About

Registered Number: 04516934
Date of Incorporation: 22/08/2002 (19 years and 10 months ago)
Company Status: Active
Registered Address: 3 Branksome Lodge, Loudwater Lane, Rickmansworth, Hertfordshire, WD3 4AP

 

Having been setup in 2002, Branksome Lodge Ltd has its registered office in Hertfordshire, it's status is listed as "Active". There are 2 directors listed as Simpson, Carole Jane, Voss, Bridget for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPSON, Carole Jane 01 February 2003 - 1
VOSS, Bridget 01 February 2003 - 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 09 June 2020
CS01 - N/A 04 September 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 23 August 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 09 June 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 18 September 2014
CH01 - Change of particulars for director 18 September 2014
CH01 - Change of particulars for director 18 September 2014
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 05 June 2014
AA - Annual Accounts 28 August 2013
MISC - Miscellaneous document 14 September 2012
AA - Annual Accounts 13 September 2012
AA - Annual Accounts 13 September 2012
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 13 September 2012
AR01 - Annual Return 13 September 2012
AR01 - Annual Return 13 September 2012
CH01 - Change of particulars for director 13 September 2012
AR01 - Annual Return 13 September 2012
RT01 - Application for administrative restoration to the register 13 September 2012
GAZ2 - Second notification of strike-off action in London Gazette 14 December 2010
GAZ1 - First notification of strike-off action in London Gazette 31 August 2010
363a - Annual Return 06 August 2009
AA - Annual Accounts 02 December 2008
AA - Annual Accounts 30 June 2008
363s - Annual Return 03 January 2008
AA - Annual Accounts 04 July 2007
AA - Annual Accounts 03 March 2007
363s - Annual Return 25 September 2006
363s - Annual Return 31 August 2005
363s - Annual Return 14 June 2005
AA - Annual Accounts 14 June 2005
DISS6 - Notice of striking-off action suspended 15 February 2005
GAZ1 - First notification of strike-off action in London Gazette 01 February 2005
363s - Annual Return 14 April 2004
RESOLUTIONS - N/A 19 February 2003
RESOLUTIONS - N/A 19 February 2003
123 - Notice of increase in nominal capital 19 February 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
287 - Change in situation or address of Registered Office 19 February 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
NEWINC - New incorporation documents 22 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.