Oastlodge Limited

Company Name	Oastlodge Limited
Company Status	Active
Company Number	01087388
Category	Private Limited Company
Incorporation Date	18 December 1972(51 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Beynon
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	06 November 1991(18 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	East Haddon Hall Main Street East Haddon Northampton Northamptonshire NN6 8BU

Director Name	Mr Mark Jonathan Beynon
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(38 years, 3 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	East Haddon Hall Main Street East Haddon Northampton NN6 8BU

Director Name	Mr Thomas Charles Beynon
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(38 years, 3 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	East Haddon Hall Main Street East Haddon Northampton NN6 8BU

Director Name	Mrs Lise Budd Beynon
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(47 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	East Haddon Hall Main Street East Haddon Northampton NN6 8BU

Director Name	Mrs Dorothy Joan Beynon
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(18 years, 10 months after company formation)
Appointment Duration	26 years, 9 months (resigned 30 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	East Haddon Hall Main Street East Haddon Northampton Northamptonshire NN6 8BU

Secretary Name	Mrs Dorothy Joan Beynon
Nationality	British
Status	Resigned
Appointed	06 November 1991(18 years, 10 months after company formation)
Appointment Duration	26 years, 9 months (resigned 30 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	East Haddon Hall Main Street East Haddon Northampton Northamptonshire NN6 8BU

Director Name	Mrs Lise Budd Beynon
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(43 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2020)
Role	Management Consultant
Country of Residence	England
Correspondence Address	East Haddon Hall Main Street East Haddon Northampton NN6 8BU

Location

Registered Address	Beacon House 113 Kingsway London WC2B 6PP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£6,522,106
Cash	£7,484
Current Liabilities	£711,107

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	6 November 2023 (5 months, 2 weeks ago)
Next Return Due	20 November 2024 (7 months from now)

