Aldeburgh Lodge Management Company Limited

Company Registration Number: 01483113

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aldeburgh Lodge Management Company Limited is a Private Company Limited by Shares first registered on 5 March 1980. Its current registered address is in Saxmundham, Suffolk.

Registered Address

BLYTH HOUSE
RENDHAM ROAD
SAXMUNDHAM
SUFFOLK
ENGLAND
IP17 1WA

There are 52 companies currently registered at this postcode, including this one.

All companies at IP17 1WA

Registration Data

Company Number

01483113

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £8,637£8,696£8,684£8,577£8,577£8,577£8,577
Current Assets £51,398£41,655£43,494£46,475£54,884£45,683£38,975
of which Cash £46,658£37,215£38,013£40,793£49,613£41,121£34,509
Total Assets £60,035£50,351£52,178£55,052£63,461£54,260£47,552
Current Liabilities £4,163£3,218£3,042£4,397£4,290£4,508£2,911
Net Current Assets £47,235£38,437£40,452£42,078£50,594£41,175£36,064
Total Net Worth £55,872£47,133£49,136£50,655£59,171£49,752£44,641

Previous Names

No previous names

Company Officers

  • WELLS, Edward

    Secretary

    Appointed on 30 May 2017

     

    Blyth House
    Rendham Road
    Saxmundham
    Suffolk
    IP17 1WA
    England

  • DEEKS, Raymond

    Director

    Appointed on 29 October 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1935

    37 Aldeburgh Lodge
    St Peters Road
    Aldeburgh
    Suffolk
    IP15 5DF

  • HANHAM, Kenneth Richard

    Director

     

    Nationality: British

    Occupation: Senior Adviser To Schools

    Month of birth: November 1931

    7 Aldeburgh Lodge
    St Peters Road
    Aldeburgh
    IP15 5DF

  • KODICEK, Susan Mary

    Director

    Appointed on 25 June 2005

     

    Nationality: British

    Occupation: Publisher

    Month of birth: March 1955

    14 Chancellery Mews
    Bury St Edmunds
    Suffolk
    IP33 3AB

  • OVERTON, Kevin Carey

    Director

    Appointed on 22 January 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1943

    Flat 34
    Aldeburgh Lodge
    St. Peters Road
    Aldeburgh
    Suffolk
    IP15 5DF
    United Kingdom

  • PETERS, Kathrin Barbara, Dr

    Director

    Appointed on 17 August 2017

     

    Nationality: German

    Occupation: Director

    Month of birth: October 1955

    Blyth House
    Rendham Road
    Saxmundham
    Suffolk
    IP17 1WA
    England

  • STOCK, Ian Robert

    Director

    Appointed on 2 February 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1945

    32 Aldeburgh Lodge
    St Peters Road
    Aldeburgh
    Suffolk
    IP15 5DF

  • WOLFGANG, Stephen Worth

    Director

     

    Nationality: Usa

    Occupation: Engineer

    Month of birth: November 1931

    Le Puriou
    Pleurtuit
    35730
    France

  • WELLS, Edward James

    Secretary

    Resigned on 7 February 2005

    Norsewood
    Broomheath
    Woodbridge
    Suffolk
    IP12 4DL

  • BUSINESS MANAGEMENT CONSULTANTS LIMITED

    Corporate Secretary

    Appointed on 7 February 2005

    Resigned on 30 May 2017

    2
    Church Close
    Stanton
    Bury St Edmunds
    Suffolk
    IP31 2BY
    England

  • ABBOTT, Yuette Patricia

    Director

    Resigned on 21 November 1996

    Nationality: British

    Month of birth: May 1921

    29 Aldebargh Lodge St Peters Road
    Aldeburgh
    Suffolk
    IP15 5DF

  • ANDREWS, Margaret Ethel

    Director

    Resigned on 4 May 1993

    Nationality: British

    Occupation: Retired

    Month of birth: February 1924

    4 Aldeburgh Lodge
    Aldeburgh
    Suffolk
    IP15 5DF

  • ARCHER, Bridget Ann

    Director

    Appointed on 14 August 1996

    Resigned on 5 March 2005

    Nationality: British

    Occupation: Caterer

    Month of birth: November 1922

    15 Dorchester Court
    Dorchester Road
    Solihull
    West Midlands
    B91 1LL

  • BARRICK, Daphne Ruth

    Director

    Resigned on 5 March 2005

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1931

    31 Aldeburgh Lodge
    St Peters Road
    Aldeburgh
    IP15 5DF

  • BARRICK, Deborah Naomi

    Director

    Appointed on 19 July 1991

    Resigned on 5 February 2001

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1956

    35 Aldeburgh Lodge
    Aldeburgh
    Suffolk
    IP15 5DF

  • BISH, Michael John

    Director

    Resigned on 5 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    77 Old Park Ridings
    Enfield
    Middx
    EN1 2DY

