LODGE ROAD PROPERTY FIVE LIMITED

Company number NI054653
Status Active
Incorporation Date 13 April 2005
Company Type Private Limited Company
Address 32 LODGE ROAD, COLERAINE, BT52 1NB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1 ; Accounts for a dormant company made up to 5 April 2015. The most likely internet sites of LODGE ROAD PROPERTY FIVE LIMITED are www.lodgeroadpropertyfive.co.uk, and www.lodge-road-property-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Lodge Road Property Five Limited is a Private Limited Company. The company registration number is NI054653. Lodge Road Property Five Limited has been working since 13 April 2005. The present status of the company is Active. The registered address of Lodge Road Property Five Limited is 32 Lodge Road Coleraine Bt52 1nb. . THOMPSON, James Nigel is a Secretary of the company. FARRELL, Hilary Catherine Mary is a Director of the company. THOMPSON, James Nigel is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director GRIFFITH, Trevor Cecil has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THOMPSON, James Nigel
Appointed Date: 20 May 2005

Director
FARRELL, Hilary Catherine Mary
Appointed Date: 01 May 2015
45 years old

Director
THOMPSON, James Nigel
Appointed Date: 20 May 2005
67 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 20 May 2005
Appointed Date: 13 April 2005

Director
GRIFFITH, Trevor Cecil
Resigned: 30 April 2015
Appointed Date: 20 May 2005
72 years old

Director
HARRISON, Malcolm Joseph
Resigned: 20 May 2005
Appointed Date: 13 April 2005
51 years old

Director
KANE, Dorothy May
Resigned: 20 May 2005
Appointed Date: 13 April 2005
89 years old

LODGE ROAD PROPERTY FIVE LIMITED Events

20 Dec 2016
Accounts for a dormant company made up to 5 April 2016
15 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1

14 Dec 2015
Accounts for a dormant company made up to 5 April 2015
10 Aug 2015
Appointment of Mrs Hilary Catherine Mary Farrell as a director on 1 May 2015
29 May 2015
Termination of appointment of Trevor Cecil Griffith as a director on 30 April 2015
...
... and 29 more events
13 Jun 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution

13 Jun 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution

27 May 2005
Cert change
27 May 2005
Resolution to change name
13 Apr 2005
Incorporation

LODGE ROAD PROPERTY FIVE LIMITED Charges

13 March 2006
Mortgage or charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Foating charge - all monies. All the undertakings and…
13 October 2005
Standard security
Delivered: 31 October 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Standard security - all monies. All and whole the subjects…