Superlodge Limited in Betty's Lane NORTON CANES CANNOCK

Superlodge Limited NORTON CANES CANNOCK

Founded in 1995, Superlodge, classified under reg no. 03135308 is an active company. Currently registered at Roadchef House, Norton Canes Msa WS11 9UX, Norton Canes Cannock the company has been in the business for twenty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sun, 1st Jan 2023. Since Thu, 22nd Feb 1996 Superlodge Limited is no longer carrying the name Bealaw (407).

At present there are 2 directors in the the firm, namely Mark F. and James M.. In addition one secretary - Michael H. - is with the company. At present 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.

Superlodge Limited Address / Contact

Office Address	Roadchef House, Norton Canes Msa
Office Address2	Betty's Lane
Town	Norton Canes Cannock
Post code	WS11 9UX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03135308
Date of Incorporation	Thu, 7th Dec 1995
Industry	Non-trading company
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Mark F.

Position: Director

Appointed: 03 September 2018

James M.

Position: Director

Appointed: 30 October 2014

Michael H.

Position: Secretary

Appointed: 30 January 2009

Lior D.

Position: Director

Appointed: 01 February 2012

Resigned: 31 December 2014

Stephanie L.

Position: Director

Appointed: 15 January 2010

Resigned: 31 July 2011

Russell M.

Position: Director

Appointed: 30 January 2009

Resigned: 14 January 2010

Simon T.

Position: Director

Appointed: 31 December 2008

Resigned: 03 September 2018

Finsbury Secretaries Limited

Position: Corporate Secretary

Appointed: 07 September 2007

Resigned: 31 March 2009

Finsbury Corporate Services Limited

Position: Corporate Director

Appointed: 07 September 2007

Resigned: 31 March 2009

Assaf H.

Position: Director

Appointed: 20 July 2007

Resigned: 31 December 2008

Colin B.

Position: Secretary

Appointed: 14 June 2004

Resigned: 07 September 2007

Colin B.

Position: Director

Appointed: 07 June 2004

Resigned: 07 September 2007

Martin G.

Position: Director

Appointed: 19 April 2004

Resigned: 20 July 2007

Nicholas B.

Position: Director

Appointed: 07 January 2002

Resigned: 10 June 2004

John G.

Position: Director

Appointed: 02 January 2001

Resigned: 30 September 2004

Mark C.

Position: Director

Appointed: 07 December 1999

Resigned: 26 June 2003

Ernest M.

Position: Director

Appointed: 07 December 1999

Resigned: 15 April 2001

Thomas F.

Position: Secretary

Appointed: 14 June 1999

Resigned: 14 June 2004

Timothy H.

Position: Director

Appointed: 29 February 1996

Resigned: 19 December 1999

Robert M.

Position: Director

Appointed: 29 February 1996

Resigned: 06 January 1997

Timothy W.

Position: Secretary

Appointed: 29 February 1996

Resigned: 14 June 1999

Croft Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 December 1995

Resigned: 28 February 1996

Beach Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 1995

Resigned: 28 February 1996

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Roadchef Motorways Limited from Cannock, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roadchef Motorways Limited

