary on 27 February 2017
...
... and 9 more events
29 Apr 2013
Secretary's details changed for Mr Paul John Trowbridge on 29 April 2013
29 Apr 2013
Director's details changed for Federica Monsone on 29 April 2013
29 Apr 2013
Director's details changed for Federica Monsone on 29 April 2013
21 Jun 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
17 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

THE LODGE HOTEL PROJECT LTD THE LODGE HOUSE NHP LIMITED THE LODGE HULL LIMITED THE LODGE LANCASTER LIMITED THE LODGE MANAGEMENT (EFFINGHAM) LIMITED THE LODGE MANAGEMENT COMPANY (CREDITON) LIMITED THE LODGE MANAGEMENT COMPANY (WARINGSTOWN) LIMITED