CHINE LODGE LIMITED

Key Data

Status

Active

Company No.

01633000

Incorporation date

04/05/1982

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1986)

23/09/2025

Total exemption full accounts made up to 2025-03-25

View PDF (6 pages)

07/04/2025

Confirmation statement made on 2025-03-29 with updates

View PDF (5 pages)

10/01/2025

Director's details changed for Robert William James North on 2025-01-01

View PDF (2 pages)

25/11/2024

Accounts for a dormant company made up to 2024-03-25

View PDF (6 pages)

04/04/2024

Confirmation statement made on 2024-03-29 with updates

View PDF (5 pages)

30/08/2023

Accounts for a dormant company made up to 2023-03-25

View PDF (6 pages)

11/04/2023

Confirmation statement made on 2023-03-29 with updates

View PDF (5 pages)

30/09/2022

Total exemption full accounts made up to 2022-03-25

View PDF (6 pages)

07/04/2022

Confirmation statement made on 2022-03-29 with updates

View PDF (5 pages)

08/10/2021

Total exemption full accounts made up to 2021-03-25

View PDF (8 pages)

21/04/2021

Director's details changed for Mr Nicholas Eric Duer Duncombe on 2021-04-21

View PDF (2 pages)

21/04/2021

Director's details changed for Mrs Julie Chapman on 2021-04-21

View PDF (2 pages)

21/04/2021

Director's details changed for Mr Nicholas Eric Duer Duncombe on 2021-04-21

View PDF (2 pages)

21/04/2021

Director's details changed for Mrs Julie Chapman on 2021-04-21

View PDF (2 pages)

21/04/2021

Appointment of Rendall and Rittner Limited as a secretary on 2021-04-01

View PDF (2 pages)

21/04/2021

Termination of appointment of Bourne Estates Ltd as a secretary on 2021-03-31

View PDF (1 pages)

21/04/2021

Registered office address changed from C/O Bourne Estates Ltd Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 2021-04-21

View PDF (1 pages)

01/04/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

27/05/2020

Total exemption full accounts made up to 2020-03-25

View PDF (6 pages)

30/03/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

18/07/2019

Total exemption full accounts made up to 2019-03-25

View PDF (6 pages)

11/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

05/06/2018

Total exemption full accounts made up to 2018-03-25

View PDF (6 pages)

09/04/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

06/06/2017

Total exemption full accounts made up to 2017-03-25

View PDF (6 pages)

03/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (6 pages)

09/02/2017

Appointment of Mr Thomas Hicks as a director on 2016-12-09

View PDF (2 pages)

19/12/2016

Termination of appointment of Lisa Joanne Smith as a director on 2016-12-09

View PDF (1 pages)

21/07/2016

Total exemption small company accounts made up to 2016-03-25

View PDF (6 pages)

15/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (9 pages)

01/04/2016

Appointment of Mr Peter Fowler as a director on 2016-03-07

View PDF (2 pages)

15/03/2016

Termination of appointment of Dean Thomas Longford as a director on 2016-03-07

View PDF (1 pages)

15/10/2015

Appointment of Mrs Lisa Joanne Smith as a director on 2014-08-08

View PDF (2 pages)

16/09/2015

Total exemption small company accounts made up to 2015-03-25

View PDF (6 pages)

02/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (8 pages)

06/09/2014

Appointment of Robert William James North as a director on 2014-07-01

View PDF (2 pages)

20/08/2014

Termination of appointment of Francisco Passos as a director on 2014-08-01

View PDF (1 pages)

25/07/2014

Total exemption small company accounts made up to 2014-03-25

View PDF (6 pages)

27/06/2014

Termination of appointment of Anthony Horsley as a director

View PDF (1 pages)

03/04/2014

Appointment of Bourne Estates Ltd as a secretary

View PDF (2 pages)

03/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (8 pages)

03/04/2014

Registered office address changed from Messrs O. Carter & Coley 3, Durrant Road Bournemouth Dorset. BH2 6NE. on 2014-04-03

