Mablin Lodge Limited

Company Name	Mablin Lodge Limited
Company Status	Active
Company Number	01787296
Category	Private Limited Company
Incorporation Date	30 January 1984(40 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Julie Anne Beecher
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 July 1997(13 years, 5 months after company formation)
Appointment Duration	26 years, 10 months
Role	Dealer For Investment Manager
Country of Residence	United Kingdom
Correspondence Address	9 Mablin Lodge Palmerston Road Buckhurst Hill Essex IG9 5NU

Director Name	Mr Anthony Osborne Hagger
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 April 2018(34 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	72 Mornington Road Mornington Road Leytonstone London E11 3BG

Director Name	Mrs Ana Paula Lopes Godden
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Portuguese
Status	Current
Appointed	04 April 2018(34 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Receptionist
Country of Residence	United Kingdom
Correspondence Address	5 Mablin Lodge Palmerston Road Buckhurst Hill IG9 5NU

Secretary Name	Mr Peter Gunby
Status	Current
Appointed	25 May 2021(37 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	118/120 Cranbrook Road Ilford IG1 4LZ

Director Name	Mr James Frederick Brett
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(38 years after company formation)
Appointment Duration	2 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	118/120 Cranbrook Road Ilford IG1 4LZ

Director Name	Miss Jennifer Katharine Birtwell
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(38 years after company formation)
Appointment Duration	2 years, 3 months
Role	Sales Representative
Country of Residence	England
Correspondence Address	118/120 Cranbrook Road Ilford IG1 4LZ

Director Name	Mrs Evelyn Raine
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1993)
Role	Retired
Correspondence Address	2 Mablin Lodge Buckhurst Hill Essex IG9 5NU

Director Name	Mrs Gwendolyn Elizabeth Goodrich
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1993)
Role	Retired
Correspondence Address	5 Mablin Lodge Buckhurst Hill Essex IG9 5NU

Director Name	Mr Andrew Holmes
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(7 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 July 1992)
Role	Company Director
Correspondence Address	8 Mablin Lodge Buckhurst Hill Essex IG9 5NU

Secretary Name	Jeanne Rosalind Cohen
Nationality	British
Status	Resigned
Appointed	18 July 1991(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	4 Mablin Lodge Palmerston Road Buckhurst Hill Essex IG9 5NU

Director Name	Mr James Frederick Brett
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(8 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Mablin Lodge 63 Palmerston Road Buckhurst Hill Essex IG9 5NU

Director Name	Joanne Erica Rose
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 1994)
Role	Dispensing Optician
Correspondence Address	9 Mablin Lodge Palmerston Road Buckhurst Hill Essex IG9 5NU

Director Name	Jeanne Rosalind Cohen
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(9 years, 5 months after company formation)
Appointment Duration	1 year (resigned 21 July 1994)
Role	Retired
Correspondence Address	4 Mablin Lodge Palmerston Road Buckhurst Hill Essex IG9 5NU

Secretary Name	Mrs Gwendolyn Elizabeth Goodrich
Nationality	British
Status	Resigned
Appointed	01 July 1993(9 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 25 September 2002)
Role	Secretary
Correspondence Address	5 Mablin Lodge Buckhurst Hill Essex IG9 5NU

Director Name	Steven Clifford Lewis
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(10 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 1996)
Role	Accountant
Correspondence Address	9 Mablin Lodge 63 Palmerston Road Buckhurst Hill Essex IG9 5NU

Director Name	Mrs Gwendolyn Elizabeth Goodrich
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(10 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (resigned 25 September 2002)
Role	Retired
Correspondence Address	5 Mablin Lodge Buckhurst Hill Essex IG9 5NU

Director Name	Paige Ashley Lewin
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(16 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 2006)
Role	Finance Manager
Correspondence Address	3 Mablin Lodge Palmerston Road, Buckhurst Hill Essex IG9 5NU

Secretary Name	Ms Julie Anne Beecher
Nationality	British
Status	Resigned
Appointed	25 September 2002(18 years, 8 months after company formation)
Appointment Duration	18 years, 8 months (resigned 25 May 2021)
Role	Stock Broking
Country of Residence	United Kingdom
Correspondence Address	9 Mablin Lodge Palmerston Road Buckhurst Hill Essex IG9 5NU