Charges

20 December 1984	Delivered on: 28 December 1984 Satisfied on: 14 March 2001 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 567/571, lea bridge rd. Leyton. T/n egl 132510. Fully Satisfied
20 December 1984	Delivered on: 28 December 1984 Satisfied on: 14 March 2001 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 96-102, st james street & 4 hammerton street burnley t/n la 267508 la 346061. Fully Satisfied
20 December 1984	Delivered on: 28 December 1984 Satisfied on: 14 March 2001 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 96-98, widnes road, widnes lancs t/n CH149934. Fully Satisfied
11 April 1980	Delivered on: 29 April 1980 Satisfied on: 14 March 2001 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-offices- 6 cheyne walk northampton. Title no. P.151563. Fully Satisfied
14 September 1979	Delivered on: 20 September 1979 Satisfied on: 14 March 2001 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H factory unit 404 aston fields industrial estate stefford. Fully Satisfied
17 January 1978	Delivered on: 18 January 1978 Satisfied on: 14 March 2001 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold premises being 51 gold street, northampton title no. Nn 41030. Fully Satisfied
24 October 1977	Delivered on: 28 October 1977 Satisfied on: 14 March 2001 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 palmerston road, northampton. Title no. Nn 30167. Fully Satisfied
24 October 1977	Delivered on: 28 October 1977 Satisfied on: 14 March 2001 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 63 cedar close, northampton. Fully Satisfied
6 July 1994	Delivered on: 7 July 1994 Satisfied on: 27 July 2021 Persons entitled: Laurentian Life PLC. Classification: Legal charge Secured details: Â£185,500 and all other monies due or to become due from the company to laurentian life PLC under the terms of the charge. Particulars: All that property situate at and known as 9 & 10 cheapside , ,melton mowbray, leicestershire,. Fully Satisfied
6 January 1993	Delivered on: 8 January 1993 Satisfied on: 14 March 2001 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold--bus depot, dorehouse industrial estate, handsworth, sheffield, south yorkshire. Fully Satisfied
22 October 1992	Delivered on: 27 October 1992 Satisfied on: 27 July 2021 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Legal charge Secured details: Â£409,500 and all other monies due from the company to the chargee. Particulars: F/Hold land and premises K.A.1 billing rd,northampton. T/no.nn 50172. Fully Satisfied
13 December 1991	Delivered on: 14 December 1991 Satisfied on: 27 July 2021 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 111,113,115,117,119,121 and 123 high st.,newcastle-under-lyme,saffs. Goodwill of the business if any. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 October 1991	Delivered on: 15 October 1991 Satisfied on: 14 March 2001 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Legal charge Secured details: Â£238,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H land together with the buildings erected thereon k/a: 6 cheyne walk, northampton. Fully Satisfied
21 July 1989	Delivered on: 9 August 1989 Satisfied on: 14 March 2001 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a hunters park yew tree lane spratton northamptonshire the goodwill of the business (if any) all buildings and fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 May 1986	Delivered on: 27 May 1986 Satisfied on: 14 March 2001 Persons entitled: Norwich Union Fire Insurance Society Limited Classification: Scottish assignation Secured details: And intimated in the terms of the certificates dated 8/4/86 for securing all sums due or to become due under the lease between james grant & company limited and f w woolworth and co limited dated 25/7/80 and subsequent dated registered on 25/11/80 and the lease between james grant & company limited and R.J. templeton limited dated 10/7/52 and recorded in the general register of sasines on 8/8/78. Particulars: Lease of 10 church place, dumfries & 8 church place dumfries (for full details see doc M26). Fully Satisfied
7 April 1986	Delivered on: 10 April 1986 Satisfied on: 14 March 2001 Persons entitled: Norwich Union Fire Insurance Society Limited Classification: Standard security presented for registration in scotland on 7/4/86. Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 31/3/86. Particulars: The plot or area of ground lying generally to the east of church place, to the north of chapel street and to the west of queensbury street, dumfries, known as nos 8 and 10 church place, dumfries, the tenant's interest in a lease granted by scottish lands and buildings company in favour of james grant & co (west) limited. Fully Satisfied
18 December 1984	Delivered on: 7 January 1985 Satisfied on: 14 March 2001 Persons entitled: Lloyds Bank PLC Classification: Standard security presented for registration in scotland on 21.12.84 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shop properties at 8/10 church place, dumfries. Fully Satisfied
20 December 1984	Delivered on: 28 December 1984 Satisfied on: 14 March 2001 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 46/46A, bank street, rawtenstall, manchester. T/n 489116. Fully Satisfied
24 October 1977	Delivered on: 28 October 1977 Satisfied on: 14 March 2001 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7, elgin street, northampton. Fully Satisfied
11 December 2018	Delivered on: 18 December 2018 Persons entitled: Lloyds Bank PLC (Company No. 2065) Classification: A registered charge Particulars: The freehold properties known as 21 yew tree lane and land on the east side of yew tree lane, spratton, northampton, NN6 8HL registered at the land registry under title numbers NN34817 (part only) and NN1351 (part only) and all buildings and fixtures (including trade fixtures) from time to time on any such property. Outstanding
3 November 2017	Delivered on: 3 November 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
