LODGE FARM (NO 1) LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 9DD

Company number 05904071
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address 25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Satisfaction of charge 059040710002 in full; Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of LODGE FARM (NO 1) LIMITED are www.lodgefarmno1.co.uk, and www.lodge-farm-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Lodge Farm No 1 Limited is a Private Limited Company. The company registration number is 05904071. Lodge Farm No 1 Limited has been working since 14 August 2006. The present status of the company is Active. The registered address of Lodge Farm No 1 Limited is 25 St Thomas Street Winchester Hampshire So23 9dd. . WOOD, Michael David is a Secretary of the company. ANSTRUTHER, Eleanor Thurloe Campbell is a Director of the company. HORDERN, James Peter is a Director of the company. WOOD, Michael David is a Director of the company. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


lodge farm (no 1) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WOOD, Michael David
Appointed Date: 26 September 2006
Director
ANSTRUTHER, Eleanor Thurloe Campbell
Appointed Date: 26 September 2006
54 years old
Director
HORDERN, James Peter
Appointed Date: 14 September 2009
58 years old
Director
WOOD, Michael David
Appointed Date: 26 September 2006
71 years old

Resigned Directors

Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 26 September 2006
Appointed Date: 14 August 2006
Director
BROADWAY DIRECTORS LIMITED
Resigned: 26 September 2006
Appointed Date: 14 August 2006

Persons With Significant Control

Mr Michael David Wood
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Eleanor Thurloe Campbell Anstruther
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LODGE FARM (NO 1) LIMITED Events

22 Feb 2017
Satisfaction of charge 059040710002 in full
25 Oct 2016
Accounts for a dormant company made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 14 August 2016 with updates
09 Mar 2016
Registration of charge 059040710002, created on 8 March 2016
11 Dec 2015
Accounts for a dormant company made up to 31 August 2015
...
... and 28 more events
05 Oct 2006
New director appointed
05 Oct 2006
Secretary resigned
05 Oct 2006
Director resigned
05 Oct 2006
Ad 26/09/06--------- £ si 1@1=1 £ ic 1/2
14 Aug 2006
Incorporation

LODGE FARM (NO 1) LIMITED Charges

8 March 2016
Charge code 0590 4071 0002
Delivered: 9 March 2016
Status: Satisfied on 22 February 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
8 December 2009
Legal charge
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Park hatch farm hascombe godalming surrey t/n SY649786, by…

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