Director Name	Jim Brett
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(22 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 July 2007)
Role	Management Consultant
Correspondence Address	6 Mablin Lodge Palmerston Road Buckhurst Hill Essex IG9 5NU

Director Name	Paul William Mills
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(23 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Mablin Lodge Palmerston Road Buckhurst Hill Essex IG9 5NU

Director Name	Mr Anthony Hagger
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(26 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 September 2012)
Role	Film Director/Producer
Country of Residence	United Kingdom
Correspondence Address	3 Mablin Lodge Palmerston Road Buckhurst Hill Essex IG9 5NU

Director Name	Mr James Frederick Brett
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(26 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 September 2012)
Role	Management Consultant
Country of Residence	England
Correspondence Address	6 Mablin Lodge Buckhurst Hill Essex IG9 5NU

Director Name	Laura Webb
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2012(28 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 13 May 2013)
Role	Risk Administrator
Country of Residence	England
Correspondence Address	13-17 High Beech Road Loughton Essex IG10 4BN

Director Name	Ms Ruth Marina Campos Silva-Myers
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Chilean
Status	Resigned
Appointed	04 November 2014(30 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 December 2018)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	2 Mablin Lodge Palmerston Road Buckhurst Hill Essex IG9 5NU

Director Name	Ms Gillian Jane Hider Curtis
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2018(34 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 2019)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	8 Mablin Lodge, Palmerston Road Buckhurst Hill IG9 5NU

Location

Registered Address	Essex Properties Limited, 11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	Over 10 other UK companies use this postal address

Shareholders

325 at £1	Anthony Hagger 10.00% Ordinary
325 at £1	Gillian Curtis 10.00% Ordinary
325 at £1	J.v. Pitts 10.00% Ordinary
325 at £1	James Frederick Brett & Mrs C. Brett 10.00% Ordinary
325 at £1	Laura Webb 10.00% Ordinary
325 at £1	Miss Julie Anne Beecher 10.00% Ordinary
325 at £1	Mr A.s. Sugar 10.00% Ordinary
325 at £1	Mr Taylor & Mrs Taylor 10.00% Ordinary
325 at £1	Mrs H. Morris 10.00% Ordinary
325 at £1	Ruth Myers 10.00% Ordinary

Financials

Year	2014
Net Worth	£34,663
Cash	£34,314
Current Liabilities	£5,683

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	28 August 2023 (8 months, 2 weeks ago)
Next Return Due	11 September 2024 (4 months from now)

