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SECONDLODGE LIMITED

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

This company is commonly known as Secondlodge Limited. The company was founded 35 years ago and was given the registration number 02343878. The firm's registered office is in FARNBOROUG PARK. You can find them at Pine Lodge, Elm Walk, Farnboroug Park, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SECONDLODGE LIMITED
Company Number:02343878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1989
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 77299 - Renting and leasing of other personal and household goods

Office Address & Contact

Registered Address:Pine Lodge, Elm Walk, Farnboroug Park, BR6 8LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pine Lodge, Elm Walk, Orpington, BR6 8LX

Secretary12 November 2003Active
Pine Lodge, Elm Walk, Orpington, BR6 8LX

Director12 November 2003Active
Pine Lodge, Elm Walk Farnborough Park, Orpington, BR6 8LX

Director12 November 2003Active
Pembroke Lodge, Kirkby Lane, Woodhall Spa, LN10 6RZ

Secretary31 August 1993Active
1 Kirkby Lane, Woodhall Spa, LN10 6RZ

Secretary-Active
100 Moor Lane, Lincoln, LN6 9AB

Director31 August 1993Active
Pembroke Lodge, Kirkby Lane, Woodhall Spa, LN10 6RZ

Director-Active
1 Kirkby Lane, Woodhall Spa, LN10 6RZ

Director-Active

People with Significant Control

Mr Nicholas Watkins
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:Pine Lodge, Farnboroug Park, BR6 8LX
Nature of control:
  • Ownership of shares 25 to 50 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
2024-02-13Gazette

Gazette dissolved voluntary.

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2023-11-28Gazette

Gazette notice voluntary.

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2023-11-17Dissolution

Dissolution application strike off company.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-05-29Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2018-11-25Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type micro entity.

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2017-11-25Confirmation statement

Confirmation statement with no updates.

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2017-04-11Accounts

Accounts with accounts type micro entity.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2014-12-20Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Accounts

Accounts with accounts type total exemption small.

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2013-12-04Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type total exemption full.

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2012-11-26Annual return

Annual return company with made up date full list shareholders.

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2012-08-24Accounts

Accounts with accounts type total exemption full.

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