SHEFFORD LODGE LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 7NE

Company number 03760643
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address ACCOUNTING & TAXATION CENTRE, 36 QUEENS ROAD, NEWBURY, BERKSHIRE, ENGLAND, RG14 7NE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Appointment of Emma Farrell Brooks as a director on 30 June 2016; Termination of appointment of William David Germain as a director on 31 May 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of SHEFFORD LODGE LIMITED are www.sheffordlodge.co.uk, and www.shefford-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Newbury Racecourse Rail Station is 0.5 miles; to Thatcham Rail Station is 3.2 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shefford Lodge Limited is a Private Limited Company. The company registration number is 03760643. Shefford Lodge Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of Shefford Lodge Limited is Accounting Taxation Centre 36 Queens Road Newbury Berkshire England Rg14 7ne. . BARTHOLOMEW, Mary is a Director of the company. BROOKS, Emma Farrell is a Director of the company. GERMAIN, Janet is a Director of the company. JACKSON, Christine Mary is a Director of the company. SOULBY, Mark Jonathan is a Director of the company. Secretary CALDECOTT, Jennifer has been resigned. Secretary GERMAIN, Janet has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CALDECOTT, Gordon Stanley has been resigned. Director CALDECOTT, Jennifer has been resigned. Director DASZKIEWICZ, Mark has been resigned. Director DASZKIEWICZ, Mark has been resigned. Director FERDINANDO, Sylvia Ann has been resigned. Director GERMAIN, William David has been resigned. Director GERMAIN, William David has been resigned. Director HAYWARD, Nicola has been resigned. Director JONES, Julia has been resigned. Director LEGGE, Ralph Allen has been resigned. Director LEGGE, Ralph Allen has been resigned. Director LILLEYSTONE, Graham Richard has been resigned. Director MASON, Frederick John has been resigned. Director SOULBY, Mark Jonathan has been resigned. Director STEER, Christian Oliver has been resigned. Director WAPLE, Wendy Jane has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BARTHOLOMEW, Mary
Appointed Date: 06 September 2010
85 years old
Director
BROOKS, Emma Farrell
Appointed Date: 30 June 2016
36 years old
Director
GERMAIN, Janet
Appointed Date: 20 June 2012
85 years old
Director
JACKSON, Christine Mary
Appointed Date: 06 March 2010
59 years old
Director
SOULBY, Mark Jonathan
Appointed Date: 01 June 2015
46 years old

Resigned Directors

Secretary
CALDECOTT, Jennifer
Resigned: 11 August 2001
Appointed Date: 28 April 1999
Secretary
GERMAIN, Janet
Resigned: 09 September 2007
Appointed Date: 11 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 April 1999
Appointed Date: 28 April 1999
Director
CALDECOTT, Gordon Stanley
Resigned: 12 July 2008
Appointed Date: 15 July 2006
89 years old
Director
CALDECOTT, Jennifer
Resigned: 11 August 2001
Appointed Date: 28 April 1999
85 years old
Director
DASZKIEWICZ, Mark
Resigned: 06 May 2011
Appointed Date: 06 September 2010
47 years old
Director
DASZKIEWICZ, Mark
Resigned: 01 September 2015
Appointed Date: 06 September 2010
47 years old
Director
FERDINANDO, Sylvia Ann
Resigned: 30 July 2011
Appointed Date: 03 July 2002
86 years old
Director
GERMAIN, William David
Resigned: 31 May 2016
Appointed Date: 18 June 2008
87 years old
Director
GERMAIN, William David
Resigned: 15 July 2006
Appointed Date: 11 August 2001
87 years old
Director
HAYWARD, Nicola
Resigned: 28 August 2004
Appointed Date: 18 September 2002
59 years old
Director
JONES, Julia
Resigned: 14 July 2007
Appointed Date: 13 December 2004
72 years old
Director
LEGGE, Ralph Allen
Resigned: 15 July 2006
Appointed Date: 11 August 2001
104 years old
Director
LEGGE, Ralph Allen
Resigned: 09 November 1999
Appointed Date: 28 April 1999
104 years old
Director
LILLEYSTONE, Graham Richard
Resigned: 15 June 2002
Appointed Date: 21 October 2000
52 years old
Director
MASON, Frederick John
Resigned: 11 August 2001
Appointed Date: 08 November 1999
95 years old
Director
SOULBY, Mark Jonathan
Resigned: 14 August 2012
Appointed Date: 15 July 2006
46 years old
Director
STEER, Christian Oliver
Resigned: 11 May 2015
Appointed Date: 14 July 2007
52 years old
Director
WAPLE, Wendy Jane
Resigned: 14 August 2010
Appointed Date: 18 July 2007
80 years old

SHEFFORD LODGE LIMITED Events

15 Jul 2016
Appointment of Emma Farrell Brooks as a director on 30 June 2016
15 Jul 2016
Termination of appointment of William David Germain as a director on 31 May 2016
04 Jul 2016
Total exemption small company accounts made up to 30 April 2016
04 Jul 2016
Registered office address changed from Radnor House 28 Bartholomew Street Newbury Berkshire RG14 5EU to C/O Accounting & Taxation Centre 36 Queens Road Newbury Berkshire RG14 7NE on 4 July 2016
13 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 66
...
... and 76 more events
19 Nov 1999
New director appointed
19 Nov 1999
Director resigned
30 Jul 1999
Ad 07/07/99--------- £ si 58@1=58 £ ic 2/60
28 Apr 1999
Secretary resigned
28 Apr 1999
Incorporation

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