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VERNON LODGE LIMITED - 29 ST ANNES ROAD WEST, LYTHAM ST ANNES, LANCASHIRE, United Kingdom
Company Information
- Company registration number
- 02789830
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29 ST ANNES ROAD WEST
- LYTHAM ST ANNES
- LANCASHIRE
- UNITED KINGDOM
- FY8 1SB 29 ST ANNES ROAD WEST, LYTHAM ST ANNES, LANCASHIRE, UNITED KINGDOM, FY8 1SB UK
Management
- Managing Directors
- TREVOR ALAN BOWKER
- JOHN EDWARD TIMOTHY HARRISON
- OLIVER RAYMOND O'BRIEN
- ANTHONY MARK SHORTELL
- ROSEMARY ELIZABETH SUTTON SMITH
- GRAHAM AIREY
- RICHARD BUEHLER
- SUSAN ALISON COULTAS
- ALAN EDWIN GORSE
- LYNDSAY ANN METCALFE
- NEIL PARKER
- KAREN ZIEMAN
- Company secretaries
- HOMESTEAD CONSULTANCY SERVICES LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1993-02-15
- Age Of Company 1993-02-15 31 years
- SIC/NACE
- 98000 - Residents property management
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2013-02-15
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VERNON LODGE LIMITED Company Description
- VERNON LODGE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02789830. Its current trading status is "live". It was registered 1993-02-15. It has declared SIC or NACE codes as "98000 - Residents property management". It has 12 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-15.It can be contacted at 29 St Annes Road West .
Get VERNON LODGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vernon Lodge Limited - 29 ST ANNES ROAD WEST, LYTHAM ST ANNES, LANCASHIRE, United Kingdom
- 1993-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VERNON LODGE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02789830#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02789830#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02789830#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES (2018-02-20) - CS01
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APPOINTMENT TERMINATED, DIRECTOR BETTY HOLT (2018-02-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HOLT (2018-02-07) - TM01
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DIRECTOR APPOINTED MRS SUSAN ALISON COULTAS (2018-02-19) - AP01
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31/12/17 TOTAL EXEMPTION FULL (2018-02-12) - AA
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keyboard_arrow_right 2017
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REGISTERED OFFICE CHANGED ON 19/10/2017 FROM (2017-10-19) - AD01
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DIRECTOR APPOINTED MR GRAHAM AIREY (2017-07-18) - AP01
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31/12/16 TOTAL EXEMPTION FULL (2017-03-28) - AA
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CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES (2017-02-16) - CS01
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-07-15) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDSAY ANN METCALFE / 29/02/2016 (2016-02-29) - CH01
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DIRECTOR APPOINTED MS LYNDSAY ANN METCALFE (2016-02-29) - AP01
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DIRECTOR APPOINTED MR ALAN EDWIN GORSE (2016-02-29) - AP01
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15/02/16 FULL LIST (2016-02-18) - AR01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN AVALYAN NEWTON (2016-02-08) - TM01
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DIRECTOR APPOINTED MR RICHARD BUEHLER (2016-01-07) - AP01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR HENRY RICHARDSON (2015-01-15) - TM01
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APPOINTMENT TERMINATED, DIRECTOR TREVOR SMALES (2015-01-15) - TM01
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15/02/15 FULL LIST (2015-02-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PROF STEPHEN JOHN AVALYAN NEWTON / 31/03/2015 (2015-03-31) - CH01
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APPOINTMENT TERMINATED, DIRECTOR HERBERT BALDWIN (2015-12-11) - TM01
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DIRECTOR APPOINTED MR NEIL PARKER (2015-07-09) - AP01
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31/03/15 TOTAL EXEMPTION SMALL (2015-09-30) - AA
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CURRSHO FROM 31/03/2016 TO 31/12/2015 (2015-11-17) - AA01
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APPOINTMENT TERMINATED, DIRECTOR MARY ORRELL (2015-06-29) - TM01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR SALLY HOBSON (2014-04-25) - TM01
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15/02/14 FULL LIST (2014-02-26) - AR01
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DIRECTOR APPOINTED HERBERT KIRBY BALDWIN (2014-06-05) - AP01
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31/03/14 TOTAL EXEMPTION SMALL (2014-07-29) - AA
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DIRECTOR APPOINTED BETTY HOLT (2014-09-30) - AP01
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DIRECTOR APPOINTED MRS KAREN ZIEMAN (2014-10-10) - AP01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-10-07) - AA
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APPOINTMENT TERMINATED, DIRECTOR ALAN BARRON (2013-03-27) - TM01
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15/02/13 FULL LIST (2013-02-19) - AR01
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-11-28) - AA
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15/02/12 FULL LIST (2012-03-14) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ALAN BOWKEZ / 15/02/2012 (2012-03-13) - CH01
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DIRECTOR APPOINTED SALLY VICTORIA HOBSON (2012-02-17) - AP01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MARY ORRELL (2011-01-13) - AP01
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15/02/11 FULL LIST (2011-02-15) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ELSIE TAYLOR (2011-06-02) - TM01