27 March 2017	Delivered on: 29 March 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property known as or being the breydon centre, padholme road east, peterborough, PE1 5UX registered at the land registry with title number CB23481. Outstanding
26 August 2016	Delivered on: 30 August 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 10/11 market place, hertford, SG14 1DF. Outstanding
4 July 2013	Delivered on: 13 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H t/no WT121355 the old devizes medical centre, new park street, devizes, wiltshire.. Notification of addition to or amendment of charge. Outstanding
4 July 2013	Delivered on: 5 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: L/H flat 3 44-48 buckingham street aylesbury buckinghamshire. Notification of addition to or amendment of charge. Outstanding
4 July 2013	Delivered on: 5 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: L/H flat 10 44-48 buckingham street aylesbury buckinghamshire. Notification of addition to or amendment of charge. Outstanding
4 July 2013	Delivered on: 5 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: L/H flat 9 44-48 buckingham street aylesbury buckinghamshire. Notification of addition to or amendment of charge. Outstanding
4 July 2013	Delivered on: 5 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: L/H flat 8 44-48 buckingham street aylesbury buckinghamshire. Notification of addition to or amendment of charge. Outstanding
22 November 2010	Delivered on: 25 November 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 8-14 (even nos only) inclusive, broadway court, peterborough together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
1 October 2009	Delivered on: 17 October 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 1 new bedford house, 44/48 buckingham street, aylesbury t/no BM112003 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
1 October 2009	Delivered on: 9 October 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H star charvill petrol station new bath road reading berks t/no BK1749 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
23 September 2009	Delivered on: 30 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and capecroft limited to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
7 April 2009	Delivered on: 9 April 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 11 swan court, forder way, cygnet park, hampton, peterborough t/no CB336815 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
7 April 2009	Delivered on: 9 April 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land & buildings at bindleys yard, school lane, market harborough t/no LT402807 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
14 November 2008	Delivered on: 18 November 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 114 high street huntingdon cambridgeshire t/no. CB197950 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
17 June 2005	Delivered on: 29 June 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 54 broadway/23 church walk peterborough cambs t/n P164130. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
5 May 2005	Delivered on: 18 May 2005 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 10 and 11 market place hertford t/NHD400806 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights. See the mortgage charge document for full details. Outstanding
5 May 2005	Delivered on: 18 May 2005 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s 10 and 11 market place t/n HD400806. See the mortgage charge document for full details. Outstanding
5 September 2004	Delivered on: 10 September 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 44-48 buckingham road, aylesbury, t/no BM92580. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
18 December 2003	Delivered on: 23 December 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property sol house st katherine's street northampton t/n NN14482. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
13 December 2003	Delivered on: 16 December 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being former ellswood garage rockingham road market harborough t/n LT267914 leicestershire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
5 December 2003	Delivered on: 10 December 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 3 and 5 high street, long buckby, northants. T/n NN206312. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
5 December 2003	Delivered on: 10 December 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a unit 8, limehurst square, duston. T/n NN156233. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
15 November 2002	Delivered on: 23 November 2002 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/S. See the mortgage charge document for full details. Outstanding
15 November 2002	Delivered on: 21 November 2002 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/Hold property known as 1 billing rd,northampton; NN150172;atogether with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). Outstanding
9 November 1999	Delivered on: 15 November 1999 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 high street bromyard herefordshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
27 March 1997	Delivered on: 3 April 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 8/14,16,16A,18,20 and 22 at the broadway and broadway court peterborough cambridgeshire together with all buildings and fixtures (including trade fixtures) fixed plant and machinery all present and future book and other debts the goodwill of the business and the full benefit of all present and future licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
12 April 1996	Delivered on: 20 April 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 6 cheyne walk northampton t/no NN147075 with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
4 November 1994	Delivered on: 11 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property situate and k/a 6-12 harlestone road, northampton by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

