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Company Information for

FOLEY LODGE LIMITED

1 THE GREEN, RICHMOND, ENGLAND, TW9 1PL,
Company Registration Number
01226973
Private Limited Company
Active

Company Overview

About Foley Lodge Ltd
FOLEY LODGE LIMITED was founded on 1975-09-19 and has its registered office in Richmond. The organisation's status is listed as "Active". Foley Lodge Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FOLEY LODGE LIMITED
 
Legal Registered Office
1 THE GREEN
RICHMOND
ENGLAND
TW9 1PL
Other companies in SL4
 
Filing Information
Company Number 01226973
Company ID Number 01226973
Date formed 1975-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-29
Return next due 2018-09-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-14 20:54:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOLEY LODGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FELTONS LIMITED   LW FELTONS LIMITED   PUMPHREY DASALO LIMITED

Company Officers of FOLEY LODGE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GREIG MCKENZIE
Director 2000-12-01
MALCOLM VINCENT MORRIS
Director 1997-10-01
BRADLEY WILKINSON
Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET VERA MORRIS
Company Secretary 2000-09-01 2016-08-04
JILL ELIZABETH ANN MASSEY
Company Secretary 1999-07-31 2000-09-01
MALCOLM VINCENT MORRIS
Company Secretary 1997-10-01 1999-07-31
IAN ALEXANDER LESLIE
Director 1997-10-01 1999-07-31
SARAH MARY CORBETT
Company Secretary 1991-08-29 1997-10-01
HOWARD WALTER BIGGS
Director 1991-08-29 1997-10-01
DAVID JOHN CORBETT
Director 1991-08-29 1997-10-01
SARAH MARY CORBETT
Director 1991-08-29 1997-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GREIG MCKENZIE WATERMILL THEATRE LIMITED Director 2017-11-25 CURRENT 1970-04-28 Active
ANDREW GREIG MCKENZIE NEWBURY SPRING FESTIVAL SOCIETY LIMITED Director 2014-04-12 CURRENT 1981-01-19 Active
ANDREW GREIG MCKENZIE SWINGS & SMILES Director 2010-05-17 CURRENT 2007-03-26 Active
ANDREW GREIG MCKENZIE THE MASTER INNHOLDERS LIMITED Director 2007-09-07 CURRENT 1990-09-05 Active
ANDREW GREIG MCKENZIE KV HOTELS LIMITED Director 2005-08-01 CURRENT 2005-07-28 Active
ANDREW GREIG MCKENZIE KNIGHTS VALLEY HOTELS LIMITED Director 2000-12-01 CURRENT 1983-07-27 Active
ANDREW GREIG MCKENZIE THE VINEYARD AT STOCKCROSS LIMITED Director 2000-12-01 CURRENT 1988-03-21 Active
ANDREW GREIG MCKENZIE DONNINGTON VALLEY GOLF CLUB LIMITED Director 2000-12-01 CURRENT 1990-01-08 Active
ANDREW GREIG MCKENZIE DONNINGTON VALLEY GROUP LIMITED Director 2000-12-01 CURRENT 1990-01-18 Active
ANDREW GREIG MCKENZIE DONNINGTON VALLEY HOTELS LIMITED Director 2000-12-01 CURRENT 1990-01-08 Active
MALCOLM VINCENT MORRIS GREENHAM COMMON TRADING LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
MALCOLM VINCENT MORRIS THE GOOD EXCHANGE LIMITED Director 2016-03-08 CURRENT 2015-09-03 Active
MALCOLM VINCENT MORRIS PRIORY ISLAND LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active
MALCOLM VINCENT MORRIS CAYUGA ESTATES LIMITED Director 2015-03-30 CURRENT 1999-02-25 Dissolved 2018-04-25
MALCOLM VINCENT MORRIS KV HOTELS LIMITED Director 2005-08-01 CURRENT 2005-07-28 Active
MALCOLM VINCENT MORRIS BEEZER (NO.1) LIMITED Director 2003-09-17 CURRENT 2003-07-06 Dissolved 2017-01-17
MALCOLM VINCENT MORRIS GREENHAM BUSINESS PARK LIMITED Director 2003-03-30 CURRENT 2002-07-26 Active
MALCOLM VINCENT MORRIS SCINTILLATE LIMITED Director 1998-08-14 CURRENT 1998-08-14 Liquidation
MALCOLM VINCENT MORRIS KNIGHTS VALLEY HOTELS LIMITED Director 1997-10-01 CURRENT 1983-07-27 Active
MALCOLM VINCENT MORRIS GREENHAM TRUST LTD Director 1997-03-20 CURRENT 1997-03-20 Active
MALCOLM VINCENT MORRIS HIGHCROSS GROUP LIMITED Director 1994-10-31 CURRENT 1994-10-18 Active
MALCOLM VINCENT MORRIS NEXUS STRUCTURED FINANCE LIMITED Director 1994-01-24 CURRENT 1993-12-09 Dissolved 2014-04-27
MALCOLM VINCENT MORRIS DONNINGTON VALLEY GROUP LIMITED Director 1992-01-18 CURRENT 1990-01-18 Active
MALCOLM VINCENT MORRIS DONNINGTON VALLEY GOLF CLUB LIMITED Director 1992-01-08 CURRENT 1990-01-08 Active
MALCOLM VINCENT MORRIS DONNINGTON VALLEY HOTELS LIMITED Director 1992-01-08 CURRENT 1990-01-08 Active
MALCOLM VINCENT MORRIS WEST MILLS GROUP LIMITED Director 1991-09-28 CURRENT 1989-09-28 Dissolved 2013-11-29
MALCOLM VINCENT MORRIS THE VINEYARD AT STOCKCROSS LIMITED Director 1991-08-29 CURRENT 1988-03-21 Active
MALCOLM VINCENT MORRIS KNIGHTS VALLEY LIMITED Director 1991-03-23 CURRENT 1983-06-15 Active
BRADLEY WILKINSON KV HOTELS LIMITED Director 2014-10-01 CURRENT 2005-07-28 Active
BRADLEY WILKINSON KNIGHTS VALLEY HOTELS LIMITED Director 2014-10-01 CURRENT 1983-07-27 Active
BRADLEY WILKINSON THE VINEYARD AT STOCKCROSS LIMITED Director 2014-10-01 CURRENT 1988-03-21 Active
BRADLEY WILKINSON DONNINGTON VALLEY GOLF CLUB LIMITED Director 2014-10-01 CURRENT 1990-01-08 Active
BRADLEY WILKINSON DONNINGTON VALLEY GROUP LIMITED Director 2014-10-01 CURRENT 1990-01-18 Active
BRADLEY WILKINSON DONNINGTON VALLEY HOTELS LIMITED Director 2014-10-01 CURRENT 1990-01-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-28AA31/12/16 TOTAL EXEMPTION FULL
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 100000