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31/03/11 TOTAL EXEMPTION SMALL (2011-11-04) - AA
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED OLIVER RAYMOND O'BRIEN (2010-01-18) - AP01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LIMITED / 15/02/2010 (2010-02-19) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / PROF STEPHEN JOHN AVALYAN NEWTON / 15/02/2010 (2010-02-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN BARRON / 15/02/2010 (2010-02-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ALAN BOWKEZ / 15/02/2010 (2010-02-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD TIMOTHY HARRISON / 15/02/2010 (2010-02-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HOLT / 15/02/2010 (2010-02-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ORRELL / 15/02/2010 (2010-02-19) - CH01
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15/02/10 FULL LIST (2010-02-19) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK SHORTELL / 15/02/2010 (2010-02-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY GEORGE ROBERT RICHARDSON / 15/02/2010 (2010-02-19) - CH01
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-16) - AA
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PREVEXT FROM 28/02/2010 TO 31/03/2010 (2010-08-23) - AA01
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ORRELL (2010-12-02) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ELIZABETH SUTTON SMITH / 15/02/2010 (2010-02-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BENJAMIN SMALES / 15/02/2010 (2010-02-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ELSIE PATRICIA TAYLOR / 15/02/2010 (2010-02-19) - CH01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED, DIRECTOR ALLAN CORLESS (2009-12-29) - TM01
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DIRECTOR APPOINTED TREVOR ALAN BOWKEZ (2009-09-28) - 288a
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28/02/09 TOTAL EXEMPTION SMALL (2009-08-18) - AA
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DIRECTOR APPOINTED ANTHONY MARK SHORTELL (2009-07-03) - 288a
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DIRECTOR APPOINTED JOHN EDWARD TIMOTHY HARRISON (2009-06-30) - 288a
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APPOINTMENT TERMINATED DIRECTOR JUNE HEYWORTH (2009-05-12) - 288b
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS (2009-02-25) - 363a
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APPOINTMENT TERMINATED DIRECTOR ALFRED WARD (2009-02-25) - 288b
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR ERIC THOMSON (2008-04-10) - 288b
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS (2008-03-12) - 363a
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APPOINTMENT TERMINATE, DIRECTOR ALFRED BERNARD WARD LOGGED FORM (2008-04-10) - 288b
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28/02/08 TOTAL EXEMPTION SMALL (2008-09-01) - AA
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DIRECTOR APPOINTED TREVOR BENJAMIN SMALES (2008-07-02) - 288a
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APPOINTMENT TERMINATED DIRECTOR JEAN THOMAS (2008-09-02) - 288b
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS BEAUMONT (2008-06-23) - 288b
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-12-18) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 (2007-06-12) - AA
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS (2007-02-27) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 (2006-07-03) - AA
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NEW DIRECTOR APPOINTED (2006-04-25) - 288a
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NEW DIRECTOR APPOINTED (2006-04-18) - 288a
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS (2006-03-27) - 363s
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DIRECTOR RESIGNED (2006-03-27) - 288b
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REGISTERED OFFICE CHANGED ON 27/03/06 (2006-03-27) - 363(287)
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DIRECTOR RESIGNED (2006-03-27) - 363(288)
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (2006-03-27) - 363(353)
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REGISTERED OFFICE CHANGED ON 20/03/06 FROM: (2006-03-20) - 287
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keyboard_arrow_right 2005
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SECRETARY RESIGNED (2005-09-12) - 288b
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NEW SECRETARY APPOINTED (2005-07-26) - 288a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 (2005-05-10) - AA
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RETURN MADE UP TO 15/02/05; NO CHANGE OF MEMBERS (2005-02-24) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 (2004-05-12) - AA
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RETURN MADE UP TO 15/02/04; CHANGE OF MEMBERS (2004-02-24) - 363s
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-01-31) - 288b
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS (2003-02-26) - 363s
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NEW DIRECTOR APPOINTED (2003-02-05) - 288a
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NEW DIRECTOR APPOINTED (2003-06-11) - 288a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 (2003-09-10) - AA
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DIRECTOR RESIGNED (2003-06-09) - 288b
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-06-27) - 288b
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NEW DIRECTOR APPOINTED (2002-06-17) - 288a
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NEW SECRETARY APPOINTED (2002-05-07) - 288a
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SECRETARY RESIGNED (2002-05-07) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 (2002-05-07) - AA
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS (2002-02-21) - 363s