17 January 2024	Total exemption full accounts made up to 31 May 2023 (14 pages)
17 November 2023	Confirmation statement made on 6 November 2023 with updates (5 pages)
22 February 2023	Total exemption full accounts made up to 31 May 2022 (14 pages)
14 December 2022	Confirmation statement made on 6 November 2022 with updates (5 pages)
1 December 2022	Director's details changed for Mr Mark Jonathan Beynon on 1 November 2022 (2 pages)
1 December 2022	Director's details changed for Mrs Lise Budd Beynon on 1 November 2022 (2 pages)
1 December 2022	Change of details for Mr Thomas Charles Beynon as a person with significant control on 1 November 2022 (2 pages)
1 December 2022	Change of details for Mr Mark Jonathan Beynon as a person with significant control on 1 November 2022 (2 pages)
1 December 2022	Change of details for Mr John Beynon as a person with significant control on 1 November 2022 (2 pages)
28 March 2022	Satisfaction of charge 21 in full (1 page)
3 March 2022	Total exemption full accounts made up to 31 May 2021 (14 pages)
13 December 2021	Confirmation statement made on 6 November 2021 with updates (5 pages)
7 December 2021	Cessation of Lise Budd Beynon as a person with significant control on 6 November 2021 (1 page)
7 December 2021	Change of details for Mr Mark Jonathan Beynon as a person with significant control on 6 November 2021 (2 pages)
27 July 2021	All of the property or undertaking has been released and no longer forms part of charge 29 (2 pages)
27 July 2021	Satisfaction of charge 19 in full (1 page)
27 July 2021	Satisfaction of charge 35 in full (1 page)
27 July 2021	Satisfaction of charge 16 in full (1 page)
27 July 2021	Satisfaction of charge 24 in full (1 page)
27 July 2021	All of the property or undertaking has been released and no longer forms part of charge 38 (2 pages)
27 July 2021	Satisfaction of charge 25 in full (1 page)
27 July 2021	Satisfaction of charge 17 in full (1 page)
22 April 2021	Total exemption full accounts made up to 31 May 2020 (14 pages)
22 December 2020	Confirmation statement made on 6 November 2020 with updates (8 pages)
17 December 2020	Director's details changed for Mrs Lise Budd Beynon on 6 November 2020 (2 pages)
17 December 2020	Notification of Lise Budd Beynon as a person with significant control on 29 October 2020 (2 pages)
17 December 2020	Director's details changed for Mr Mark Jonathan Beynon on 5 November 2020 (2 pages)
17 December 2020	Cessation of Exors of Dorothy Joan Beynon as a person with significant control on 15 January 2020 (1 page)
17 December 2020	Notification of Mark Jonathan Beynon as a person with significant control on 15 January 2020 (2 pages)
17 December 2020	Director's details changed for Mr Thomas Charles Beynon on 5 November 2020 (2 pages)
17 December 2020	Notification of John Beynon as a person with significant control on 15 January 2020 (2 pages)
17 December 2020	Notification of Thomas Charles Beynon as a person with significant control on 15 January 2020 (2 pages)
20 November 2020	Termination of appointment of Lise Budd Beynon as a director on 31 July 2020 (1 page)
20 November 2020	Appointment of Mrs Lise Budd Beynon as a director on 31 July 2020 (2 pages)
3 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
28 October 2020	Particulars of variation of rights attached to shares (4 pages)
28 October 2020	Memorandum and Articles of Association (33 pages)
28 October 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (8 pages)
28 October 2020	Change of share class name or designation (2 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (14 pages)
4 February 2020	Satisfaction of charge 010873880049 in full (1 page)
26 November 2019	Change of details for Mrs Dorothy Joan Beynon as a person with significant control on 30 July 2018 (2 pages)
26 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
20 March 2019	Registered office address changed from 201 Great Portland Street London W1W 5AB to Beacon House 113 Kingsway London WC2B 6PP on 20 March 2019 (1 page)
24 January 2019	Total exemption full accounts made up to 31 May 2018 (12 pages)
18 December 2018	Registration of charge 010873880049, created on 11 December 2018 (40 pages)
19 November 2018	Confirmation statement made on 6 November 2018 with updates (4 pages)
19 November 2018	Director's details changed for Mrs Lise Budd Beynon on 21 September 2018 (2 pages)
19 November 2018	Director's details changed for Mr Thomas Charles Beynon on 21 September 2018 (2 pages)
3 September 2018	Termination of appointment of Dorothy Joan Beynon as a director on 30 July 2018 (1 page)
3 September 2018	Termination of appointment of Dorothy Joan Beynon as a secretary on 30 July 2018 (1 page)
12 February 2018	Total exemption full accounts made up to 31 May 2017 (15 pages)
27 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
3 November 2017	Registration of charge 010873880048, created on 3 November 2017 (42 pages)
3 November 2017	Registration of charge 010873880048, created on 3 November 2017 (42 pages)
29 March 2017	Registration of charge 010873880047, created on 27 March 2017 (39 pages)
29 March 2017	Registration of charge 010873880047, created on 27 March 2017 (39 pages)
17 January 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
17 January 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
