| Company Name | Lodgeshaw Properties Limited |
|---|---|
| Director | Peter Harry Halcrow Verstage |
| Company Status | Dissolved |
| Company Number | 02943196 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1994(29 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Lawrence Stainbank |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1994(1 month after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Correspondence Address | 21 Fentiman Road East Sheen London SW8 1LD |
| Director Name | Peter Harry Halcrow Verstage |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1994(1 month after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Correspondence Address | 24 Palace Terrace Douglas Isle Of Man IM2 4NF |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Smith & Williamson Limited 1 Riding House Street London W1A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115,679 |
| Cash | £123,632 |
| Current Liabilities | £7,953 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 2 February 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 23 October 2003 | Registered office changed on 23/10/03 from: 42 london road horsham west sussex RH12 1AY (1 page) |
| 21 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 21 October 2003 | Declaration of solvency (3 pages) |
| 21 October 2003 | Resolutions
|
| 6 August 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 12 February 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 7 August 2002 | Accounting reference date shortened from 30/06/02 to 31/05/02 (1 page) |
| 28 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 10 July 2001 | Return made up to 27/06/01; full list of members
|
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 16 August 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 21 February 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 27 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
| 22 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 14 July 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 6 July 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 29 August 1997 | Return made up to 27/06/97; no change of members (4 pages) |
| 3 May 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 12 August 1996 | Registered office changed on 12/08/96 from: 29 churchill parade the street rustington west sussex BN16 3DF (1 page) |
| 12 August 1996 | Return made up to 27/06/96; no change of members (4 pages) |
| 23 July 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 29 September 1995 | Return made up to 27/06/95; full list of members (6 pages) |