About

Registered Number: 01834168
Date of Incorporation: 19/07/1984 (39 years and 9 months ago)
Company Status: Active
Registered Address: Kable House, Amber Drive, Langley Mill, Nottinghamshire, NG16 4BE

 

Tregwilym Lodge Ltd was registered on 19 July 1984 and are based in Langley Mill in Nottinghamshire, it's status at Companies House is "Active". This business has 2 directors listed as Barnett, Elaine, Sher, Heather Rona at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNETT, Elaine 24 May 2011 - 1
SHER, Heather Rona 24 May 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 January 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 24 January 2019
CS01 - N/A 04 January 2019
RESOLUTIONS - N/A 07 March 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 04 January 2018
CS01 - N/A 10 January 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 06 January 2016
CH01 - Change of particulars for director 06 January 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 09 November 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 02 November 2012
MG01 - Particulars of a mortgage or charge 03 October 2012
AA - Annual Accounts 19 March 2012
CH01 - Change of particulars for director 17 January 2012
AR01 - Annual Return 09 January 2012
AP01 - Appointment of director 13 June 2011
AP01 - Appointment of director 13 June 2011
AP01 - Appointment of director 13 June 2011
AP01 - Appointment of director 13 June 2011
CH01 - Change of particulars for director 10 June 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 30 January 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 08 March 2008
363a - Annual Return 09 January 2008
395 - Particulars of a mortgage or charge 01 November 2007
AA - Annual Accounts 30 August 2007
395 - Particulars of a mortgage or charge 16 August 2007
395 - Particulars of a mortgage or charge 11 August 2007
395 - Particulars of a mortgage or charge 11 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2007
CERTNM - Change of name certificate 19 March 2007
363a - Annual Return 10 January 2007
288c - Notice of change of directors or secretaries or in their particulars 10 January 2007
AA - Annual Accounts 07 June 2006
363a - Annual Return 02 February 2006
288c - Notice of change of directors or secretaries or in their particulars 02 February 2006
RESOLUTIONS - N/A 25 January 2006
169 - Return by a company purchasing its own shares 25 January 2006
AA - Annual Accounts 03 March 2005
363s - Annual Return 11 January 2005
288b - Notice of resignation of directors or secretaries 23 June 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
AA - Annual Accounts 01 June 2004
363s - Annual Return 28 May 2004
288a - Notice of appointment of directors or secretaries 28 May 2004
287 - Change in situation or address of Registered Office 07 April 2004
288b - Notice of resignation of directors or secretaries 07 April 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
288a - Notice of appointment of directors or secretaries 17 September 2003
AA - Annual Accounts 21 June 2003
287 - Change in situation or address of Registered Office 09 June 2003
287 - Change in situation or address of Registered Office 07 May 2003
363s - Annual Return 09 January 2003
363s - Annual Return 21 January 2002
AA - Annual Accounts 25 October 2001
288b - Notice of resignation of directors or secretaries 15 March 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 03 April 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 22 January 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 05 March 1998
363s - Annual Return 02 January 1998
288b - Notice of resignation of directors or secretaries 17 October 1997
288a - Notice of appointment of directors or secretaries 05 September 1997
AA - Annual Accounts 26 March 1997
363s - Annual Return 07 January 1997
363s - Annual Return 18 January 1996
AA - Annual Accounts 03 January 1996
363s - Annual Return 16 January 1995
AA - Annual Accounts 01 November 1994
AA - Annual Accounts 06 April 1994
363s - Annual Return 10 January 1994
363s - Annual Return 07 January 1993
AA - Annual Accounts 04 December 1992
AA - Annual Accounts 10 June 1992
363b - Annual Return 05 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 1991
AA - Annual Accounts 08 October 1991
363a - Annual Return 02 July 1991
AA - Annual Accounts 08 May 1990
363 - Annual Return 08 May 1990
MEM/ARTS - N/A 25 April 1990
RESOLUTIONS - N/A 03 April 1990
395 - Particulars of a mortgage or charge 28 March 1990
395 - Particulars of a mortgage or charge 23 March 1990
287 - Change in situation or address of Registered Office 21 February 1990
288 - N/A 06 June 1989
AA - Annual Accounts 19 May 1989
363 - Annual Return 19 May 1989
288 - N/A 03 April 1989
363 - Annual Return 21 December 1988
AA - Annual Accounts 09 August 1988
AA - Annual Accounts 15 July 1988
363 - Annual Return 11 February 1987
363 - Annual Return 10 July 1986
CERTNM - Change of name certificate 21 May 1985
RESOLUTIONS - N/A 13 October 1984
MISC - Miscellaneous document 19 July 1984

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 September 2012 Outstanding

N/A

Legal charge 31 October 2007 Outstanding

N/A

Legal charge 10 August 2007 Outstanding

N/A

Legal charge 10 August 2007 Outstanding

N/A

Debenture 30 July 2007 Outstanding

N/A

Debenture 20 March 1990 Fully Satisfied

N/A

Legal charge 20 March 1990 Fully Satisfied

N/A

Debenture 05 December 1985 Fully Satisfied

N/A

Legal charge 05 December 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.