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HIGH LODGE LEISURE LIMITED

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

This company is commonly known as High Lodge Leisure Limited. The company was founded 23 years ago and was given the registration number 04195354. The firm's registered office is in SAXMUNDHAM. You can find them at Haw Wood, Hinton, Saxmundham, Suffolk. This company's SIC code is 93120 - Activities of sport clubs.

Company Information

Name:HIGH LODGE LEISURE LIMITED
Company Number:04195354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93120 - Activities of sport clubs

Office Address & Contact

Registered Address:Haw Wood, Hinton, Saxmundham, Suffolk, IP17 3QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haw Wood, Hinton, Saxmundham, IP17 3QT

Director06 April 2001Active
Haw Wood, Hinton, Saxmundham, IP17 3QT

Director25 January 2021Active
Haw Wood, Hinton, Saxmundham, IP17 3QT

Director26 August 2011Active
Haw Wood, Hinton, Saxmundham, IP17 3QT

Director15 November 2012Active
32 Cotmer Road, Oulton Broad, Lowestoft, NR33 9PW

Secretary06 April 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 April 2001Active
32 Cotmer Road, Oulton Broad, Lowestoft, NR33 9PW

Director06 April 2001Active

People with Significant Control

Mrs Helen Gooch
Notified on:25 January 2021
Status:Active
Date of birth:September 1977
Nationality:British
Address:Haw Wood, Saxmundham, IP17 3QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Ann Coppen
Notified on:25 January 2021
Status:Active
Date of birth:February 1975
Nationality:British
Address:Haw Wood, Saxmundham, IP17 3QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Bidwell
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:English
Address:Haw Wood, Saxmundham, IP17 3QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2023-10-12Capital

Capital allotment shares.

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2023-10-05Resolution

Resolution.

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2023-10-05Incorporation

Memorandum articles.

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2023-10-05Capital

Capital variation of rights attached to shares.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-02-23Officers

Change person director company with change date.

Download
2023-02-23Persons with significant control

Change to a person with significant control.

Download
2022-06-10Accounts

Accounts with accounts type total exemption full.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-01Accounts

Accounts with accounts type total exemption full.

Download
2021-03-25Confirmation statement

Confirmation statement with updates.

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2021-02-22Persons with significant control

Cessation of a person with significant control.

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2021-02-22Persons with significant control

Notification of a person with significant control.

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2021-02-22Persons with significant control

Notification of a person with significant control.

Download
2021-02-22Officers

Change person director company with change date.

Download
2021-02-22Persons with significant control

Change to a person with significant control.

Download
2021-01-25Officers

Appoint person director company with name date.

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2021-01-25Officers

Change person director company with change date.

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2021-01-25Officers

Change person director company with change date.

Download
2021-01-25Officers

Change person director company with change date.

Download
2021-01-25Officers

Change person director company with change date.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

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