  • BUCKLEY, Christopher Simon Thirsk

    Director

    Resigned on 19 June 2014

    Nationality: British

    Occupation: Chartered Patent Agent

    Month of birth: December 1942

    33 Aldeburgh Lodge
    St Peters Road
    Aldeburgh
    Suffolk
    IP15 5DF

  • CANNONS, Malcolm Derek

    Director

    Appointed on 21 August 2000

    Resigned on 5 March 2005

    Nationality: British

    Occupation: Retired

    Month of birth: December 1927

    Grey Shott House
    Station Road
    Leiston
    Suffolk
    IP16 4HD

  • CAPEL, Eileen Grace

    Director

    Resigned on 18 August 1993

    Nationality: British

    Occupation: Free Lance Journalist

    Month of birth: March 1917

    24 Aldeburgh Lodge
    Aldeburgh
    Suffolk
    IP15 5DF

  • CARROLL, Katherine

    Director

    Resigned on 9 September 1998

    Nationality: British

    Occupation: Property Management

    Month of birth: April 1933

    115 Jocelyn Court
    Santa Cruz California 95060
    FOREIGN
    Usa

  • CONNOCK, Stephen Leslie

    Director

    Appointed on 14 December 1996

    Resigned on 4 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    65 Marathon House
    200 Marylebone Road
    London
    NW1 5PL

  • CRESSON, Francoise Marie Claude

    Director

    Appointed on 17 April 2001

    Resigned on 5 March 2005

    Nationality: Grench

    Occupation: Make Up Artist

    Month of birth: June 1950

    29 Aldeburgh Lodge
    Saint Peters Road
    Aldeburgh
    Suffolk
    IP15 5DF

  • DEAMER, Barbara Ann Elizabeth

    Director

    Appointed on 14 April 2000

    Resigned on 20 June 2001

    Nationality: British

    Occupation: Retired

    Month of birth: July 1933

    22 Aldeburgh Lodge
    Aldeburgh
    Suffolk
    IP15 5DF

  • DEEKS, Raymond

    Director

    Appointed on 18 September 2002

    Resigned on 5 March 2005

    Nationality: British

    Occupation: Retired

    Month of birth: May 1935

    239 Belstead Road
    Ipswich
    Suffolk
    IP2 9DS

  • DIXON, Joyce Faith

    Director

    Resigned on 14 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1915

    Bonningtons
    Hunsdon
    Herts

  • DIXON, Paul James

    Director

    Resigned on 5 March 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1949

    Westfield House
    New Barns Lane
    Much Hadham
    Hertfordshire
    SG10 6HH

