-
EDGEWATER LODGE LIMITED - C/O Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY, United Kingdom
Company Information
- Company registration number
- 03085604
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Smith & Williamson Llp
- 25 Moorgate
- London
- EC2R 6AY C/O Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY UK
Management
- Managing Directors
- ROYSTON, Maureen Claire, Dr
- Company secretaries
- MATTISON, Abigail
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-07-31
- Age Of Company 1995-07-31 29 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Mericourt Limited
- -
- Four Seasons Health Care Group Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- TRACEDALE LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2020-08-04
- Last Date: 2019-06-23
-
EDGEWATER LODGE LIMITED Company Description
- EDGEWATER LODGE LIMITED is a ltd registered in United Kingdom with the Company reg no 03085604. Its current trading status is "live". It was registered 1995-07-31. It was previously called TRACEDALE LIMITED. It has declared SIC or NACE codes as "86900". It has 1 director and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at C/o Smith & Williamson Llp .
Get EDGEWATER LODGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edgewater Lodge Limited - C/O Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY, United Kingdom
- 1995-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EDGEWATER LODGE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-05-16) - LIQ03
keyboard_arrow_right 2023
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-17) - LIQ03
keyboard_arrow_right 2022
-
liquidation-in-administration-move-to-creditors-voluntary-liquidation (2022-03-11) - AM22
-
liquidation-voluntary-appointment-of-liquidator (2022-03-30) - 600
keyboard_arrow_right 2021
-
liquidation-in-administration-extension-of-period (2021-03-23) - AM19
-
liquidation-in-administration-progress-report (2021-05-06) - AM10
-
liquidation-in-administration-progress-report (2021-10-13) - AM10
-
mortgage-satisfy-charge-full (2021-02-24) - MR04
-
mortgage-satisfy-charge-part (2021-02-24) - MR04
keyboard_arrow_right 2020
-
liquidation-in-administration-appointment-of-administrator (2020-03-25) - AM01
-
termination-director-company-with-name-termination-date (2020-02-06) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-04-02) - AD01
-
liquidation-in-administration-proposals (2020-05-19) - AM03
-
termination-director-company-with-name-termination-date (2020-07-02) - TM01
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2020-07-28) - AM02
-
liquidation-in-administration-progress-report (2020-10-26) - AM10
-
liquidation-administration-notice-deemed-approval-of-proposals (2020-08-28) - AM06
keyboard_arrow_right 2019
-
notification-of-a-person-with-significant-control (2019-12-31) - PSC02
-
appoint-person-director-company-with-name-date (2019-11-22) - AP01
-
termination-director-company-with-name-termination-date (2019-11-22) - TM01
-
confirmation-statement-with-no-updates (2019-07-05) - CS01
-
cessation-of-a-person-with-significant-control (2019-06-12) - PSC07
-
change-to-a-person-with-significant-control (2019-05-31) - PSC05
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-27) - AA
-
confirmation-statement-with-no-updates (2018-07-07) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-04-04) - TM01
-
change-person-director-company-with-change-date (2017-01-20) - CH01
-
accounts-with-accounts-type-full (2017-09-19) - AA
-
confirmation-statement-with-updates (2017-06-25) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-03-04) - AP01
-
termination-director-company-with-name-termination-date (2016-03-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-27) - AR01
-
accounts-with-accounts-type-full (2016-10-06) - AA
-
termination-director-company-with-name-termination-date (2016-03-31) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
-
change-person-director-company-with-change-date (2015-02-19) - CH01
-
change-person-director-company-with-change-date (2015-02-18) - CH01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-01-13) - AP01
