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 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
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)
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 |