ALSTON LODGE RESIDENTIAL HOME LIMITED

Key Data

Status

Dissolved

Company No.

05882254

Incorporation date

20/07/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2006)

03/08/2023

Final Gazette dissolved following liquidation

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03/05/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

15/03/2023

Satisfaction of charge 058822540002 in full

View PDF (1 pages)

01/04/2022

Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to Mount Suite, Rational House 32 Winckley Square Preston Lancashire PR1 3JJ on 2022-04-01

View PDF (2 pages)

01/04/2022

Statement of affairs

View PDF (10 pages)

01/04/2022

Appointment of a voluntary liquidator

View PDF (5 pages)

01/04/2022

Resolutions

View PDF (1 pages)

02/02/2022

Termination of appointment of Pamela Jane Hooghkirk as a director on 2022-02-01

View PDF (1 pages)

20/09/2021

Total exemption full accounts made up to 2020-12-30

View PDF (10 pages)

27/07/2021

Confirmation statement made on 2021-07-20 with updates

View PDF (5 pages)

10/08/2020

Total exemption full accounts made up to 2019-12-30

View PDF (10 pages)

28/07/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

30/07/2019

Confirmation statement made on 2019-07-20 with updates

View PDF (4 pages)

25/06/2019

Total exemption full accounts made up to 2018-12-30

View PDF (10 pages)

11/03/2019

Director's details changed for Pamela Jane Hooghkirk on 2019-03-11

View PDF (2 pages)

15/11/2018

Total exemption full accounts made up to 2017-12-30

View PDF (10 pages)

24/09/2018

Director's details changed for Mrs Sarah Louise Burns on 2018-09-24

View PDF (2 pages)

05/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

07/08/2018

Confirmation statement made on 2018-07-20 with updates

View PDF (5 pages)

07/08/2018

Cessation of Sarah Louise Burns as a person with significant control on 2018-06-01

View PDF (1 pages)

07/08/2018

Notification of Alston Lodge Group Limited as a person with significant control on 2018-06-01

View PDF (2 pages)

25/06/2018

Resolutions

View PDF (29 pages)

25/06/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/06/2018

Change of share class name or designation

View PDF (2 pages)

19/06/2018

Resolutions

View PDF (2 pages)

19/06/2018

Change of name notice

View PDF (2 pages)

23/09/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

19/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

11/09/2017

Registration of charge 058822540002, created on 2017-09-11

View PDF (43 pages)

02/08/2017

Director's details changed for Mrs Sarah Louise Burns on 2017-07-19

View PDF (2 pages)

02/08/2017

Change of details for Mrs Sarah Louise Burns as a person with significant control on 2016-04-06

View PDF (2 pages)

01/08/2017

Confirmation statement made on 2017-07-20 with updates

View PDF (4 pages)

16/08/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (6 pages)

25/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

01/09/2015

Termination of appointment of Wendy Pickering as a secretary on 2015-08-04

View PDF (1 pages)

08/08/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (6 pages)

08/08/2015

Director's details changed for Sarah Louise Burns on 2015-07-19

View PDF (2 pages)

30/03/2015

Termination of appointment of Wendy Pickering as a director on 2015-03-10

View PDF (1 pages)

30/03/2015

Appointment of Wendy Pickering as a secretary on 2015-03-10

View PDF (2 pages)

17/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

05/08/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (6 pages)

22/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

17/06/2014

Change of share class name or designation

View PDF (3 pages)

17/06/2014

Statement of capital following an allotment of shares on 2014-05-15

View PDF (4 pages)

08/05/2014

Appointment of Sarah Louise Burns as a director

View PDF (2 pages)

29/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (4 pages)

08/03/2013

Appointment of Pamela Jane Hooghkirk as a director

View PDF (3 pages)

06/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

06/08/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (3 pages)

24/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

04/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (3 pages)

04/08/2011

Director's details changed for Wendy Pickering on 2011-07-19

View PDF (2 pages)

01/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

02/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (14 pages)

18/02/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

06/08/2009

Return made up to 20/07/09; full list of members

View PDF (5 pages)

09/03/2009

Appointment terminated secretary alexandra cooper

View PDF (1 pages)

27/02/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

18/08/2008

Return made up to 20/07/08; full list of members

View PDF (6 pages)

20/02/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

22/08/2007

Return made up to 20/07/07; full list of members

View PDF (6 pages)

10/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

08/11/2006

Secretary resigned

View PDF (1 pages)

08/11/2006

Director resigned

View PDF (1 pages)

08/11/2006

New secretary appointed

View PDF (2 pages)

08/11/2006

New director appointed

View PDF (2 pages)

06/11/2006

Accounting reference date shortened from 31/07/07 to 31/12/06

View PDF (1 pages)

01/11/2006

Certificate of change of name

View PDF (2 pages)

07/08/2006

Registered office changed on 07/08/06 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

20/07/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2020

Last change occurred

30/12/2020

Accounts

Total Exemption Full

Last made up date

30/12/2020

Next account date

30/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burns, Sarah Louise	Director	30/04/2014 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALSTON LODGE RESIDENTIAL HOME LIMITED

ALSTON LODGE RESIDENTIAL HOME LIMITED is an(a) Dissolved company incorporated on 20/07/2006 with the registered office located at Mount Suite, Rational House, 32 Winckley Square, Preston, Lancashire PR1 3JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALSTON LODGE RESIDENTIAL HOME LIMITED?

ALSTON LODGE RESIDENTIAL HOME LIMITED is currently Dissolved. It was registered on 20/07/2006 and dissolved on 03/08/2023.

Where is ALSTON LODGE RESIDENTIAL HOME LIMITED located?

ALSTON LODGE RESIDENTIAL HOME LIMITED is registered at Mount Suite, Rational House, 32 Winckley Square, Preston, Lancashire PR1 3JJ.

What does ALSTON LODGE RESIDENTIAL HOME LIMITED do?

ALSTON LODGE RESIDENTIAL HOME LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALSTON LODGE RESIDENTIAL HOME LIMITED?

The latest filing was on 03/08/2023: Final Gazette dissolved following liquidation.