-
change-person-director-company-with-change-date (2014-05-22) - CH01
-
appoint-person-secretary-company-with-name (2014-06-16) - AP03
-
change-registered-office-address-company-with-date-old-address (2014-02-21) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
-
accounts-with-accounts-type-full (2014-10-09) - AA
-
termination-director-company-with-name-termination-date (2014-11-10) - TM01
-
termination-secretary-company-with-name (2014-06-16) - TM02
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-11-11) - TM01
-
appoint-person-director-company-with-name (2013-11-11) - AP01
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
-
legacy (2012-07-26) - MG02
-
accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
-
appoint-person-director-company-with-name (2010-05-04) - AP01
-
termination-director-company (2010-04-14) - TM01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-04) - AA
-
legacy (2009-08-21) - 363a
-
accounts-with-accounts-type-full (2009-01-26) - AA
keyboard_arrow_right 2008
-
legacy (2008-09-01) - 363a
-
legacy (2008-06-26) - 288a
keyboard_arrow_right 2007
-
legacy (2007-08-08) - 363a
-
legacy (2007-12-23) - 288b
-
accounts-with-accounts-type-full (2007-11-01) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-24) - 155(6)a
-
resolution (2006-11-24) - RESOLUTIONS
-
legacy (2006-11-17) - 395
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-08-01) - 363a
keyboard_arrow_right 2005
-
legacy (2005-04-18) - 288b
-
legacy (2005-04-18) - 288a
-
legacy (2005-07-18) - 288b
-
legacy (2005-08-10) - 363s
-
legacy (2005-07-18) - 288a
-
resolution (2005-11-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-06) - 363s
-
auditors-resignation-company (2004-08-12) - AUD
-
legacy (2004-11-23) - 155(6)a
-
resolution (2004-12-01) - RESOLUTIONS
-
accounts-with-accounts-type-full (2004-11-04) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-07-04) - AA
-
resolution (2003-08-05) - RESOLUTIONS
-
legacy (2003-08-11) - 363s
-
legacy (2003-08-28) - 225
keyboard_arrow_right 2002
-
legacy (2002-10-02) - 287
-
legacy (2002-10-02) - 288b
-
legacy (2002-10-02) - 288a
-
legacy (2002-08-17) - 363s
-
accounts-with-accounts-type-full (2002-03-18) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-06) - 288a
-
legacy (2001-02-06) - 288b
-
legacy (2001-08-07) - 288b
-
legacy (2001-08-07) - 288a
-
accounts-with-accounts-type-full (2001-08-30) - AA
-
legacy (2001-11-19) - 287
-
legacy (2001-12-04) - 288c
-
legacy (2001-08-24) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-09) - 353
-
accounts-with-accounts-type-full (2000-02-03) - AA
-
legacy (2000-03-09) - 225
-
legacy (2000-08-31) - 288b
-
legacy (2000-08-22) - 288a
-
legacy (2000-08-22) - 363s
keyboard_arrow_right 1999
-
legacy (1999-12-22) - 288b
-
legacy (1999-12-22) - 288a
-
legacy (1999-08-25) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-01-15) - AA
-
legacy (1998-01-27) - 288a
-
legacy (1998-09-17) - 288b
-
legacy (1998-08-04) - 363s
-
legacy (1998-12-20) - 353
-
legacy (1998-12-20) - 288a
-
accounts-with-accounts-type-full (1998-12-30) - AA
-
legacy (1998-09-17) - 288a
keyboard_arrow_right 1997
-
legacy (1997-08-12) - 363s
-
legacy (1997-07-23) - 403a
-
legacy (1997-05-14) - 395
-
legacy (1997-04-16) - 288b
-
legacy (1997-04-11) - 353
-
legacy (1997-04-10) - 395
-
legacy (1997-04-05) - 395
keyboard_arrow_right 1996
-
legacy (1996-06-06) - 395
-
legacy (1996-08-11) - 363s
-
accounts-with-accounts-type-full (1996-09-10) - AA
-
legacy (1996-10-15) - 288a
-
legacy (1996-10-15) - 288b
-
legacy (1996-11-11) - 353
keyboard_arrow_right 1995
-
legacy (1995-09-21) - 288
-
certificate-change-of-name-company (1995-09-21) - CERTNM
-
legacy (1995-09-22) - 123
-
resolution (1995-09-22) - RESOLUTIONS
-
memorandum-articles (1995-09-22) - MEM/ARTS
-
legacy (1995-10-05) - 224
-
memorandum-articles (1995-11-06) - MEM/ARTS
-
legacy (1995-10-05) - 288
-
resolution (1995-11-06) - RESOLUTIONS
-
legacy (1995-10-05) - 287
-
incorporation-company (1995-07-31) - NEWINC