Woodbridge Lodge Ltd was setup in 2001, it's status is listed as "Active". Mackinnon, Peter, Mears, Martin Edward, Mackinnon, Janet Anne, Tyler, Michael are listed as the directors of the business. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACKINNON, Janet Anne | 23 January 2006 | 21 May 2015 | 1 |
TYLER, Michael | 08 March 2001 | 23 January 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACKINNON, Peter | 23 January 2006 | 21 May 2013 | 1 |
MEARS, Martin Edward | 08 March 2001 | 23 January 2006 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 17 September 2020 | |
AP01 - Appointment of director | 20 August 2020 | |
AA - Annual Accounts | 09 July 2020 | |
CS01 - N/A | 25 February 2020 | |
MR01 - N/A | 18 February 2020 | |
AP01 - Appointment of director | 03 February 2020 | |
AP01 - Appointment of director | 03 February 2020 | |
PSC07 - N/A | 13 January 2020 | |
PSC07 - N/A | 13 January 2020 | |
PSC07 - N/A | 13 January 2020 | |
PSC07 - N/A | 13 January 2020 | |
PSC07 - N/A | 13 January 2020 | |
PSC02 - N/A | 13 January 2020 | |
AA - Annual Accounts | 04 July 2019 | |
CS01 - N/A | 26 February 2019 | |
AA - Annual Accounts | 04 July 2018 | |
CS01 - N/A | 26 February 2018 | |
PSC04 - N/A | 09 February 2018 | |
CH01 - Change of particulars for director | 08 February 2018 | |
AA - Annual Accounts | 06 July 2017 | |
CS01 - N/A | 28 February 2017 | |
AD01 - Change of registered office address | 08 July 2016 | |
AA - Annual Accounts | 04 July 2016 | |
AR01 - Annual Return | 25 February 2016 | |
AA01 - Change of accounting reference date | 04 February 2016 | |
AA01 - Change of accounting reference date | 29 September 2015 | |
RESOLUTIONS - N/A | 20 July 2015 | |
MEM/ARTS - N/A | 20 July 2015 | |
AP01 - Appointment of director | 22 May 2015 | |
AP01 - Appointment of director | 22 May 2015 | |
AP01 - Appointment of director | 22 May 2015 | |
AP01 - Appointment of director | 22 May 2015 | |
AP01 - Appointment of director | 22 May 2015 | |
TM01 - Termination of appointment of director | 22 May 2015 | |
AD01 - Change of registered office address | 22 May 2015 | |
MR01 - N/A | 22 May 2015 | |
AA - Annual Accounts | 21 May 2015 | |
AA - Annual Accounts | 30 March 2015 | |
AR01 - Annual Return | 26 March 2015 | |
AR01 - Annual Return | 25 March 2014 | |
AA - Annual Accounts | 14 February 2014 | |
TM02 - Termination of appointment of secretary | 12 June 2013 | |
AR01 - Annual Return | 03 April 2013 | |
CH01 - Change of particulars for director | 03 April 2013 | |
CH03 - Change of particulars for secretary | 03 April 2013 | |
AA - Annual Accounts | 31 December 2012 | |
AR01 - Annual Return | 27 March 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 17 March 2011 | |
AA - Annual Accounts | 31 December 2010 | |
AR01 - Annual Return | 25 March 2010 | |
CH01 - Change of particulars for director | 25 March 2010 | |
AA - Annual Accounts | 23 March 2010 | |
AA - Annual Accounts | 26 May 2009 | |
363a - Annual Return | 27 March 2009 | |
AA - Annual Accounts | 26 June 2008 | |
363a - Annual Return | 31 March 2008 | |
363a - Annual Return | 04 July 2007 | |
363a - Annual Return | 04 July 2007 | |
287 - Change in situation or address of Registered Office | 21 June 2007 | |
AA - Annual Accounts | 21 June 2007 | |
GAZ1 - First notification of strike-off action in London Gazette | 12 June 2007 | |
288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
288a - Notice of appointment of directors or secretaries | 03 April 2006 | |
288a - Notice of appointment of directors or secretaries | 03 April 2006 | |
AA - Annual Accounts | 07 April 2005 | |
363s - Annual Return | 05 April 2005 | |
AA - Annual Accounts | 05 November 2004 | |
363s - Annual Return | 16 March 2004 | |
AA - Annual Accounts | 30 October 2003 | |
363s - Annual Return | 14 March 2003 | |
363s - Annual Return | 01 October 2002 | |
AA - Annual Accounts | 07 August 2002 | |
288a - Notice of appointment of directors or secretaries | 19 July 2002 | |
288a - Notice of appointment of directors or secretaries | 19 July 2002 | |
287 - Change in situation or address of Registered Office | 19 July 2002 | |
288b - Notice of resignation of directors or secretaries | 19 July 2002 | |
288b - Notice of resignation of directors or secretaries | 19 July 2002 | |
NEWINC - New incorporation documents | 08 March 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 February 2020 | Outstanding |
N/A |
A registered charge | 21 May 2015 | Outstanding |
N/A |