  • EDWARDS, Elizabeth Mary

    Director

    Appointed on 5 May 1993

    Resigned on 30 May 1997

    Nationality: British

    Occupation: Librarian

    Month of birth: December 1932

    8 Guest Road
    Cambridge
    CB1 2AL

  • FAIRCLOUGH, Randolph

    Director

    Resigned on 23 September 1999

    Nationality: British

    Occupation: Retired

    Month of birth: May 1907

    26 Aldeburgh Lodge
    Aldeburgh
    Suffolk
    IP15 5DF

  • FRENCH, Elizabeth Clare

    Director

    Resigned on 11 February 2003

    Nationality: British

    Month of birth: May 1939

    81 Campebll Road
    Salisbury
    Wilts

  • GARNER, Timothy John

    Director

    Appointed on 28 October 1996

    Resigned on 5 March 2005

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: May 1961

    9 Cornwall Court
    Cleaver Street
    London
    SE11 4DF

  • GRIFFIN, Malcolm Roger

    Director

    Appointed on 2 July 2001

    Resigned on 26 March 2002

    Nationality: British

    Occupation: Priest

    Month of birth: March 1946

    The Rectory
    Church Road Cratfield
    Halesworth
    Suffolk
    IP19 0BU

  • HEATH, Frederick Jack

    Director

    Resigned on 19 December 2001

    Nationality: British

    Occupation: Retired

    Month of birth: March 1915

    37 Aldeburgh Lodge
    Aldeburgh
    Suffolk
    IP15 5DF

  • JAQUES, Andrew Patrick

    Director

    Appointed on 12 April 1995

    Resigned on 5 March 2005

    Nationality: British

    Occupation: Retired

    Month of birth: June 1947

    15 Aldeburgh Lodge
    St Peters Road
    Aldeburgh
    Suffolk
    IP15 5DF

  • JARROLD, Ann Goodchild

    Director

    Resigned on 5 March 2005

    Nationality: British

    Month of birth: November 1936

    Old Hall
    Caistor St Edmund
    Norwich
    Norfolk
    NR14 8QN

  • JENNINGS, Molly Thurston

    Director

    Appointed on 7 February 1998

    Resigned on 5 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1928

    30 Onslow Avenue
    Cheam
    Sutton
    Surrey
    SM2 7EB

  • KNOWLES, Doreen

    Director

    Resigned on 19 July 1991

    Nationality: British

    Month of birth: May 1922

    35 Aldeburgh Lodge
    Aldeburgh
    Suffolk
    IP15 5DF

  • LAWRENCE, Michael John

    Director

    Appointed on 11 February 2003

    Resigned on 5 March 2005

    Nationality: British

    Occupation: Retired Co Director

    Month of birth: March 1947

    Friarfield
    London Road
    Stamford
    Lincolnshire
    PE9 3JS

  • LEACH, Beverly Jane Penrice

    Director

    Resigned on 27 August 1996

    Nationality: British

    Occupation: Company Treasurer

    Month of birth: July 1951

    57 Hugh Street
    London
    SW1V 4HR

  • LEACH, Kenneth Gordon

    Director

    Resigned on 25 June 2005

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: May 1920

    24 Aldeburgh Lodge
    St Peters Road
    Aldeburgh
    IP15 5DF

  • LOCKE, Effie Margaret

    Director

    Resigned on 1 May 1997

    Nationality: British

    Month of birth: May 1915

    Brook Cottage Shonks Mill Road
    Navestock
    Romford
    Essex
    RM4 1EU

  • MANN, Clive William

    Director

    Resigned on 12 October 1998

    Nationality: British

    Occupation: Management Consultancy

    Month of birth: July 1937

    Scotts Hall
    Westleton
    Sax Mundham
    Suffolk
    IP1 73B

  • MASON, Susanna Louise

    Director

    Appointed on 11 February 2003

    Resigned on 5 March 2005

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1965

    Ivy Cottage Berwick Road
    Stapleford
    Salisbury
    Wiltshire
    SP3 4LN

  • MORLEY, Carole Patricia

    Director

    Appointed on 23 March 1995

    Resigned on 29 October 2005

    Nationality: British

    Occupation: Letting Agent

    Month of birth: February 1940

    Briar Cottage
    24 Wood End Road
    Harpenden
    Hertfordshire
    AL5 3ED

  • ORSICH, Valerie Warwick

    Director

    Appointed on 12 April 1995

    Resigned on 5 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1937

    1 Folly Close
    Radlett
    Hertfordshire
    WD7 8DR

  • OSWALD, Bridget Ann

    Director

    Resigned on 20 May 1994

    Nationality: British

    Occupation: Caterer

    Month of birth: November 1922

    15 Aldeburgh Lodge
    Aldeburgh
    Suffolk
    IP15 5DF

  • PETERS, Kathrin Barbara, Dr

    Director

    Appointed on 6 November 2000

    Resigned on 5 March 2005

    Nationality: German

    Occupation: Economic Consultant

    Month of birth: October 1955

    30 Thornton Court
    Cambridge
    Cambridgeshire
    CB3 0NS

  • PRITCHARD, Margaret Leonora

    Director

    Appointed on 12 April 1995

    Resigned on 28 November 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1926

