WARLEY LODGE LIMITED - EASTBOURNE
| Company Profile | Company Filings |
Overview
WARLEY LODGE LIMITED is a Private Limited Company from EASTBOURNE ENGLAND and has the status: Active.
WARLEY LODGE LIMITED was incorporated 19 years ago on 11/08/2004 and has the registered number: 05202993. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
WARLEY LODGE LIMITED was incorporated 19 years ago on 11/08/2004 and has the registered number: 05202993. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
WARLEY LODGE LIMITED - EASTBOURNE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
FLAT 2 WARLEY LODGE
EASTBOURNE
BN20 7ST
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/07/2023 | 23/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARAH HARVEY | Sep 1967 | British | Director | 2020-03-07 | CURRENT |
| MS TRACY JACQUELINE DUKE | Sep 1971 | British | Director | 2023-01-07 | CURRENT |
| MR ALISTAIR COOMBES | Dec 1975 | British | Director | 2023-01-07 | CURRENT |
| MRS SALLY ELIZABETH CEMM-EVANS | Aug 1950 | British | Director | 2018-03-01 | CURRENT |
| PETER DIRK VERMAAK | May 1959 | British | Director | 2004-08-11 UNTIL 2006-12-15 | RESIGNED |
| DRAGOMIR LUBOMIROV | May 1965 | British | Director | 2006-12-15 UNTIL 2007-11-05 | RESIGNED |
| MR RICHARD LOWE | Jun 1960 | British | Director | 2015-12-01 UNTIL 2022-10-23 | RESIGNED |
| MR ANTONY DAVID JONES | Feb 1972 | British | Director | 2018-03-16 UNTIL 2020-03-06 | RESIGNED |
| MELANIE ELLEN HOOKHAM | Aug 1963 | British | Director | 2007-11-05 UNTIL 2015-12-01 | RESIGNED |
| ERNEST ADRIAN EARL | Sep 1937 | British | Director | 2004-08-11 UNTIL 2018-02-27 | RESIGNED |
| MELANIE ELLEN HOOKHAM | Aug 1963 | British | Director | 2016-12-30 UNTIL 2018-03-16 | RESIGNED |
| MARTIN EDWARD FOSTER | Oct 1920 | British | Director | 2004-08-11 UNTIL 2008-03-10 | RESIGNED |
| DAVID HOLMES BURSTON | May 1938 | British | Director | 2004-08-11 UNTIL 2021-11-22 | RESIGNED |
| GEORGINA KATE BURSTON | British | Secretary | 2004-08-11 UNTIL 2022-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sally Elizabeth Cemm-Evans | 2021-12-16 | 8/1950 | Eastbourne | Significant influence or control |
| Mr David Holmes Burston | 2016-08-11 - 2021-11-22 | 5/1938 | Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - WARLEY LODGE LIMITED | 2023-09-27 | 31-12-2022 | £7,169 equity |
| Micro-entity Accounts - WARLEY LODGE LIMITED | 2022-09-27 | 31-12-2021 | £4,125 equity |
| Micro-entity Accounts - WARLEY LODGE LIMITED | 2021-09-16 | 31-12-2020 | £3,258 equity |
| Micro-entity Accounts - WARLEY LODGE LIMITED | 2020-08-11 | 31-12-2019 | £7,721 equity |
| Micro-entity Accounts - WARLEY LODGE LIMITED | 2019-08-24 | 31-12-2018 | £5,582 equity |
| Micro-entity Accounts - WARLEY LODGE LIMITED | 2018-08-25 | 31-12-2017 | £4,395 equity |
| Micro-entity Accounts - WARLEY LODGE LIMITED | 2017-08-09 | 31-12-2016 | £7,039 equity |
| Abbreviated Company Accounts - WARLEY LODGE LIMITED | 2016-08-06 | 31-12-2015 | £4,217 Cash £3,870 equity |
| Abbreviated Company Accounts - WARLEY LODGE LIMITED | 2015-09-10 | 31-12-2014 | £4,125 Cash £4,441 equity |
| Abbreviated Company Accounts - WARLEY LODGE LIMITED | 2014-09-02 | 31-12-2013 | £2,334 Cash £4,212 equity |