Company NameMiddleton Lodge Events Limited
DirectorJames Jonathon Allison
Company StatusActive
Company Number06023046
CategoryPrivate Limited Company
Incorporation Date8 December 2006(17 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameJames Jonathon Allison
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2006(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressMiddleton Lodge, Middleton Tyas
Richmond
North Yorkshire
DL10 6NJ
Secretary NameMr James Connolly
NationalityBritish
StatusCurrent
Appointed08 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57 Brockenhurst Drive
Sunderland
Tyne & Wear
SR4 9NT
Director NameMrs Rebecca Clare Tappin
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2022(15 years, 1 month after company formation)
Appointment Duration8 months, 1 week (resigned 05 October 2022)
RoleArchitect/Creative Director
Country of ResidenceEngland
Correspondence AddressMiddleton Lodge, Middleton Tyas
Richmond
North Yorkshire
DL10 6NJ
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed08 December 2006(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed08 December 2006(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Contact

Websitemiddletonlodge.co.uk
Email address[email protected]
Telephone01325 377977
Telephone regionDarlington

Location

Registered AddressMiddleton Lodge, Middleton Tyas
Richmond
North Yorkshire
DL10 6NJ
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishMiddleton Tyas
WardMiddleton Tyas

Shareholders

100 at £1James Allison
100.00%
Ordinary

Financials

Year2014
Net Worth£508,018
Cash£2,263
Current Liabilities£305,291

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return8 December 2023 (5 months, 2 weeks ago)
Next Return Due22 December 2024 (7 months from now)

Charges

12 December 2014Delivered on: 19 December 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Outstanding
22 February 2011Delivered on: 24 February 2011
Satisfied on: 3 May 2013
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

31 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
18 January 2017Confirmation statement made on 8 December 2016 with updates (5 pages)
3 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 February 2016Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
(4 pages)
10 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 February 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(4 pages)
12 February 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(4 pages)
20 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014Registration of charge 060230460002, created on 12 December 2014 (20 pages)
8 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(4 pages)
8 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(4 pages)
5 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 May 2013Satisfaction of charge 1 in full (3 pages)
4 February 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
3 January 2013Director's details changed for James Jonathon Allison on 30 November 2012 (2 pages)
3 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
4 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
4 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 February 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 February 2011Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
9 February 2011Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 March 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 February 2010Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
24 February 2010Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
24 February 2010Register inspection address has been changed (1 page)
23 February 2010Director's details changed for James Jonathon Allison on 1 December 2009 (2 pages)
23 February 2010Director's details changed for James Jonathon Allison on 1 December 2009 (2 pages)
4 July 2009Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
26 February 2009Return made up to 08/12/08; full list of members (3 pages)
8 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
18 April 2008Ad 08/12/06\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
18 April 2008Return made up to 08/12/07; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 August 2007New director appointed (2 pages)
9 August 2007Director resigned (1 page)
9 August 2007Secretary resigned (1 page)
9 August 2007New secretary appointed (1 page)
20 December 2006Secretary resigned (1 page)
8 December 2006Incorporation (12 pages)