ESCUAN LODGE LIMITED

Active - Accounts Filed

General Information

NAME
ESCUAN LODGE LIMITED

COMPANY NUMBER
02238470

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
31/03/1988 (36 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
31/03/1988 27/09/1988
RUGCHOICE LIMITED

REGISTERED ADDRESS

98 HORNCHURCH ROAD, HORNCHURCH
ESSEX
RM11 1JS

TRADING ADDRESSES

98 Hornchurch Road
HORNCHURCH
RM11 1JS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£27.6k

0.29%

TOTAL LIABILITIES

£0

NET ASSETS

£27.6k

0.29%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/09/2024	Event: New Accounts filed
Date: 20/02/2024	Event: New Confirmation Statement filed
Date: 26/01/2024	Event: New Board Member Mary Catherine Roach (926948357) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ESCUAN LODGE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£27.6k

0.29%

TOTAL LIABILITIES

£0

NET ASSETS

£27.6k

0.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EDWARD JAMES BOARD	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARNE MICHAEL SAMUEL CUNNINGHAM	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL WILLIAM CURRAN & ANETTE ROGER NIELSEN	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL WILSON DANIEL & SARAH ELIZABETH DANIEL	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERSOY EMIN	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEBASTIAN STRUG	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ENVAR UCAR	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN WYLIE & CATHERINE ROSS	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHELLE FRANKLIN	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW GEMMILL	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRACE GOULD LOFTUS	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JIILIAN GREGORY	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUNE HE	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT JACKSON	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KHODAYAR KHORSANDIAN	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA LEWIS	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID LEXTON	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA MOON	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA JANE NORMILE	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELO PALMEIRI	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY CATHERINE ROACH	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAY ROSCOE	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Laura Jane Normile 27/01/2020 - Present (4 years and 9 months) Born in Jul 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
William John Wylie 10/03/2021 - Present (3 years and 8 months) Born in Dec 1947 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Edward James Board 03/05/2021 - 20/11/2017 (3 years and 5 months) Born in Jan 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mary Catherine Roach 19/01/2024 - Present (9 months) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Anne Stewart 30/01/1992 - 19/09/2006 (14 years and 7 months) Born in Mar 1933	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/09/2024	Event: New Accounts filed
Date: 20/02/2024	Event: New Confirmation Statement filed
Date: 26/01/2024	Event: New Board Member Mary Catherine Roach (926948357) Appointed
Date: 15/09/2023	Event: New Accounts filed
Date: 15/02/2023	Event: New Confirmation Statement filed
Date: 14/09/2022	Event: New Accounts filed
Date: 20/07/2022	Event: Julian Sinclair (907307792) has left the board
Date: 01/03/2022	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Accounts filed
Date: 24/05/2021	Event: New Board Member Edward James Board (902190676) Appointed
Date: 22/03/2021	Event: New Board Member Willaim John Wylie (928100236) Appointed
Date: 04/03/2021	Event: New Confirmation Statement filed
Date: 03/03/2021	Event: Change in Reg. Office
Date: 13/11/2020	Event: New Accounts filed
Date: 20/03/2020	Event: Change in Reg. Office
Date: 12/02/2020	Event: New Confirmation Statement filed
Date: 05/02/2020	Event: Nicola Ruth Lewis (919601538) has left the board
Date: 05/02/2020	Event: William John Wylie (916347193) has left the board
Date: 05/02/2020	Event: New Board Member Edward James Board (926669345) Appointed
Date: 05/02/2020	Event: New Board Member Laura Jane Normile (926669338) Appointed
Date: 05/02/2020	Event: New Board Member Robert Ian Jackson (910222822) Appointed
Date: 10/10/2019	Event: New Accounts filed
Date: 19/02/2019	Event: New Confirmation Statement filed
Date: 31/10/2018	Event: New Accounts filed
Date: 29/10/2018	Event: Change in Reg. Office
Date: 03/02/2018	Event: New Confirmation Statement filed
Date: 31/01/2018	Event: Edward James Board (902190676) has left the board
Date: 25/10/2017	Event: ESH MANAGEMENT LIMITED (919119584) has left the board
Date: 25/10/2017	Event: Michelle Rae Franklin (919524995) has left the board
Date: 25/10/2017	Event: Change in Reg. Office
Date: 04/10/2017	Event: New Accounts filed
Date: 03/02/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 05/02/2016	Event: New Confirmation Statement filed
Date: 05/02/2016	Event: New Confirmation Statement filed
Date: 29/09/2015	Event: New Accounts filed
Date: 23/03/2015	Event: New Board Member Nicola Ruth Lewis (919601538) Appointed
Date: 25/02/2015	Event: New Board Member Michelle Franklin (919524995) Appointed
Date: 05/02/2015	Event: New Confirmation Statement filed
Date: 03/02/2015	Event: New Accounts filed
Date: 25/09/2014	Event: New Company Secretary ESH MANAGEMENT LIMITED (919119584) Appointed
Date: 25/09/2014	Event: Change in Reg. Office
Date: 12/03/2014	Event: Stewart Gibson (911067867) has left the board
Date: 12/03/2014	Event: New Confirmation Statement filed
Date: 10/01/2014	Event: Change in Reg. Office
Date: 30/09/2013	Event: New Accounts filed
Date: 01/03/2013	Event: New Confirmation Statement filed
Date: 21/11/2012	Event: Robert Ian Jackson (910222822) has left the board
Date: 21/11/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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ESCUAN LODGE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£27.6k

£0

£27.6k

People Overview

4

13

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£27.6k

£0

£27.6k

Accounts

People Overview

4

13

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™