LODGEGROUND PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-07-17 with no updates

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20/06/2520 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/07/2422 July 2024 Confirmation statement made on 2024-07-17 with no updates

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/08/231 August 2023 Sub-division of shares on 2022-12-12

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30/07/2330 July 2023 Confirmation statement made on 2023-07-17 with updates

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-09-30

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21/02/2321 February 2023 Cessation of Dovey Estates Limited as a person with significant control on 2023-02-09

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21/02/2321 February 2023 Appointment of Mr Paul Evans as a director on 2023-02-12

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21/02/2321 February 2023 Appointment of Mr Toby Christopher Dovey as a director on 2023-02-12

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21/02/2321 February 2023 Notification of a person with significant control statement

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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31/01/2231 January 2022 Registered office address changed from Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales to 26 Carisbrooke Way Cardiff CF23 9HW on 2022-01-31

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/08/211 August 2021 Notification of Dovey Estates Limited as a person with significant control on 2021-01-01

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01/08/211 August 2021 Confirmation statement made on 2021-07-17 with no updates

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31/07/2131 July 2021 Cessation of Leonard Dovey as a person with significant control on 2021-01-01

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31/07/2131 July 2021 Cessation of Lorenz Limited as a person with significant control on 2021-01-01

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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19/06/2019 June 2020 30/09/19 TOTAL EXEMPTION FULL

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27/03/2027 March 2020 REGISTERED OFFICE CHANGED ON 27/03/2020 FROM HOUSE 3, FLOOR 3, ROOM 18 THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EA WALES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 REGISTERED OFFICE CHANGED ON 27/11/2018 FROM SUFFOLK HOUSE TRADE STREET CARDIFF CF10 5JT

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26/10/1826 October 2018 APPOINTMENT TERMINATED, DIRECTOR LEONARD DOVEY

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25/10/1825 October 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAROTH

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25/10/1825 October 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL BAROTH

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/09/1812 September 2018 DIRECTOR APPOINTED MRS LUCINDA DOVEY

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12/09/1812 September 2018 DIRECTOR APPOINTED MISS LINDSAY DOVEY

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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26/06/1826 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/07/1726 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1

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17/07/1717 July 2017 CESSATION OF DOVEY ESTATES LIMITED AS A PSC

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORENZ LIMITED

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15/06/1715 June 2017 Annual accounts small company total exemption made up to 29 September 2016

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29/09/1629 September 2016 Annual accounts for year ending 29 Sep 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 29 September 2015

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29/09/1529 September 2015 Annual accounts for year ending 29 Sep 2015

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03/07/153 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 29 September 2014

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29/09/1429 September 2014 Annual accounts for year ending 29 Sep 2014

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30/07/1430 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 29 September 2013

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27/06/1427 June 2014 PREVSHO FROM 30/09/2013 TO 29/09/2013

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29/09/1329 September 2013 Annual accounts for year ending 29 Sep 2013

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29/06/1329 June 2013 Annual return made up to 27 June 2013 with full list of shareholders

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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16/07/1216 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/06/1130 June 2011 Annual return made up to 27 June 2011 with full list of shareholders

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30/04/1130 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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27/03/1127 March 2011 CURREXT FROM 30/06/2011 TO 30/09/2011

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04/10/104 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/10/104 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/10/104 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/07/1025 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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05/03/105 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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19/08/0919 August 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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23/07/0823 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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01/08/071 August 2007 RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS

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04/05/074 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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18/07/0618 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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12/09/0512 September 2005 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 NEW SECRETARY APPOINTED

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12/09/0512 September 2005 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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12/09/0512 September 2005 DIRECTOR RESIGNED

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12/09/0512 September 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/06/0527 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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