This company is commonly known as Amersham Lodge Limited. The company was founded 37 years ago and was given the registration number 02109801. The firm's registered office is in MARLOW. You can find them at Swan House, Savill Way, Marlow, . This company's SIC code is 98000 - Residents property management.
| Name | : | AMERSHAM LODGE LIMITED |
|---|---|---|
| Company Number | : | 02109801 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 1987 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Swan House, Savill Way, Marlow, England, SL7 1UB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2 Vogans Mill Wharf, Mill Street, London, England, SE1 2BZ | Corporate Secretary | 09 May 2022 | Active |
| Unit 2 Vogans Mill Wharf, Mill Street, London, England, SE1 2BZ | Director | 26 September 2022 | Active |
| Unit 2 Vogans Mill Wharf, Mill Street, London, England, SE1 2BZ | Director | 02 August 2022 | Active |
| Unit 2 Vogans Mill Wharf, Mill Street, London, England, SE1 2BZ | Director | 08 September 2022 | Active |
| Unit 2 Vogans Mill Wharf, Mill Street, London, England, SE1 2BZ | Director | 03 June 2017 | Active |
| Wessex Lodge Green Lane, Woodstock, OX20 1JY | Secretary | - | Active |
| 5 Amersham Lodge, 51 Amersham Hill, High Wycombe, HP13 6PG | Secretary | 30 September 1999 | Active |
| Flat 7 Amersham Lodge, 51 Amersham Hill, High Wycombe, HP13 6PG | Secretary | 27 April 2002 | Active |
| 2 Amersham Lodge, 51 Amersham Hill, High Wycombe, HP13 6PG | Secretary | 30 October 1997 | Active |
| Flat 3 Amersham Lodge, 51 Amersham Hill, High Wycombe, HP13 6PG | Secretary | 07 October 2000 | Active |
| Swan House, Savill Way, Marlow, England, SL7 1UB | Corporate Secretary | 28 January 2019 | Active |
| 36, Sawpit Hill, Hazlemere, High Wycombe, Great Britain, HP15 7DD | Corporate Secretary | 01 September 2007 | Active |
| 7 Amersham Lodge, Amersham Hill, High Wycombe, HP13 6PG | Director | 06 December 1993 | Active |
| Flat 5 Amersham Lodge, 51 Amersham Hill, High Wycombe, HP13 6PG | Director | 03 October 1998 | Active |
| 1 Amersham Lodge, 51 Amersham Hill, High Wycombe, HP13 6PG | Director | 31 January 2000 | Active |
| 323, Bexley Road, Erith, England, DA8 3EX | Director | 13 July 2022 | Active |
| Flat 6, 51, Amersham Hill, High Wycombe, England, HP13 6PG | Director | 04 June 2012 | Active |
| 323, Bexley Road, Erith, England, DA8 3EX | Director | 20 October 2020 | Active |
| Flat 5 51 Amersham Hill, High Wycombe, HP13 6PG | Director | 31 December 1996 | Active |
| Wessex Lodge Green Lane, Woodstock, OX20 1JY | Director | - | Active |
| Flat 4 51 Amersham Hill, High Wycombe, HP13 6BG | Director | - | Active |
| 52, Kings Avenue, New Malden, KT3 4DT | Director | 11 January 2008 | Active |
| 5 Amersham Lodge, 51 Amersham Hill, High Wycombe, HP13 6PG | Director | 31 January 2000 | Active |
| Flat 5 Amersham Lodge, 51 Amersham Hill, High Wycombe, England, HP13 6PG | Director | 01 February 2019 | Active |
| Flat 7 Amersham Lodge, 51 Amersham Hill, High Wycombe, HP13 6PG | Director | 03 October 1998 | Active |
| 2 Amersham Lodge, 51 Amersham Hill, High Wycombe, HP13 6PG | Director | 31 December 1996 | Active |
| 2 Amersham Lodge, 51 Amersham Hill, High Wycombe, HP13 6PG | Director | - | Active |
| 7 Amersham Lodge 51 Amersham Hill, High Wycombe, HP13 6PG | Director | 11 October 1995 | Active |
| Flat 5, 51 Amersham Hill, High Wycombe, HP13 6PG | Director | 20 December 2000 | Active |
| Flat 2 Amersham Lodge, 51 Amersham Hill, High Wycombe, HP13 6PG | Director | 01 October 2000 | Active |
| Flat 3 Amersham Lodge, 51 Amersham Hill, High Wycombe, HP13 6PG | Director | 07 October 2000 | Active |
| Flat 1 51 Amersham Hill, High Wycombe, HP13 6PG | Director | 08 January 2002 | Active |
| Flat 6 Amersham Lodge, 51 Amersham Hill, High Wycombe, HP13 6PG | Director | 12 May 1994 | Active |
| Mr Anthony Brian Gabriel | ||
| Notified on | : | 04 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Dutch Barn, Manor Farm Courtyard, Manor Road, Rowsham, England, HP22 4QP |
| Nature of control | : |
|
| Mr Gregory Sunil Marcus Marcelline | ||
| Notified on | : | 04 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Dutch Barn, Manor Farm Courtyard, Manor Road, Rowsham, England, HP22 4QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Officers | Termination director company with name termination date. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-31 | Officers | Change corporate secretary company with change date. | Download |
| 2022-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-26 | Officers | Appoint person director company with name date. | Download |
| 2022-09-26 | Officers | Termination director company with name termination date. | Download |
| 2022-09-08 | Officers | Appoint person director company with name date. | Download |
| 2022-08-02 | Officers | Appoint person director company with name date. | Download |
| 2022-07-13 | Officers | Termination director company with name termination date. | Download |
| 2022-07-13 | Officers | Appoint person director company with name date. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-17 | Officers | Termination director company with name termination date. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-20 | Officers | Appoint person director company with name date. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-10 | Officers | Termination director company with name termination date. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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