Filing History

28 September 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
28 September 2023	Appointment of Essex Properties Limited as a secretary on 28 September 2023 (2 pages)
28 September 2023	Cessation of Julie Anne Beecher as a person with significant control on 28 September 2023 (1 page)
28 September 2023	Registered office address changed from 118/120 Cranbrook Road Ilford IG1 4LZ England to Essex Properties Limited, 11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF on 28 September 2023 (1 page)
28 September 2023	Termination of appointment of Peter Gunby as a secretary on 28 September 2023 (1 page)
28 September 2023	Notification of a person with significant control statement (2 pages)
15 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
5 September 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
7 February 2022	Appointment of Mr James Frederick Brett as a director on 1 February 2022 (2 pages)
7 February 2022	Appointment of Miss Jennifer Katharine Birtwell as a director on 1 February 2022 (2 pages)
8 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
1 September 2021	Confirmation statement made on 28 August 2021 with updates (5 pages)
25 May 2021	Termination of appointment of Julie Anne Beecher as a secretary on 25 May 2021 (1 page)
25 May 2021	Appointment of Mr Peter Gunby as a secretary on 25 May 2021 (2 pages)
25 May 2021	Registered office address changed from C/O 9 Mablin Lodge Palmerston Road Buckhurst Hill Essex IG9 5NU to 118/120 Cranbrook Road Ilford IG1 4LZ on 25 May 2021 (1 page)
23 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
11 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
5 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 October 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
7 August 2019	Termination of appointment of Gillian Jane Hider Curtis as a director on 30 July 2019 (1 page)
10 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 December 2018	Termination of appointment of Ruth Marina Campos Silva-Myers as a director on 5 December 2018 (1 page)
9 November 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
16 April 2018	Appointment of Ms Gillian Jane Hider Curtis as a director on 4 April 2018 (2 pages)
16 April 2018	Appointment of Mrs Ana Paula Lopes Godden as a director on 4 April 2018 (2 pages)
16 April 2018	Appointment of Mr Anthony Osborne Hagger as a director on 4 April 2018 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 September 2017	Confirmation statement made on 28 August 2017 with updates (5 pages)
23 September 2017	Confirmation statement made on 28 August 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 August 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 3,250 (6 pages)
28 August 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 3,250 (6 pages)
2 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Termination of appointment of Gillian Jane Hider Curtis as a director on 4 November 2014 (1 page)
16 December 2014	Appointment of Ms Ruth Marina Campos Silva-Myers as a director on 4 November 2014 (2 pages)
16 December 2014	Appointment of Ms Ruth Marina Campos Silva-Myers as a director on 4 November 2014 (2 pages)
16 December 2014	Appointment of Ms Ruth Marina Campos Silva-Myers as a director on 4 November 2014 (2 pages)
16 December 2014	Termination of appointment of Gillian Jane Hider Curtis as a director on 4 November 2014 (1 page)
16 December 2014	Termination of appointment of Gillian Jane Hider Curtis as a director on 4 November 2014 (1 page)
28 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 3,250 (6 pages)
28 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 3,250 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 November 2013	Registered office address changed from C/O Envelop Property Management Unit 5 Annwood Lodge Business Park Arterial Road Rayleigh Essex SS6 7UA England on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from C/O Envelop Property Management Unit 5 Annwood Lodge Business Park Arterial Road Rayleigh Essex SS6 7UA England on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from C/O Envelop Property Management Unit 5 Annwood Lodge Business Park Arterial Road Rayleigh Essex SS6 7UA England on 6 November 2013 (1 page)
23 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 3,250 (6 pages)
23 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 3,250 (6 pages)
16 May 2013	Termination of appointment of Laura Webb as a director (1 page)
16 May 2013	Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 16 May 2013 (1 page)
16 May 2013	Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 16 May 2013 (1 page)
16 May 2013	Termination of appointment of Laura Webb as a director (1 page)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 November 2012	Appointment of Gillian Jane Hider Curtis as a director (2 pages)
14 November 2012	Appointment of Gillian Jane Hider Curtis as a director (2 pages)
14 November 2012	Termination of appointment of Anthony Hagger as a director (1 page)
14 November 2012	Termination of appointment of James Brett as a director (1 page)
14 November 2012	Termination of appointment of Anthony Hagger as a director (1 page)
14 November 2012	Appointment of Laura Webb as a director (2 pages)
14 November 2012	Termination of appointment of James Brett as a director (1 page)
14 November 2012	Appointment of Laura Webb as a director (2 pages)
2 October 2012	Annual return made up to 18 July 2012 with a full list of shareholders (7 pages)
2 October 2012	Annual return made up to 18 July 2012 with a full list of shareholders (7 pages)
3 January 2012	Appointment of Mr Anthony Hagger as a director (2 pages)
3 January 2012	Termination of appointment of Paul Mills as a director (1 page)
3 January 2012	Appointment of Mr James Frederick Brett as a director (2 pages)
3 January 2012	Appointment of Mr James Frederick Brett as a director (2 pages)
3 January 2012	Termination of appointment of Paul Mills as a director (1 page)
3 January 2012	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
