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Home > England & Wales Companies > NEW FOREST LODGE LIMITED
Company Information for

NEW FOREST LODGE LIMITED

OFFICE D BERESFORD HOUSE, TOWN QUAY, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
03627331
Private Limited Company
Liquidation

Company Overview

About New Forest Lodge Ltd
NEW FOREST LODGE LIMITED was founded on 1998-09-07 and has its registered office in Town Quay. The organisation's status is listed as "Liquidation". New Forest Lodge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NEW FOREST LODGE LIMITED
 
Legal Registered Office
OFFICE D BERESFORD HOUSE
TOWN QUAY
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in SP5
 
Filing Information
Company Number 03627331
Company ID Number 03627331
Date formed 1998-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-09-30
Account next due 2017-12-31
Latest return 2017-09-07
Return next due 2018-09-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-17 12:45:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW FOREST LODGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CW FELLOWES LIMITED   L. J. HOLLOWAY & CO. LIMITED   PARKER BUSINESS DEVELOPMENT LIMITED
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Companies with same name NEW FOREST LODGE LIMITED
The following companies were found which have the same name as NEW FOREST LODGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW FOREST LODGE HOTEL LIMITED BIEN VENUS DENHAM AVENUE DENHAM UXBRIDGE UB9 5ER Active Company formed on the 2017-02-09
NEW FOREST LODGE TRADING LIMITED 8 OAKS DRIVE COLCHESTER CO3 3PR Active Company formed on the 2020-08-07
NEW FOREST LODGES LTD 13 Pioneer Road Farnham SURREY GU9 7GT Active Company formed on the 2021-08-12

