HERE LODGES DROXFORD LTD
Overview
| Company Name | HERE LODGES DROXFORD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08190597 |
| 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 HERE LODGES DROXFORD LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HERE LODGES DROXFORD LTD located?
| Registered Office Address | 61 Bridge Street HR5 3DJ Kington Herefordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERE LODGES DROXFORD LTD?
| Company Name | From | Until |
|---|---|---|
| EIDER HOMES (DROXFORD) LIMITED | Aug 24, 2012 | Aug 24, 2012 |
What are the latest accounts for HERE LODGES DROXFORD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HERE LODGES DROXFORD LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | Yes |
What are the latest filings for HERE LODGES DROXFORD LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||||||||||
Registered office address changed from 3 Station Approach Worcester Park KT4 7NB England to 61 Bridge Street Kington Herefordshire HR5 3DJ on Jul 31, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from PO Box 15 Office 15 272 Kensington High Street London W8 6nd England to 3 Station Approach Worcester Park KT4 7NB on May 01, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2019 with no updates | 2 pages | CS01 | ||||||||||
Appointment of John Alexander Allen as a director on Oct 09, 2019 | 3 pages | AP01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of HERE LODGES DROXFORD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, John Alexander | Director | 272 Kensington High Street W8 6ND London Office 15 England | England | New Zealander | 264557410001 | |||||||||
| LEDGER, Ian Fred | Director | Bridge Street HR5 3DJ Kington 61 Herefordshire England | France | United Kingdom | 201613380001 | |||||||||
| BROWN, Ross Anthony Langdale | Secretary | Kirkland Avenue Clayhall IG5 0TN Ilford 84 Essex England | 171600070001 | |||||||||||
| T H SECRETARIALS LTD | Secretary | Kirkland Avenue Clayhall IG5 0TN Ilford 84 Essex England |
| 214752070002 | ||||||||||
| ALLEN, John Alexander | Director | 8th Floor 55 Bryanston Street W1H 7AA London Marble Arch Tower England | England | New Zealander | 179228320001 | |||||||||
| ANTILL, David Lawrence | Director | Turners Close Southwater RH13 9LJ Horsham 26 England | England | British | 151415040001 | |||||||||
| BROWN, Ross Anthony Langdale | Director | Kirkland Avenue Clayhall IG5 0TN Ilford 84 Essex England | United Kingdom | British | 133465370003 | |||||||||
| BURGESS, Alan Robert | Director | Kirkland Avenue Clayhall IG5 0TN Ilford 84 Essex England | England | British | 79587600001 | |||||||||
| PEACOCK, Colin John | Director | Kirkland Avenue Clayhall IG5 0TN Ilford 84 Essex England | United Kingdom | British | 32883610019 | |||||||||
| RELANDER, Kaj-Erik | Director | Jumeirah Etihad Towers Po-Box 111929 West Corhiche Suite 2001 Abu Dhabi United Arab Emirates | United Arab Emirates | Finnish | 185951420001 | |||||||||
| TOLIAS, Pantelis Epaminondas | Director | Kirkland Avenue Clayhall IG5 0TN Ilford 84 Essex England | England | British | 4903330001 |
Who are the persons with significant control of HERE LODGES DROXFORD LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Ledger | Jan 05, 2017 | 17 Avenue De La Costa Monaco 98003 Cedex Bp167 Monaco | No |
Nationality: English Country of Residence: Monaco | |||
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