URBANLODGE LIMITED - CHORLEY


Company Profile Company Filings

Overview

URBANLODGE LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
URBANLODGE LIMITED was incorporated 20 years ago on 26/03/2004 and has the registered number: 05085699. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

URBANLODGE LIMITED - CHORLEY

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

28 EATON AVENUE MATRIX OFFICE PARK
CHORLEY
LANCASHIRE
PR7 7NA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WS HOTELS LIMITED (until 30/06/2017)
QUEST HOTELS LIMITED (until 20/12/2005)
INGLEBY (1600) LIMITED (until 04/05/2004)

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARINA SAJITZ Jun 1968 German Director 2023-07-17 CURRENT
MR SINCLAIR CHRISTOPHER SEYMOUR BEECHAM Aug 1958 British Director 2004-03-26 CURRENT
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 2004-03-26 UNTIL 2004-03-26 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 2004-03-26 UNTIL 2004-03-26 RESIGNED
PHILIP WILLIAM NEWBOROUGH May 1962 British Director 2004-04-06 UNTIL 2012-05-24 RESIGNED
GORDON FREDERICK MILLER Oct 1953 British Director 2004-04-06 UNTIL 2012-05-24 RESIGNED
STEPHEN DOUGLAS MCLEOD Jan 1952 British Director 2004-03-26 UNTIL 2006-07-14 RESIGNED
MR ALFRED THOMAS BROOKER Jan 1943 Director 2004-03-26 UNTIL 2012-05-25 RESIGNED
KURT RICHARD BREDENBECK Feb 1961 American Director 2004-03-26 UNTIL 2005-12-09 RESIGNED
MR SINCLAIR CHRISTOPHER SEYMOUR BEECHAM Aug 1958 British Director 2012-06-15 UNTIL 2012-06-15 RESIGNED
STEPHEN DOUGLAS MCLEOD Jan 1952 British Secretary 2004-03-26 UNTIL 2006-07-14 RESIGNED
MR ALFRED THOMAS BROOKER Jan 1943 Secretary 2006-07-14 UNTIL 2011-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sinclair Christopher Seymour Beecham 2016-04-06 8/1958 Chorley   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIWA EUROPE LTD WEYBRIDGE Dissolved... FULL 96090 - Other service activities n.e.c.
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION LONDON ENGLAND Active SMALL 94120 - Activities of professional membership organizations
STARTLAND LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CHAINRANGE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
SYMBOL OFFICES LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
LANGCHARM LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ARNLINK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BUSINESS EXCHANGE HOLDINGS LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
THE HOXTON (SHOREDITCH) LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
BRIDGES CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BAGNALL COURT LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CHERITON PARC HOTEL LIMITED FOLKESTONE Active -... SMALL 55100 - Hotels and similar accommodation
THE OFFICE (BRISTOL1) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BRIDGES SP FUND (GENERAL PARTNER) LIMITED LONDON Active TOTAL EXEMPTION FULL 66300 - Fund management activities
THE CAREPLACES (GENERAL PARTNER) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CRAVEN HILL MANAGEMENT LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
BRIDGES VENTURES LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
BRIDGES COMMUNITY VENTURES (SCOTLAND) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRIDGES SOCIAL ENTREPRENEURS FUND (SCOTLAND) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRIDGES SP FUND (SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Urbanlodge Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-26 31-12-2023 £-101,756 equity
Urbanlodge Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-15 31-12-2022 £-101,756 equity
Urbanlodge Limited - Accounts to registrar (filleted) - small 18.2 2022-07-06 31-12-2021 £-101,756 equity
Urbanlodge Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £577 Cash £-101,756 equity
Urbanlodge Limited - Accounts to registrar (filleted) - small 18.2 2020-05-13 31-12-2019 £39 Cash £-101,756 equity
Urbanlodge Limited - Accounts to registrar (filleted) - small 17.3 2018-03-20 31-12-2017 £25,901 Cash £-10,404 equity
WS Hotels Limited - Accounts to registrar - small 16.3 2017-03-07 31-12-2016 £51,624 Cash £55,534 equity
WS Hotels Limited - Limited company - abbreviated - 11.9 2016-03-19 31-12-2015 £119,464 Cash £126,578 equity
WS Hotels Limited - Limited company - abbreviated - 11.6 2015-06-23 31-12-2014 £218,166 Cash £219,319 equity

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