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COLNBROOK LODGE LIMITED

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

This company is commonly known as Colnbrook Lodge Limited. The company was founded 26 years ago and was given the registration number 03439662. The firm's registered office is in HERTFORDSHIRE. You can find them at 11 Dove Lane, Potters Bar, Hertfordshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COLNBROOK LODGE LIMITED
Company Number:03439662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:11 Dove Lane, Potters Bar, Hertfordshire, EN6 2SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Dove Lane, Potters Bar, Hertfordshire, EN6 2SG

Secretary25 November 1997Active
11 Dove Lane, Potters Bar, Hertfordshire, EN6 2SG

Director25 November 1997Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary25 September 1997Active
54 Upton Court Road, Slough, SL3 7LZ

Director21 September 2000Active
288 London Road, Slough, SL3 7HT

Director25 November 1997Active
152 City Road, London, EC1V 2NX

Nominee Director25 September 1997Active

People with Significant Control

Mrs Lucrezia Paesano
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:Italian
Address:11 Dove Lane, Hertfordshire, EN6 2SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lorenzo Paesano
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:Italian
Address:11 Dove Lane, Hertfordshire, EN6 2SG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-11-28Officers

Change person director company with change date.

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2023-11-28Officers

Change person secretary company with change date.

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2023-11-28Persons with significant control

Change to a person with significant control.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-11-20Persons with significant control

Cessation of a person with significant control.

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2023-11-20Officers

Termination director company with name termination date.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-09-10Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-04-28Mortgage

Mortgage satisfy charge full.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-06-01Mortgage

Mortgage satisfy charge full.

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2018-06-01Mortgage

Mortgage satisfy charge full.

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2018-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

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