About

Registered Number: 04516934
Date of Incorporation: 22/08/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: 3 Branksome Lodge, Loudwater Lane, Rickmansworth, Hertfordshire, WD3 4AP

 

Branksome Lodge Ltd was setup in 2002, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. There are 2 directors listed as Simpson, Carole Jane, Voss, Bridget for this organisation.

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.