Company number 03511969
Status Active
Incorporation Date 17 February 1998
Company Type Private Limited Company
Address CLEEVE LODGE ELMHURST ROAD, GORING ON THAMES, READING, RG8 9BN
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
GBP 1,000
. The most likely internet sites of CLEEVE LODGE LIMITED are www.cleevelodge.co.uk, and www.cleeve-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Cleeve Lodge Limited is a Private Limited Company.
The company registration number is 03511969. Cleeve Lodge Limited has been working since 17 February 1998.
The present status of the company is Active. The registered address of Cleeve Lodge Limited is Cleeve Lodge Elmhurst Road Goring On Thames Reading Rg8 9bn. The company`s financial liabilities are £50.73k. It is £26.67k against last year. The cash in hand is £68.9k. It is £-5.71k against last year. And the total assets are £106.7k, which is £5.14k against last year. WOOLF, Rex Lee, Dr is a Director of the company. WOOLF, Vanessa Alexandra is a Director of the company. Secretary BURNETT, Shayne Margol has been resigned. Secretary SIMMONS, Serena Victoria has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director SIMMONS, Charles Henry has been resigned. Director SIMMONS, Evelyn Joy has been resigned. The company operates in "Residential care activities for the elderly and disabled".
cleeve lodge Key Finiance
LIABILITIES
£50.73k
+110%
CASH
£68.9k
-8%
TOTAL ASSETS
£106.7k
+5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 17 February 1998
Appointed Date: 17 February 1998
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 17 February 1998
Appointed Date: 17 February 1998
Persons With Significant Control
Mrs Vanessa Alexandra Woolf
Notified on: 20 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Rex Lee Woolf
Notified on: 20 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLEEVE LODGE LIMITED Events
23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
28 Jan 2016
Registered office address changed from Cleeve Lodge Elmhurst Road Goring Reading RG8 9BN England to Cleeve Lodge Elmhurst Road Goring on Thames Reading RG8 9BN on 28 January 2016
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
26 Feb 1998
Director resigned
26 Feb 1998
New director appointed
26 Feb 1998
New director appointed
26 Feb 1998
New secretary appointed
17 Feb 1998
Incorporation
17 February 2015
Charge code 0351 1969 0003
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 February 2015
Charge code 0351 1969 0002
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Cleeve lodge care home, 11 elmhurst road, goring on thames…
12 May 1999
Debenture
Delivered: 19 May 1999
Status: Satisfied
on 24 February 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…