RISE LODGE DEVELOPMENTS LIMITED
Overview
| Company Name | RISE LODGE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07299615 |
| 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 RISE LODGE DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is RISE LODGE DEVELOPMENTS LIMITED located?
| Registered Office Address | Blandy & Blandy Llp 1 Friar Street RG1 1DA Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RISE LODGE DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RISE LODGE DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for RISE LODGE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jonathan Cox as a secretary on Jul 21, 2025 | 1 pages | TM02 | ||
Termination of appointment of Jonathan Cox as a director on Jul 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Zara Elizabeth Margaret Ross as a director on Jul 21, 2025 | 1 pages | TM01 | ||
Appointment of Mr Martin Smith as a director on Jul 21, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Rachel Clift as a director on Jul 21, 2025 | 2 pages | AP01 | ||
Registered office address changed from Lynwood Court Lynwood Village Rise Road Ascot SL5 0FG to Blandy & Blandy Llp 1 Friar Street Reading Berkshire RG1 1DA on Mar 24, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher David Thomas as a director on Nov 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||
Appointment of Mr Christopher David Thomas as a director on Nov 13, 2020 | 2 pages | AP01 | ||
Termination of appointment of Brian Philip Back as a director on Nov 13, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Cox as a director on Jun 28, 2019 | 2 pages | AP01 | ||
Termination of appointment of David James Ellis as a director on Jun 28, 2019 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Cox as a secretary on Jun 28, 2019 | 2 pages | AP03 | ||
Termination of appointment of David James Ellis as a secretary on Jun 28, 2019 | 1 pages | TM02 | ||
Who are the officers of RISE LODGE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIFT, Rachel | Director | 1 Friar Street RG1 1DA Reading Blandy & Blandy Llp Berkshire United Kingdom | England | British | Chief Executive | 338246110001 | ||||
| POTTS, Graeme John | Director | 1 Friar Street RG1 1DA Reading Blandy & Blandy Llp Berkshire United Kingdom | England | British | Director | 89665780002 | ||||
| SMITH, Martin | Director | 1 Friar Street RG1 1DA Reading Blandy & Blandy Llp Berkshire United Kingdom | England | British | Finance Director | 262011370001 | ||||
| COTTRELL, Brian | Secretary | Wren Way GU14 8SZ Farnborough 31 United Kingdom | 152327310001 | |||||||
| COX, Jonathan | Secretary | 1 Friar Street RG1 1DA Reading Blandy & Blandy Llp Berkshire United Kingdom | 259975750001 | |||||||
| ELLIS, David James | Secretary | Lynwood Village Rise Road SL5 0FG Ascot Lynwood Court | 215126820001 | |||||||
| FELMER, Beata Maria | Secretary | Lynwood Village Rise Road SL5 0FG Ascot Lynwood Court United Kingdom | 168787280001 | |||||||
| BACK, Brian Philip | Director | Townhouse Road Costessey NR8 5BX Norwich Highways United Kingdom | England | British | Director | 10335840004 | ||||
| COX, Jonathan | Director | 1 Friar Street RG1 1DA Reading Blandy & Blandy Llp Berkshire United Kingdom | England | British | Finance Director | 60661780003 | ||||
| ELLIS, David James | Director | Lynwood Village Rise Road SL5 0FG Ascot Lynwood Court | England | British | Finance Director | 113760650001 | ||||
| MAIN, David Edward | Director | Lynwood Village Rise Road SL5 0FG Ascot Lynwood Court United Kingdom | England | British | Chief Executive | 118132210001 | ||||
| ROSS, Zara Elizabeth Margaret, Dr | Director | 1 Friar Street RG1 1DA Reading Blandy & Blandy Llp Berkshire United Kingdom | England | British | Chief Executive | 213748990001 | ||||
| THOMAS, Christopher David | Director | Lynwood Village Rise Road SL5 0FG Ascot Lynwood Court | England | British | Finance Director | 247961530001 | ||||
| WORTHY, Antony Robert | Director | 111 Sidney Road KT12 2LX Walton-On-Thames Thundersley United Kingdom | United Kingdom | British | Director | 104225390001 |
Who are the persons with significant control of RISE LODGE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ben - Motor And Allied Trades Benevolent Fund | Jun 30, 2016 | Rise Road SL5 0FG Ascot Lynwood Court Berkshire England | No | ||||||||||
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Natures of Control
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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