VERNON LODGE LIMITED

Active - Accounts Filed

General Information

NAME
VERNON LODGE LIMITED

COMPANY NUMBER
02789830

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
15/02/1993 (31 years and 10 months old)

WEBSITE
mtvernon.co.nz

CONFIRMATION STATEMENT MADE UP TO
15/02/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

109 HEADROOMGATE ROAD
LYTHAM ST. ANNES
FY8 3BG

TRADING ADDRESSES

109 Headroomgate Road
LYTHAM ST. ANNES
FY8 3BG

55 St Annes Road West
Lytham St Annes
Lancashire
FY8 1SB

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

£200

NET WORTH

£200

TOTAL LIABILITIES

£150

400.00%

NET ASSETS

£200

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

31

SHAREHOLDERS

12

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: 02/09/2024	Event: New Board Member Clarice Gorse (932658156) Appointed
Date: 29/05/2024	Event: New Company Secretary PDM MANAGEMENT LTD (928497398) Appointed
Date: 29/05/2024	Event: New Board Member Michael Roger Elliott (912692697) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about VERNON 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

£200

NET WORTH

£200

TOTAL LIABILITIES

£150

400.00%

NET ASSETS

£200

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

11

PAST DIRECTORS

31

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEIL PARKER & MARLENE PARKER	Owned: 8.50 %	Shares: 17	Price per share: £1.00	Total Value: £17.00
ANTHONY MARK SHORTELL	Owned: 8.50 %	Shares: 17	Price per share: £1.00	Total Value: £17.00
OLIVER RAYMOND O'BRIEN	Owned: 8.50 %	Shares: 17	Price per share: £1.00	Total Value: £17.00
TREVOR ALAN BOWKER & MARIE BOWKER	Owned: 8.50 %	Shares: 17	Price per share: £1.00	Total Value: £17.00
ALAN EDWIN GORSE & CLARICE GORSE	Owned: 8.00 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
GRAHAM AIREY	Owned: 8.00 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
JOHN EDWARD TIMOTHY HARRISON & ELIZABETH MAY HARRISON	Owned: 7.00 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
RICHARD BUEHLER	Owned: 7.00 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
LYNDSAY ANN METCALFE & ANN METCALFE	Owned: 6.50 %	Shares: 13	Price per share: £1.00	Total Value: £13.00
IAIN ROBERT STANNERS & ELAINE STANNERS	Owned: 12.50 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
CHRISTOPHER ALEC GUTTRIDGE & JULIA GUTTRIDGE	Owned: 8.50 %	Shares: 17	Price per share: £1.00	Total Value: £17.00
ALAN HESLOP & EILEEN HESLOP	Owned: 8.50 %	Shares: 17	Price per share: £1.00	Total Value: £17.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Trevor Alan Bowker 26/10/2007 - Present (17 years and 2 months) Born in Apr 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Edward Timothy Harrison 17/04/2009 - Present (15 years and 8 months) Born in Jul 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anthony Mark Shortell 17/06/2009 - Present (15 years and 6 months) Born in Aug 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Oliver Raymond O'Brien 23/12/2009 - Present (15years) Born in Sep 1937 (age: 87)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Neil Parker 09/07/2015 - Present (9 years and 5 months) Born in Dec 1939 (age: 85)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 02/09/2024	Event: New Board Member Clarice Gorse (932658156) Appointed
Date: 29/05/2024	Event: New Company Secretary PDM MANAGEMENT LTD (928497398) Appointed
Date: 29/05/2024	Event: New Board Member Michael Roger Elliott (912692697) Appointed
Date: 24/05/2024	Event: HOMESTEAD CONSULTANCY SERVICES LIMITED (908387333) has left the board
Date: 24/05/2024	Event: Richard Buehler (920400336) has left the board
Date: 24/05/2024	Event: New Company Secretary PDM MANAGEMENT LTD (932328725) Appointed
Date: 01/05/2024	Event: New Accounts filed
Date: 01/03/2024	Event: New Confirmation Statement filed
Date: 26/04/2023	Event: Alan Edwin Gorse (920560856) has left the board
Date: 09/03/2023	Event: New Accounts filed
Date: 26/02/2023	Event: New Confirmation Statement filed
Date: 06/09/2022	Event: Rosemary Elizabeth Sutton Smith (912661852) has left the board
Date: 13/05/2022	Event: New Accounts filed
Date: 21/02/2022	Event: New Confirmation Statement filed
Date: 06/05/2021	Event: New Accounts filed
Date: 19/02/2021	Event: New Confirmation Statement filed
Date: 19/03/2020	Event: New Accounts filed
Date: 20/02/2020	Event: New Confirmation Statement filed
Date: 04/10/2019	Event: New Board Member Alan Heslop (926300248) Appointed
Date: 10/07/2019	Event: Susan Alison Coultas (924333469) has left the board
Date: 15/05/2019	Event: New Board Member Iain Robert Stanners (925842438) Appointed
Date: 03/05/2019	Event: Karen Zieman (917403620) has left the board
Date: 06/03/2019	Event: New Accounts filed
Date: 20/02/2019	Event: New Confirmation Statement filed
Date: 24/02/2018	Event: New Confirmation Statement filed
Date: 21/02/2018	Event: New Board Member Susan Alison Coultas (924333469) Appointed
Date: 15/02/2018	Event: New Accounts filed
Date: 09/02/2018	Event: Betty Holt (919138346) has left the board
Date: 09/02/2018	Event: Lawrence Holt (906283084) has left the board
Date: 23/10/2017	Event: Change in Reg. Office
Date: 20/07/2017	Event: New Board Member Graham Airey (923564655) Appointed
Date: 01/04/2017	Event: New Accounts filed
Date: 21/02/2017	Event: New Confirmation Statement filed
Date: 19/07/2016	Event: New Accounts filed
Date: 02/03/2016	Event: New Board Member Lyndsay Ann Metcalfe (920560889) Appointed
Date: 02/03/2016	Event: New Board Member Alan Edwin Gorse (920560856) Appointed
Date: 23/02/2016	Event: New Confirmation Statement filed
Date: 23/02/2016	Event: New Confirmation Statement filed
Date: 10/02/2016	Event: Stephen John Avalyan Newton (909025164) has left the board
Date: 10/02/2016	Event: Stephen John Avalyan Newton (909025164) has left the board
Date: 12/01/2016	Event: New Board Member Richard Buehler (920400336) Appointed
Date: 15/12/2015	Event: Herbert Kirby Baldwin (918827906) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 14/07/2015	Event: New Board Member Neil Parker (919925020) Appointed
Date: 01/07/2015	Event: Mary Orrell (915690296) has left the board
Date: 19/02/2015	Event: New Confirmation Statement filed
Date: 19/01/2015	Event: Trevor Benjamin Smales (913157908) has left the board
Date: 19/01/2015	Event: Henry George Robert Richardson (906283079) has left the board
Date: 14/10/2014	Event: New Board Member Karen Zieman (917403620) Appointed
Date: 02/10/2014	Event: New Board Member Betty Holt (919138346) Appointed

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VERNON LODGE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£200

£200

£150

£200

People Overview

11

31

12

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

£200

£200

£150

£200

Accounts

People Overview

11

31

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

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™