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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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