| Company Name | The Fitness Factory Surrey Limited |
|---|---|
| Director | Mark Lodge |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10341984 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2016(7 years, 8 months ago) |
| Previous Name | Lodgeys Boxing Fit Gym Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Mr Mark Lodge |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2016(same day as company formation) |
| Role | Personal Trainer |
| Country of Residence | England |
| Correspondence Address | Silvermere Golf And Leisure Redhill Road Cobham KT11 1EF |
| Director Name | Mrs Yvonne Brodie |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2016(same day as company formation) |
| Role | Personal Trainer |
| Country of Residence | England |
| Correspondence Address | 9a Bramble Hedge Farm Redhill Road Cobham KT11 1EQ |
| Director Name | Ms Yvonne Brodie |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2019(3 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 16 November 2021) |
| Role | Fitness Trainer |
| Country of Residence | England |
| Correspondence Address | Silvermere Golf And Leisure Redhill Road Cobham KT11 1EF |
Location
| Registered Address | Silvermere Golf And Leisure Redhill Road Cobham KT11 1EF |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 September 2021 (2 years, 7 months ago) |
|---|---|
| Next Return Due | 28 September 2022 (overdue) |
Filing History
| 14 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
|---|---|
| 21 July 2020 | Change of details for Yvonne Brodie as a person with significant control on 21 July 2020 (2 pages) |
| 21 July 2020 | Change of details for Mark Lodge as a person with significant control on 21 July 2020 (2 pages) |
| 8 June 2020 | Change of details for Yvonne Brodie as a person with significant control on 8 June 2020 (2 pages) |
| 8 June 2020 | Change of details for Yvonne Brodie as a person with significant control on 8 June 2020 (2 pages) |
| 21 May 2020 | Change of details for Mark Lodge as a person with significant control on 15 May 2018 (2 pages) |
| 20 May 2020 | Director's details changed for Mr Mark Lodge on 15 May 2018 (2 pages) |
| 20 May 2020 | Director's details changed for Mrs Yvonne Brodie on 27 March 2020 (2 pages) |
| 20 May 2020 | Change of details for Yvonne Brodie as a person with significant control on 27 March 2020 (2 pages) |
| 18 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 27 October 2019 | Appointment of Ms Yvonne Brodie as a director on 26 October 2019 (2 pages) |
| 16 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 21 June 2019 | Registered office address changed from 9a Bramble Hedge Farm Redhill Road Cobham KT11 1EQ England to Silvermere Golf and Leisure Redhill Road Cobham KT11 1EF on 21 June 2019 (1 page) |
| 28 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 27 September 2018 | Termination of appointment of Yvonne Brodie as a director on 3 September 2018 (1 page) |
| 20 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 6 September 2018 | Director's details changed for Yvonne Brodie on 10 August 2018 (2 pages) |
| 6 September 2018 | Change of details for Yvonne Brodie as a person with significant control on 10 August 2018 (2 pages) |
| 6 September 2018 | Director's details changed for Mark Lodge on 10 August 2018 (2 pages) |
| 6 September 2018 | Change of details for Mark Lodge as a person with significant control on 10 August 2018 (2 pages) |
| 18 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 17 August 2018 | Resolutions
|
| 24 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 7 April 2017 | Registered office address changed from 33 Hogshill Lane Cobham Surrey KT11 2AG United Kingdom to 9a Bramble Hedge Farm Redhill Road Cobham KT11 1EQ on 7 April 2017 (1 page) |
| 7 April 2017 | Registered office address changed from 33 Hogshill Lane Cobham Surrey KT11 2AG United Kingdom to 9a Bramble Hedge Farm Redhill Road Cobham KT11 1EQ on 7 April 2017 (1 page) |
| 23 August 2016 | Incorporation Statement of capital on 2016-08-23
|
| 23 August 2016 | Incorporation Statement of capital on 2016-08-23
|