Company NameBethell Lodge Residents Company Limited
DirectorsMichael John William Piercy and Christopher James Sutton
Company StatusActive
Company Number02086499
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date31 December 1986(37 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Michael John William Piercy
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1991(4 years, 11 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurch View House
14 Saint Johns Hill
Woodbridge
Suffolk
IP12 1HS
Director NameMr Christopher James Sutton
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2019(32 years, 2 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address705 High Road
North Finchley
London
N12 0BT
Secretary NameMr Christopher James Sutton
StatusCurrent
Appointed20 March 2019(32 years, 2 months after company formation)
Appointment Duration5 years
RoleCompany Director
Correspondence Address705 High Road
North Finchley
London
N12 0BT
Director NameMrs Ann Victoria Mary Andrews
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(4 years, 11 months after company formation)
Appointment Duration27 years, 10 months (resigned 02 October 2019)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address77 Dugdale Hill Lane
Potters Bar
Hertfordshire
EN6 2DR
Secretary NameMrs Ann Victoria Mary Andrews
NationalityBritish
StatusResigned
Appointed01 December 1991(4 years, 11 months after company formation)
Appointment Duration27 years, 3 months (resigned 20 March 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address77 Dugdale Hill Lane
Potters Bar
Hertfordshire
EN6 2DR

Location

Registered Address705 High Road
North Finchley
London
N12 0BT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return26 November 2023 (4 months ago)
Next Return Due10 December 2024 (8 months, 2 weeks from now)