    Flat 6 Alderburgh Lodge
    St Peters Road
    Aldeburgh
    Suffolk

  • SANKEY, Arthur Octavius, Dr

    Director

    Resigned on 5 March 2005

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1920

    15 Denewood Road
    Highgate
    London
    N6 4AQ

  • SCOTT, Alexandra Anna

    Director

    Resigned on 5 March 2005

    Nationality: British

    Month of birth: March 1958

    Greenstead House
    Ongar
    Essex

  • SIRETT, John Charles

    Director

    Resigned on 24 April 1995

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: January 1948

    56 Monkhams Lane
    Woodford Green
    Essex
    IG8 0NR

  • SMITH, Alice Elinor

    Director

    Resigned on 15 December 1997

    Nationality: British

    Month of birth: January 1912

    5 Aldeburgh Lodge
    Aldeburgh
    Suffolk
    IP15 5DF

  • STAGG, Richard John

    Director

    Resigned on 23 March 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1945

    Larks Lodge Lane
    Gt Waltham
    Chelmsford
    Essex

  • STOKES, Donald George, Group Captain

    Director

    Appointed on 2 March 1993

    Resigned on 5 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1913

    2 Aldeburgh Lodge
    St Peters Road
    Aldeburgh
    Suffolk
    IP15 5DF

  • TAMPLIN, Ronald Norman

    Director

    Appointed on 28 April 1998

    Resigned on 12 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1944

    Flat 5 Aldeburgh Lodge
    St Peters Road
    Aldeburgh
    Suffolk
    IP15 5DF

  • TAYLOR, Clara Louisa May

    Director

    Appointed on 20 March 1992

    Resigned on 16 November 1998

    Nationality: English

    Month of birth: September 1917

    17 Silver Drive
    Aldeburgh
    Suffolk
    IP15 5JZ

  • THOMAS, Richard John

    Director

    Appointed on 9 September 1998

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Trader

    Month of birth: January 1952

    36 Aldeburgh Lodge
    St Peters Road
    Aldeburgh
    IP15 5DF

  • THORNTON, Patricia Alice

    Director

    Resigned on 5 March 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1933

    22 Park Avenue
    Hutton
    Brentwood
    Essex
    CM13 2QL

  • VEEDER, Van Vechten

    Director

    Resigned on 5 March 2005

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1948

    Dyes Farm
    Langley
    Hitchin
    Herts
    SG4 7PQ

  • VERTIGEN, Graham Edward Stuart

    Director

    Appointed on 12 October 1998

    Resigned on 5 March 2005

    Nationality: British

    Occupation: Administration Manager

    Month of birth: November 1942

    9 Knowles Avenue
    Crowthorne
    Berkshire
    RG45 6DU

  • WELSBY, Nora Lucy

    Director

    Resigned on 28 April 1993

    Nationality: British

    Month of birth: November 1904

    22 Aldeburgh Lodge
    Aldeburgh
    Suffolk
    IP15 5DF

  • WILSON, Michael William

    Director

    Resigned on 27 June 1997

    Nationality: British

    Occupation: Farmer

    Month of birth: January 1951

    Nobles Farm
    Nasty
    Ware
    Herts
    SG11 1HP

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 17 August 2017 Appointment of Dr Kathrin Barbara Peters as a director on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Officers. Type: AP01. Barcode: X6D1H0FH. Transaction: MzE4MzE1NjgwOGFkaXF6a2N4.

  2. 31 May 2017 Director's details changed for Mr Stephen Worth Wolfgang on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Officers. Type: CH01. Barcode: X67IQ0UY. Transaction: MzE3Njg5ODgxOWFkaXF6a2N4.

  3. 31 May 2017 Director's details changed for Mr Stephen Worth Wolfgang on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Officers. Type: CH01. Barcode: X67IQ0ZF. Transaction: MzE3Njg5ODg0NmFkaXF6a2N4.

  4. 31 May 2017 Appointment of Mr Edward Wells as a secretary on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Officers. Type: AP03. Barcode: X67IS2I1. Transaction: MzE3NjkwMDg2MWFkaXF6a2N4.

  5. 30 May 2017 Registered office address changed from Norsewood Broom Heath Woodbridge Suffolk IP12 4DL to Blyth House Rendham Road Saxmundham Suffolk IP17 1WA on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Address. Type: AD01. Barcode: X67ISG7F. Transaction: MzE3NjkwMTI0MmFkaXF6a2N4.

  6. 30 May 2017 Termination of appointment of Business Management Consultants Limited as a secretary on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Officers. Type: TM02. Barcode: X67IRT6H. Transaction: MzE3NjkwMDU4NmFkaXF6a2N4.

  7. 24 May 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X67582P5. Transaction: MzE3NjUxNDc1MWFkaXF6a2N4.

  8. 30 January 2017 Accounts for a small company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A5YWDNP6. Transaction: MzE2NzU1NTQyM2FkaXF6a2N4.

  9. 20 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X55C08F7. Transaction: MzE0Njc1OTg3OGFkaXF6a2N4.

  10. 10 February 2016 Accounts for a small company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A4ZPU75N. Transaction: MzE0MTI1NTIxMmFkaXF6a2N4.

  11. 6 May 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X46TY2IW. Transaction: MzEyMjY0MjQ1N2FkaXF6a2N4.

