Aran Lodge Limited in 80 St Albans Road WATFORD

Aran Lodge Limited WATFORD

Aran Lodge started in year 2004 as Private Limited Company with registration number 05156724. The Aran Lodge company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Watford at Egale 1. Postal code: WD17 1DL.

The firm has 4 directors, namely Nicola G., Mark R. and Peter G. and others. Of them, Ruhi M. has been with the company the longest, being appointed on 17 June 2004 and Nicola G. has been with the company for the least time - from 1 December 2011. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aran Lodge Limited Address / Contact

Office Address	Egale 1
Office Address2	80 St Albans Road
Town	Watford
Post code	WD17 1DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05156724
Date of Incorporation	Thu, 17th Jun 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Nicola G.

Position: Director

Appointed: 01 December 2011

Mark R.

Position: Director

Appointed: 11 June 2007

Bushey Secretaries And Registrars Limited

Position: Corporate Secretary

Appointed: 11 June 2007

Peter G.

Position: Director

Appointed: 19 October 2006

Ruhi M.

Position: Director

Appointed: 17 June 2004

James M.

Position: Director

Appointed: 01 June 2013

Resigned: 16 November 2015

John E.

Position: Director

Appointed: 22 April 2008

Resigned: 20 June 2011

Lisa P.

Position: Director

Appointed: 18 October 2007

Resigned: 01 June 2013

Mohibur R.

Position: Director

Appointed: 19 October 2006

Resigned: 10 November 2014

Patricia I.

Position: Director

Appointed: 19 October 2006

Resigned: 26 November 2007

Mark R.

Position: Secretary

Appointed: 19 July 2004

Resigned: 11 June 2007

Mark R.

Position: Director

Appointed: 17 June 2004

Resigned: 11 June 2007

Ruhi M.

Position: Secretary

Appointed: 17 June 2004

Resigned: 19 July 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 June 2004

Resigned: 17 June 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Ruhi M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Ruhi M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	36 007	36 007	36 007

Balance Sheet
Debtors	7	7	7	7	7	7	7	7	7	7	7
Other Debtors	7	7	7	7	7	7	7	7	7	7	7
Property Plant Equipment			36 000	36 000	36 000	36 000	36 000	36 000	36 000	36 000	36 000
Tangible Fixed Assets	36 000	36 000	36 000

Reserves/Capital
Called Up Share Capital	7	7	7
Shareholder Funds	36 007	36 007	36 007

Other
Net Current Assets Liabilities	7	7	7	7	7	7	7	7	7	7	7
Number Shares Issued Fully Paid					7	7
Par Value Share		1	1		1	1
Property Plant Equipment Gross Cost			36 000	36 000	36 000	36 000	36 000	36 000	36 000	36 000
Total Assets Less Current Liabilities	36 007	36 007	36 007	36 007	36 007	36 007	36 007	36 007	36 007	36 007	36 007
Number Shares Allotted		7	7
Other Reserves	36 000	36 000	36 000
Share Capital Allotted Called Up Paid	7	7	7
Tangible Fixed Assets Cost Or Valuation		36 000	36 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 16th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 16th, August 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 7th, July 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 12th, April 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 5th, May 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 24th, April 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 16th, April 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 7th, July 2017	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/06/17 with full list of members filed on: 25th, July 2016	annual return	Free Download (7 pages)
AD01	Address change date: 2015/11/03. New Address: Egale 1 80 st Albans Road Watford Herts WD17 1DL. Previous address: Myers Clark Iveco House Station Road Watford, Hertfordshire England WD17 1DL filed on: 3rd, November 2015	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 9th, September 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/06/17 with full list of members filed on: 8th, July 2015	annual return	Free Download (9 pages)
SH01	6.00 GBP is the capital in company's statement on 2015/07/08	capital
AR01	Annual return drawn up to 2014/06/17 with full list of members filed on: 29th, July 2014	annual return	Free Download (10 pages)
SH01	6.00 GBP is the capital in company's statement on 2014/07/29	capital
AD01	Address change date: 2014/07/15. New Address: Myers Clark Iveco House Station Road Watford, Hertfordshire England WD17 1DL. Previous address: Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE filed on: 15th, July 2014	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 5th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/06/17 with full list of members filed on: 24th, June 2013	annual return	Free Download (9 pages)
SH01	is the capital in company's statement on 2013/06/24	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 14th, June 2013	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 5th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/06/17 with full list of members filed on: 9th, July 2012	annual return	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, June 2012	resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, June 2012	resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, June 2012	resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, June 2012	resolution	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/06/17 with full list of members filed on: 6th, July 2011	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 22nd, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/06/17 with full list of members filed on: 21st, June 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/07/14 with shareholders record filed on: 14th, July 2009	annual return	Free Download (6 pages)
287	Registered office changed on 21/05/2009 from 191 sparrows herne bushey heath herts WD23 1AJ filed on: 21st, May 2009	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 29th, September 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2008/07/29 with shareholders record filed on: 29th, July 2008	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/07/20 with shareholders record filed on: 20th, July 2007	annual return	Free Download (9 pages)
363(288)	2007/07/20 Annual return (Registered office changed on 20/07/07)	annual return
363s	Annual return up to 2007/07/20 with shareholders record filed on: 20th, July 2007	annual return	Free Download (9 pages)
287	Registered office changed on 26/06/07 from: flat 6 aran lodge 10 woodchurch road london NW6 3PN filed on: 26th, June 2007	address	Free Download (1 page)
287	Registered office changed on 26/06/07 from: flat 6 aran lodge 10 woodchurch road london NW6 3PN filed on: 26th, June 2007	address	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 29th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 29th, April 2007	accounts	Free Download (1 page)
88(2)R	Alloted 5 shares on 2006/10/19. Value of each share 1 £, total number of shares: 6. filed on: 25th, October 2006	capital	Free Download (1 page)
88(2)R	Alloted 5 shares on 2006/10/19. Value of each share 1 £, total number of shares: 6. filed on: 25th, October 2006	capital	Free Download (1 page)
363s	Annual return up to 2006/07/17 with shareholders record filed on: 17th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/07/17 with shareholders record filed on: 17th, July 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 7th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 7th, April 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/07/19 with shareholders record filed on: 19th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/07/19 with shareholders record filed on: 19th, July 2005	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, July 2004	resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, July 2004	resolution	Free Download (8 pages)
287	Registered office changed on 29/07/04 from: flat 1, aran lodge 10 woodchurch road london NW6 3PN filed on: 29th, July 2004	address	Free Download (1 page)
287	Registered office changed on 29/07/04 from: flat 1, aran lodge 10 woodchurch road london NW6 3PN filed on: 29th, July 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 17th, June 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 17th, June 2004	incorporation	Free Download (17 pages)

Aran Lodge Limited WATFORD

Aran Lodge Limited Address / Contact

Company Information / Profile

Company staff

Nicola G.

Mark R.

Bushey Secretaries And Registrars Limited

Peter G.

Ruhi M.

James M.

John E.

Lisa P.

Mohibur R.

Patricia I.

Mark R.

Mark R.

Ruhi M.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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