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Lodge & Sons (builders) LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Uttlesford
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Lodge & Sons (builders) LTD.
  • Address
    ******************
  • SIC Codes
    42990
  • SIC Description
    Construction of other civil engineering projects n.e.c.
  • Company Number
    01263306
  • Listing UID
    54192
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Location
  • The Old Stables, High St, Stebbing, Dunmow CM6 3SG, UK

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Geolocation Details
  • Latitude
    51.89217
  • Longitude
    0.413283
  • Easting
    566161.0
  • Northing
    224265.0
  • Opportunities
    26
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    Permit Information
    • Registration Number
      CBDU93574
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, February 23, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    EVELING, Peter Geoffrey
    Appointed On: September 7, 2023
    Occupation: N/A
    Role: director
    Address: 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB
    EVELING, Wendy Anne
    Appointed On: September 7, 2023
    Occupation: N/A
    Role: director
    Address: 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB
    HAYHOW, Michael Phillip
    Appointed On: September 7, 2023
    Occupation: N/A
    Role: director
    Address: 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB
    HAYHOW, Veronica Evelyn
    Appointed On: September 7, 2023
    Occupation: N/A
    Role: director
    Address: 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB
    FEAST, Penelope Jane
    Appointed On: October 22, 2003
    Occupation: N/A
    Role: secretary
    Address: 5 Drake House, 76 Marsham Street, London, SW1P 4LY, England
    Resigned On: September 7, 2023
    FEAST, Roger
    Appointed On: October 22, 2003
    Occupation: N/A
    Role: secretary
    Address: 43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
    Resigned On: October 22, 2003
    LODGE, Carole
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Town Frm High Street, Stebbing, Great Dunmow, Essex, CM6 3SG
    Resigned On: May 12, 2000
    MONTPELLIER GROUP NOMINEES LIMITED
    Appointed On: May 12, 2000
    Occupation: N/A
    Role: corporate-secretary
    Address: 39 Cornhill, London, EC3V 3NU
    Resigned On: October 22, 2003
    BARNARD, Dennis William
    Appointed On: January 20, 2003
    Occupation: N/A
    Role: director
    Address: 16 Sherwood Avenue, St Albans, Hertfordshire, AL4 9QL
    Resigned On: November 10, 2003
    FEAST, Roger
    Appointed On: May 12, 2000
    Occupation: N/A
    Role: director
    Address: 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB
    Resigned On: September 7, 2023
    FRANKLIN, Victor Raymond
    Appointed On: May 1, 2001
    Occupation: N/A
    Role: director
    Address: 27 Newton Road, Little Shelford, Cambridge, CB2 5HL
    Resigned On: February 14, 2003
    LAMBERT, Keith Leslie
    Appointed On: May 12, 2000
    Occupation: N/A
    Role: director
    Address: 225 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AU
    Resigned On: December 1, 2001
    LODGE, Carole
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Town Frm High Street, Stebbing, Great Dunmow, Essex, CM6 3SG
    Resigned On: May 12, 2000
    LODGE, David John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Town Farm High Street, Stebbing, Great Dunmow, Essex, CM6 3SG
    Resigned On: September 30, 2002
    MCARTHUR, Alexander Nigel
    Appointed On: May 12, 2000
    Occupation: N/A
    Role: director
    Address: 138 King Charles Road, Surbiton, Surrey, KT5 8QN
    Resigned On: October 22, 2003
    WILSON, Nigel Paul
    Appointed On: December 1, 2001
    Occupation: N/A
    Role: director
    Address: Springlarch House 8 Forest Park, Maresfield, Uckfield, East Sussex, TN22 2NA
    Resigned On: October 22, 2003
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2025
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    June 30, 2027
    Overdue
    No
    Period End On
    September 30, 2026
    Period Start On
    October 1, 2025
    Next Due
    June 30, 2027
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Company Name
    LODGE AND SONS (BUILDERS) LIMITED
    Company Number
    01263306
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 11, 2026
    Next Due
    April 25, 2027
    Next Made Up To
    April 11, 2027
    Overdue
    No
    Date Of Creation
    June 16, 1976
    ETag
    ce56ac76ccde805e225551078069beb9dfdc63db
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 11, 2016
    Registered Office Address
    Address Line 1
    3 Warners Mill
    Address Line 2
    Silks Way
    Locality
    Braintree
    Post Code
    CM7 3GB
    Region
    Essex
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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