HEREFORD LODGE MANAGEMENT LIMITED
Overview
| Company Name | HEREFORD LODGE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04595753 |
| 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 HEREFORD 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 HEREFORD LODGE MANAGEMENT LIMITED located?
| Registered Office Address | 2 Mount Parade HG1 1BX Harrogate North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEREFORD LODGE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GWECO 189 LIMITED | Nov 20, 2002 | Nov 20, 2002 |
What are the latest accounts for HEREFORD LODGE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for HEREFORD LODGE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for HEREFORD LODGE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Appointment of Mr Robert Stirling as a director on Feb 14, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 20, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Appointment of Mrs Susan Lyndsey Thomas as a director on Jul 22, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Bridget Louise Pearson as a director on Jul 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of Helen Louise Coidan as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Bridget Louise Pearson as a director on Jul 22, 2021 | 1 pages | TM01 | ||
Termination of appointment of Peter John Leivers as a director on Apr 29, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 20, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||
Termination of appointment of Martin Gibson Johnson as a director on Jun 23, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||
Appointment of Mr Peter John Leivers as a director on Jan 15, 2018 | 2 pages | AP01 | ||
Termination of appointment of Norma Houlden as a director on Jan 14, 2018 | 1 pages | TM01 | ||
Who are the officers of HEREFORD LODGE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVILL, Robert Alan | Secretary | Mount Parade HG1 1BX Harrogate 2 North Yorkshire England | 242414760001 | |||||||
| CLAYTON, Barry | Director | Harewood Gate Harewood LS17 9LZ Leeds 2 West Yorkshire England | England | British | 7403180001 | |||||
| PEARSON, Adrian | Director | Florin Walk Cornwall Road HG1 2SN Harrogate 5 North Yorkshire England | England | British | 102741450003 | |||||
| PEARSON, Bridget Louise | Director | Montpellier Road HG1 2EG Harrogate Apartment 6 Royal Baths North Yorkshire England | England | British | 285508800001 | |||||
| STIRLING, Robert | Director | Cornwall Road HG1 2PR Harrogate Apartment 6 Hereford Lodge England | England | British | 292499750001 | |||||
| THOMAS, Susan Lyndsey | Director | 58 Cornwall Road HG1 2PR Harrogate Apartment 1 Hereford Lodge N Yorks United Kingdom | Senegal | British | 285531710001 | |||||
| ATKINSON, Susan Irene | Secretary | 1a Calf Hill Road Thongsbridge HD9 3TG Holmfirth West Yorkshire | British | 79491030002 | ||||||
| CLARKSON, Robert Hollings | Secretary | 37 Lister Avenue BD4 7QP Bradford West Yorkshire | British | 79438430001 | ||||||
| EAST, Robin Stewart | Secretary | 42 York Place HG1 5RH Harrogate Apt 2 N Yorkshire | British | 134478460001 | ||||||
| FISHER, Nicholas Robert | Secretary | Hereford Lodge 58 Cornwall Road HG1 2NE Harrogate Flat 5 North Yorkshire England | British | 90537730002 | ||||||
| HALSTEAD, John Barrie | Secretary | Mount Parade HG1 1BX Harrogate 2 North Yorkshire England | 147104170001 | |||||||
| GWECO SECRETARIES LIMITED | Nominee Secretary | 14 Piccadilly BD1 3LX Bradford West Yorkshire | 900024100001 | |||||||
| BENTLEY, Christopher John | Director | The Tower Fourth Avenue Hornbeam Park HG2 8QT Harrogate North Yorkshire | United Kingdom | British | 88782440001 | |||||
| CAINS, Amanda Jane | Director | Hereford Lodge 58 Cornwall Road HG1 2NE Harrogate Flat4 North Yorkshire England | United Kingdom | British | 89863650002 | |||||
| COIDAN, Helen Louise | Director | Low Green Great Ayton TS9 6PT Middlesbrough South View Cleveland United Kingdom | United Kingdom | British | 167018100001 | |||||
| EAST, Robin Stewart | Director | Hillary House 34 Ripon Road HG1 2JJ Harrogate Apartment 1 North Yorkshire England | England | British | 85148320001 | |||||
| FISHER, Nicholas Robert | Director | Hereford Lodge 58 Cornwall Road HG1 2NE Harrogate Flat 5 North Yorkshire England | England | British | 90537730002 | |||||
| HOULDEN, Norma | Director | 58 Cornwall Road HG1 2PR Harrogate Flat 2, Hereford Lodge North Yorkshire England | United Kingdom | British | 201277040001 | |||||
| JOHNSON, Martin Gibson | Director | Flat 1 Hereford Lodge 58 Cornwall Road HG1 2PR Harrogate North Yorkshire | England | British | 127273820001 | |||||
| LEIVERS, Peter John | Director | 58 Cornwall Road HG1 2PR Harrogate Flat 2 Hereford Lodge United Kingdom | United Kingdom | British | 243240960001 | |||||
| NORMAN, Stephen | Director | Flat 1 Hereford Lodge 58 Cornwall Road HG1 2PR Harrogate North Yorkshire | British | 98090890001 | ||||||
| PADGETT, Martin | Director | Hereford Lodge 58 Cornwall Road HG1 2PR Harrogate 5 North Yorkshire | England | British | 147108870001 | |||||
| PEARSON, Bridget | Director | Royal Baths Montpellier Road HG1 2EG Harrogate Apartment 6 North Yorkshire England | England | British | 90838720001 | |||||
| SMITH, Hayley Louise | Director | 2 Hereford Lodge 58 Cornwall Road HG1 2PR Harrogate North Yorkshire | British | 89718410001 | ||||||
| TURNBULL, Pauline | Director | Flat 6 Hereford Lodge 58 Cornwall Road HG1 2PR Harrogate North Yorkshire | British | 90538010001 | ||||||
| GWECO DIRECTORS LIMITED | Nominee Director | 14 Piccadilly BD1 3LX Bradford | 900024090001 |
What are the latest statements on persons with significant control for HEREFORD LODGE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 20, 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