Digswell Lodge Management Company (no.2) Limited in Rutherford Close STEVENAGE - SG1 2EF

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Digswell Lodge Management Company (no.2) Limited STEVENAGE

Founded in 2008, Digswell Lodge Management Company (no.2), classified under reg no. 06695915 is an active company. Currently registered at Suite 3 Middlesex House SG1 2EF, Stevenage the company has been in the business for sixteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has 2 directors, namely John B., Pamela B.. Of them, Pamela B. has been with the company the longest, being appointed on 11 September 2008 and John B. has been with the company for the least time - from 2 March 2016. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - L & A Secretarial Limited who worked with the the firm until 9 October 2008.

Digswell Lodge Management Company (no.2) Limited Address / Contact

Office Address	Suite 3 Middlesex House
Office Address2	Rutherford Close
Town	Stevenage
Post code	SG1 2EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06695915
Date of Incorporation	Thu, 11th Sep 2008
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

John B.

Position: Director

Appointed: 02 March 2016

Pamela B.

Position: Director

Appointed: 11 September 2008

Kenneth B.

Position: Director

Appointed: 11 September 2008

Resigned: 02 March 2016

L & A Secretarial Limited

Position: Secretary

Appointed: 11 September 2008

Resigned: 09 October 2008

L & A Registrars Limited

Position: Director

Appointed: 11 September 2008

Resigned: 11 September 2008

L & A Secretarial Limited

Position: Director

Appointed: 11 September 2008

Resigned: 11 September 2008

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Pamela B. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is John B. This PSC has significiant influence or control over the company,.

Pamela B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

John B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	3 467	1 134	874	3 944
Net Assets Liabilities	1 260	626	571	3 631

Other
Average Number Employees During Period	2	2	2	2
Creditors	290	291	301	311
Net Current Assets Liabilities	3 177	843	573	3 633
Provisions For Liabilities Balance Sheet Subtotal	1 917	217	2	2
Total Assets Less Current Liabilities	3 177	843	573	3 633

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/11 filed on: 18th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/11 filed on: 18th, September 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 17th, April 2023	accounts	Free Download (5 pages)
CH01	On 2022/09/26 director's details were changed filed on: 26th, September 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/09/26 filed on: 26th, September 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/09/11 filed on: 26th, September 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 10th, June 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/09/11 filed on: 16th, September 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 28th, June 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/09/11 filed on: 24th, September 2020	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2019/11/01 filed on: 24th, September 2020	persons with significant control	Free Download (2 pages)
CH01	On 2019/11/01 director's details were changed filed on: 24th, September 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 2nd, July 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/09/11 filed on: 21st, October 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 25th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/09/11 filed on: 13th, September 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 3rd, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/11 filed on: 13th, September 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 13th, February 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/09/11 filed on: 21st, September 2016	confirmation statement	Free Download (5 pages)
TM01	2016/03/02 - the day director's appointment was terminated filed on: 19th, September 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/03/02. filed on: 19th, September 2016	officers	Free Download (2 pages)
CH01	On 2016/03/10 director's details were changed filed on: 10th, March 2016	officers	Free Download (2 pages)
CH01	On 2016/03/10 director's details were changed filed on: 10th, March 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 28th, January 2016	accounts	Free Download (4 pages)
CH01	On 2015/09/11 director's details were changed filed on: 17th, September 2015	officers	Free Download (2 pages)
CH01	On 2015/09/17 director's details were changed filed on: 17th, September 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/09/11, no shareholders list filed on: 17th, September 2015	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 18th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/09/11, no shareholders list filed on: 15th, October 2014	annual return	Free Download (2 pages)
CH01	On 2014/07/08 director's details were changed filed on: 8th, July 2014	officers	Free Download (2 pages)
CH01	On 2014/07/08 director's details were changed filed on: 8th, July 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 13th, May 2014	accounts	Free Download (4 pages)
CH01	On 2014/03/24 director's details were changed filed on: 24th, March 2014	officers	Free Download (2 pages)
CH01	On 2014/03/24 director's details were changed filed on: 24th, March 2014	officers	Free Download (2 pages)
CH01	On 2014/02/03 director's details were changed filed on: 3rd, February 2014	officers	Free Download (2 pages)
CH01	On 2014/02/03 director's details were changed filed on: 3rd, February 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/09/11, no shareholders list filed on: 1st, October 2013	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 16th, July 2013	accounts	Free Download (4 pages)
CH01	On 2012/09/11 director's details were changed filed on: 24th, September 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/09/11, no shareholders list filed on: 24th, September 2012	annual return	Free Download (2 pages)
CH01	On 2012/09/11 director's details were changed filed on: 24th, September 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 30th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/09/11, no shareholders list filed on: 26th, September 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 3rd, August 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/09/11, no shareholders list filed on: 27th, September 2010	annual return	Free Download (3 pages)
CH01	On 2010/09/11 director's details were changed filed on: 27th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/09/11 director's details were changed filed on: 27th, September 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/06/25 from Badger Cottage 6 Whitehill Welwyn Hertfordshire AL6 9AF filed on: 25th, June 2010	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 25th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2009/09/11 filed on: 17th, November 2009	annual return	Free Download (14 pages)
288b	On 2009/10/02 Appointment terminated secretary filed on: 2nd, October 2009	officers	Free Download (1 page)
288a	On 2008/10/09 Director appointed filed on: 9th, October 2008	officers	Free Download (2 pages)
288a	On 2008/10/09 Director appointed filed on: 9th, October 2008	officers	Free Download (2 pages)
288b	On 2008/10/09 Appointment terminated director filed on: 9th, October 2008	officers	Free Download (1 page)
287	Registered office changed on 09/10/2008 from 31 corsham street london N1 6DR filed on: 9th, October 2008	address	Free Download (1 page)
288b	On 2008/10/09 Appointment terminated director filed on: 9th, October 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, September 2008	incorporation	Free Download (14 pages)

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