Roadchef House Norton Canes M S A, Bettys Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	1123082
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bealaw (407)	February 22, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 1st Jan 2023 filed on: 3rd, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 1st Jan 2023 filed on: 3rd, August 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 2nd Jan 2022 filed on: 22nd, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 27th Dec 2020 filed on: 21st, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 29th Dec 2019 filed on: 14th, October 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Dec 2018 filed on: 12th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 19th, July 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 3rd Jan 2017 filed on: 28th, June 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 5th Jan 2016 filed on: 13th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 9th Nov 2015 with full list of members filed on: 3rd, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 3rd Dec 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 6th Jan 2015 filed on: 21st, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 9th Nov 2014 with full list of members filed on: 10th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 10th Nov 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 24th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 9th Nov 2013 with full list of members filed on: 15th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 15th Nov 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 1st Jan 2013 filed on: 16th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 9th Nov 2012 with full list of members filed on: 23rd, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 3rd Jan 2012 filed on: 5th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 9th Nov 2011 with full list of members filed on: 23rd, January 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 4th Jan 2011 filed on: 15th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 9th Nov 2010 with full list of members filed on: 12th, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 2nd Jan 2010 filed on: 3rd, October 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 9th Nov 2009 with full list of members filed on: 2nd, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 3rd Jan 2009 filed on: 4th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 10th Mar 2009 with shareholders record filed on: 10th, March 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 25/09/2008 to 31/12/2008 filed on: 17th, December 2008	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 29th Sep 2007 filed on: 25th, July 2008	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 10th Dec 2007 with shareholders record filed on: 10th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 10th Dec 2007 with shareholders record filed on: 10th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 24th Sep 2006 filed on: 4th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 24th Sep 2006 filed on: 4th, July 2007	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 16th Nov 2006 with shareholders record filed on: 16th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 16th Nov 2006 with shareholders record filed on: 16th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 26th Sep 2005 filed on: 26th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 26th Sep 2005 filed on: 26th, July 2006	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 2nd Dec 2005 with shareholders record filed on: 2nd, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 2nd Dec 2005 with shareholders record filed on: 2nd, December 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 26th Sep 2004 filed on: 30th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 26th Sep 2004 filed on: 30th, August 2005	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 22nd Nov 2004 with shareholders record filed on: 22nd, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 22nd Nov 2004 with shareholders record filed on: 22nd, November 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 27th Sep 2003 filed on: 6th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 27th Sep 2003 filed on: 6th, July 2004	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 25th Nov 2003 with shareholders record filed on: 25th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 25th Nov 2003 with shareholders record filed on: 25th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 28th Sep 2002 filed on: 4th, April 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 28th Sep 2002 filed on: 4th, April 2003	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 22nd Nov 2002 with shareholders record filed on: 22nd, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 22nd Nov 2002 with shareholders record filed on: 22nd, November 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Sep 2001 filed on: 9th, January 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Sep 2001 filed on: 9th, January 2002	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 13th Nov 2001 with shareholders record filed on: 13th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 13th Nov 2001 with shareholders record filed on: 13th, November 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 24th Sep 2000 filed on: 8th, January 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 24th Sep 2000 filed on: 8th, January 2001	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 28th Nov 2000 with shareholders record filed on: 28th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 28th Nov 2000 with shareholders record filed on: 28th, November 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 26th Sep 1999 filed on: 5th, December 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 26th Sep 1999 filed on: 5th, December 1999	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 23rd Nov 1999 with shareholders record filed on: 23rd, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 23rd Nov 1999 with shareholders record filed on: 23rd, November 1999	annual return	Free Download (6 pages)
363(288)	Tue, 23rd Nov 1999 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending Sun, 27th Sep 1998 filed on: 27th, July 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 27th Sep 1998 filed on: 27th, July 1999	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 16th Nov 1998 with shareholders record filed on: 16th, November 1998	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 16th Nov 1998 with shareholders record filed on: 16th, November 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 28th Sep 1997 filed on: 13th, August 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 28th Sep 1997 filed on: 13th, August 1998	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 20th Nov 1997 with shareholders record filed on: 20th, November 1997	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 20th Nov 1997 with shareholders record filed on: 20th, November 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 29th Sep 1996 filed on: 19th, May 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 29th Sep 1996 filed on: 19th, May 1997	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 28th Nov 1996 with shareholders record filed on: 28th, November 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/11/96	annual return
363s	Annual return up to Thu, 28th Nov 1996 with shareholders record filed on: 28th, November 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 25/09 filed on: 20th, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 25/09 filed on: 20th, March 1996	accounts	Free Download (1 page)

Superlodge Limited NORTON CANES CANNOCK

Superlodge Limited Address / Contact

Company Information / Profile

Company staff

Mark F.

James M.

Michael H.

Lior D.

Stephanie L.

Russell M.

Simon T.

Finsbury Secretaries Limited

Finsbury Corporate Services Limited

Assaf H.

Colin B.

Colin B.

Martin G.

Nicholas B.

John G.

Mark C.

Ernest M.

Thomas F.

Timothy H.

Robert M.

Timothy W.

Croft Nominees Limited

Beach Secretaries Limited

People with significant control

Company previous names

Company filings

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