  12. 6 May 2015 Termination of appointment of Richard John Thomas as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X46TY2H4. Transaction: MzEyMjY0MjI2NmFkaXF6a2N4.

  13. 6 May 2015 Termination of appointment of Christopher Simon Thirsk Buckley as a director on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: TM01. Barcode: X46TY2GW. Transaction: MzEyMjY0MjI3MmFkaXF6a2N4.

  14. 19 February 2015 Accounts for a small company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A40G5C1S. Transaction: MzExNjgwOTEwNGFkaXF6a2N4.

  15. 2 May 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X372926R. Transaction: MzA5OTMyODk2N2FkaXF6a2N4.

  16. 17 February 2014 Accounts for a small company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A31M8GYI. Transaction: MzA5NDYyOTI1N2FkaXF6a2N4.

  17. 10 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X25XXP0P. Transaction: MzA3NTk0MzM3NWFkaXF6a2N4.

  18. 7 February 2013 Full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A21C3Z2Y. Transaction: MzA3MjQ0NjAwMGFkaXF6a2N4.

  19. 12 June 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X1AY6Y5K. Transaction: MzA1ODk5NzU0MmFkaXF6a2N4.

  20. 9 February 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A128E6ZK. Transaction: MzA1MjE3OTI1OWFkaXF6a2N4.

  21. 16 May 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XMDIGU6U. Transaction: MzAzNzIwNjUzMmFkaXF6a2N4.

  22. 16 May 2011 Appointment of Mr Kevin Carey Overton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMDIFU6T. Transaction: MzAzNzIwNjIwNGFkaXF6a2N4.

  23. 16 May 2011 Termination of appointment of Ronald Tamplin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMDIEU6S. Transaction: MzAzNzIwNjE5OWFkaXF6a2N4.

  24. 7 February 2011 Full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ADLRERDH. Transaction: MzAzMTc2MzU0OWFkaXF6a2N4.

  25. 28 July 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ER32700H. Transaction: MzAyMDM1ODc1OWFkaXF6a2N4.

  26. 20 May 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XDRC3K44. Transaction: MzAxNTk0ODUzOGFkaXF6a2N4.

  27. 20 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XDRC2K43. Transaction: MzAxNTg4NDk2M2FkaXF6a2N4.

  28. 20 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XDRC1K42. Transaction: MzAxNTg4NDk2MmFkaXF6a2N4.

  29. 19 May 2010 Director's details changed for Mr Ian Robert Stock on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XDRBYK4Y. Transaction: MzAxNTg4NDk1OWFkaXF6a2N4.

  30. 19 May 2010 Director's details changed for Raymond Deeks on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XDRBVK4V. Transaction: MzAxNTg4NDk1NmFkaXF6a2N4.

  31. 19 May 2010 Director's details changed for Mr Stephen Worth Wolfgang on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XDRC0K41. Transaction: MzAxNTg4NDk2MWFkaXF6a2N4.

  32. 19 May 2010 Director's details changed for Ronald Norman Tamplin on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XDRBZK4Z. Transaction: MzAxNTg4NDk2MGFkaXF6a2N4.

  33. 19 May 2010 Director's details changed for Mr Kenneth Richard Hanham on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XDRBWK4W. Transaction: MzAxNTg4NDk1N2FkaXF6a2N4.

  34. 19 May 2010 Director's details changed for Susan Mary Kodicek on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XDRBXK4X. Transaction: MzAxNTg4NDk1OGFkaXF6a2N4.

  35. 19 May 2010 Director's details changed for Mr Christopher Simon Thirsk Buckley on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XDRBUK4U. Transaction: MzAxNTg4NDk1NWFkaXF6a2N4.

  36. 19 May 2010 Secretary's details changed for Business Management Consultants Limited on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH04. Barcode: XDRBTK4T. Transaction: MzAxNTg4NDk1NGFkaXF6a2N4.

  37. 5 June 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XITR2AGR. Transaction: MjAzNDQ2MTg3MGFkaXF6a2N4.

  38. 28 March 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AD5V78HJ. Transaction: MjAyOTMyMjk1OWFkaXF6a2N4.

  39. 3 April 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQZUEYIA. Transaction: MjAwMjUwNTIwOGFkaXF6a2N4.

  40. 2 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQZUCYI8. Transaction: MjAwMjQzODk5MGFkaXF6a2N4.

  41. 2 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XQZUDYI9. Transaction: MjAwMjQzOTAxNGFkaXF6a2N4.

  42. 8 February 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAxODQ2OWFkaXF6a2N4.

