Lodge Properties (Eastwood) Limited

Company Name	Lodge Properties (Eastwood) Limited
Directors	Karl Antony Hair and Sonya Louise Tripcony
Company Status	Active
Company Number	01010934
Category	Private Limited Company
Incorporation Date	12 May 1971(52 years, 12 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Karl Antony Hair
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 July 1991(20 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE

Secretary Name	Karl Antony Hair
Nationality	British
Status	Current
Appointed	07 January 2008(36 years, 8 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Correspondence Address	7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE

Director Name	Sonya Louise Tripcony
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 April 2023(51 years, 12 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE

Director Name	Mr John Alexander Hair
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(20 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 02 June 1996)
Role	Company Director
Correspondence Address	The Burrows 39 Wellington Road Rayleigh Essex SS6 8EX

Director Name	June Daryl Hair
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(20 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 01 August 1998)
Role	Company Director
Correspondence Address	The Burrows 39 Wellington Road Rayleigh Essex SS6 8EX

Director Name	Sonya Louise Hair
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(20 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 27 November 1995)
Role	Secretary
Correspondence Address	39 Brandon Wellington Road Rayleigh Essex SS6 8EX

Secretary Name	Mr John Alexander Hair
Nationality	British
Status	Resigned
Appointed	04 July 1991(20 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 27 November 1995)
Role	Company Director
Correspondence Address	The Burrows 39 Wellington Road Rayleigh Essex SS6 8EX

Secretary Name	Mr Karl Antony Hair
Nationality	British
Status	Resigned
Appointed	27 November 1995(24 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 August 2004)
Role	Company Director
Correspondence Address	29 Barnwell Drive Hockley Essex SS5 4UZ

Director Name	Sonya Louise Tripcony
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(24 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 August 2004)
Role	Secretary
Correspondence Address	47 Barnwell Drive Hockley Essex SS5 4UZ

Secretary Name	Sonya Louise Hair
Nationality	British
Status	Resigned
Appointed	22 April 1996(24 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 22 April 1996)
Role	Secretary
Correspondence Address	11 Beatrice Close Hockley Essex SS5 4UD

Secretary Name	Sonya Louise Tripcony
Nationality	British
Status	Resigned
Appointed	06 August 2004(33 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 December 2006)
Role	Secretary
Correspondence Address	47 Barnwell Drive Hockley Essex SS5 4UZ

Secretary Name	David Francis Ricky Wills
Nationality	British
Status	Resigned
Appointed	12 December 2006(35 years, 7 months after company formation)
Appointment Duration	1 year (resigned 07 January 2008)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	260 Blenheim Chase Leigh On Sea Essex SS9 3HQ

Director Name	Sonya Louise Tripcony
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(36 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 2013)
Role	Company Director
Correspondence Address	14 Abell Way Chancellor Park Chelmsford Essex CM2 6WU

Location

Registered Address	7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE
Region	East of England
Constituency	Southend West
County	Essex
Ward	St Laurence
Built Up Area	Southend-on-Sea
Address Matches	Over 400 other UK companies use this postal address

Shareholders

806 at £1	Balmoral Finance Enterprise LTD 80.60% Ordinary
194 at £1	Karl Antony Hair 19.40% Ordinary

Financials

Year	2014
Net Worth	£1,781,226
Cash	£152,137
Current Liabilities	£112,752

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (2 months from now)

Charges

16 January 1989	Delivered on: 24 January 1989 Satisfied on: 11 November 1992 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land & buildings k/a 450-454 (even), london road & 75 elderton road, westcliff on sea, southend on sea, essex. Title no ex 281180 fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
10 February 1986	Delivered on: 4 March 1986 Satisfied on: 11 November 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 10 preston road westcliff-on-sea essex title no ex 286705 fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
10 February 1986	Delivered on: 19 February 1986 Satisfied on: 31 March 2007 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 54-60 (even nos) fairmead avenue and 352 westborough road westcliff-on-sea essex title no ex 188016 fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
10 February 1986	Delivered on: 19 February 1986 Satisfied on: 11 November 1992 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Parcel of f/h land tog with premises k/a 697 london road westcliff-on-sea essex. Title no ex 127444. fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
4 February 1986	Delivered on: 12 February 1986 Satisfied on: 11 November 1992 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises k/a 35 the avenue, hadleigh, essex comprised in a conveyancedated 16/8/82. fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
8 January 1986	Delivered on: 16 January 1986 Satisfied on: 11 November 1992 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece or parcel of f/h land & premises erected thereon k/a 685 london rd, westcliff on sea essex (title no ex 203162) together with plant machinery fixtures implements utensils furniture and equipment (see M21). Fully Satisfied

