| Company Name | Pheasant Lodge (UK) Limited |
|---|---|
| Director | Stephen Kahn |
| Company Status | Active |
| Company Number | 05953434 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2006(17 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Stephen Kahn |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 03 October 2006(same day as company formation) |
| Role | Investor |
| Correspondence Address | 1610 Silver King Drive Aspen 81612 Colorado United States |
| Secretary Name | Suzanne Bober |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 03 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1610 Silver King Drive Aspen 81612 Colorado United States |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2006(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2006(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | 4 Quay Walls Berwick Upon Tweed TD15 1HD Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stephen Kahn 50.00% Ordinary |
|---|---|
| 1 at £1 | Suzanne Bober 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,912 |
| Current Liabilities | £183,403 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Charges
| 20 December 2007 | Delivered on: 5 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tillmouth park estate, cornhill-on-tweed t/no ND77241. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
|---|
Filing History
| 20 July 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
|---|---|
| 10 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 3 October 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 15 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 13 October 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 12 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 21 May 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 7 October 2019 | Confirmation statement made on 3 October 2019 with updates (4 pages) |
| 4 April 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 4 October 2018 | Confirmation statement made on 3 October 2018 with updates (4 pages) |
| 22 March 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 12 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
| 21 April 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
| 19 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 7 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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| 7 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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| 7 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 23 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 6 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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| 6 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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| 6 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 11 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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| 11 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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| 11 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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| 14 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 4 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 26 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 14 December 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (14 pages) |
| 14 December 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (14 pages) |
| 14 December 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (14 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 21 November 2009 | Director's details changed for Stephen Kahn on 27 October 2009 (3 pages) |
| 21 November 2009 | Secretary's details changed for Suzanne Bober on 27 October 2009 (3 pages) |
| 21 November 2009 | Secretary's details changed for Suzanne Bober on 27 October 2009 (3 pages) |
| 21 November 2009 | Director's details changed for Stephen Kahn on 27 October 2009 (3 pages) |
| 27 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (14 pages) |
| 27 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (14 pages) |
| 27 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (14 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 14 November 2008 | Return made up to 03/10/08; full list of members (6 pages) |
| 14 November 2008 | Return made up to 03/10/08; full list of members (6 pages) |
| 5 January 2008 | Particulars of mortgage/charge (3 pages) |
| 5 January 2008 | Particulars of mortgage/charge (3 pages) |
| 20 December 2007 | Return made up to 03/10/07; full list of members (6 pages) |
| 20 December 2007 | Return made up to 03/10/07; full list of members (6 pages) |
| 13 December 2006 | Secretary resigned (1 page) |
| 13 December 2006 | New director appointed (1 page) |
| 13 December 2006 | Director resigned (1 page) |
| 13 December 2006 | New director appointed (1 page) |
| 13 December 2006 | New secretary appointed (1 page) |
| 13 December 2006 | Secretary resigned (1 page) |
| 13 December 2006 | New secretary appointed (1 page) |
| 13 December 2006 | Director resigned (1 page) |
| 3 October 2006 | Incorporation (13 pages) |
| 3 October 2006 | Incorporation (13 pages) |