-
-
URBANLODGE LIMITED - 28 EATON AVENUE MATRIX OFFICE PARK, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, United Kingdom
Company Information
- Company registration number
- 05085699
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 28 EATON AVENUE MATRIX OFFICE PARK
- BUCKSHAW VILLAGE
- CHORLEY
- LANCASHIRE
- ENGLAND
- PR7 7NA 28 EATON AVENUE MATRIX OFFICE PARK, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, ENGLAND, PR7 7NA UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2004-03-26
- Age Of Company 2004-03-26 20 years
- SIC/NACE
- 55100 - Hotels and similar accommodation
Ownership
- Beneficial Owners
- Mr Sinclair Christopher Seymour Beecham
Jurisdiction Particularities
- Previous Names
- WS HOTELS LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-06-25
-
URBANLODGE LIMITED Company Description
- URBANLODGE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05085699. Its current trading status is "live". It was registered 2004-03-26. It was previously called WS HOTELS LIMITED. It has declared SIC or NACE codes as "55100 - Hotels and similar accommodation". The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-06-25.It can be contacted at 28 Eaton Avenue Matrix Office Park .
Get URBANLODGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Urbanlodge Limited - 28 EATON AVENUE MATRIX OFFICE PARK, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, United Kingdom
- 2004-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for URBANLODGE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05085699#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05085699#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05085699#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2017
-
CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES (2017-07-04) - CS01
-
31/12/16 TOTAL EXEMPTION FULL (2017-03-06) - AA
-
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SINCLAIR CHRISTOPHER SEYMOUR BEECHAM (2017-07-03) - PSC01
-
COMPANY NAME CHANGED WS HOTELS LIMITED (2017-06-30) - CERTNM
Add all to Cart
keyboard_arrow_right 2016
-
25/06/16 NO CHANGES (2016-07-19) - AR01
-
REGISTERED OFFICE CHANGED ON 22/06/2016 FROM (2016-06-22) - AD01
-
31/12/15 TOTAL EXEMPTION SMALL (2016-03-18) - AA
Add all to Cart
keyboard_arrow_right 2015
-
25/06/15 FULL LIST (2015-06-25) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR SINCLAIR CHRISTOPHER SEYMOUR BEECHAM / 24/06/2015 (2015-06-25) - CH01
-
31/12/14 TOTAL EXEMPTION SMALL (2015-06-22) - AA
Add all to Cart
keyboard_arrow_right 2014
-
31/12/13 TOTAL EXEMPTION SMALL (2014-08-18) - AA
-
25/06/14 FULL LIST (2014-07-10) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
25/06/13 FULL LIST (2013-07-17) - AR01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-08-16) - AA
Add all to Cart
keyboard_arrow_right 2012
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-05-22) - AA
-
REGISTERED OFFICE CHANGED ON 07/06/2012 FROM, 81 GREAT EASTERN STREET, LONDON, EC2A 3HU (2012-06-07) - AD01
-
APPOINTMENT TERMINATED, DIRECTOR GORDON MILLER (2012-06-07) - TM01
-
APPOINTMENT TERMINATED, SECRETARY ALFRED BROOKER (2012-06-07) - TM02
-
26/03/12 FULL LIST (2012-04-04) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR ALFRED BROOKER (2012-06-07) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWBOROUGH (2012-06-07) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR SINCLAIR BEECHAM (2012-06-25) - TM01
-
25/06/12 FULL LIST (2012-06-25) - AR01
-
SECOND FILING FOR FORM TM01 (2012-07-10) - RP04
-
DIRECTOR APPOINTED SINCLAIR CHRISTOPHER SEYMOUR BEECHAM (2012-06-15) - AP01
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-06-18) - MG02
Add all to Cart
keyboard_arrow_right 2011
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-12-29) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED THOMAS BROOKER / 02/08/2011 (2011-08-02) - CH01
-
SECRETARY'S CHANGE OF PARTICULARS / MR ALFRED THOMAS BROOKER / 02/08/2011 (2011-08-02) - CH03
-
26/03/11 FULL LIST (2011-04-18) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-05-26) - AA
-
26/03/10 FULL LIST (2010-04-23) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-05-18) - AA
-
RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS (2009-04-02) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS (2008-04-16) - 363a
-
ALTER ARTICLES 23/01/2008 (2008-03-05) - RES01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-04-09) - AA
Add all to Cart
keyboard_arrow_right 2007
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-10-16) - AA
-
RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS (2007-04-17) - 363a
-
ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 (2007-01-02) - 225
Add all to Cart
keyboard_arrow_right 2006
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2006-08-31) - AA
-
REGISTERED OFFICE CHANGED ON 23/08/06 FROM: (2006-08-23) - 287
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-08-23) - 288b
-
NEW SECRETARY APPOINTED (2006-08-23) - 288a
-
RETURN MADE UP TO 26/03/06; CHANGE OF MEMBERS (2006-06-20) - 363a
-
PARTICULARS OF MORTGAGE/CHARGE (2006-02-01) - 395
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2006-01-31) - AA
Add all to Cart
keyboard_arrow_right 2005
-
RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS (2005-06-23) - 363a
-
COMPANY NAME CHANGED (2005-12-20) - CERTNM
-
DIRECTOR RESIGNED (2005-12-20) - 288b
Add all to Cart
keyboard_arrow_right 2004
-
COMPANY NAME CHANGED (2004-05-04) - CERTNM
-
RE-DIVISION 06/04/04 (2004-05-07) - RES13
-
VARYING SHARE RIGHTS AND NAMES (2004-05-07) - RES12
-
DISAPPLICATION OF PRE-EMPTION RIGHTS (2004-05-07) - RES11
-
S369(4) SHT NOTICE MEET 06/04/04 (2004-05-07) - ELRES
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-05-07) - RES10
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-05-07) - 288a
-
NEW DIRECTOR APPOINTED (2004-05-07) - 288a
-
REGISTERED OFFICE CHANGED ON 08/05/04 FROM: (2004-05-08) - 287
-
ALTERATION TO MEMORANDUM AND ARTICLES (2004-05-07) - RES01
-
SECRETARY RESIGNED (2004-05-07) - 288b
-
DIRECTOR RESIGNED (2004-05-07) - 288b
-
NEW DIRECTOR APPOINTED (2004-06-03) - 288a
-
AD 06/04/04-06/04/04 (2004-06-14) - 88(2)R
-
INCORPORATION DOCUMENTS (2004-03-26) - NEWINC
