EDGEWATER LODGE LIMITED
In Administration
General Information
NAME
EDGEWATER LODGE LIMITED
COMPANY NUMBER
03085604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
31/07/1995
(29 years and 3 months old)
WEBSITE
www.edgewatermotel.co.nz
CONFIRMATION STATEMENT MADE UP TO
23/06/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
31/07/1995
22/09/1995
TRACEDALE LIMITED
LONDON
EC2V 7BG
Telephone: 02891888044
TPS: No
45 Gresham Street
LONDON
EC2V 7BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOUR SEASONS HEALTH CARE GROUP LIMITED | In Liquidation | View Report |
| EDGEWATER LODGE LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2020 | Benjamin Robert Taberner (915051189) has left the board |
| 06/04/2020 | Change in Reg. Office |
| 10/02/2020 | Martin William Oliver Healy (913400312) has left the board |
Credit Risk Overview
Want to learn more about EDGEWATER LODGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDGEWATER LODGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDGEWATER LODGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2013 - Present (10 years and 11 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 9 Past: 206 |
View Report |
|
16/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/1995 - Present (29 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4974 |
View Report |
|
31/07/1995 - Present (29 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5701 |
View Report |
|
20/09/1995 - Present (29 years and 1 months) Born in Jun 1937 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2020 | Benjamin Robert Taberner (915051189) has left the board |
| 06/04/2020 | Change in Reg. Office |
| 10/02/2020 | Martin William Oliver Healy (913400312) has left the board |
| 26/11/2019 | Timothy Richard William Hammond (920577776) has left the board |
| 26/11/2019 | New Board Member Martin William Oliver Healy (913400312) Appointed |
| 10/07/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 30/06/2017 | New Confirmation Statement filed |
| 06/04/2017 | Michael Patrick O'Reilly (904024190) has left the board |
| 11/10/2016 | New Accounts filed |
| 01/08/2016 | New Confirmation Statement filed |
| 04/04/2016 | Alistair Maxwell How (916913900) has left the board |
| 08/03/2016 | New Board Member Michael Patrick O'Reilly (904024190) Appointed |
| 08/03/2016 | New Board Member Alistair Maxwell How (916913900) Appointed |
| 08/03/2016 | New Board Member Timothy Hammond (920577776) Appointed |
| 08/03/2016 | Ian Richard Smith (918108231) has left the board |
| 17/10/2015 | New Accounts filed |
| 01/09/2015 | New Confirmation Statement filed |
| 12/11/2014 | Dominic Jude Kay (914592053) has left the board |
| 14/10/2014 | New Accounts filed |
| 02/09/2014 | New Confirmation Statement filed |
| 18/06/2014 | New Company Secretary Abigail Mattison (918856802) Appointed |
| 25/02/2014 | Change in Reg. Office |
| 15/01/2014 | New Board Member Maureen Claire Royston (918419002) Appointed |
| 13/11/2013 | Peter Calveley (913146859) has left the board |
| 13/11/2013 | New Board Member Ian Richard Smith (918108231) Appointed |
| 14/10/2013 | New Accounts filed |
| 31/08/2013 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
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