EDGEWATER LODGE LIMITED

liquidation Company number 03085604

Private Limited by Shares · Incorporated on 31st Jul 1995

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SIC code: 86900
Registered office: London, EC2V 7BG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2019

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Overview

EDGEWATER LODGE LIMITED is a private limited by shares company based in London. It was incorporated on 31st Jul 1995 and is currently showing its status as 'Liquidation'. The company's stated activity is Other human health activities.

2 Directors View directors

1144 Companies at address View all 1151 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

86900 — Other human health activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Abigail Mattison	Secretary	16th Jun 2014	This company	Not recorded	—
Maureen Royston	Director	13th Dec 2013		British	View profile

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Showing the latest 5 of 1,143 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 31st Jul 1995
Company type: Private Limited by Shares
SIC code: 86900
Accounts category: Full
Next accounts due: 31st Dec 2019
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

31st Jul 1995 Company incorporated
31st Jul 1995 C & M REGISTRARS LIMITED appointed as Corporate nominee director
31st Jul 1995 C & M SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Sep 1995 C & M REGISTRARS LIMITED resigned as Corporate nominee director
14th Sep 1995 C & M SECRETARIES LIMITED resigned as Corporate nominee secretary
20th Sep 1995 William Fitch appointed as Director
20th Sep 1995 Barbara Maxwell appointed as Director
20th Sep 1995 Dianne Carter appointed as Secretary
4th Oct 1996 Dianne Carter resigned as Secretary
4th Oct 1996 Philip Baines appointed as Secretary
31st Mar 1997 William Fitch resigned as Director
8th Jan 1998 Gary Kinghan appointed as Director
1st Sep 1998 Gary Kinghan resigned as Director
1st Sep 1998 Sarah Brownlee appointed as Director
15th Dec 1998 Graeme Willis appointed as Director
29th Oct 1999 Barbara Maxwell resigned as Director
29th Oct 1999 Graeme Willis resigned as Director
29th Oct 1999 David Anderson appointed as Director
29th Oct 1999 Graham Elliott appointed as Director
29th Oct 1999 Philip Baines resigned as Secretary
29th Oct 1999 Sarah Brownlee appointed as Secretary
19th Jan 2001 David Anderson resigned as Director
19th Jan 2001 Donald Graham appointed as Director
1st Jul 2001 Graham Sizer appointed as Director
1st Jul 2001 Sarah Brownlee resigned as Secretary
1st Jul 2001 Graham Sizer appointed as Secretary
13th Sep 2002 Graham Elliott resigned as Director
18th Sep 2002 Sarah Brownlee resigned as Director
18th Sep 2002 Donald Graham resigned as Director
18th Sep 2002 Graham Sizer resigned as Director
18th Sep 2002 Hamilton Anstead appointed as Director
18th Sep 2002 Geoffrey Crowe appointed as Director
18th Sep 2002 Graham Sizer resigned as Secretary
18th Sep 2002 Geoffrey Crowe appointed as Secretary
31st Mar 2005 Hamilton Anstead resigned as Director
31st Mar 2005 Anthony Heywood appointed as Director
31st Mar 2005 Nicholas Mitchell appointed as Director
30th Jun 2005 Geoffrey Crowe resigned as Director
30th Jun 2005 Dominic Kay appointed as Director
30th Jun 2005 Geoffrey Crowe resigned as Secretary
30th Jun 2005 Dominic Kay appointed as Secretary
13th Dec 2007 Anthony Heywood resigned as Director
24th Jun 2008 Peter Calveley appointed as Director
26th Mar 2010 Benjamin Taberner appointed as Director
1st Apr 2010 Nicholas Mitchell resigned as Director
4th Nov 2013 Peter Calveley resigned as Director
4th Nov 2013 Ian Smith appointed as Director
13th Dec 2013 Maureen Royston appointed as Director
16th Jun 2014 Abigail Mattison appointed as Secretary
16th Jun 2014 Dominic Kay resigned as Secretary
28th Oct 2014 Dominic Kay resigned as Director
15th Feb 2016 Ian Smith resigned as Director
15th Feb 2016 Alistair How appointed as Director
15th Feb 2016 Michael O'Reilly appointed as Director
15th Feb 2016 Timothy Hammond appointed as Director
17th Mar 2016 Alistair How resigned as Director
31st Mar 2017 Michael O'Reilly resigned as Director
23rd Jun 2019 Confirmation statement made up
18th Nov 2019 Timothy Hammond resigned as Director
18th Nov 2019 Martin Healy appointed as Director
31st Dec 2019 Next accounts due
30th Jan 2020 Martin Healy resigned as Director
30th Jun 2020 Benjamin Taberner resigned as Director

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