Company number 01932007
Status Active
Incorporation Date 19 July 1985
Company Type Private Limited Company
Address EXCHANGE BUILDING (2ND FLOOR), 16 ST. CUTHBERTS STREET, BEDFORD, MK40 3JG.
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 October 2016 with updates; Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 80,082
. The most likely internet sites of COLERIDGE LODGE LIMITED are www.coleridgelodge.co.uk, and www.coleridge-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Coleridge Lodge Limited is a Private Limited Company.
The company registration number is 01932007. Coleridge Lodge Limited has been working since 19 July 1985.
The present status of the company is Active. The registered address of Coleridge Lodge Limited is Exchange Building 2nd Floor 16 St Cuthberts Street Bedford Mk40 3jg. . LITTLE, Charles William is a Secretary of the company. BATTY-PEIRSON, Joseph is a Director of the company. PEIRSON-DAVIS, Bridget is a Director of the company. Secretary PEIRSON-DAVIS, Bridget has been resigned. Director LITTLE, Charles William has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Joseph Batty-Peirson
Notified on: 6 April 2016
108 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
COLERIDGE LODGE LIMITED Events
29 Nov 2016
Total exemption small company accounts made up to 31 May 2016
24 Oct 2016
Confirmation statement made on 12 October 2016 with updates
20 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
28 Sep 2015
Total exemption small company accounts made up to 31 May 2015
19 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 71 more events
11 Mar 1987
Particulars of mortgage/charge
18 Dec 1986
Particulars of mortgage/charge
13 Oct 1986
Particulars of mortgage/charge
27 Nov 1985
Company name changed\certificate issued on 27/11/85
19 Jul 1985
Incorporation
22 May 1995
Mortgage
Delivered: 9 June 1995
Status: Satisfied
on 10 August 2002
Persons entitled: Nicolas Maldwyn Davies
Gareth Woodfine
Adrian Nicholas Frost
Description: 39,41 and 43 mill street 50 and 52 new bedford road luton…
5 March 1987
Legal charge
Delivered: 11 March 1987
Status: Satisfied
on 23 December 1994
Persons entitled: Midland Bank PLC
Description: F/Hold 50 new beford road, luton bedfordshire title no bd…
9 December 1986
Legal charge
Delivered: 18 December 1986
Status: Satisfied
on 23 December 1994
Persons entitled: Midland Bank PLC
Description: F/Hold - lands and hereditaments and premises being. 80…
23 September 1986
Legal charge
Delivered: 1 October 1986
Status: Satisfied
on 23 December 1994
Persons entitled: Midland Bank PLC
Description: F/Hold 82-96 wellington street and 4A and ba adelaide…
8 July 1986
Legal charge
Delivered: 11 July 1986
Status: Satisfied
on 23 December 1994
Persons entitled: Midland Bank PLC
Description: Freehold castle street baptist church onthe north eastern…
24 June 1986
Legal charge
Delivered: 27 June 1986
Status: Satisfied
on 23 December 1994
Persons entitled: Midland Bank PLC
Description: F/Hold land hereditamento and premises at 1B intrerman st…
24 June 1986
Legal charge
Delivered: 22 June 1986
Status: Satisfied
on 23 December 1994
Persons entitled: Midland Bank PLC
Description: F/Hold land hereditamento and premises 50, new bedford rd…