3 January 2012	Appointment of Mr Anthony Hagger as a director (2 pages)
3 January 2012	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 April 2011	Registered office address changed from 9 Mablin Lodge 63Palmerston Road Buckhurst Hill Essex IG9 5NU on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from 9 Mablin Lodge 63Palmerston Road Buckhurst Hill Essex IG9 5NU on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from 9 Mablin Lodge 63Palmerston Road Buckhurst Hill Essex IG9 5NU on 1 April 2011 (1 page)
31 March 2011	Director's details changed for Paul William Mills on 10 October 2009 (2 pages)
31 March 2011	Director's details changed for Julie Anne Beecher on 10 October 2009 (2 pages)
31 March 2011	Director's details changed for Paul William Mills on 10 October 2009 (2 pages)
31 March 2011	Director's details changed for Julie Anne Beecher on 10 October 2009 (2 pages)
31 March 2011	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
31 March 2011	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
28 March 2011	Annual return made up to 18 July 2009 with a full list of shareholders (6 pages)
28 March 2011	Annual return made up to 18 July 2009 with a full list of shareholders (6 pages)
13 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 November 2008	Return made up to 18/07/08; full list of members (7 pages)
5 November 2008	Return made up to 18/07/08; full list of members (7 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	Return made up to 18/07/07; change of members (11 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	Return made up to 18/07/07; change of members (11 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
30 August 2007	Registered office changed on 30/08/07 from: 3 mablin lodge 63 palmerston road buckhurst hill essex IG9 5NU (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Registered office changed on 30/08/07 from: 3 mablin lodge 63 palmerston road buckhurst hill essex IG9 5NU (1 page)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
6 January 2007	Director resigned (2 pages)
6 January 2007	Director resigned (2 pages)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
7 August 2006	Return made up to 18/07/06; full list of members (10 pages)
7 August 2006	Return made up to 18/07/06; full list of members (10 pages)
9 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
9 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
7 September 2005	Return made up to 18/07/05; full list of members (10 pages)
7 September 2005	Return made up to 18/07/05; full list of members (10 pages)
4 November 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
4 November 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
2 September 2004	Return made up to 18/07/04; full list of members (10 pages)
2 September 2004	Return made up to 18/07/04; full list of members (10 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
29 August 2003	Return made up to 18/07/03; full list of members (10 pages)
29 August 2003	Return made up to 18/07/03; full list of members (10 pages)
27 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
27 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
19 November 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/11/02 (10 pages)
19 November 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/11/02 (10 pages)
16 November 2002	New secretary appointed (2 pages)
16 November 2002	New secretary appointed (2 pages)
25 October 2002	Secretary resigned;director resigned (1 page)
25 October 2002	Secretary resigned;director resigned (1 page)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
21 September 2001	Return made up to 18/07/01; full list of members (10 pages)
21 September 2001	Return made up to 18/07/01; full list of members (10 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
10 December 2000	Full accounts made up to 31 March 2000 (8 pages)
10 December 2000	Full accounts made up to 31 March 2000 (8 pages)
26 July 2000	Return made up to 18/07/00; full list of members (10 pages)
26 July 2000	Return made up to 18/07/00; full list of members (10 pages)
1 August 1999	Full accounts made up to 31 March 1999 (8 pages)
1 August 1999	Full accounts made up to 31 March 1999 (8 pages)
28 July 1999	Return made up to 18/07/99; no change of members (4 pages)
28 July 1999	Return made up to 18/07/99; no change of members (4 pages)
3 December 1998	Full accounts made up to 31 March 1998 (8 pages)
3 December 1998	Full accounts made up to 31 March 1998 (8 pages)
19 August 1998	Return made up to 18/07/98; no change of members (4 pages)
19 August 1998	Return made up to 18/07/98; no change of members (4 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
3 September 1997	Return made up to 18/07/97; full list of members (6 pages)
3 September 1997	Return made up to 18/07/97; full list of members (6 pages)
4 August 1997	Full accounts made up to 31 March 1997 (7 pages)
4 August 1997	Full accounts made up to 31 March 1997 (7 pages)
16 January 1997	Full accounts made up to 31 March 1996 (8 pages)
16 January 1997	Full accounts made up to 31 March 1996 (8 pages)
20 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 August 1996	Director resigned (1 page)
13 August 1996	Director resigned (1 page)
16 July 1996	Return made up to 18/07/96; change of members 363(287) ‐ Registered office changed on 16/07/96 (6 pages)
16 July 1996	Return made up to 18/07/96; change of members 363(287) ‐ Registered office changed on 16/07/96 (6 pages)
18 July 1995	Return made up to 18/07/95; full list of members (6 pages)
18 July 1995	Return made up to 18/07/95; full list of members (6 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
7 March 1995	Registered office changed on 07/03/95 from: 7 mablin lodge 63 palmerston road buckhurst hill essex IG9 5NU (1 page)
7 March 1995	Registered office changed on 07/03/95 from: 7 mablin lodge 63 palmerston road buckhurst hill essex IG9 5NU (1 page)
30 January 1984	Incorporation (18 pages)
30 January 1984	Incorporation (18 pages)

Mablin Lodge Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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