Waterford Lodge (Christchurch) Ltd

About

Registered Number: 01838037
Date of Incorporation: 03/08/1984 (39 years and 8 months ago)
Company Status: Active
Registered Address: 98 Castle Lane West, Bournemouth, Dorset, BH9 3JU

 

Having been setup in 1984, Waterford Lodge (Christchurch) Ltd has its registered office in Dorset, it has a status of "Active". We do not know the number of employees at this company. The companies directors are listed as Di Martino, Julie, Read, Sarah Josephine Halliday, Worrall, James Benjamin, Harrison, Vicki Margaret, Badley, David Morris, Bastow, Susan Elizabeth, Harrison, Michael, Jones, David Charles, Messer, Ian David, Morgan, Darryl Bryan, Pitman, Richard Michael in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DI MARTINO, Julie 10 October 2016 - 1
READ, Sarah Josephine Halliday 15 June 2017 - 1
WORRALL, James Benjamin 06 June 2019 - 1
BADLEY, David Morris N/A 25 July 1995 1
BASTOW, Susan Elizabeth 15 June 2017 14 December 2018 1
HARRISON, Michael 04 July 2002 01 May 2007 1
JONES, David Charles 29 June 2007 01 October 2016 1
MESSER, Ian David 29 June 2007 22 July 2016 1
MORGAN, Darryl Bryan 06 June 2019 22 July 2020 1
PITMAN, Richard Michael 08 March 2009 02 June 2014 1
Secretary Name Appointed Resigned Total Appointments
HARRISON, Vicki Margaret 04 July 2002 01 May 2007 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 22 July 2020
CS01 - N/A 22 June 2020
CH01 - Change of particulars for director 22 June 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 12 August 2019
AP01 - Appointment of director 12 August 2019
AP01 - Appointment of director 08 August 2019
TM01 - Termination of appointment of director 02 January 2019
AA - Annual Accounts 20 August 2018
CS01 - N/A 18 June 2018
AP01 - Appointment of director 01 February 2018
AP01 - Appointment of director 22 January 2018
AA - Annual Accounts 08 September 2017
PSC08 - N/A 03 July 2017
CS01 - N/A 26 June 2017
AP01 - Appointment of director 15 November 2016
TM01 - Termination of appointment of director 26 October 2016
TM01 - Termination of appointment of director 09 September 2016
AA - Annual Accounts 09 August 2016
TM01 - Termination of appointment of director 01 August 2016
AR01 - Annual Return 29 June 2016
AP01 - Appointment of director 09 June 2016
CH01 - Change of particulars for director 27 April 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 04 July 2014
TM01 - Termination of appointment of director 04 July 2014
AA - Annual Accounts 25 June 2014
TM01 - Termination of appointment of director 09 October 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 11 July 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 16 May 2012
TM02 - Termination of appointment of secretary 05 September 2011
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH03 - Change of particulars for secretary 15 July 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 30 July 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 01 July 2008
287 - Change in situation or address of Registered Office 01 July 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 13 September 2007
353 - Register of members 13 September 2007
288a - Notice of appointment of directors or secretaries 14 August 2007
288a - Notice of appointment of directors or secretaries 14 August 2007
RESOLUTIONS - N/A 17 July 2007
288b - Notice of resignation of directors or secretaries 17 July 2007
288b - Notice of resignation of directors or secretaries 17 July 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
287 - Change in situation or address of Registered Office 17 July 2007
AA - Annual Accounts 01 November 2006
363s - Annual Return 25 July 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 03 August 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 22 July 2004
AA - Annual Accounts 18 August 2003
363s - Annual Return 24 July 2003
363s - Annual Return 08 August 2002
288b - Notice of resignation of directors or secretaries 29 July 2002
288b - Notice of resignation of directors or secretaries 29 July 2002
288a - Notice of appointment of directors or secretaries 29 July 2002
288a - Notice of appointment of directors or secretaries 29 July 2002
AA - Annual Accounts 17 July 2002
363s - Annual Return 10 July 2001
AA - Annual Accounts 04 July 2001
AA - Annual Accounts 20 June 2000
363s - Annual Return 20 June 2000
AA - Annual Accounts 21 July 1999
363s - Annual Return 08 July 1999
AA - Annual Accounts 01 July 1998
363s - Annual Return 01 July 1998
363s - Annual Return 26 June 1997
AA - Annual Accounts 12 June 1997
363s - Annual Return 22 July 1996
AA - Annual Accounts 26 June 1996
288 - N/A 10 August 1995
288 - N/A 10 August 1995
AA - Annual Accounts 27 July 1995
363s - Annual Return 20 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 19 July 1994
AA - Annual Accounts 06 July 1994
363a - Annual Return 23 August 1993
AA - Annual Accounts 03 June 1993
363s - Annual Return 22 July 1992
AA - Annual Accounts 16 June 1992
288 - N/A 07 July 1991
AA - Annual Accounts 04 July 1991
363a - Annual Return 28 June 1991
363a - Annual Return 11 January 1991
AA - Annual Accounts 04 October 1990
363a - Annual Return 04 October 1990
AA - Annual Accounts 20 July 1989
363 - Annual Return 20 July 1989
AA - Annual Accounts 16 January 1989
363 - Annual Return 16 January 1989
AA - Annual Accounts 26 January 1988
363 - Annual Return 26 January 1988
AA - Annual Accounts 03 December 1986
363 - Annual Return 05 June 1986
NEWINC - New incorporation documents 03 August 1984

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 January 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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