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BROOK LODGE ONGAR MANAGEMENT LIMITED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brook Lodge Ongar Management Limited Limited. The company was founded 10 years ago and was given the registration number 08864600. The firm's registered office is in ONGAR. You can find them at 30 Brook Lodge, High Street, Ongar, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:BROOK LODGE ONGAR MANAGEMENT LIMITED LIMITED
Company Number:08864600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2014
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:30 Brook Lodge, High Street, Ongar, England, CM5 9JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Brook Lodge, High Street, Ongar, England, CM5 9JX

Director01 June 2020Active
30 Brook Lodge, High Street, Ongar, England, CM5 9JX

Director28 January 2014Active

People with Significant Control

Mr Ian Wallace Leith
Notified on:01 June 2020
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:5, Jardine Road, London, England, E1W 3WA
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Debbie Tyler-Curtis
Notified on:01 May 2020
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:30 Brook Lodge, High Street, Ongar, England, CM5 9JX
Nature of control:
  • Ownership of shares 75 to 100 percent
Grayson (Building) Ltd
Notified on:01 October 2016
Status:Active
Country of residence:United Kingdom
Address:1a Queens Mews, 1a Queens Mews, Buckhurst Hill, United Kingdom, IG9 5AZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-01Dissolution

Dissolved compulsory strike off suspended.

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2022-11-22Gazette

Gazette notice compulsory.

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2021-11-09Change of name

Certificate change of name company.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-08-14Gazette

Gazette filings brought up to date.

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2021-08-13Accounts

Accounts with accounts type dormant.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-09-10Persons with significant control

Notification of a person with significant control.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-09-10Persons with significant control

Cessation of a person with significant control.

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2020-09-10Officers

Termination director company with name termination date.

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2020-09-10Officers

Appoint person director company with name date.

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2020-07-29Resolution

Resolution.

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2020-07-28Address

Change registered office address company with date old address new address.

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2020-05-20Persons with significant control

Notification of a person with significant control.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-05-20Persons with significant control

Cessation of a person with significant control.

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2020-04-29Confirmation statement

Confirmation statement with updates.

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2019-09-18Accounts

Accounts with accounts type dormant.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2019-03-11Resolution

Resolution.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2019-03-11Address

Change registered office address company with date old address new address.

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2018-11-08Accounts

Accounts with accounts type dormant.

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