GEOFFREYS LODGE RESIDENTS COMPANY LIMITED
Overview
| Company Name | GEOFFREYS LODGE RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05927140 |
| 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 GEOFFREYS LODGE RESIDENTS COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GEOFFREYS LODGE RESIDENTS COMPANY LIMITED located?
| Registered Office Address | Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEOFFREYS LODGE RESIDENTS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GEOFFREYS LODGE RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for GEOFFREYS LODGE RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 10, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registered office address changed from 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG England to Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY on Apr 12, 2024 | 1 pages | AD01 | ||
Appointment of Concept Property Management Secretarial Services Ltd as a secretary on Apr 12, 2024 | 2 pages | AP04 | ||
Termination of appointment of Paul Anthony Cox as a secretary on Apr 12, 2024 | 1 pages | TM02 | ||
Registered office address changed from C/O Knight Accountants 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ England to 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG on Sep 22, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 10, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 06, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 06, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Registered office address changed from C/O Ml Surveyors 14 South Street Horsham West Sussex RH12 1NR to C/O Knight Accountants 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ on Nov 07, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Sep 06, 2017 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Termination of appointment of Susan Peckham as a director on Oct 14, 2016 | 1 pages | TM01 | ||
Confirmation statement made on Sep 06, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of GEOFFREYS LODGE RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD | Secretary | Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Suite 7 Phoenix House Surrey England |
| 248322350001 | ||||||||||
| LLOYD, Hayden Victor Taylor | Director | Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Suite 7 Phoenix House Surrey England | England | British | 148479610001 | |||||||||
| LLOYD, Tina | Director | Cranmer Avenue BN3 7JP Hove 29 East Sussex | England | British | 130707050001 | |||||||||
| WHEELER, Clive Anthony | Director | Grange View House London Road Albourne BN6 9BJ Hassocks West Sussex | United Kingdom | British | 42033170004 | |||||||||
| COX, Paul Anthony | Secretary | 37 Friday Street Warnham RH12 3QY Horsham West Sussex | British | 36987660002 | ||||||||||
| HOLLINGSWORTH, Alan James | Secretary | 47 Blenheim Road RH12 5AD Horsham West Sussex | British | 115412780001 | ||||||||||
| WHEELER, Suzanne Patricia | Secretary | Grange View House London Road Albourne BN6 9BJ Hassocks West Sussex | British | 39432610004 | ||||||||||
| AT SECRETARIES LIMITED | Nominee Secretary | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031200001 | |||||||||||
| PECKHAM, Susan | Director | Sissinghurst Close RH10 7FX Crawley 19 West Sussex | England | British | 130707030001 | |||||||||
| VANSTONE, Robert Scott | Director | Tinsley Lane RH10 8AJ Crawley 9 Geoffreys Lodge West Sussex | England | British | 130707120001 | |||||||||
| AT DIRECTORS LIMITED | Nominee Director | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031190001 |
What are the latest statements on persons with significant control for GEOFFREYS LODGE RESIDENTS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 06, 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