21 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
30 August 2016	Registration of charge 010873880046, created on 26 August 2016 (38 pages)
30 August 2016	Registration of charge 010873880046, created on 26 August 2016 (38 pages)
18 April 2016	Appointment of Mrs Lise Budd Beynon as a director on 1 April 2016 (2 pages)
18 April 2016	Appointment of Mrs Lise Budd Beynon as a director on 1 April 2016 (2 pages)
13 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
13 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
1 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100,000 (7 pages)
1 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100,000 (7 pages)
1 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100,000 (7 pages)
21 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
21 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
9 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100,000 (8 pages)
9 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100,000 (8 pages)
9 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100,000 (8 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
27 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100,000 (7 pages)
27 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100,000 (7 pages)
27 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100,000 (7 pages)
13 July 2013	Registration of charge 010873880045 (33 pages)
13 July 2013	Registration of charge 010873880045 (33 pages)
5 July 2013	Registration of charge 010873880042 (33 pages)
5 July 2013	Registration of charge 010873880041 (33 pages)
5 July 2013	Registration of charge 010873880043 (33 pages)
5 July 2013	Registration of charge 010873880043 (33 pages)
5 July 2013	Registration of charge 010873880044 (33 pages)
5 July 2013	Registration of charge 010873880044 (33 pages)
5 July 2013	Registration of charge 010873880041 (33 pages)
5 July 2013	Registration of charge 010873880042 (33 pages)
23 January 2013	Accounts for a small company made up to 31 May 2012 (10 pages)
23 January 2013	Accounts for a small company made up to 31 May 2012 (10 pages)
19 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
19 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
19 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
29 February 2012	Accounts for a small company made up to 31 May 2011 (10 pages)
29 February 2012	Accounts for a small company made up to 31 May 2011 (10 pages)
28 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
28 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
28 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
9 June 2011	Appointment of Mr. Thomas Charles Beynon as a director (2 pages)
9 June 2011	Appointment of Mr. Thomas Charles Beynon as a director (2 pages)
9 June 2011	Appointment of Mr. Mark Jonathan Beynon as a director (2 pages)
9 June 2011	Appointment of Mr. Mark Jonathan Beynon as a director (2 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 40 (10 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 40 (10 pages)
17 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
5 November 2010	Accounts for a small company made up to 31 May 2010 (9 pages)
5 November 2010	Accounts for a small company made up to 31 May 2010 (9 pages)
7 January 2010	Accounts for a small company made up to 31 May 2009 (11 pages)
7 January 2010	Accounts for a small company made up to 31 May 2009 (11 pages)
9 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Mr John Beynon on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr John Beynon on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Mrs Dorothy Joan Beynon on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Mrs Dorothy Joan Beynon on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr John Beynon on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Mrs Dorothy Joan Beynon on 1 October 2009 (2 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 39 (8 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 39 (8 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 38 (8 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 38 (8 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 37 (3 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 37 (3 pages)
22 May 2009	Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page)
9 April 2009	Particulars of a mortgage or charge / charge no: 36 (4 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 35 (4 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 35 (4 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 36 (4 pages)
19 January 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
19 January 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
14 January 2009	Return made up to 06/11/08; full list of members (4 pages)
14 January 2009	Return made up to 06/11/08; full list of members (4 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 34 (4 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 34 (4 pages)
28 January 2008	Accounts for a small company made up to 31 May 2007 (11 pages)
28 January 2008	Accounts for a small company made up to 31 May 2007 (11 pages)
14 November 2007	Return made up to 06/11/07; full list of members (2 pages)
14 November 2007	Return made up to 06/11/07; full list of members (2 pages)
20 March 2007	Accounts for a small company made up to 31 May 2006 (10 pages)
