| Company Name | Fawley Lodge Limited |
|---|---|
| Director | Peter Cooper Smith |
| Company Status | Active |
| Company Number | 05603448 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2005(18 years, 6 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Peter Cooper Smith |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2005(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 1 Belvedere Road London SE19 2HJ |
| Secretary Name | Marbelcourt Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 November 2012(7 years after company formation) |
| Appointment Duration | 11 years, 5 months |
| Correspondence Address | 1 Belvedere Road London SE19 2HJ |
| Secretary Name | Di-Anne Webbon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 129 Honor Oak Park London SE23 3LD |
Location
| Registered Address | 1 Belvedere Road London SE19 2HJ |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Crystal Palace |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 3 at £1 | Peter Smith 75.00% Ordinary |
|---|---|
| 1 at £1 | Martin Whitbread 25.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 26 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
Filing History
| 26 October 2023 | Confirmation statement made on 26 October 2023 with no updates (3 pages) |
|---|---|
| 7 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 26 October 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
| 1 July 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 2 November 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 13 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 28 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 22 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 31 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 27 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 27 October 2018 | Confirmation statement made on 26 October 2018 with updates (4 pages) |
| 12 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 27 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 24 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 24 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 5 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 5 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 9 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 9 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 15 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
| 15 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
| 26 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 26 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 1 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
| 1 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
| 5 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 5 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 29 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 4 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 4 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 19 November 2012 | Termination of appointment of Di-Anne Webbon as a secretary (1 page) |
| 19 November 2012 | Termination of appointment of Di-Anne Webbon as a secretary (1 page) |
| 19 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 17 November 2012 | Termination of appointment of Di-Anne Webbon as a secretary (1 page) |
| 17 November 2012 | Registered office address changed from Flat 2 129 Honor Oak Park London SE23 3LD on 17 November 2012 (1 page) |
| 17 November 2012 | Registered office address changed from Flat 2 129 Honor Oak Park London SE23 3LD on 17 November 2012 (1 page) |
| 17 November 2012 | Appointment of Marbelcourt Ltd as a secretary (2 pages) |
| 17 November 2012 | Termination of appointment of Di-Anne Webbon as a secretary (1 page) |
| 17 November 2012 | Appointment of Marbelcourt Ltd as a secretary (2 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 17 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 17 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 17 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 17 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 17 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Director's details changed for Peter Smith on 5 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Peter Smith on 5 November 2009 (2 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Peter Smith on 5 November 2009 (2 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 11 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 11 November 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 11 November 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 11 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 15 November 2007 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 15 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 15 November 2007 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 15 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 22 November 2006 | Accounts for a dormant company made up to 26 October 2006 (1 page) |
| 22 November 2006 | Return made up to 26/10/06; full list of members (6 pages) |
| 22 November 2006 | Accounts for a dormant company made up to 26 October 2006 (1 page) |
| 22 November 2006 | Return made up to 26/10/06; full list of members (6 pages) |
| 26 October 2005 | Incorporation (18 pages) |
| 26 October 2005 | Incorporation (18 pages) |