BROOK LODGE (COLCHESTER) LIMITED
Active - Accounts Filed
General Information
NAME
BROOK LODGE (COLCHESTER) LIMITED
COMPANY NUMBER
03910808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
20/01/2000
(24 years and 10 months old)
WEBSITE
staycationholidays.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/01/2000
17/04/2000
BIDEAWHILE 309 LIMITED
COLCHESTER
CO3 3BT
Telephone: 01206548609
TPS: Yes
1 Brook Lodge
28 Lexden Road
Colchester
Essex
CO3 3QD
The Coach House
Headgate
COLCHESTER
CO3 3BT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Susan Alice Rousseau (932824036) Appointed |
| 16/10/2024 | New Company Secretary CONCORDIA RESIDENTIAL LIMITED (925392175) Appointed |
| 11/10/2024 | Susan Rousseau (927458532) has left the board |
Credit Risk Overview
Want to learn more about BROOK LODGE (COLCHESTER) 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 BROOK LODGE (COLCHESTER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOK LODGE (COLCHESTER) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/04/2000 - Present (24 years and 8 months) Secretary: 04/05/2005 - Present (19 years and 7 months) Born in Dec 1944 (age: 80) |
Active | Director&Secretary |
Current: 4 Past: 8 |
View Report |
|
10/01/2019 - Present (5 years and 11 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 11 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 17/10/2024 | New Board Member Susan Alice Rousseau (932824036) Appointed |
| 16/10/2024 | New Company Secretary CONCORDIA RESIDENTIAL LIMITED (925392175) Appointed |
| 11/10/2024 | Susan Rousseau (927458532) has left the board |
| 11/10/2024 | New Company Secretary CONCORDIA RESIDENTIAL LIMITED (932802335) Appointed |
| 03/10/2024 | Philip Laurence Adams (911840124) has left the board |
| 14/09/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 28/09/2020 | New Company Secretary Susan Rousseau (927458532) Appointed |
| 05/08/2020 | Carlton Levy (922191244) has left the board |
| 29/01/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Board Member Elaine Barbara Cant (925436202) Appointed |
| 21/01/2019 | Gail Dean (911840855) has left the board |
| 27/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 10/01/2017 | Russell Michael Stapleton (911066247) has left the board |
| 10/01/2017 | New Company Secretary Carlton Levy (922191244) Appointed |
| 10/01/2017 | New Accounts filed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 30/01/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 26/01/2013 | New Annual Return filed |
| 18/10/2012 | New Accounts filed |
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