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 - SURREY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARNHAM WORKING MEN'S CONSERVATIVE CLUB COMPANY(THE) DOWNING STREET Dissolved... 68209 - Other letting and operating of own or leased real estate
WEY PROPERTIES LIMITED 19 KINGSMEAD, FARNBOROUGH Dissolved... DORMANT 41100 - Development of building projects
SOUTH FARNHAM EDUCATIONAL TRUST FARNHAM ENGLAND Active GROUP 85200 - Primary education
OAKMOOR DEVELOPMENTS LIMITED ALRESFORD Dissolved... DORMANT 41100 - Development of building projects
GRANT SPENCER HOLDINGS LIMITED FARNHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BREWERS QUAY LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
BREWERS QUAY INVESTMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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

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