Filing History

19 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
7 February 2017	Total exemption small company accounts made up to 12 May 2016 (6 pages)
28 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (4 pages)
3 February 2016	Total exemption small company accounts made up to 12 May 2015 (6 pages)
29 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 (4 pages)
9 February 2015	Total exemption small company accounts made up to 12 May 2014 (6 pages)
30 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 (4 pages)
12 February 2014	Total exemption small company accounts made up to 12 May 2013 (6 pages)
24 October 2013	Termination of appointment of Sonya Tripcony as a director (2 pages)
16 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
16 October 2013	Statement of company's objects (2 pages)
30 August 2013	Secretary's details changed for Karl Antony Hair on 29 August 2013 (2 pages)
30 August 2013	Director's details changed for Karl Antony Hair on 29 August 2013 (2 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
23 January 2013	Total exemption small company accounts made up to 12 May 2012 (5 pages)
10 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
9 December 2011	Total exemption small company accounts made up to 12 May 2011 (5 pages)
5 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
13 January 2011	Total exemption small company accounts made up to 12 May 2010 (5 pages)
23 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
17 December 2009	Total exemption small company accounts made up to 12 May 2009 (5 pages)
25 June 2009	Return made up to 18/06/09; full list of members (4 pages)
30 December 2008	Total exemption small company accounts made up to 12 May 2008 (5 pages)
30 July 2008	Return made up to 18/06/08; full list of members (4 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	Secretary resigned (1 page)
10 January 2008	New secretary appointed (2 pages)
9 January 2008	Total exemption small company accounts made up to 12 May 2007 (5 pages)
9 July 2007	Return made up to 18/06/07; full list of members (6 pages)
31 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2007	Secretary resigned (1 page)
15 January 2007	New secretary appointed (2 pages)
11 January 2007	Total exemption small company accounts made up to 12 May 2006 (5 pages)
8 November 2006	Return made up to 18/06/06; full list of members; amend (7 pages)
29 June 2006	Return made up to 18/06/06; full list of members (7 pages)
20 September 2005	Total exemption small company accounts made up to 12 May 2005 (5 pages)
14 June 2005	Return made up to 18/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2005	Total exemption small company accounts made up to 12 May 2004 (5 pages)
24 August 2004	Secretary resigned (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	New secretary appointed (2 pages)
24 June 2004	Return made up to 18/06/04; full list of members (8 pages)
17 October 2003	Total exemption small company accounts made up to 12 May 2003 (5 pages)
21 July 2003	Return made up to 04/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 2002	Ad 04/10/02--------- Â£ si 876@1=876 Â£ ic 124/1000 (2 pages)
7 October 2002	Total exemption small company accounts made up to 12 May 2002 (4 pages)
4 July 2002	Return made up to 04/07/02; full list of members (8 pages)
17 October 2001	Total exemption small company accounts made up to 12 May 2001 (4 pages)
29 June 2001	Return made up to 04/07/01; full list of members (7 pages)
11 September 2000	Accounts for a small company made up to 12 May 2000 (4 pages)
30 June 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 1999	Accounts for a small company made up to 12 May 1999 (4 pages)
6 July 1999	Return made up to 04/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 1998	Accounts for a small company made up to 12 May 1998 (5 pages)
11 August 1998	Director resigned (1 page)
14 July 1998	Return made up to 04/07/98; no change of members (4 pages)
12 May 1998	Registered office changed on 12/05/98 from: kingsridge house 601 london road westcliff-on-sea essex SS0 9PE (1 page)
18 November 1997	Accounts for a small company made up to 12 May 1997 (5 pages)
30 July 1997	New director appointed (2 pages)
27 August 1996	Return made up to 04/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
23 August 1996	Director resigned (1 page)
21 August 1996	Accounts for a small company made up to 12 May 1996 (5 pages)
10 May 1996	New secretary appointed (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Secretary resigned;new secretary appointed (2 pages)
2 November 1988	Memorandum and Articles of Association (7 pages)
12 May 1971	Certificate of incorporation (1 page)

Lodge Properties (Eastwood) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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