GORDON LODGE LIMITED

Overview

Company Name	GORDON LODGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03931978
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GORDON LODGE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GORDON LODGE LIMITED located?

Registered Office Address	Freemans, Solar House 282 Chase Road N14 6NZ London England
Undeliverable Registered Office Address	No

What were the previous names of GORDON LODGE LIMITED?

Previous Company Names
Company Name	From	Until
AUTUMNSTEP LIMITED	Feb 23, 2000	Feb 23, 2000

What are the latest accounts for GORDON LODGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GORDON LODGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2027
Next Confirmation Statement Due	Mar 28, 2027
Next Confirmation Statement Made Up To	Mar 14, 2026
Overdue	No

What are the latest filings for GORDON LODGE LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2026	Confirmation statement made on Mar 14, 2026 with no updates	3 pages	CS01

Dec 30, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Mar 14, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Apr 19, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Apr 21, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Mar 26, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Registration of charge 039319780005, created on Feb 22, 2021	21 pages	MR01

Apr 11, 2020	Confirmation statement made on Mar 14, 2020 with updates	4 pages	CS01

Mar 27, 2020	Register inspection address has been changed from 9 Dreadnought Walk Greenwich London SE10 9FP England to Solar House 282 Chase Road London N14 6NZ	1 pages	AD02

Mar 26, 2020	Register(s) moved to registered office address Freemans, Solar House 282 Chase Road London N14 6NZ	1 pages	AD04

Mar 26, 2020	Register(s) moved to registered office address Freemans, Solar House 282 Chase Road London N14 6NZ	1 pages	AD04

Mar 25, 2020	Notification of Mead Holdings Limited as a person with significant control on Nov 01, 2019	2 pages	PSC02

Mar 25, 2020	Notification of Thornbury Holdings Ltd as a person with significant control on Nov 01, 2019	2 pages	PSC02

Nov 27, 2019	Registration of charge 039319780004, created on Nov 26, 2019	23 pages	MR01

Nov 07, 2019	Registered office address changed from 9 Dreadnought Walk Greenwich London SE10 9FP England to Freemans, Solar House 282 Chase Road London N14 6NZ on Nov 07, 2019	1 pages	AD01

Nov 07, 2019	Cessation of Christopher Michael Withers Green as a person with significant control on Nov 01, 2019	1 pages	PSC07

Nov 07, 2019	Cessation of Colin Michael Aylott as a person with significant control on Nov 01, 2019	1 pages	PSC07

Nov 07, 2019	Termination of appointment of Christopher Michael Withers Green as a director on Nov 01, 2019	1 pages	TM01

Nov 07, 2019	Termination of appointment of Kevin Thomas Bright as a director on Nov 01, 2019	1 pages	TM01

View All Filings

Who are the officers of GORDON LODGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEAD, Luke Samuel 282 Chase Road N14 6NZ London Freemans, Solar House England	Nov 01, 2019		Director	282 Chase Road N14 6NZ London Freemans, Solar House England	England	British	1993-3	262735110001
MEAD, Wayne Paul 282 Chase Road N14 6NZ London Freemans, Solar House England	Nov 01, 2019		Director	282 Chase Road N14 6NZ London Freemans, Solar House England	England	British	1971-8	264145410001
OLIVER, Alexander James 282 Chase Road N14 6NZ London Freemans, Solar House England	Nov 01, 2019		Director	282 Chase Road N14 6NZ London Freemans, Solar House England	England	British	1975-7	159945690002
PATEL, Chirag Rajendraprasad 282 Chase Road N14 6NZ London Freemans, Solar House England	Nov 01, 2019		Director	282 Chase Road N14 6NZ London Freemans, Solar House England	United Kingdom	British	1975-11	68097630001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Feb 23, 2000	Feb 23, 2000	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
WALLIS, Roger Thomas 26 Hambro Avenue Hayes BR2 7LS Bromley Kent	Feb 23, 2000	Mar 31, 2010	Secretary	26 Hambro Avenue Hayes BR2 7LS Bromley Kent		British		22588380001
AYLOTT, Colin Michael Dreadnought Walk Greenwich SE10 9FP London 9 England	Feb 23, 2000	Nov 01, 2019	Director	Dreadnought Walk Greenwich SE10 9FP London 9 England	England	British	1947-4	38672540001
BARFOOT, Nigel Charles Dreadnought Walk Greenwich SE10 9FP London 9 England	Dec 01, 2009	Nov 01, 2019	Director	Dreadnought Walk Greenwich SE10 9FP London 9 England	England	British	1958-10	94819600001
BRIGHT, Kevin Thomas Dreadnought Walk Greenwich SE10 9FP London 9 England	Dec 01, 2009	Nov 01, 2019	Director	Dreadnought Walk Greenwich SE10 9FP London 9 England	England	British	1964-10	98229740001
DWYER, Daniel James Fieldstock Vicarage Road DA5 2AW Bexley Kent	Feb 23, 2000	Feb 23, 2000	Nominee Director	Fieldstock Vicarage Road DA5 2AW Bexley Kent		British	1975-5	900019460001
FISHWICK, Ronald John 65 Brabourne Rise BR3 6SD Beckenham Kent	Feb 23, 2000	Mar 31, 2004	Director	65 Brabourne Rise BR3 6SD Beckenham Kent		British	1938-10	68970140001
KEMP, Trevor John 55 Izane Road DA6 8NU Bexleyheath Kent	Feb 23, 2000	Mar 31, 2004	Director	55 Izane Road DA6 8NU Bexleyheath Kent		British	1960-5	38672790002
WALLIS, Roger Thomas 26 Hambro Avenue Hayes BR2 7LS Bromley Kent	Feb 23, 2000	Mar 31, 2004	Director	26 Hambro Avenue Hayes BR2 7LS Bromley Kent		British	1946-6	22588380001
WILLIAMSON, David Nigel 59 Crown Woods Way SE9 2NL London	Feb 23, 2000	Dec 01, 2009	Director	59 Crown Woods Way SE9 2NL London		British	1938-12	22588390001
WITHERS GREEN, Christopher Michael Dreadnought Walk Greenwich SE10 9FP London 9 England	Dec 01, 2009	Nov 01, 2019	Director	Dreadnought Walk Greenwich SE10 9FP London 9 England	England	British	1950-3	73958600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GORDON LODGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mead Holdings Limited

Nov 01, 2019

Hearle Way

AL10 9EW Hatfield

Unit 29 The Io Centre

Hertfordshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House - England
Registration Number	10098153

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Thornbury Holdings Ltd

Nov 01, 2019

282 Chase Road

N14 6NZ London

Solar House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England
Registration Number	10191459

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Christopher Michael Withers Green

May 10, 2019

Dreadnought Walk

Greenwich

SE10 9FP London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Colin Michael Aylott

Feb 20, 2017

Wickham Way

BR3 3AS Beckenham

154

Kent

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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