Lodge Resource Management Limited

Company Name	Lodge Resource Management Limited
Directors	Oliver Alan Leonard Pashley and Martin Alan Pashley
Company Status	Active
Company Number	07991230
Category	Private Limited Company
Incorporation Date	15 March 2012(12 years, 1 month ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Mr Oliver Alan Leonard Pashley
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 March 2012(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Braithwaite Lodge Lodge Lane Braithwaite Doncaster South Yorkshire DN7 5SS

Director Name	Mr Martin Alan Pashley
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 March 2012(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Braithwaite Lodge Lodge Lane Braithwaite Doncaster South Yorkshire DN7 5SS

Director Name	Mr David Alan Pashley
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Braithwaite Lodge Lodge Lane Braithwaite Doncaster South Yorkshire DN7 6SY

Director Name	Mr Jonathan Pashley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Braithwiate Lodge Lodge Lane Braithwaite Doncaster South Yorkshire DN7 5SY

Director Name	Mr Richard John Pashley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Braithwaite Lodge Lodge Lane Braithwaite Doncaster South Yorkshire DN7 5SS

Location

Registered Address	Braithwaite Lodge Lodge Lane Braithwaite Doncaster South Yorkshire DN7 5SS
Region	Yorkshire and The Humber
Constituency	Doncaster North
County	South Yorkshire
Parish	Kirk Bramwith
Ward	Norton & Askern

Shareholders

3 at £1	Martin Pashley 50.00% Ordinary
3 at £1	Oliver Pashley 50.00% Ordinary

Financials

Year	2014
Net Worth	£103,600
Cash	£10
Current Liabilities	£164,458

Accounts

Latest Accounts	30 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	15 March 2024 (1 month, 3 weeks ago)
Next Return Due	29 March 2025 (10 months, 3 weeks from now)

Charges

8 December 2017	Delivered on: 11 December 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold property known as land near linghouse lane, stainforth, south yorkshire registered at hm land registry with title numbers SYK226974 and SYK242708. Outstanding
13 February 2014	Delivered on: 15 February 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

27 March 2024	Total exemption full accounts made up to 30 March 2023 (8 pages)
21 March 2024	Confirmation statement made on 15 March 2024 with no updates (3 pages)
23 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
20 March 2023	Total exemption full accounts made up to 30 March 2022 (8 pages)
20 December 2022	Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
29 March 2022	Compulsory strike-off action has been discontinued (1 page)
28 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
22 December 2021	Previous accounting period extended from 30 March 2021 to 31 March 2021 (1 page)
19 April 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
19 April 2021	Director's details changed for Mr Martin Alan Pashley on 19 April 2021 (2 pages)
24 March 2021	Total exemption full accounts made up to 30 March 2020 (7 pages)
26 May 2020	Amended total exemption full accounts made up to 30 March 2019 (7 pages)
20 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 30 March 2019 (7 pages)
1 April 2019	Confirmation statement made on 15 March 2019 with updates (3 pages)
19 February 2019	Total exemption full accounts made up to 30 March 2018 (7 pages)
20 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
19 March 2018	Confirmation statement made on 15 March 2018 with updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 December 2017	Registration of charge 079912300002, created on 8 December 2017 (15 pages)
11 December 2017	Registration of charge 079912300002, created on 8 December 2017 (15 pages)
23 March 2017	Confirmation statement made on 15 March 2017 with updates (7 pages)
23 March 2017	Confirmation statement made on 15 March 2017 with updates (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 6 (4 pages)
11 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 6 (4 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 6 (4 pages)
13 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 6 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 6 (5 pages)
11 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 6 (5 pages)
15 February 2014	Registration of charge 079912300001 (26 pages)
15 February 2014	Registration of charge 079912300001 (26 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 October 2013	Termination of appointment of David Pashley as a director (1 page)
21 October 2013	Termination of appointment of Jonathan Pashley as a director (1 page)
21 October 2013	Termination of appointment of David Pashley as a director (1 page)
21 October 2013	Termination of appointment of Jonathan Pashley as a director (1 page)
21 October 2013	Termination of appointment of Richard Pashley as a director (1 page)
21 October 2013	Termination of appointment of Richard Pashley as a director (1 page)
30 September 2013	Statement of capital following an allotment of shares on 12 September 2013 GBP 5 (3 pages)
30 September 2013	Statement of capital following an allotment of shares on 12 September 2013 GBP 5 (3 pages)
9 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (8 pages)
9 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (8 pages)
15 March 2012	Incorporation (22 pages)
15 March 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 5 (3 pages)
15 March 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 5 (3 pages)
15 March 2012	Incorporation (22 pages)

Lodge Resource Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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