  43. 26 July 2007 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIxMzAzOGFkaXF6a2N4.

  44. 30 May 2007 Return made up to 24/03/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDM5OTkzOWFkaXF6a2N4.

  45. 2 June 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY4MDEyOWFkaXF6a2N4.

  46. 2 June 2006 Full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY2MzQxMWFkaXF6a2N4.

  47. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM4NTk5OWFkaXF6a2N4.

  48. 23 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjA4OTcyNmFkaXF6a2N4.

  49. 17 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkyMDkyNmFkaXF6a2N4.

  50. 9 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTExNjg4OWFkaXF6a2N4.

  51. 13 May 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDEwMjgwN2FkaXF6a2N4.

  52. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg4MzUzOWFkaXF6a2N4.

  53. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjkxNDIwMGFkaXF6a2N4.

  54. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTYxMjEyM2FkaXF6a2N4.

  55. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQ2OTQzMGFkaXF6a2N4.

  56. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTM1NTUzM2FkaXF6a2N4.

  57. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDU4MDY2OGFkaXF6a2N4.

  58. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjY2OTgwMmFkaXF6a2N4.

  59. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDU0NzQ2NGFkaXF6a2N4.

  60. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTcxOTcyNWFkaXF6a2N4.

  61. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM2Njg1NGFkaXF6a2N4.

  62. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzc2MjM1OWFkaXF6a2N4.

  63. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY1NDUxNGFkaXF6a2N4.

  64. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTgwMjEwNmFkaXF6a2N4.

  65. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzMyMTU3M2FkaXF6a2N4.

  66. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzA0MDU3NWFkaXF6a2N4.

  67. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njc0MTUyOGFkaXF6a2N4.

  68. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM1NTY5N2FkaXF6a2N4.

  69. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDk4MDcyOGFkaXF6a2N4.

  70. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTA3MjkyNmFkaXF6a2N4.

  71. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTY2NzI2NWFkaXF6a2N4.

  72. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODc4NTIwMmFkaXF6a2N4.

  73. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTIzODU4NmFkaXF6a2N4.

  74. 12 April 2005 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzMDcwMDEwNGFkaXF6a2N4.

  75. 18 March 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNjQ3OTY3NmFkaXF6a2N4.

  76. 18 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTU0Njc0OWFkaXF6a2N4.

  77. 9 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDg5MTI1NmFkaXF6a2N4.

  78. 28 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTY4NDE5OWFkaXF6a2N4.

  79. 28 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjE0MTAyOGFkaXF6a2N4.

  80. 4 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwODQ4OTM4MWFkaXF6a2N4.

  81. 26 April 2004 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2MTk3OTgwMmFkaXF6a2N4.

  82. 26 April 2004 Return made up to 24/03/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg1NDg5OWFkaXF6a2N4.

  83. 30 April 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODIyOTc0MWFkaXF6a2N4.

  84. 30 April 2003 Full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxOTgyMzA3MGFkaXF6a2N4.

  85. 21 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njk0MjI3OWFkaXF6a2N4.

  86. 21 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQwODE1N2FkaXF6a2N4.

  87. 27 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg4MDExNmFkaXF6a2N4.

  88. 25 April 2002 Full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0NTE5NDY5NGFkaXF6a2N4.

  89. 25 April 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgyODY3NmFkaXF6a2N4.

  90. 20 February 2002 Registered office changed on 20/02/02 from: aldeburgh lodge st peters road aldeburgh suffolk IP15 5DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTQyMjIxMGFkaXF6a2N4.

  91. 6 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzA1MTA3MGFkaXF6a2N4.

  92. 23 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjU2ODc5NWFkaXF6a2N4.

  93. 23 April 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDExODE0MjY0OWFkaXF6a2N4.

  94. 23 April 2001 Return made up to 24/03/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQwNjYzMmFkaXF6a2N4.

  95. 10 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTk3NTE2NWFkaXF6a2N4.

  96. 24 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQyNDE1MGFkaXF6a2N4.

  97. 16 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDY5NzI2OGFkaXF6a2N4.

  98. 20 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NjAxNzE3N2FkaXF6a2N4.

  99. 20 April 2000 Return made up to 24/03/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgwNjQxM2FkaXF6a2N4.

  100. 1 February 2000 Accounting reference date shortened from 31/12/00 to 30/11/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTk2MTg3N2FkaXF6a2N4.

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54.161.73.123 Mon, 23 Oct 2017 13:32:53 +0100