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Island Lodges Ltd

Island Lodges Ltd is a liquidation company incorporated on 27 March 2013 with the registered office located in Southampton, Hampshire. Island Lodges Ltd was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
08463939
Private limited company
Age
12 years
Incorporated 27 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2024 (1 year 5 months ago)
Next confirmation dated 27 March 2025
Was due on 10 April 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Prospect House Meridians Cross
Ocean Way
Southampton
SO14 3TJ
Address changed on 18 Mar 2025 (5 months ago)
Previous address was Spinnakers Main Road Bouldnor Yarmouth Isle of Wight PO41 0UR England
Telephone
01983562505
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • None • British • Lives in England • Born in May 1946
Director • Welsh • Lives in England • Born in May 1959
Roebeck Country Park Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sheppey Village Limited
Bright Brown Services Limited and Sian Caldicott are mutual people.
Active
Roebeck Country Park Ltd
Bright Brown Services Limited and Sian Caldicott are mutual people.
Active
Wyvern Securities Limited
Bright Brown Services Limited is a mutual person.
Active
T.M. Taylor & Sons Limited
Bright Brown Services Limited is a mutual person.
Active
Jim Pritchard Limited
Bright Brown Services Limited is a mutual person.
Active
Ross Realty Limited
Bright Brown Services Limited is a mutual person.
Active
Garth Homes Limited
Bright Brown Services Limited is a mutual person.
Active
Sandham Office Services Limited
Bright Brown Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£723.75K
Increased by £380.16K (+111%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£3.83M
Increased by £1.51M (+65%)
Total Liabilities
-£4.05M
Increased by £1.51M (+59%)
Net Assets
-£219.27K
Increased by £6.39K (-3%)
Debt Ratio (%)
106%
Decreased by 4.01% (-4%)
Latest Activity
Charge Satisfied
5 Months Ago on 27 Mar 2025
Charge Satisfied
5 Months Ago on 27 Mar 2025
Registered Address Changed
5 Months Ago on 18 Mar 2025
Voluntary Liquidator Appointed
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Mr David Alan Caldicott Appointed
1 Year Ago on 19 Aug 2024
Bright Brown Services Limited Resigned
1 Year Ago on 19 Aug 2024
Sian Caldicott Resigned
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
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Documents
Satisfaction of charge 084639390001 in full
Submitted on 27 Mar 2025
Satisfaction of charge 084639390002 in full
Submitted on 27 Mar 2025
Resolutions
Submitted on 18 Mar 2025
Appointment of a voluntary liquidator
Submitted on 18 Mar 2025
Registered office address changed from Spinnakers Main Road Bouldnor Yarmouth Isle of Wight PO41 0UR England to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 18 March 2025
Submitted on 18 Mar 2025
Statement of affairs
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Appointment of Mr David Alan Caldicott as a secretary on 19 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Sian Caldicott as a director on 19 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Bright Brown Services Limited as a secretary on 19 August 2024
Submitted on 27 Aug 2024
Repayment History
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