South Lodge (southbourne) Limited in Station Road BOURNE END

South Lodge (southbourne) Limited BOURNE END

South Lodge (southbourne) started in year 1995 as Private Limited Company with registration number 03088915. The South Lodge (southbourne) company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Bourne End at Thamesbourne Lodge. Postal code: SL8 5QH.

The firm has 2 directors, namely Barry A., Ruby F.. Of them, Ruby F. has been with the company the longest, being appointed on 8 August 1995 and Barry A. has been with the company for the least time - from 2 May 2013. 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.

South Lodge (southbourne) Limited Address / Contact

Office Address	Thamesbourne Lodge
Office Address2	Station Road
Town	Bourne End
Post code	SL8 5QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03088915
Date of Incorporation	Tue, 8th Aug 1995
Industry	Residents property management
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Q1 Professional Services Limited

Position: Corporate Secretary

Appointed: 04 February 2014

Barry A.

Position: Director

Appointed: 02 May 2013

Ruby F.

Position: Director

Appointed: 08 August 1995

David S.

Position: Director

Appointed: 21 November 2014

Resigned: 01 August 2020

Jonathan R.

Position: Director

Appointed: 08 March 2011

Resigned: 15 October 2015

Margaret S.

Position: Director

Appointed: 12 March 2010

Resigned: 07 December 2018

Olive E.

Position: Director

Appointed: 20 March 2007

Resigned: 26 November 2009

William G.

Position: Director

Appointed: 08 November 2005

Resigned: 18 September 2013

Christine R.

Position: Director

Appointed: 21 April 2005

Resigned: 30 August 2005

Anthony F.

Position: Secretary

Appointed: 01 November 2003

Resigned: 04 February 2014

Sylvia R.

Position: Director

Appointed: 22 January 1997

Resigned: 08 March 2011

Nina S.

Position: Director

Appointed: 09 November 1995

Resigned: 11 May 1996

Lisa C.

Position: Director

Appointed: 09 November 1995

Resigned: 17 June 2002

Thelma M.

Position: Director

Appointed: 09 November 1995

Resigned: 23 March 2012

Marjorie P.

Position: Director

Appointed: 09 November 1995

Resigned: 06 October 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 1995

Resigned: 08 August 1995

Ruby F.

Position: Secretary

Appointed: 08 August 1995

Resigned: 31 October 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 August 1995

Resigned: 08 August 1995

Margaret M.

Position: Director

Appointed: 08 August 1995

Resigned: 21 August 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-28	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	6	6	6	6	6	6	6
Debtors	6	6	6	6
Net Assets Liabilities	3 456	3 456	3 456	3 456	3 456	3 456	3 456
Property Plant Equipment	3 450	3 450	3 450	3 450

Other
Fixed Assets	3 450	3 450	3 450	3 450	3 450	3 450	3 450
Net Current Assets Liabilities	6	6	6	6	6	6	6
Property Plant Equipment Gross Cost	3 450	3 450	3 450	3 450
Total Assets Less Current Liabilities	3 456	3 456	3 456	3 456	3 456	3 456	3 456

