About

Registered Number: 05142526
Date of Incorporation: 01/06/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: First Floor Office Westerham Garage, 190 London Road, Westerham, Kent, TN16 2DJ,

 

Based in Westerham, Kent, Ambleside Lodge Ltd was established in 2004. Kaydoo, Danon, Kaydoo, Basdeo are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAYDOO, Basdeo 02 June 2004 - 1
Secretary Name Appointed Resigned Total Appointments
KAYDOO, Danon 02 June 2004 - 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 06 February 2020
CS01 - N/A 19 June 2019
CH03 - Change of particulars for secretary 19 June 2019
CH01 - Change of particulars for director 19 June 2019
AA - Annual Accounts 19 March 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 29 March 2018
AD01 - Change of registered office address 28 March 2018
AD01 - Change of registered office address 28 February 2018
CS01 - N/A 14 June 2017
AA - Annual Accounts 28 March 2017
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 03 June 2014
AAMD - Amended Accounts 19 May 2014
AA - Annual Accounts 28 March 2014
AD01 - Change of registered office address 12 March 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 30 April 2013
MG01 - Particulars of a mortgage or charge 15 September 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 30 March 2012
AD01 - Change of registered office address 01 November 2011
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 02 June 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 03 June 2008
AA - Annual Accounts 15 May 2008
363a - Annual Return 31 May 2007
AA - Annual Accounts 16 April 2007
363s - Annual Return 14 August 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 17 June 2005
287 - Change in situation or address of Registered Office 14 July 2004
288a - Notice of appointment of directors or secretaries 14 July 2004
288a - Notice of appointment of directors or secretaries 14 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
NEWINC - New incorporation documents 01 June 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 10 September 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.