Gloucester Lodge Ltd

About

Registered Number: 04319863
Date of Incorporation: 09/11/2001 (23 years and 5 months ago)
Company Status: Active
Registered Address: Gloucester Lodge, 85 The Esplanade, Weymouth, DT4 7AU,

 

Based in Weymouth, Gloucester Lodge Ltd was registered on 09 November 2001, it's status is listed as "Active". We don't currently know the number of employees at Gloucester Lodge Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWERMAN, Jon Heans 04 September 2019 - 1
BOWERING, Frank 20 June 2002 14 January 2007 1
BROWN, Philip Francis 20 June 2002 19 October 2002 1
CALDER, Ian 20 June 2002 19 October 2002 1
CALDER, Neil Peter 20 June 2002 19 October 2002 1
CRABBE, Robert James 21 November 2013 08 November 2015 1
CRAIG, William 20 June 2002 19 October 2002 1
DARCH, Rita Winifred 23 April 2015 17 April 2016 1
DARCH, Terence Peter 04 July 2017 04 June 2018 1
HALDANE, Margaret Ann 09 November 2001 20 February 2007 1
JOHNSTON, Callum William 19 October 2002 19 January 2007 1
JONES, Rosalind June 21 February 2007 21 November 2007 1
KOSCIKIEWICZ, Martin Josef 15 November 2012 28 July 2016 1
MORTIMER, Henry Nigel 09 March 2017 07 November 2018 1
SANDALL, Charles David 09 November 2001 17 January 2007 1
SANDERS, Mary 20 June 2018 22 November 2019 1
WELSTEAD, Warren 20 June 2002 19 October 2002 1
YEOMAN, Mary Rose 27 November 2009 13 July 2017 1
YEOMAN, Reginald 21 February 2007 27 November 2009 1
YEOMAN, Reginald Cecil 20 June 2002 19 October 2002 1
Secretary Name Appointed Resigned Total Appointments
BOWDEN, Carol Ann 17 November 2017 18 December 2019 1
DELVES, Janet 01 July 2016 01 June 2017 1
TURNER ASSOCIATES PROPERTY T/A ORACLE 01 July 2012 25 June 2016 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AD01 - Change of registered office address 06 January 2020
AD01 - Change of registered office address 18 December 2019
TM02 - Termination of appointment of secretary 18 December 2019
TM01 - Termination of appointment of director 06 December 2019
TM01 - Termination of appointment of director 06 December 2019
CS01 - N/A 12 November 2019
AA - Annual Accounts 12 November 2019
AP01 - Appointment of director 04 September 2019
AP01 - Appointment of director 04 September 2019
AP01 - Appointment of director 26 November 2018
AP01 - Appointment of director 26 November 2018
AA - Annual Accounts 19 November 2018
CS01 - N/A 09 November 2018
TM01 - Termination of appointment of director 07 November 2018
TM01 - Termination of appointment of director 24 July 2018
AP01 - Appointment of director 22 June 2018
AP01 - Appointment of director 22 June 2018
PSC08 - N/A 19 June 2018
TM01 - Termination of appointment of director 04 June 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 27 November 2017
AP03 - Appointment of secretary 27 November 2017
PSC07 - N/A 27 November 2017
TM01 - Termination of appointment of director 27 November 2017
TM02 - Termination of appointment of secretary 27 November 2017
AD01 - Change of registered office address 27 November 2017
TM01 - Termination of appointment of director 13 July 2017
AP01 - Appointment of director 04 July 2017
AP04 - Appointment of corporate secretary 29 June 2017
AD01 - Change of registered office address 29 June 2017
TM02 - Termination of appointment of secretary 29 June 2017
AD01 - Change of registered office address 03 April 2017
AP01 - Appointment of director 17 March 2017
CS01 - N/A 13 November 2016
AA - Annual Accounts 25 October 2016
TM01 - Termination of appointment of director 29 July 2016
AP03 - Appointment of secretary 02 July 2016
AD01 - Change of registered office address 02 July 2016
TM02 - Termination of appointment of secretary 30 June 2016
TM01 - Termination of appointment of director 19 April 2016
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 09 December 2015
TM01 - Termination of appointment of director 27 November 2015
AP01 - Appointment of director 23 July 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 11 November 2014
AP01 - Appointment of director 16 September 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 26 November 2013
AP04 - Appointment of corporate secretary 26 November 2013
TM01 - Termination of appointment of director 26 November 2013
AP01 - Appointment of director 13 February 2013
AR01 - Annual Return 21 December 2012
AD01 - Change of registered office address 21 December 2012
CH01 - Change of particulars for director 21 December 2012
CH01 - Change of particulars for director 21 December 2012
AA - Annual Accounts 11 December 2012
TM02 - Termination of appointment of secretary 29 June 2012
AD01 - Change of registered office address 29 June 2012
AR01 - Annual Return 07 December 2011
CH01 - Change of particulars for director 06 December 2011
AA - Annual Accounts 08 November 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 03 December 2010
CH01 - Change of particulars for director 03 December 2010
AA - Annual Accounts 25 January 2010
AP01 - Appointment of director 03 January 2010
TM01 - Termination of appointment of director 14 December 2009
AR01 - Annual Return 04 December 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 20 November 2008
AA - Annual Accounts 11 December 2007
288b - Notice of resignation of directors or secretaries 04 December 2007
363a - Annual Return 26 November 2007
288c - Notice of change of directors or secretaries or in their particulars 23 November 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
AA - Annual Accounts 20 March 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
363a - Annual Return 16 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 25 November 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 16 November 2004
287 - Change in situation or address of Registered Office 18 October 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
288b - Notice of resignation of directors or secretaries 18 October 2004
288b - Notice of resignation of directors or secretaries 18 October 2004
288b - Notice of resignation of directors or secretaries 05 August 2004
288a - Notice of appointment of directors or secretaries 22 December 2003
363s - Annual Return 15 December 2003
AA - Annual Accounts 25 November 2003
288a - Notice of appointment of directors or secretaries 11 September 2003
288b - Notice of resignation of directors or secretaries 24 July 2003
225 - Change of Accounting Reference Date 14 March 2003
363s - Annual Return 12 November 2002
288a - Notice of appointment of directors or secretaries 01 November 2002
288b - Notice of resignation of directors or secretaries 29 October 2002
288b - Notice of resignation of directors or secretaries 29 October 2002
288b - Notice of resignation of directors or secretaries 29 October 2002
288b - Notice of resignation of directors or secretaries 29 October 2002
288b - Notice of resignation of directors or secretaries 29 October 2002
288b - Notice of resignation of directors or secretaries 29 October 2002
288a - Notice of appointment of directors or secretaries 05 August 2002
287 - Change in situation or address of Registered Office 31 July 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
287 - Change in situation or address of Registered Office 06 December 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
NEWINC - New incorporation documents 09 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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