Company Officers of NEW FOREST LODGE LIMITED

Current Directors
Officer Role Date Appointed
JAMIESON HUGHES
 Company Secretary 2011-10-03
STEVEN LEE HUGHES
 Director 2001-01-31
ALLAN ROBIN PLUMBRIDGE
 Director 2000-10-19
LYNDA SUSAN PLUMBRIDGE
 Director 2000-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAMS
 Company Secretary 2002-11-01 2013-09-30
MICHAEL VOWLES
 Company Secretary 1999-01-01 2002-08-01
DIANA VOWLES
 Director 1999-09-10 2002-08-01
MICHAEL VOWLES
 Director 1999-01-01 2002-08-01
COLIN WILKINSON
 Director 1999-01-01 2002-08-01
SUSAN WILKINSON
 Director 1999-09-10 2002-08-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1998-09-07 1998-09-07
FORM 10 DIRECTORS FD LTD
 Nominated Director 1998-09-07 1998-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN LEE HUGHES CASA BODEGA LIMITED Director 1999-11-26 CURRENT 1999-11-26 Active
STEVEN LEE HUGHES MUSTANG SALLYS LIMITED Director 1997-11-11 CURRENT 1997-11-11 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
2018-03-27LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2017 FROM SOUTHAMPTON ROAD LANDFORD SALISBURY WILTSHIRE SP5 2ED
2017-11-15LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-15LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES
2017-08-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15
2017-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-23AA01PREVEXT FROM 30/09/2016 TO 31/03/2017
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 18
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 18
2015-10-05AR0107/09/15 FULL LIST
2015-10-05AR0107/09/15 FULL LIST
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 18
2014-10-20AR0107/09/14 FULL LIST
2014-06-19AA30/09/13 TOTAL EXEMPTION SMALL
2014-06-19TM02APPOINTMENT TERMINATED, SECRETARY DAVID WILLIAMS
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 18
2013-10-14AR0107/09/13 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-19AR0107/09/12 FULL LIST
2012-10-19AP03SECRETARY APPOINTED MR JAMIESON HUGHES
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-19AR0107/09/11 FULL LIST
2011-08-19AA30/09/10 TOTAL EXEMPTION FULL
2010-09-09AR0107/09/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA SUSAN PLUMBRIDGE / 07/09/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN ROBIN PLUMBRIDGE / 07/09/2010
2010-07-14AA30/09/09 TOTAL EXEMPTION FULL
2009-10-20AR0107/09/09 FULL LIST
2009-07-25AA30/09/08 TOTAL EXEMPTION FULL
2009-01-09363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-11-11AA30/09/07 TOTAL EXEMPTION FULL
2007-10-27363sRETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
2007-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-27363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-27363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-12-03363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-09-03363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-06-20288aNEW SECRETARY APPOINTED
2002-10-26363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-26363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-08-10395PARTICULARS OF MORTGAGE/CHARGE
2002-08-02395PARTICULARS OF MORTGAGE/CHARGE
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-08363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-07-09288aNEW DIRECTOR APPOINTED
2001-05-1088(2)RAD 31/01/01--------- £ SI 3@1=3 £ IC 15/18
2001-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-08WRES01ADOPT ARTICLES 18/10/00
2000-11-08288aNEW DIRECTOR APPOINTED
2000-11-08288aNEW DIRECTOR APPOINTED
2000-11-0888(2)RAD 19/10/00--------- £ SI 3@1=3 £ IC 12/15
2000-11-0888(2)RAD 18/10/00--------- £ SI 8@1=8 £ IC 4/12
2000-10-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-06363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-28288aNEW DIRECTOR APPOINTED
2000-01-28288aNEW DIRECTOR APPOINTED
2000-01-1388(2)RAD 10/09/99--------- £ SI 3@1=3 £ IC 1/4
1999-10-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-20363sRETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
1999-10-20287REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 3 CHILBOLTON AVENUE WINCHESTER HAMPSHIRE SO22 5HB
1999-05-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-28288aNEW DIRECTOR APPOINTED
1998-09-14288bDIRECTOR RESIGNED
1998-09-14288bSECRETARY RESIGNED
1998-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to NEW FOREST LODGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-10-30
Appointmen2017-10-30
Resolution2017-10-30
Fines / Sanctions
No fines or sanctions have been issued against NEW FOREST LODGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2002-08-10 Satisfied HSBC BANK PLC
DEBENTURE 2002-08-02 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 551,198
Creditors Due Within One Year 2011-10-01 £ 64,837
Provisions For Liabilities Charges 2011-10-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 NEW FOREST LODGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 18
Cash Bank In Hand 2011-10-01 £ 0
Current Assets 2011-10-01 £ 16,590
Debtors 2011-10-01 £ 15,590
Fixed Assets 2011-10-01 £ 779,670
Shareholder Funds 2011-10-01 £ 180,225
Stocks Inventory 2011-10-01 £ 1,000
Tangible Fixed Assets 2011-10-01 £ 779,670

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEW FOREST LODGE LIMITED registering or being granted any patents
Domain Names

NEW FOREST LODGE LIMITED owns 1 domain names.

newforestlodge.co.uk  

Trademarks
We have not found any records of NEW FOREST LODGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW FOREST 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 (55100 - Hotels and similar accommodation) as NEW FOREST LODGE LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where NEW FOREST 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyNEW FOREST LODGE LIMITEDEvent Date2017-10-30
 
Initiating party Event TypeAppointmen
Defending partyNEW FOREST LODGE LIMITEDEvent Date2017-10-30
Name of Company: NEW FOREST LODGE LIMITED Company Number: 03627331 Nature of Business: Hotelier Registered office: Office D, Beresford House, Town Quay, Southampton, SO14 2AQ Type of Liquidation: Memb…
 
Initiating party Event TypeResolution
Defending partyNEW FOREST LODGE LIMITEDEvent Date2017-10-30
NEW FOREST LODGE LIMITED (Company Number 03627331 ) Registered office: Office D, Beresford House, Town Quay, Southampton, SO14 2AQ Principal trading address: Southampton Road, Landford, Salisbury, SP5…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW FOREST 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 NEW FOREST LODGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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