About

Registered Number: 03088915
Date of Incorporation: 08/08/1995 (28 years and 9 months ago)
Company Status: Active
Registered Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH,

 

Having been setup in 1995, South Lodge (Southbourne) Ltd have registered office in Bourne End, Buckinghamshire, it's status is listed as "Active". We do not know the number of employees at the business. The companies directors are Ashby, Barry William, Stevens, David Ian Webster, Fitch, Ruby Lilian, Edwards, Olive Patricia, Gall, William James, Margrie, Thelma Winifred, Marlow, Margaret, Porteous, Marjorie, Roberts, Christine Ann, Rolls, Jonathan Perryn, Rolls, Sylvia Jean, Shenton, Nina, Smyth, Margaret Olive.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHBY, Barry William 02 May 2013 - 1
STEVENS, David Ian Webster 21 November 2014 - 1
EDWARDS, Olive Patricia 20 March 2007 26 November 2009 1
GALL, William James 08 November 2005 18 September 2013 1
MARGRIE, Thelma Winifred 09 November 1995 23 March 2012 1
MARLOW, Margaret 08 August 1995 21 August 2006 1
PORTEOUS, Marjorie 09 November 1995 06 October 2003 1
ROBERTS, Christine Ann 21 April 2005 30 August 2005 1
ROLLS, Jonathan Perryn 08 March 2011 15 October 2015 1
ROLLS, Sylvia Jean 22 January 1997 08 March 2011 1
SHENTON, Nina 09 November 1995 11 May 1996 1
SMYTH, Margaret Olive 12 March 2010 07 December 2018 1
Secretary Name Appointed Resigned Total Appointments
FITCH, Ruby Lilian 08 August 1995 31 October 2003 1

Filing History

Document Type Date
AA - Annual Accounts 06 December 2019
CS01 - N/A 09 August 2019
AA - Annual Accounts 08 February 2019
TM01 - Termination of appointment of director 10 December 2018
CS01 - N/A 22 August 2018
AA - Annual Accounts 14 May 2018
CS01 - N/A 08 August 2017
CH01 - Change of particulars for director 19 January 2017
CH01 - Change of particulars for director 19 January 2017
AA - Annual Accounts 19 October 2016
CS01 - N/A 17 August 2016
AD01 - Change of registered office address 13 January 2016
TM01 - Termination of appointment of director 08 December 2015
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 19 August 2015
CH01 - Change of particulars for director 19 August 2015
AA - Annual Accounts 22 February 2015
AP01 - Appointment of director 09 December 2014
AR01 - Annual Return 08 September 2014
TM01 - Termination of appointment of director 07 September 2014
AP04 - Appointment of corporate secretary 05 February 2014
TM02 - Termination of appointment of secretary 05 February 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 21 August 2013
AP01 - Appointment of director 25 June 2013
CH01 - Change of particulars for director 20 May 2013
AD01 - Change of registered office address 13 May 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 24 August 2012
TM01 - Termination of appointment of director 23 April 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 15 August 2011
AP01 - Appointment of director 07 April 2011
TM01 - Termination of appointment of director 16 March 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 24 August 2010
AP01 - Appointment of director 18 March 2010
TM01 - Termination of appointment of director 16 March 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 21 August 2009
AA - Annual Accounts 12 March 2009
AAMD - Amended Accounts 03 November 2008
363a - Annual Return 01 September 2008
288c - Notice of change of directors or secretaries or in their particulars 09 July 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 13 August 2007
288a - Notice of appointment of directors or secretaries 10 April 2007
AA - Annual Accounts 01 April 2007
288b - Notice of resignation of directors or secretaries 20 November 2006
363a - Annual Return 18 August 2006
288c - Notice of change of directors or secretaries or in their particulars 18 August 2006
AA - Annual Accounts 03 July 2006
288a - Notice of appointment of directors or secretaries 01 March 2006
288b - Notice of resignation of directors or secretaries 18 November 2005
363s - Annual Return 19 August 2005
AA - Annual Accounts 04 August 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
363s - Annual Return 20 August 2004
AA - Annual Accounts 06 February 2004
288a - Notice of appointment of directors or secretaries 18 December 2003
288b - Notice of resignation of directors or secretaries 18 December 2003
287 - Change in situation or address of Registered Office 18 December 2003
288b - Notice of resignation of directors or secretaries 05 November 2003
288b - Notice of resignation of directors or secretaries 05 November 2003
363s - Annual Return 26 August 2003
AA - Annual Accounts 02 March 2003
363s - Annual Return 21 August 2002
288b - Notice of resignation of directors or secretaries 20 August 2002
AA - Annual Accounts 22 February 2002
363s - Annual Return 21 August 2001
AA - Annual Accounts 14 February 2001
363s - Annual Return 30 August 2000
AA - Annual Accounts 07 March 2000
363s - Annual Return 12 August 1999
AA - Annual Accounts 25 February 1999
363s - Annual Return 19 August 1998
AA - Annual Accounts 23 February 1998
363s - Annual Return 19 August 1997
287 - Change in situation or address of Registered Office 11 February 1997
288a - Notice of appointment of directors or secretaries 07 February 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 28 August 1996
288 - N/A 28 August 1996
288 - N/A 23 November 1995
288 - N/A 23 November 1995
288 - N/A 23 November 1995
288 - N/A 23 November 1995
287 - Change in situation or address of Registered Office 23 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 November 1995
288 - N/A 23 November 1995
288 - N/A 23 November 1995
288 - N/A 23 November 1995
288 - N/A 17 August 1995
288 - N/A 17 August 1995
NEWINC - New incorporation documents 08 August 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.