20 March 2007	Accounts for a small company made up to 31 May 2006 (10 pages)
12 December 2006	Return made up to 06/11/06; full list of members (2 pages)
12 December 2006	Return made up to 06/11/06; full list of members (2 pages)
31 March 2006	Accounts for a small company made up to 31 May 2005 (10 pages)
31 March 2006	Accounts for a small company made up to 31 May 2005 (10 pages)
27 November 2005	Return made up to 06/11/05; full list of members (2 pages)
27 November 2005	Return made up to 06/11/05; full list of members (2 pages)
29 June 2005	Particulars of mortgage/charge (5 pages)
29 June 2005	Particulars of mortgage/charge (5 pages)
18 May 2005	Particulars of mortgage/charge (3 pages)
18 May 2005	Particulars of mortgage/charge (3 pages)
18 May 2005	Particulars of mortgage/charge (3 pages)
18 May 2005	Particulars of mortgage/charge (3 pages)
3 February 2005	Accounts for a small company made up to 31 May 2004 (10 pages)
3 February 2005	Accounts for a small company made up to 31 May 2004 (10 pages)
25 November 2004	Return made up to 06/11/04; full list of members (7 pages)
25 November 2004	Return made up to 06/11/04; full list of members (7 pages)
10 September 2004	Particulars of mortgage/charge (5 pages)
10 September 2004	Particulars of mortgage/charge (5 pages)
4 March 2004	Full accounts made up to 31 May 2003 (19 pages)
4 March 2004	Full accounts made up to 31 May 2003 (19 pages)
15 January 2004	Return made up to 06/11/03; full list of members (7 pages)
15 January 2004	Return made up to 06/11/03; full list of members (7 pages)
23 December 2003	Particulars of mortgage/charge (5 pages)
23 December 2003	Particulars of mortgage/charge (5 pages)
16 December 2003	Particulars of mortgage/charge (5 pages)
16 December 2003	Particulars of mortgage/charge (5 pages)
10 December 2003	Particulars of mortgage/charge (5 pages)
10 December 2003	Particulars of mortgage/charge (5 pages)
10 December 2003	Particulars of mortgage/charge (5 pages)
10 December 2003	Particulars of mortgage/charge (5 pages)
4 February 2003	Full accounts made up to 31 May 2002 (19 pages)
4 February 2003	Full accounts made up to 31 May 2002 (19 pages)
23 November 2002	Particulars of mortgage/charge (3 pages)
23 November 2002	Particulars of mortgage/charge (3 pages)
21 November 2002	Particulars of mortgage/charge (3 pages)
21 November 2002	Particulars of mortgage/charge (3 pages)
20 November 2002	Return made up to 06/11/02; full list of members (7 pages)
20 November 2002	Return made up to 06/11/02; full list of members (7 pages)
27 February 2002	Full accounts made up to 31 May 2001 (16 pages)
27 February 2002	Full accounts made up to 31 May 2001 (16 pages)
13 November 2001	Return made up to 06/11/01; full list of members (6 pages)
13 November 2001	Return made up to 06/11/01; full list of members (6 pages)
14 March 2001	Declaration of satisfaction of mortgage/charge (4 pages)
14 March 2001	Declaration of satisfaction of mortgage/charge (4 pages)
7 February 2001	Full accounts made up to 31 May 2000 (16 pages)
7 February 2001	Full accounts made up to 31 May 2000 (16 pages)
10 January 2001	Return made up to 06/11/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 (6 pages)
10 January 2001	Return made up to 06/11/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 (6 pages)
25 February 2000	Full accounts made up to 31 May 1999 (16 pages)
25 February 2000	Full accounts made up to 31 May 1999 (16 pages)
8 December 1999	Return made up to 06/11/99; full list of members (6 pages)
8 December 1999	Return made up to 06/11/99; full list of members (6 pages)
15 November 1999	Particulars of mortgage/charge (5 pages)
15 November 1999	Particulars of mortgage/charge (5 pages)
27 January 1999	Full accounts made up to 31 May 1998 (13 pages)
27 January 1999	Full accounts made up to 31 May 1998 (13 pages)
9 December 1998	Return made up to 06/11/98; no change of members (4 pages)
9 December 1998	Return made up to 06/11/98; no change of members (4 pages)
23 February 1998	Full accounts made up to 31 May 1997 (16 pages)
23 February 1998	Full accounts made up to 31 May 1997 (16 pages)
2 December 1997	Return made up to 06/11/97; no change of members 363(287) ‐ Registered office changed on 02/12/97 (4 pages)
2 December 1997	Return made up to 06/11/97; no change of members 363(287) ‐ Registered office changed on 02/12/97 (4 pages)
3 April 1997	Particulars of mortgage/charge (4 pages)
3 April 1997	Particulars of mortgage/charge (4 pages)
26 February 1997	Return made up to 06/11/96; full list of members (6 pages)
26 February 1997	Return made up to 06/11/96; full list of members (6 pages)
14 January 1997	Full accounts made up to 31 May 1996 (17 pages)
14 January 1997	Full accounts made up to 31 May 1996 (17 pages)
20 April 1996	Particulars of mortgage/charge (4 pages)
20 April 1996	Particulars of mortgage/charge (4 pages)
27 November 1995	Return made up to 06/11/95; no change of members (4 pages)
27 November 1995	Return made up to 06/11/95; no change of members (4 pages)
17 October 1995	Full accounts made up to 31 May 1995 (17 pages)
17 October 1995	Full accounts made up to 31 May 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
18 December 1972	Incorporation (14 pages)
18 December 1972	Incorporation (14 pages)

Oastlodge Limited

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