VARNE LODGE MANAGEMENT LIMITED
Overview
| Company Name | VARNE LODGE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02659438 |
| 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 VARNE 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 VARNE LODGE MANAGEMENT LIMITED located?
| Registered Office Address | Unit 2 Dennehill Business Centre Womenswold CT4 6HD Canterbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VARNE LODGE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for VARNE LODGE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2026 |
| Overdue | No |
What are the latest filings for VARNE LODGE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 01, 2026 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 29B Seabrook Road Hythe CT21 5LX England to Unit 2 Dennehill Business Centre Womenswold Canterbury CT4 6HD on Nov 08, 2023 | 1 pages | AD01 | ||
Appointment of Kent Property Management as a secretary on Nov 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Melita Denise Godden as a secretary on Nov 01, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from 93 High Street Hythe CT21 5JH England to 29B Seabrook Road Hythe CT21 5LX on Nov 25, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 01, 2019 with updates | 4 pages | CS01 | ||
Registered office address changed from 49 High Street Hythe Kent CT21 5AD to 93 High Street Hythe CT21 5JH on Oct 11, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 01, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||
Who are the officers of VARNE LODGE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENT PROPERTY MANAGEMENT | Secretary | Dennehill Business Centre Womenswold CT4 6HD Canterbury Unit 2 England |
| 264026850001 | ||||||||||
| CLEMENTS, David | Director | Dennehill Business Centre Womenswold CT4 6HD Canterbury Unit 2 England | England | British | 205427090001 | |||||||||
| GREGG, Paula Jane | Director | Dennehill Business Centre Womenswold CT4 6HD Canterbury Unit 2 England | United Kingdom | British | 70780480002 | |||||||||
| BAKER, Roderick David | Secretary | Rowling Court Rowling Goodnestone CT3 1PX Canterbury Kent | British | 50659200001 | ||||||||||
| CRAVEN, Joan Annie | Secretary | 21 Minter Avenue Densole CT18 7DS Folkestone Kent | British | 3882200001 | ||||||||||
| GODDEN, Melita Denise | Secretary | Seabrook Road CT21 5LX Hythe 29b England | 199985130001 | |||||||||||
| GRAHAM, Jeanette | Secretary | Sandgate High Street Sandgate CT20 3BY Folkestone 93 Kent England | 170645310001 | |||||||||||
| GREGG, Paula Jane | Secretary | Kingsland Grove Kingsland Lane TN25 4JP Westwell Ashford Kent | British | 70780480002 | ||||||||||
| SMITH, Elizabeth Anne | Secretary | Sandgate High Street Sandgate CT20 3BY Folkestone 93 Kent England | 194624180001 | |||||||||||
| BONOMY, John | Director | Rhys Cottage Alkham Valley Road Alkham CT15 7EL Dover Kent | British | 3882210001 | ||||||||||
| BURGESS, Crawford Jamieson | Director | 1 Varne Lodge The Riviera CT20 3SU Sandgate | Nz Citizen | 81969260001 | ||||||||||
| BURT, John Henry | Director | The Riviera Sandgate CT20 3SU Folkestone 5 Varne Lodge Kent | United Kingdom | British | 132431750001 | |||||||||
| EVERETT, Malcolm Stanley | Director | 30 Lee Park Blackheath SE3 9HU London | United Kingdom | British | 4319680001 | |||||||||
| MATHER, John Luther | Director | 57 North Road CT21 5DX Hythe Kent | British | 3882220001 | ||||||||||
| MATHER, Robert Lycett | Director | Svedala Willesborough Road, Kennington TN24 9QP Ashford Kent | British | 23708520001 | ||||||||||
| RIGGS, David | Director | High Street CT21 5AD Hythe 49 Kent England | England | British | 189116570001 |
What are the latest statements on persons with significant control for VARNE LODGE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2016 | 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