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WARLEY LODGE LIMITED

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

This company is commonly known as Warley Lodge Limited. The company was founded 19 years ago and was given the registration number 05202993. The firm's registered office is in EASTBOURNE. You can find them at 16 Denton Road, Meads, Eastbourne, East Sussex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WARLEY LODGE LIMITED
Company Number:05202993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:16 Denton Road, Meads, Eastbourne, East Sussex, BN20 7ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Warley Lodge, 16 Denton Road, 2 Warley Lodge 16 Denton Road, Eastbourne, United Kingdom, BN20 7ST

Director01 March 2018Active
Flat 4 Warley Lodge, 16 Denton Road, Eastbourne, England, BN20 7ST

Director07 January 2023Active
Little Paddocks, Milton Street, Polegate, England, BN26 5RW

Director07 January 2023Active
3 Warley Lodge, 16 Denton Road, Eastbourne, England, BN20 7ST

Director07 March 2020Active
Flat 1 16 Denton Road, Meads, Eastbourne, BN20 7ST

Secretary11 August 2004Active
Flat 1 16 Denton Road, Meads, Eastbourne, BN20 7ST

Director11 August 2004Active
Flat 3, 16 Denton Road, Eastbourne, BN20 7ST

Director11 August 2004Active
Flat 2, 16 Denton Road, Eastbourne, BN20 7ST

Director11 August 2004Active
3 Warley Lodge, 16 Denton Road, Eastbourne, United Kingdom, BN20 7ST

Director30 December 2016Active
4 Warley Lodge 16 Denton Road, Eastbourne, BN20 7ST

Director05 November 2007Active
3 Warley Lodge, Flat 3 Warley Lodge, 16denton Road, Eastbourne, United Kingdom, BN20 7ST

Director16 March 2018Active
4 Warley Lodge, 16 Denton Road, Eastbourne, England, BN20 7ST

Director01 December 2015Active
Flat 4, 16 Denton Road, Eastbourne, BN20 7ST

Director15 December 2006Active
Flat 4, 16 Denton Road, Eastbourne, BN20 7ST

Director11 August 2004Active

People with Significant Control

Mrs Sally Elizabeth Cemm-Evans
Notified on:16 December 2021
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:Flat 2 Warley Lodge, 16 Denton Road, Eastbourne, England, BN20 7ST
Nature of control:
  • Significant influence or control
Mr David Holmes Burston
Notified on:11 August 2016
Status:Active
Date of birth:May 1938
Nationality:British
Address:16 Denton Road, Eastbourne, BN20 7ST
Nature of control:
  • Significant influence or control as firm

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
2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-01-18Officers

Appoint person director company with name date.

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2023-01-18Officers

Appoint person director company with name date.

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2022-11-05Officers

Termination director company with name termination date.

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2022-09-25Accounts

Accounts with accounts type micro entity.

Download
2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-04-20Address

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

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2022-01-25Officers

Termination secretary company with name termination date.

Download
2021-12-16Persons with significant control

Notification of a person with significant control.

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2021-12-08Officers

Termination director company with name termination date.

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2021-12-08Persons with significant control

Cessation of a person with significant control.

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2021-09-15Accounts

Accounts with accounts type micro entity.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2020-08-10Accounts

Accounts with accounts type micro entity.

Download
2020-07-23Confirmation statement

Confirmation statement with updates.

Download
2020-06-26Confirmation statement

Confirmation statement with updates.

Download
2020-03-12Officers

Appoint person director company with name date.

Download
2020-03-12Officers

Termination director company with name termination date.

Download
2019-08-23Accounts

Accounts with accounts type micro entity.

Download
2019-06-27Confirmation statement

Confirmation statement with no updates.

Download
2018-08-24Accounts

Accounts with accounts type micro entity.

Download
2018-06-25Confirmation statement

Confirmation statement with updates.

Download
2018-03-26Officers

Appoint person director company with name date.

Download
2018-03-26Officers

Termination director company with name termination date.

Download

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