About

Registered Number: 02356566
Date of Incorporation: 07/03/1989 (35 years and 2 months ago)
Company Status: Active
Registered Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH,

 

Established in 1989, Eastcote Lodge (Management) Ltd has its registered office in Bourne End, Buckinghamshire. We do not know the number of employees at Eastcote Lodge (Management) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HASWELL, Doreen Patricia N/A 30 April 1991 1
HUTCHINGS, Donald Stanley 10 December 1993 20 February 1997 1
POULTON, Annette Michelle 10 December 1993 15 May 1998 1
ROGERS, Peter John 30 April 1991 10 December 1993 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 07 November 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 07 February 2019
AA - Annual Accounts 14 May 2018
CS01 - N/A 20 March 2018
CS01 - N/A 15 March 2017
AA - Annual Accounts 02 December 2016
AR01 - Annual Return 22 March 2016
AD01 - Change of registered office address 11 January 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 03 April 2014
AP04 - Appointment of corporate secretary 05 February 2014
TM02 - Termination of appointment of secretary 05 February 2014
AA - Annual Accounts 05 November 2013
AA - Annual Accounts 14 August 2013
AD01 - Change of registered office address 13 May 2013
AR01 - Annual Return 07 April 2013
CH01 - Change of particulars for director 16 August 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 06 April 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 05 April 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 02 April 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 03 April 2007
288c - Notice of change of directors or secretaries or in their particulars 03 April 2007
288c - Notice of change of directors or secretaries or in their particulars 02 April 2007
288c - Notice of change of directors or secretaries or in their particulars 30 March 2007
288c - Notice of change of directors or secretaries or in their particulars 30 March 2007
AA - Annual Accounts 28 March 2007
AA - Annual Accounts 04 July 2006
363a - Annual Return 27 March 2006
AA - Annual Accounts 15 July 2005
363s - Annual Return 24 March 2005
AA - Annual Accounts 01 October 2004
363s - Annual Return 25 March 2004
AA - Annual Accounts 17 September 2003
363s - Annual Return 08 April 2003
288b - Notice of resignation of directors or secretaries 07 March 2003
287 - Change in situation or address of Registered Office 07 March 2003
288a - Notice of appointment of directors or secretaries 07 March 2003
AA - Annual Accounts 27 May 2002
363s - Annual Return 04 March 2002
AA - Annual Accounts 14 August 2001
363s - Annual Return 13 April 2001
AA - Annual Accounts 15 August 2000
363s - Annual Return 29 March 2000
AA - Annual Accounts 25 August 1999
363s - Annual Return 31 March 1999
AA - Annual Accounts 07 August 1998
RESOLUTIONS - N/A 03 August 1998
288b - Notice of resignation of directors or secretaries 26 June 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
363s - Annual Return 28 April 1998
225 - Change of Accounting Reference Date 16 March 1998
363s - Annual Return 28 April 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 14 March 1996
AA - Annual Accounts 12 February 1996
363s - Annual Return 28 March 1995
AA - Annual Accounts 31 January 1995
363s - Annual Return 15 March 1994
AA - Annual Accounts 05 February 1994
288 - N/A 21 December 1993
288 - N/A 21 December 1993
AA - Annual Accounts 16 March 1993
363s - Annual Return 05 March 1993
AA - Annual Accounts 11 August 1992
363s - Annual Return 11 August 1992
288 - N/A 12 June 1991
363a - Annual Return 30 May 1991
AA - Annual Accounts 30 January 1991
363a - Annual Return 15 November 1990
288 - N/A 19 June 1990
288 - N/A 19 June 1990
CERTNM - Change of name certificate 21 April 1989
287 - Change in situation or address of Registered Office 10 April 1989
288 - N/A 10 April 1989
NEWINC - New incorporation documents 07 March 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.