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 20th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 20th, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 23rd, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 19th, July 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/09/28 filed on: 19th, October 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/09/28 filed on: 26th, October 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/08/08 with full list of members filed on: 19th, August 2015	annual return	Free Download (9 pages)
SH01	6.00 GBP is the capital in company's statement on 2015/08/19	capital
AA	Dormant company accounts reported for the period up to 2014/09/28 filed on: 22nd, February 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/08 with full list of members filed on: 8th, September 2014	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 14th, January 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/08/08 with full list of members filed on: 21st, August 2013	annual return	Free Download (9 pages)
SH01	6.00 GBP is the capital in company's statement on 2013/08/21	capital
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 17th, April 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/08/08 with full list of members filed on: 24th, August 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 21st, February 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/08/08 with full list of members filed on: 15th, August 2011	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 12th, January 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/08/08 with full list of members filed on: 24th, August 2010	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 17th, December 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2009/08/21 with shareholders record filed on: 21st, August 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 12th, March 2009	accounts	Free Download (11 pages)
AAMD	Amended accounts for the period to 2007/09/28 filed on: 3rd, November 2008	accounts	Free Download (11 pages)
363a	Annual return up to 2008/09/01 with shareholders record filed on: 1st, September 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/28 filed on: 5th, April 2008	accounts	Free Download (11 pages)
363a	Annual return up to 2007/08/13 with shareholders record filed on: 13th, August 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/08/13 with shareholders record filed on: 13th, August 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/09/28 filed on: 1st, April 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/09/28 filed on: 1st, April 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2006/08/18 with shareholders record filed on: 18th, August 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/08/18 with shareholders record filed on: 18th, August 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/09/28 filed on: 3rd, July 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/09/28 filed on: 3rd, July 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2005/08/19 with shareholders record filed on: 19th, August 2005	annual return	Free Download (10 pages)
363s	Annual return up to 2005/08/19 with shareholders record filed on: 19th, August 2005	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2004/09/28 filed on: 4th, August 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/09/28 filed on: 4th, August 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/08/20 with shareholders record filed on: 20th, August 2004	annual return	Free Download (13 pages)
363s	Annual return up to 2004/08/20 with shareholders record filed on: 20th, August 2004	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 6th, February 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 6th, February 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2003/08/26 with shareholders record filed on: 26th, August 2003	annual return	Free Download (10 pages)
363s	Annual return up to 2003/08/26 with shareholders record filed on: 26th, August 2003	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 2nd, March 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 2nd, March 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2002/08/21 with shareholders record filed on: 21st, August 2002	annual return	Free Download (11 pages)
363s	Annual return up to 2002/08/21 with shareholders record filed on: 21st, August 2002	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 22nd, February 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 22nd, February 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2001/08/21 with shareholders record filed on: 21st, August 2001	annual return	Free Download (10 pages)
363s	Annual return up to 2001/08/21 with shareholders record filed on: 21st, August 2001	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 14th, February 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 14th, February 2001	accounts	Free Download (10 pages)
363s	Annual return up to 2000/08/30 with shareholders record filed on: 30th, August 2000	annual return	Free Download (10 pages)
363s	Annual return up to 2000/08/30 with shareholders record filed on: 30th, August 2000	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 7th, March 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 7th, March 2000	accounts	Free Download (10 pages)
363s	Annual return up to 1999/08/12 with shareholders record filed on: 12th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/08/12 with shareholders record filed on: 12th, August 1999	annual return	Free Download (6 pages)
363(288)	1999/08/12 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1998/09/30 filed on: 25th, February 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 25th, February 1999	accounts	Free Download (10 pages)
363s	Annual return up to 1998/08/19 with shareholders record filed on: 19th, August 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/08/19 with shareholders record filed on: 19th, August 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 23rd, February 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 23rd, February 1998	accounts	Free Download (8 pages)
363s	Annual return up to 1997/08/19 with shareholders record filed on: 19th, August 1997	annual return	Free Download (8 pages)
363s	Annual return up to 1997/08/19 with shareholders record filed on: 19th, August 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 2nd, February 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 2nd, February 1997	accounts	Free Download (10 pages)
363s	Annual return up to 1996/08/28 with shareholders record filed on: 28th, August 1996	annual return	Free Download (8 pages)
363s	Annual return up to 1996/08/28 with shareholders record filed on: 28th, August 1996	annual return	Free Download (8 pages)
224	Accounting reference date notified as 30/09 filed on: 23rd, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 23rd, November 1995	accounts	Free Download (1 page)

South Lodge (southbourne) Limited BOURNE END

South Lodge (southbourne) Limited Address / Contact

Company Information / Profile

Company staff

Q1 Professional Services Limited

Barry A.

Ruby F.

David S.

Jonathan R.

Margaret S.

Olive E.

William G.

Christine R.

Anthony F.

Sylvia R.

Nina S.

Lisa C.

Thelma M.

Marjorie P.

Waterlow Secretaries Limited

Ruby F.

Waterlow Nominees Limited

Margaret M.

Annual reports financial information

Company filings

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