About

Registered Number: 03661141
Date of Incorporation: 29/10/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

 

Founded in 1998, Court Lodge Holidays Ltd have registered office in Maidstone, Kent, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Court Lodge Holidays Ltd. There are 2 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORFE, Jeremy Frank, Dr 25 October 2019 - 1
CORFE, Louise Elizabeth 25 October 2019 - 1

Filing History

Document Type Date
SH08 - Notice of name or other designation of class of shares 18 March 2020
SH10 - Notice of particulars of variation of rights attached to shares 18 March 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 March 2020
RESOLUTIONS - N/A 16 March 2020
CS01 - N/A 13 December 2019
AP01 - Appointment of director 13 December 2019
AP01 - Appointment of director 13 December 2019
AA - Annual Accounts 29 October 2019
TM01 - Termination of appointment of director 16 October 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 08 October 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 01 November 2017
MR04 - N/A 01 November 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 05 January 2016
CH01 - Change of particulars for director 11 December 2015
CH01 - Change of particulars for director 11 December 2015
CH03 - Change of particulars for secretary 11 December 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 28 November 2013
CH01 - Change of particulars for director 26 November 2013
CH01 - Change of particulars for director 26 November 2013
CH03 - Change of particulars for secretary 26 November 2013
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 20 November 2012
MG01 - Particulars of a mortgage or charge 02 November 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 10 June 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 06 November 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 28 November 2007
287 - Change in situation or address of Registered Office 14 December 2006
AA - Annual Accounts 06 December 2006
363a - Annual Return 15 November 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 30 November 2005
363s - Annual Return 03 November 2004
AA - Annual Accounts 06 September 2004
363s - Annual Return 26 November 2003
AA - Annual Accounts 12 September 2003
AA - Annual Accounts 14 November 2002
363s - Annual Return 04 November 2002
287 - Change in situation or address of Registered Office 01 May 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 22 November 2001
287 - Change in situation or address of Registered Office 18 October 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 25 August 2000
363s - Annual Return 16 November 1999
225 - Change of Accounting Reference Date 19 March 1999
288a - Notice of appointment of directors or secretaries 11 November 1998
288a - Notice of appointment of directors or secretaries 11 November 1998
287 - Change in situation or address of Registered Office 11 November 1998
288b - Notice of resignation of directors or secretaries 11 November 1998
288b - Notice of resignation of directors or secretaries 11 November 1998
NEWINC - New incorporation documents 29 October 1998

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 October 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.