UKBizDB.co.uk

HURST LODGE LIMITED

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

This company is commonly known as Hurst Lodge Limited. The company was founded 48 years ago and was given the registration number 01260285. The firm's registered office is in BRIGHTON. You can find them at C/o Quantuma Llp, 3rd Floor 37 Frederick Place, Brighton, . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:HURST LODGE LIMITED
Company Number:01260285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:25 May 1976
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:C/o Quantuma Llp, 3rd Floor 37 Frederick Place, Brighton, BN1 4EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Quantuma Llp, 3rd Floor 37 Frederick Place, Brighton, BN1 4EA

Secretary-Active
C/O Quantuma Llp, 3rd Floor 37 Frederick Place, Brighton, BN1 4EA

Director-Active
C/O Quantuma Llp, 3rd Floor 37 Frederick Place, Brighton, BN1 4EA

Director-Active
Tudor Lodge, Disraeli Park, Beaconsfield, HP9 2QE

Director-Active
Linthorpe, Warfield, Bracknell, RG12 6AE

Director-Active

People with Significant Control

Churchtown Futures Limited
Notified on:29 November 2017
Status:Active
Country of residence:United Kingdom
Address:Heligan Gardens, Pentewan, St Austell, United Kingdom, PL25 5EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Teedown Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hurst Lodge, Bagshot Road, Ascot, England, SL5 9JU
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-07Gazette

Gazette dissolved liquidation.

Download
2022-04-07Insolvency

Liquidation in administration move to dissolution.

Download
2021-11-12Insolvency

Liquidation in administration progress report.

Download
2021-10-20Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

Download
2021-10-20Insolvency

Liquidation in administration removal of administrator from office.

Download
2021-05-07Insolvency

Liquidation in administration progress report.

Download
2021-03-05Insolvency

Liquidation in administration extension of period.

Download
2020-11-19Insolvency

Liquidation in administration progress report.

Download
2020-08-05Insolvency

Liquidation in administration statement of affairs with form attached.

Download
2020-07-27Insolvency

Liquidation in administration statement of affairs with form attached.

Download
2020-07-24Address

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

Download
2020-06-26Insolvency

Liquidation administration notice deemed approval of proposals.

Download
2020-06-03Insolvency

Liquidation in administration proposals.

Download
2020-04-27Insolvency

Liquidation in administration appointment of administrator.

Download
2020-01-17Officers

Change person secretary company with change date.

Download
2020-01-17Officers

Change person director company with change date.

Download
2020-01-17Officers

Change person director company with change date.

Download
2019-12-03Resolution

Resolution.

Download
2019-08-02Confirmation statement

Confirmation statement with updates.

Download
2019-05-30Accounts

Accounts with accounts type total exemption full.

Download
2018-10-12Address

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

Download
2018-07-02Confirmation statement

Confirmation statement with updates.

Download
2018-05-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-30Resolution

Resolution.

Download
2017-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.