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-09-08PSC05PSC'S CHANGE OF PARTICULARS / THE VINEYARD AT STOCKCROSS LIMITED / 19/07/2017
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-09-08PSC05PSC'S CHANGE OF PARTICULARS / THE VINEYARD AT STOCKCROSS LIMITED / 19/07/2017
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 1ST FLOOR, GEORGE V PLACE, THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-14TM02APPOINTMENT TERMINATED, SECRETARY MARGARET MORRIS
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100000
2015-10-07AR0129/08/15 FULL LIST
2015-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET VERA MORRIS / 07/10/2015
2015-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM VINCENT MORRIS / 07/10/2015
2015-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREIG MCKENZIE / 07/10/2015
2014-12-24DISS40DISS40 (DISS40(SOAD))
2014-12-23GAZ1FIRST GAZETTE
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-22AR0129/08/14 FULL LIST
2014-10-13AP01DIRECTOR APPOINTED BRADLEY WILKINSON
2014-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 1ST FLOOR 4 GEORGE V PLACE THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP UNITED KINGDOM
2014-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-06AR0129/08/13 FULL LIST
2013-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-11AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2012-10-26AR0129/08/12 FULL LIST
2012-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-11-24AR0129/08/11 FULL LIST
2011-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-09-30AR0129/08/10 FULL LIST
2010-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-12-07AR0129/08/09 FULL LIST
2009-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-16363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2009-01-16287REGISTERED OFFICE CHANGED ON 16/01/2009 FROM SNELSMORE HOUSE SNELSMORE COMMON NEWBURY BERKSHIRE RG14 3GB
2008-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-10-22363sRETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS
2007-09-26AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-09-21363sRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-09-13363sRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-28363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2003-10-02363(287)REGISTERED OFFICE CHANGED ON 02/10/03
2003-10-02363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-09-06363sRETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2002-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-09-27363sRETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2001-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-16288aNEW DIRECTOR APPOINTED
2001-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-10-19363sRETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
2000-10-06288bSECRETARY RESIGNED
2000-09-06288aNEW SECRETARY APPOINTED
1999-09-09288bSECRETARY RESIGNED
1999-09-09288aNEW SECRETARY APPOINTED
1999-09-09363sRETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
1999-09-09288bDIRECTOR RESIGNED
1999-09-09363(288)DIRECTOR RESIGNED
1999-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-09-18363sRETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS
1997-12-04287REGISTERED OFFICE CHANGED ON 04/12/97 FROM: FOLEY LODGE STOCKCROSS NEWBURY BERKS RG20 8JU
1997-11-25363aRETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
1997-11-10AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-11-07288aNEW DIRECTOR APPOINTED
1997-11-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-07288bDIRECTOR RESIGNED
1997-11-07288bDIRECTOR RESIGNED
1996-09-30363(287)REGISTERED OFFICE CHANGED ON 30/09/96
1996-09-30363sRETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS
1996-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-09-18363sRETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS
1995-08-29AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-11-04363sRETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS
1994-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1993-12-06363sRETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS
1993-11-16AAFULL ACCOUNTS MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FOLEY LODGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOLEY LODGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1989-02-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT 1985-10-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1985-05-08 Outstanding COURAGE LIMITED
LEGAL CHARGE 1975-12-29 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOLEY LODGE LIMITED

Intangible Assets
Patents
We have not found any records of FOLEY LODGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOLEY LODGE LIMITED
Trademarks
We have not found any records of FOLEY LODGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOLEY LODGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FOLEY LODGE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where FOLEY LODGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOLEY LODGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOLEY LODGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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