View PDF (1 pages)

10/02/2014

Appointment of Mrs Julie Chapman as a director

View PDF (2 pages)

03/02/2014

Termination of appointment of Deborah Field as a secretary

View PDF (1 pages)

03/02/2014

Termination of appointment of Terence Field as a director

View PDF (1 pages)

11/10/2013

Total exemption small company accounts made up to 2013-03-25

View PDF (13 pages)

20/06/2013

Appointment of Mr Nicholas Eric Duer Duncombe as a director

View PDF (2 pages)

19/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (10 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-25

View PDF (6 pages)

09/05/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (10 pages)

15/12/2011

Total exemption full accounts made up to 2011-03-25

View PDF (7 pages)

05/05/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (7 pages)

05/05/2011

Director's details changed for Thomas Patrick O'reilly on 2011-01-01

View PDF (2 pages)

05/05/2011

Director's details changed for Terence Frederick Field on 2011-01-01

View PDF (2 pages)

22/12/2010

Total exemption full accounts made up to 2010-03-25

View PDF (7 pages)

14/05/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (8 pages)

14/05/2010

Director's details changed for Dean Thomas Longford on 2009-10-01

View PDF (2 pages)

14/05/2010

Director's details changed for Terence Frederick Field on 2009-10-01

View PDF (2 pages)

14/05/2010

Director's details changed for Gustav John Wright on 2009-10-01

View PDF (2 pages)

14/05/2010

Secretary's details changed for Mrs Deborah Joyce Field on 2009-10-01

View PDF (1 pages)

14/05/2010

Director's details changed for Thomas Patrick O'reilly on 2009-10-01

View PDF (2 pages)

14/05/2010

Director's details changed for Francisco Passos on 2009-10-01

View PDF (2 pages)

14/05/2010

Director's details changed for Anthony William Horsley on 2009-10-01

View PDF (2 pages)

14/05/2010

Termination of appointment of Joyce Langdon as a director

View PDF (1 pages)

11/11/2009

Total exemption full accounts made up to 2009-03-25

View PDF (7 pages)

20/04/2009

Return made up to 29/03/09; full list of members

View PDF (8 pages)

18/07/2008

Total exemption full accounts made up to 2008-03-25

View PDF (7 pages)

07/05/2008

Return made up to 29/03/08; full list of members

View PDF (9 pages)

08/03/2008

Director appointed dean thomas longford

View PDF (2 pages)

08/03/2008

Appointment terminated director james loach

View PDF (1 pages)

20/11/2007

New director appointed

View PDF (2 pages)

21/08/2007

Total exemption full accounts made up to 2007-03-25

View PDF (7 pages)

20/06/2007

Return made up to 29/03/07; full list of members

View PDF (12 pages)

20/06/2007

New secretary appointed

View PDF (2 pages)

12/02/2007

New director appointed

View PDF (2 pages)

11/12/2006

New director appointed

View PDF (2 pages)

13/10/2006

Total exemption full accounts made up to 2006-03-25

View PDF (9 pages)

22/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/07/2006

Director resigned

View PDF (1 pages)

04/05/2006

Return made up to 29/03/06; full list of members

View PDF (11 pages)

24/01/2006

New director appointed

View PDF (2 pages)

24/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

06/12/2005

Director's particulars changed

View PDF (1 pages)

02/12/2005

New director appointed

View PDF (2 pages)

02/12/2005

Director resigned

View PDF (1 pages)

29/09/2005

Total exemption full accounts made up to 2005-03-25

View PDF (8 pages)

15/04/2005

Return made up to 29/03/05; full list of members

View PDF (11 pages)

12/07/2004

Total exemption full accounts made up to 2004-03-25

View PDF (9 pages)

08/04/2004

Return made up to 29/03/04; full list of members

View PDF (11 pages)

17/03/2004

New director appointed

View PDF (2 pages)

03/03/2004

Director resigned

View PDF (1 pages)

