GORDON LODGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
GORDON LODGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GORDON LODGE LIMITED was incorporated 24 years ago on 23/02/2000 and has the registered number: 03931978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GORDON LODGE LIMITED was incorporated 24 years ago on 23/02/2000 and has the registered number: 03931978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GORDON LODGE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FREEMANS, SOLAR HOUSE
LONDON
N14 6NZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHIRAG PATEL | Nov 1975 | British | Director | 2019-11-01 | CURRENT |
MR ALEXANDER JAMES OLIVER | Jul 1975 | British | Director | 2019-11-01 | CURRENT |
MR WAYNE PAUL MEAD | Aug 1971 | British | Director | 2019-11-01 | CURRENT |
MR LUKE SAMUEL MEAD | Mar 1993 | British | Director | 2019-11-01 | CURRENT |
MR CHRISTOPHER MICHAEL WITHERS GREEN | Mar 1950 | British | Director | 2009-12-01 UNTIL 2019-11-01 | RESIGNED |
MR DAVID NIGEL WILLIAMSON | Dec 1938 | British | Director | 2000-02-23 UNTIL 2009-12-01 | RESIGNED |
MR ROGER THOMAS WALLIS | Jun 1946 | Director | 2000-02-23 UNTIL 2004-03-31 | RESIGNED | |
TREVOR JOHN KEMP | May 1960 | British | Director | 2000-02-23 UNTIL 2004-03-31 | RESIGNED |
RONALD JOHN FISHWICK | Oct 1938 | British | Director | 2000-02-23 UNTIL 2004-03-31 | RESIGNED |
MR KEVIN THOMAS BRIGHT | Oct 1964 | British | Director | 2009-12-01 UNTIL 2019-11-01 | RESIGNED |
MR NIGEL CHARLES BARFOOT | Oct 1958 | British | Director | 2009-12-01 UNTIL 2019-11-01 | RESIGNED |
MR COLIN MICHAEL AYLOTT | Apr 1947 | British | Director | 2000-02-23 UNTIL 2019-11-01 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 2000-02-23 UNTIL 2000-02-23 | RESIGNED | |
DANIEL JAMES DWYER | May 1975 | British | Nominee Director | 2000-02-23 UNTIL 2000-02-23 | RESIGNED |
MR ROGER THOMAS WALLIS | Jun 1946 | Secretary | 2000-02-23 UNTIL 2010-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thornbury Holdings Ltd | 2019-11-01 | London | Ownership of shares 25 to 50 percent | |
Mead Holdings Limited | 2019-11-01 | Hatfield Hertfordshire | Ownership of shares 25 to 50 percent | |
Mr Christopher Michael Withers Green | 2019-05-10 - 2019-11-01 | 3/1950 | London | Ownership of shares 25 to 50 percent |
Mr Colin Michael Aylott | 2017-02-20 - 2019-11-01 | 4/1947 | Beckenham Kent | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Gordon Lodge Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £99,533 Cash £1,557,037 equity |
Gordon Lodge Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-31 | 31-03-2022 | £69,617 Cash £1,533,561 equity |
Gordon Lodge Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-08 | 31-03-2021 | £36,925 Cash £1,492,864 equity |
Gordon Lodge Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-22 | 31-03-2020 | £31,541 Cash £1,127,149 equity |
Gordon Lodge Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-04 | 31-03-2019 | £38,154 Cash £513,946 equity |
Gordon Lodge Limited - Accounts to registrar (filleted) - small 18.1 | 2018-08-07 | 31-03-2018 | £71,041 Cash £529,895 equity |
Gordon Lodge Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-16 | 31-03-2017 | £54,768 Cash £505,566 equity |
Gordon Lodge Limited - Accounts to registrar - small 16.3 | 2016-12-01 | 31-03-2016 | £30,293 Cash £481,774 equity |