Albury Lodge Limited

Company Name	Albury Lodge Limited
Director	Glenn Allen Ewing
Company Status	Active
Company Number	00636313
Category	Private Limited Company
Incorporation Date	3 September 1959(64 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Glenn Allen Ewing
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 1993(33 years, 7 months after company formation)
Appointment Duration	31 years, 1 month
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	23 Mylne Close Cheshunt Waltham Cross Hertfordshire EN8 0PS

Secretary Name	Mrs Joanne Amanda Martin
Nationality	British
Status	Current
Appointed	04 November 2006(47 years, 2 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Correspondence Address	48 The Cedars Turnford Hertfordshire EN10 6FX

Director Name	Mr Allen Alfred Alsford
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(31 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 1993)
Role	Manufacturer
Correspondence Address	Little Firs 7 Newports Sawbridgeworth Hertfordshire CM21 0HP

Director Name	Mrs Audrey Mary Alsford
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(31 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 1993)
Role	Secretary
Correspondence Address	Little Firs 7 Newports Sawbridgeworth Hertfordshire CM21 0HP

Director Name	Mrs Dorothy Ewing
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(31 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 03 November 2006)
Role	Secretary
Correspondence Address	5 Mandeville Road Enfield Middlesex EN3 6SN

Secretary Name	Mrs Dorothy Ewing
Nationality	British
Status	Resigned
Appointed	31 December 1990(31 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 24 November 2006)
Role	Company Director
Correspondence Address	5 Mandeville Road Enfield Middlesex EN3 6SN

Director Name	Mr Paul Gerald Aylott
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(33 years, 7 months after company formation)
Appointment Duration	27 years, 1 month (resigned 30 April 2020)
Role	Stonemaker
Country of Residence	United Kingdom
Correspondence Address	20 Old Nazeing Road Broxbourne Hertfordshire EN10 6RW

Director Name	Mrs Lea Jane Ewing
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2012(52 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fieldings Road Cheshunt EN8 9TR

Contact

Website	alburylodge.co.uk
Telephone	01992 620107
Telephone region	Lea Valley

Location

Registered Address	The Halls The Fairway Harlow CM18 6LY
Region	East of England
Constituency	Harlow
County	Essex
Ward	Bush Fair
Built Up Area	Greater London

Shareholders

254 at £1	Mr Glenn Allen Ewing 50.20% Ordinary
252 at £1	Mr Paul Gerald Aylott 49.80% Ordinary

Financials

Year	2014
Net Worth	£278,727
Cash	£175,580
Current Liabilities	£162,622

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

21 May 1964	Delivered on: 29 May 1964 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due etc. Particulars: Undertaking and goodwill of property present and future including unca lled capital. Outstanding

Filing History

5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
12 May 2020	Termination of appointment of Paul Gerald Aylott as a director on 30 April 2020 (1 page)
12 May 2020	Micro company accounts made up to 30 September 2019 (2 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 January 2020	Termination of appointment of Lea Jane Ewing as a director on 31 December 2019 (1 page)
3 April 2019	Micro company accounts made up to 30 September 2018 (2 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 January 2019	Secretary's details changed for Joanne Amanda Glover on 4 January 2019 (1 page)
28 March 2018	Micro company accounts made up to 30 September 2017 (2 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 February 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
22 February 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 506 (7 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 506 (7 pages)
8 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
8 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
6 January 2015	Register inspection address has been changed from 34a Station Road Cuffley Potters Bar Hertfordshire EN6 4HE United Kingdom to Unit 5 East Lodge Village East Lodge Lane Enfield Middlesex EN2 8AS (1 page)
6 January 2015	Secretary's details changed for Joanne Amanda Glover on 1 November 2014 (1 page)
6 January 2015	Register inspection address has been changed from 34a Station Road Cuffley Potters Bar Hertfordshire EN6 4HE United Kingdom to Unit 5 East Lodge Village East Lodge Lane Enfield Middlesex EN2 8AS (1 page)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 506 (7 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 506 (7 pages)
6 January 2015	Secretary's details changed for Joanne Amanda Glover on 1 November 2014 (1 page)
6 January 2015	Secretary's details changed for Joanne Amanda Glover on 1 November 2014 (1 page)
4 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 506 (7 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 506 (7 pages)
25 March 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
24 April 2012	Appointment of Mrs Lea Jane Ewing as a director (2 pages)
24 April 2012	Appointment of Mrs Lea Jane Ewing as a director (2 pages)
25 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
18 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
7 January 2010	Register(s) moved to registered inspection location (1 page)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Director's details changed for Mr Glenn Allen Ewing on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Paul Gerald Aylott on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Glenn Allen Ewing on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Glenn Allen Ewing on 6 January 2010 (2 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Director's details changed for Mr Paul Gerald Aylott on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Paul Gerald Aylott on 6 January 2010 (2 pages)
24 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 February 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
24 February 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
10 January 2009	Return made up to 31/12/08; full list of members (4 pages)
10 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 March 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
8 March 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
21 February 2008	Return made up to 31/12/07; full list of members (2 pages)
21 February 2008	Return made up to 31/12/07; full list of members (2 pages)
28 March 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
28 March 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
8 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	New secretary appointed (2 pages)
9 May 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
9 May 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
9 January 2006	Return made up to 31/12/05; full list of members (7 pages)
9 January 2006	Return made up to 31/12/05; full list of members (7 pages)
10 March 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
10 March 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
26 May 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
26 May 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
1 April 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
1 April 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
10 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 March 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
26 March 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
21 January 2002	Return made up to 31/12/01; full list of members (7 pages)
21 January 2002	Return made up to 31/12/01; full list of members (7 pages)
17 July 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
17 July 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
12 June 2000	Full accounts made up to 30 September 1999 (8 pages)
12 June 2000	Full accounts made up to 30 September 1999 (8 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 1999	Full accounts made up to 30 September 1998 (8 pages)
16 February 1999	Full accounts made up to 30 September 1998 (8 pages)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
27 May 1998	Full accounts made up to 30 September 1997 (9 pages)
27 May 1998	Full accounts made up to 30 September 1997 (9 pages)
7 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 April 1997	Full accounts made up to 30 September 1996 (9 pages)
25 April 1997	Full accounts made up to 30 September 1996 (9 pages)
30 December 1996	Return made up to 31/12/96; full list of members (6 pages)
30 December 1996	Return made up to 31/12/96; full list of members (6 pages)
11 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 December 1995	Full accounts made up to 30 September 1995 (9 pages)
28 December 1995	Full accounts made up to 30 September 1995 (9 pages)

Albury Lodge Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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