08/08/2003

Director resigned

View PDF (1 pages)

08/08/2003

New director appointed

View PDF (2 pages)

07/08/2003

Total exemption full accounts made up to 2003-03-25

View PDF (7 pages)

05/04/2003

Return made up to 29/03/03; full list of members

View PDF (11 pages)

23/03/2003

New director appointed

View PDF (2 pages)

23/03/2003

Director resigned

View PDF (1 pages)

18/11/2002

New secretary appointed

View PDF (2 pages)

18/11/2002

Secretary resigned

View PDF (1 pages)

25/06/2002

Total exemption full accounts made up to 2002-03-25

View PDF (6 pages)

02/04/2002

Return made up to 29/03/02; full list of members

View PDF (10 pages)

02/04/2002

Secretary resigned

View PDF (1 pages)

02/04/2002

New secretary appointed

View PDF (2 pages)

25/06/2001

Full accounts made up to 2001-03-25

View PDF (9 pages)

03/04/2001

Return made up to 29/03/01; full list of members

View PDF (10 pages)

21/11/2000

New director appointed

View PDF (2 pages)

21/11/2000

Director resigned

View PDF (1 pages)

21/04/2000

Full accounts made up to 2000-03-25

View PDF (9 pages)

10/04/2000

Director resigned

View PDF (1 pages)

10/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

Return made up to 29/03/00; full list of members

View PDF (8 pages)

19/10/1999

Director resigned

View PDF (1 pages)

28/09/1999

New director appointed

View PDF (2 pages)

16/07/1999

New secretary appointed

View PDF (2 pages)

06/07/1999

Director resigned

View PDF (1 pages)

11/06/1999

Secretary resigned

View PDF (1 pages)

12/05/1999

Full accounts made up to 1999-03-25

View PDF (9 pages)

08/04/1999

New director appointed

View PDF (2 pages)

31/03/1999

Return made up to 29/03/99; no change of members

View PDF (6 pages)

31/03/1999

Director resigned

View PDF (1 pages)

02/06/1998

Full accounts made up to 1998-03-25

View PDF (9 pages)

27/03/1998

Return made up to 29/03/98; full list of members

View PDF (0 pages)

14/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

Director resigned

View PDF (1 pages)

06/11/1997

Director resigned

View PDF (1 pages)

06/11/1997

Secretary resigned

View PDF (1 pages)

06/11/1997

New secretary appointed

View PDF (2 pages)

06/11/1997

New director appointed

View PDF (2 pages)

16/05/1997

Full accounts made up to 1997-03-25

View PDF (9 pages)

08/04/1997

Return made up to 29/03/97; no change of members

View PDF (6 pages)

08/10/1996

New director appointed

View PDF (2 pages)

08/10/1996

New director appointed

View PDF (2 pages)

15/06/1996

Return made up to 29/03/96; no change of members

View PDF (6 pages)

15/06/1996

Secretary resigned

View PDF (1 pages)

15/06/1996

New secretary appointed

View PDF (2 pages)

11/06/1996

New secretary appointed

View PDF (2 pages)

01/05/1996

Full accounts made up to 1996-03-25

View PDF (6 pages)

19/07/1995

Secretary resigned

View PDF (2 pages)

19/07/1995

New secretary appointed

View PDF (2 pages)

30/06/1995

Full accounts made up to 1995-03-25

View PDF (6 pages)

06/06/1995

Return made up to 29/03/95; full list of members

View PDF (8 pages)

29/11/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/10/1994

Director resigned

View PDF (2 pages)

28/07/1994

Full accounts made up to 1994-03-25

View PDF (9 pages)

28/06/1994

New director appointed

View PDF (2 pages)

15/06/1994

Director resigned

View PDF (2 pages)

16/05/1994

Return made up to 05/09/93; no change of members; amend

View PDF (8 pages)

08/04/1994

Return made up to 29/03/94; no change of members

View PDF (7 pages)

10/11/1993

Return made up to 05/09/93; full list of members

View PDF (8 pages)

