EASTCOTE LODGE (MANAGEMENT) LIMITED
Overview
| Company Name | EASTCOTE LODGE (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02356566 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EASTCOTE LODGE (MANAGEMENT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is EASTCOTE LODGE (MANAGEMENT) LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EASTCOTE LODGE (MANAGEMENT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAYSHIELD PROPERTIES LIMITED | Mar 07, 1989 | Mar 07, 1989 |
What are the latest accounts for EASTCOTE LODGE (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EASTCOTE LODGE (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for EASTCOTE LODGE (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 05, 2026 | 1 pages | CH04 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Director's details changed for Mr Pedro Neves on Mar 26, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 15, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from 22a Bargates Christchurch BH23 1QL England to 94 Park Lane Croydon Surrey CR0 1JB on Oct 28, 2024 | 1 pages | AD01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on May 14, 2024 | 2 pages | AP04 | ||
Termination of appointment of Jeremy Andrew Clarke as a secretary on Jun 14, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to 22a Bargates Christchurch BH23 1QL on Jun 05, 2024 | 1 pages | AD01 | ||
Termination of appointment of Q1 Professional Services Limited as a secretary on Jun 04, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Mar 15, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Jeremy Andrew Clarke as a secretary on Jun 04, 2024 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 15, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 15, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of EASTCOTE LODGE (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 147749880002 | ||||||||||
| NEVES, Pedro | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | Portuguese | 59057560002 | |||||||||
| CLARKE, Jeremy Andrew | Secretary | Bargates BH23 1QL Christchurch 22a England | 323724850001 | |||||||||||
| DAVIES, Martin Edward | Secretary | Rowland House Hinton Road BH1 2EG Bournemouth Dorset | British | 64090010001 | ||||||||||
| FORD, Anthony | Secretary | 1 Gulliver Close BH14 8LB Lilliput Dorset | British | 5607350001 | ||||||||||
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Bourne End SL8 5QH Buckinghamshire Thamesbourne Lodge Station Road England United Kingdom |
| 154553060002 | ||||||||||
| HASWELL, Doreen Patricia | Director | 29 Green Lane Ensbury Park BH10 5LD Bournemouth Dorset | British | 9387620001 | ||||||||||
| HUTCHINGS, Donald Stanley | Director | Flat 5 Eastcote Lodge 10 Argyll Road Boscombe BH5 1ED Bournemouth Dorset | British | 37227680001 | ||||||||||
| POULTON, Annette Michelle | Director | Flat 8 10 Argyll Road Boscombe BH5 1ED Bournemouth Dorset | British | 37228160001 | ||||||||||
| ROGERS, Peter John | Director | 5 Cuthburga Road BH21 1LH Wimborne Dorset | British | 4800150001 |
What are the latest statements on persons with significant control for EASTCOTE LODGE (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0