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keyboard_arrow_right 2001
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SECRETARY RESIGNED (2001-05-11) - 288b
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS (2001-02-26) - 363s
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NEW SECRETARY APPOINTED (2001-05-11) - 288a
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FULL ACCOUNTS MADE UP TO 28/02/01 (2001-05-17) - AA
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-08-17) - 288a
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DIRECTOR RESIGNED (2000-08-17) - 288b
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FULL ACCOUNTS MADE UP TO 29/02/00 (2000-07-13) - AA
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SECRETARY RESIGNED (2000-04-18) - 288b
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NEW SECRETARY APPOINTED (2000-04-18) - 288a
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS (2000-02-25) - 363s
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NEW DIRECTOR APPOINTED (2000-01-13) - 288a
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-03-02) - 288a
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DIRECTOR RESIGNED (1999-03-02) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-01-15) - 403a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-03-02) - 288a
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SECRETARY RESIGNED (1999-03-02) - 288b
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AD 10/12/98--------- (1999-01-08) - 88(2)R
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NEW DIRECTOR APPOINTED (1999-07-14) - 288a
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DIRECTOR RESIGNED (1999-07-14) - 288b
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S366A DISP HOLDING AGM 20/05/99 (1999-07-14) - (W)ELRES
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FULL ACCOUNTS MADE UP TO 28/02/99 (1999-06-28) - AA
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RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS (1999-03-25) - 363s
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NEW DIRECTOR APPOINTED (1999-03-19) - 288a
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REGISTERED OFFICE CHANGED ON 13/03/99 FROM: (1999-03-13) - 287
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NEW DIRECTOR APPOINTED (1999-06-08) - 288a
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keyboard_arrow_right 1998
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-11-17) - 288b
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AD 09/04/98--------- (1998-05-13) - 88(2)R
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FULL ACCOUNTS MADE UP TO 28/02/98 (1998-03-31) - AA
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RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS (1998-03-02) - 363s
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NEW SECRETARY APPOINTED (1998-11-17) - 288a
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keyboard_arrow_right 1997
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AD 15/05/97--------- (1997-06-03) - 88(2)R
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AD 28/04/97--------- (1997-05-23) - 88(2)R
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 (1997-05-03) - AA
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AD 27/11/96--------- (1997-05-03) - 88(2)R
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RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS (1997-04-03) - 363s
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keyboard_arrow_right 1996
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NEW SECRETARY APPOINTED (1996-07-04) - 288
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RETURN MADE UP TO 15/02/96; CHANGE OF MEMBERS (1996-03-11) - 363s
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SECRETARY RESIGNED (1996-07-04) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 (1996-08-18) - AA
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AD 20/06/96--------- (1996-08-18) - 88(2)R
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 (1995-12-21) - AA
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AD 28/07/95--------- (1995-09-13) - 88(2)R
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RETURN MADE UP TO 15/02/95; CHANGE OF MEMBERS (1995-03-09) - 363s
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keyboard_arrow_right 1994
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DIRECTOR'S PARTICULARS CHANGED (1994-03-18) - 363(288)
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AD 03/05/94--------- (1994-05-20) - 88(2)R
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RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS (1994-03-18) - 363s
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AD 30/09/94--------- (1994-10-13) - 88(2)R
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 (1994-12-15) - AA
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AD 09/06/94--------- (1994-07-05) - 88(2)R
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keyboard_arrow_right 1993
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AD 05/11/93--------- (1993-12-16) - 88(2)R
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NEW SECRETARY APPOINTED (1993-04-21) - 288
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AD 15/02/93--------- (1993-04-21) - 88(2)R
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NEW DIRECTOR APPOINTED (1993-04-21) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1993-04-20) - 395
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REGISTERED OFFICE CHANGED ON 05/04/93 FROM: (1993-04-05) - 287
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SECRETARY RESIGNED (1993-02-23) - 288
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REGISTERED OFFICE CHANGED ON 23/02/93 FROM: (1993-02-23) - 287
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INCORPORATION DOCUMENTS (1993-02-15) - NEWINC