14/10/1993

Director resigned

View PDF (2 pages)

28/09/1993

Full accounts made up to 1993-03-25

View PDF (9 pages)

01/07/1993

New director appointed

View PDF (2 pages)

06/10/1992

Full accounts made up to 1992-03-25

View PDF (7 pages)

02/10/1992

New director appointed

View PDF (2 pages)

30/09/1992

New director appointed

View PDF (2 pages)

30/09/1992

New director appointed

View PDF (0 pages)

30/09/1992

Return made up to 05/09/92; change of members

View PDF (5 pages)

04/01/1992

Resolutions

View PDF (0 pages)

04/01/1992

Resolutions

View PDF (0 pages)

03/12/1991

Director resigned

View PDF (2 pages)

07/11/1991

New director appointed

View PDF (2 pages)

07/11/1991

Full accounts made up to 1991-03-25

View PDF (10 pages)

06/11/1991

New director appointed

View PDF (2 pages)

08/10/1991

New director appointed

View PDF (2 pages)

02/10/1991

Director resigned

View PDF (2 pages)

27/09/1991

New director appointed

View PDF (2 pages)

27/09/1991

Return made up to 05/09/91; full list of members

View PDF (7 pages)

10/06/1991

Director resigned

View PDF (2 pages)

28/11/1990

Return made up to 04/09/90; no change of members

View PDF (4 pages)

28/11/1990

Registered office changed on 28/11/90 from: messrs rawlings davy and wells rowland house hinton road bournemouth BH1 2EG

View PDF (1 pages)

05/11/1990

Full accounts made up to 1990-03-25

View PDF (10 pages)

02/11/1989

Full accounts made up to 1989-03-25

View PDF (9 pages)

02/11/1989

Return made up to 05/09/89; full list of members

View PDF (6 pages)

02/11/1989

Director resigned

View PDF (2 pages)

26/10/1988

Full accounts made up to 1988-03-25

View PDF (10 pages)

26/10/1988

Return made up to 29/08/88; full list of members

View PDF (5 pages)

22/10/1987

Full accounts made up to 1987-03-25

View PDF (8 pages)

22/10/1987

Return made up to 29/09/87; no change of members

View PDF (5 pages)

07/10/1986

Director resigned

View PDF (1 pages)

27/09/1986

Registered office changed on 27/09/86 from: 5 poole road bournemouth dorset BH2 5QL

View PDF (1 pages)

25/07/1986

Full accounts made up to 1986-03-25

View PDF (9 pages)

25/07/1986

Return made up to 09/07/86; full list of members

View PDF (5 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/03/2025

Next confirmation date

29/03/2026

Last change occurred

25/03/2025

Accounts

Total Exemption Full

Last made up date

25/03/2025

Next account date

25/03/2026

Next due on

25/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
6.00
-
0.00
-
-

2023
0
6.00
-
0.00
-
-

2025
-
-
-
0.00
-
-

2025
-
-
-
0.00
-
-

Employees

2025

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Lisa Joanne	Director	08/08/2014 - 09/12/2016	11
North, Roger William James	Director	01/07/2014 - Present	3
O'reilly, Thomas Patrick	Director	01/06/2003 - Present	2
Wright, Gustav John	Director	05/11/2007 - Present	2
Fowler, Peter	Director	07/03/2016 - Present	-

Persons with Significant Control

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

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Description

About CHINE LODGE LIMITED

CHINE LODGE LIMITED is an(a) Active company incorporated on 04/05/1982 with the registered office located at C/O Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHINE LODGE LIMITED?

CHINE LODGE LIMITED is currently Active. It was registered on 04/05/1982 .

Where is CHINE LODGE LIMITED located?

CHINE LODGE LIMITED is registered at C/O Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE.

What does CHINE LODGE LIMITED do?

CHINE LODGE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHINE LODGE LIMITED?

The latest filing was on 23/09/2025: Total exemption full accounts made up to 2025-03-25.