ANDREW LODGE LIMITED - SURREY
Company Profile | Company Filings |
Overview
ANDREW LODGE LIMITED is a Private Limited Company from SURREY and has the status: Active.
ANDREW LODGE LIMITED was incorporated 21 years ago on 18/10/2002 and has the registered number: 04566898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ANDREW LODGE LIMITED was incorporated 21 years ago on 18/10/2002 and has the registered number: 04566898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ANDREW LODGE LIMITED - SURREY
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WEY COURT WEST, UNION ROAD
SURREY
GU9 7PT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRANT SPENCER PETER WALTERS | Aug 1966 | British | Director | 2003-04-01 | CURRENT |
JULIA ANN LODGE | British | Secretary | 2002-10-18 UNTIL 2002-12-03 | RESIGNED | |
MR COLIN JOHN VINCENT | May 1935 | British | Secretary | 2002-12-03 UNTIL 2012-05-31 | RESIGNED |
MR STEPHEN EDWARD JENKINS | Nov 1969 | British | Director | 2003-04-01 UNTIL 2017-04-28 | RESIGNED |
ANDREW JOHN LODGE | Sep 1952 | British | Director | 2002-10-18 UNTIL 2022-02-14 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-10-18 UNTIL 2002-10-18 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Aug 1990 | Corporate Nominee Director | 2002-10-18 UNTIL 2002-10-18 | RESIGNED | |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-10-18 UNTIL 2002-10-18 | RESIGNED | ||
SHEILA POOK | Mar 1949 | British | Director | 2002-10-18 UNTIL 2009-01-31 | RESIGNED |
JULIA ANN LODGE | British | Director | 2003-03-03 UNTIL 2016-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grant Spencer Holdings Limited | 2022-02-14 | Farnham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Grant Spencer Peter Walters | 2017-04-27 | 8/1966 | Farnham Surrey | Significant influence or control |
Mr Andrew John Lodge | 2016-04-06 - 2022-02-14 | 9/1952 | Wormley Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mrs Julia Ann Lodge | 2016-04-06 - 2017-11-02 | 7/1953 | Godalming Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-11-21 | 31-03-2023 | 290,292 Cash 201,681 equity |
ACCOUNTS - Final Accounts preparation | 2022-10-25 | 31-03-2022 | 213,611 Cash 172,374 equity |
ACCOUNTS - Final Accounts preparation | 2021-10-09 | 31-03-2021 | 345,963 Cash 186,287 equity |
ACCOUNTS - Final Accounts preparation | 2021-02-12 | 31-03-2020 | 31,081 Cash -97,324 equity |