Filing History

15 December 2020Confirmation statement made on 26 November 2020 with no updates (3 pages)
10 March 2020Accounts for a dormant company made up to 31 December 2019 (1 page)
3 December 2019Change of details for Mr Michael John William as a person with significant control on 3 December 2019 (2 pages)
3 December 2019Confirmation statement made on 26 November 2019 with no updates (3 pages)
2 October 2019Termination of appointment of Ann Victoria Mary Andrews as a director on 2 October 2019 (1 page)
8 April 2019Accounts for a dormant company made up to 31 December 2018 (1 page)
21 March 2019Appointment of Mr Christopher James Sutton as a director on 20 March 2019 (2 pages)
20 March 2019Appointment of Mr Christopher James Sutton as a secretary on 20 March 2019 (2 pages)
20 March 2019Termination of appointment of Ann Victoria Mary Andrews as a secretary on 20 March 2019 (1 page)
26 November 2018Confirmation statement made on 26 November 2018 with no updates (3 pages)
13 April 2018Accounts for a dormant company made up to 31 December 2017 (1 page)
28 November 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
10 March 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
10 March 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
30 November 2016Confirmation statement made on 30 November 2016 with updates (4 pages)
30 November 2016Confirmation statement made on 30 November 2016 with updates (4 pages)
13 April 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
13 April 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
2 December 2015Annual return made up to 1 December 2015 no member list (4 pages)
2 December 2015Annual return made up to 1 December 2015 no member list (4 pages)
10 April 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
10 April 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
2 December 2014Annual return made up to 1 December 2014 no member list (4 pages)
2 December 2014Annual return made up to 1 December 2014 no member list (4 pages)
2 December 2014Annual return made up to 1 December 2014 no member list (4 pages)
16 April 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
16 April 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
2 December 2013Annual return made up to 1 December 2013 no member list (4 pages)
2 December 2013Annual return made up to 1 December 2013 no member list (4 pages)
2 December 2013Annual return made up to 1 December 2013 no member list (4 pages)
7 March 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
7 March 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
1 December 2012Annual return made up to 1 December 2012 no member list (4 pages)
1 December 2012Annual return made up to 1 December 2012 no member list (4 pages)
1 December 2012Annual return made up to 1 December 2012 no member list (4 pages)
18 April 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
18 April 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
1 December 2011Annual return made up to 1 December 2011 no member list (4 pages)
1 December 2011Annual return made up to 1 December 2011 no member list (4 pages)
1 December 2011Annual return made up to 1 December 2011 no member list (4 pages)
4 May 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
4 May 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
1 December 2010Annual return made up to 1 December 2010 no member list (4 pages)
1 December 2010Annual return made up to 1 December 2010 no member list (4 pages)
1 December 2010Annual return made up to 1 December 2010 no member list (4 pages)
23 March 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
23 March 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
3 December 2009Director's details changed for Mrs Ann Victoria Mary Andrews on 1 December 2009 (2 pages)
3 December 2009Director's details changed for Mrs Ann Victoria Mary Andrews on 1 December 2009 (2 pages)
3 December 2009Annual return made up to 1 December 2009 no member list (3 pages)
3 December 2009Director's details changed for Mrs Ann Victoria Mary Andrews on 1 December 2009 (2 pages)
3 December 2009Annual return made up to 1 December 2009 no member list (3 pages)
3 December 2009Annual return made up to 1 December 2009 no member list (3 pages)
29 April 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
29 April 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
16 February 2009Annual return made up to 01/12/08 (2 pages)
16 February 2009Annual return made up to 01/12/08 (2 pages)
17 April 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
17 April 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
12 December 2007Annual return made up to 01/12/07 (2 pages)
12 December 2007Annual return made up to 01/12/07 (2 pages)
2 April 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
2 April 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
8 December 2006Annual return made up to 01/12/06 (2 pages)
8 December 2006Annual return made up to 01/12/06 (2 pages)
6 April 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
6 April 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
12 December 2005Annual return made up to 01/12/05 (2 pages)
12 December 2005Annual return made up to 01/12/05 (2 pages)
10 May 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
10 May 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
8 December 2004Annual return made up to 01/12/04
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 December 2004Annual return made up to 01/12/04
  • 363(288) ‐ Director's particulars changed
(4 pages)
20 April 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
20 April 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
24 December 2003Annual return made up to 01/12/03 (4 pages)
24 December 2003Annual return made up to 01/12/03 (4 pages)
8 July 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
8 July 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
6 December 2002Annual return made up to 01/12/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
6 December 2002Annual return made up to 01/12/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
5 May 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
5 May 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
13 December 2001Annual return made up to 01/12/01 (3 pages)
13 December 2001Annual return made up to 01/12/01 (3 pages)
4 April 2001Accounts for a small company made up to 31 December 2000 (4 pages)
4 April 2001Accounts for a small company made up to 31 December 2000 (4 pages)
29 November 2000Annual return made up to 01/12/00 (3 pages)
29 November 2000Annual return made up to 01/12/00 (3 pages)
9 March 2000Full accounts made up to 31 December 1999 (6 pages)
9 March 2000Full accounts made up to 31 December 1999 (6 pages)
5 December 1999Annual return made up to 01/12/99 (3 pages)
5 December 1999Annual return made up to 01/12/99 (3 pages)
18 March 1999Full accounts made up to 31 December 1998 (6 pages)
18 March 1999Full accounts made up to 31 December 1998 (6 pages)
3 December 1998Annual return made up to 01/12/98 (4 pages)
3 December 1998Annual return made up to 01/12/98 (4 pages)
9 March 1998Full accounts made up to 31 December 1997 (7 pages)
9 March 1998Full accounts made up to 31 December 1997 (7 pages)
9 December 1997Annual return made up to 01/12/97 (4 pages)
9 December 1997Annual return made up to 01/12/97 (4 pages)
17 April 1997Full accounts made up to 31 December 1996 (7 pages)
17 April 1997Full accounts made up to 31 December 1996 (7 pages)
2 January 1997Annual return made up to 01/12/96 (6 pages)
2 January 1997Annual return made up to 01/12/96 (6 pages)
26 September 1996Full accounts made up to 31 December 1995 (7 pages)
26 September 1996Full accounts made up to 31 December 1995 (7 pages)
12 December 1995Annual return made up to 01/12/95 (4 pages)
12 December 1995Annual return made up to 01/12/95 (4 pages)
16 October 1995Full accounts made up to 31 December 1994 (5 pages)
16 October 1995Full accounts made up to 31 December 1994 (5 pages)
31 December 1986Incorporation (25 pages)