AMERSHAM LODGE LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7HL

Company number 02109801
Status Active
Incorporation Date 12 March 1987
Company Type Private Limited Company
Address THE OLD BAKEHOUSE, COURSE ROAD, ASCOT, ENGLAND, SL5 7HL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Registered office address changed from C/O D&N Management Ltd 36 Sawpit Hill Hazlemere High Wycombe Buckinghamshire HP15 7DD to The Old Bakehouse Course Road Ascot SL5 7HL on 25 April 2017; Confirmation statement made on 4 July 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of AMERSHAM LODGE LIMITED are www.amershamlodge.co.uk, and www.amersham-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Amersham Lodge Limited is a Private Limited Company. The company registration number is 02109801. Amersham Lodge Limited has been working since 12 March 1987. The present status of the company is Active. The registered address of Amersham Lodge Limited is The Old Bakehouse Course Road Ascot England Sl5 7hl. The company`s financial liabilities are £2.22k. It is £0.51k against last year. The cash in hand is £2.48k. It is £0.49k against last year. And the total assets are £2.56k, which is £0.34k against last year. D & N MANAGEMENT LIMITED is a Secretary of the company. GABRIEL, Anthony Brian is a Director of the company. MARCELLINE, Gregory Sunil Marcus is a Director of the company. Secretary HALL, Diane Elizabeth has been resigned. Secretary MCCLELAND, Jacqueline Anne has been resigned. Secretary NEILSON, Terence David has been resigned. Secretary NEWELL, Debra Jayne has been resigned. Secretary STEELE, Ian Richard has been resigned. Director ARNOLD, Barry John has been resigned. Director BELL, Hedy Lorraine has been resigned. Director BURKITT, Katherine has been resigned. Director GREENWOOD, Richard Philip has been resigned. Director HALL, Diane Elizabeth has been resigned. Director KEEGAN, Simon James has been resigned. Director MCCLELAND, Jacqueline Anne has been resigned. Director NEILSON, Terence David has been resigned. Director NEWELL, Debra Jayne has been resigned. Director NEWELL, Debra Jayne has been resigned. Director PATTENDEN, Frazer Ian has been resigned. Director RUST, Paul Joseph has been resigned. Director SIMPSON, Isobel Joy has been resigned. Director STEELE, Ian Richard has been resigned. Director STUNGO, Thomas Alan has been resigned. Director THURGUR, Ina has been resigned. The company operates in "Residents property management".


amersham lodge Key Finiance

LIABILITIES £2.22k
+29%
CASH £2.48k
+24%
TOTAL ASSETS £2.56k
+15%
All Financial Figures

Current Directors

Secretary
D & N MANAGEMENT LIMITED
Appointed Date: 01 September 2007
Director
GABRIEL, Anthony Brian
Appointed Date: 04 June 2012
78 years old
Director
MARCELLINE, Gregory Sunil Marcus
Appointed Date: 11 January 2008
68 years old

Resigned Directors

Secretary
HALL, Diane Elizabeth
Resigned: 30 October 1997
Secretary
MCCLELAND, Jacqueline Anne
Resigned: 07 October 2000
Appointed Date: 30 September 1999
Secretary
NEILSON, Terence David
Resigned: 31 August 2007
Appointed Date: 27 April 2002
Secretary
NEWELL, Debra Jayne
Resigned: 30 September 1999
Appointed Date: 30 October 1997
Secretary
STEELE, Ian Richard
Resigned: 26 April 2002
Appointed Date: 07 October 2000
Director
ARNOLD, Barry John
Resigned: 31 January 1995
Appointed Date: 06 December 1993
77 years old
Director
BELL, Hedy Lorraine
Resigned: 19 November 1999
Appointed Date: 03 October 1998
53 years old
Director
BURKITT, Katherine
Resigned: 26 January 2001
Appointed Date: 31 January 2000
50 years old
Director
GREENWOOD, Richard Philip
Resigned: 09 October 1998
Appointed Date: 31 December 1996
58 years old
Director
HALL, Diane Elizabeth
Resigned: 12 November 1999
68 years old
Director
KEEGAN, Simon James
Resigned: 06 December 1993
54 years old
Director
MCCLELAND, Jacqueline Anne
Resigned: 07 October 2000
Appointed Date: 31 January 2000
72 years old
Director
NEILSON, Terence David
Resigned: 10 December 2009
Appointed Date: 03 October 1998
59 years old
Director
NEWELL, Debra Jayne
Resigned: 30 September 1999
Appointed Date: 31 December 1996
60 years old
Director
NEWELL, Debra Jayne
Resigned: 11 October 1995
60 years old
Director
PATTENDEN, Frazer Ian
Resigned: 30 September 1998
Appointed Date: 11 October 1995
57 years old
Director
RUST, Paul Joseph
Resigned: 19 August 2011
Appointed Date: 20 December 2000
68 years old
Director
SIMPSON, Isobel Joy
Resigned: 17 January 2008
Appointed Date: 01 October 2000
78 years old
Director
STEELE, Ian Richard
Resigned: 26 April 2002
Appointed Date: 07 October 2000
62 years old
Director
STUNGO, Thomas Alan
Resigned: 14 September 2009
Appointed Date: 08 January 2002
56 years old
Director
THURGUR, Ina
Resigned: 04 June 2012
Appointed Date: 12 May 1994
91 years old

Persons With Significant Control

Mr Anthony Brian Gabriel
Notified on: 4 July 2016
78 years old
Nature of control: Has significant influence or control
Mr Gregory Sunil Marcus Marcelline
Notified on: 4 July 2016
68 years old
Nature of control: Has significant influence or control

AMERSHAM LODGE LIMITED Events

25 Apr 2017
Registered office address changed from C/O D&N Management Ltd 36 Sawpit Hill Hazlemere High Wycombe Buckinghamshire HP15 7DD to The Old Bakehouse Course Road Ascot SL5 7HL on 25 April 2017
10 Sep 2016
Confirmation statement made on 4 July 2016 with updates
24 Mar 2016
Total exemption full accounts made up to 30 June 2015
06 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 7
05 Dec 2014
Total exemption full accounts made up to 30 June 2014
...
... and 110 more events
25 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jun 1987
Accounting reference date notified as 30/06
19 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Mar 1987
Registered office changed on 19/03/87 from: 50 lincoln's inn fields london WC2A 3PF
12 Mar 1987
Certificate of Incorporation

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