Beatrice Lodge Limited

Active02850818 Private limited company
Incorporated
6 September 1993 (33 years)
Industry
Other accommodation (55900)
Directors
Pamela Ann Marley
Douglas Murray
Sheila Shaw
Accounts type
Micro entity
Region
South East
Address
11 Station Road West
Oxted
Surrey
RH8 9EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Marley, Pamela Ann
Director · Appointed 23 May 2024
British
Born May 1949 (77)
Murray, Douglas
Director · Appointed 23 May 2024
British
Born February 1943 (83)
Shaw, Sheila
Director · Appointed 22 March 2019
British
Born May 1948 (78)
Brown, Jason Raymond
Secretary · Appointed 6 October 2006
British
Officer history (37 former)
8 May 2025
Resigned Taylor, Anthony William as Director
8 May 2025
Resigned Crowley, Melinda June as Director
23 May 2024
Appointed Murray, Douglas as Director
23 May 2024
Appointed Marley, Pamela Ann as Director
23 May 2024
Resigned Dalton, Simon Thomas as Director
23 November 2021
Resigned Knowles, Joyce Mary as Director
20 September 2021
Appointed Crowley, Melinda June as Director
10 May 2021
Resigned Hallewell, Sheila Margaret as Director
5 August 2020
Resigned Johnson, Jennifer as Director
5 August 2020
Appointed Knowles, Joyce Mary as Director
5 August 2020
Appointed Dalton, Simon Thomas as Director
5 August 2020
Appointed Hallewell, Sheila Margaret as Director
5 August 2020
Appointed Taylor, Anthony William as Director
14 August 2019
Resigned Rogers, Thomas Samuel as Director
20 May 2019
Resigned Druce Stewart, Elizabeth Charlotte as Director
22 March 2019
Appointed Johnson, Jennifer as Director
22 March 2019
Appointed Druce Stewart, Elizabeth Charlotte as Director
22 March 2019
Appointed Shaw, Sheila as Director
18 March 2019
Resigned Knowles, Maurice as Director
4 June 2018
Resigned Long, Stanley Arthur as Director
29 May 2018
Appointed Knowles, Maurice as Director
22 May 2018
Resigned Wickson, Michael as Director
25 May 2017
Appointed Wickson, Michael as Director
25 May 2017
Resigned Barren, Sandra Ann as Director
26 May 2016
Resigned Carter, Molly as Director
4 June 2015
Resigned Mccombie, Christine as Director
29 May 2014
Appointed Barren, Sandra Ann as Director
1 June 2013
Resigned Broadway, Audrey Hawkes-Graves as Director
1 June 2013
Resigned Burton, Dinah Greta Lloyd as Director
30 May 2013
Appointed Carter, Molly as Director
31 May 2012
Appointed Mccombie, Christine as Director
26 May 2011
Appointed Broadway, Audrey Hawkes-Graves as Director
31 December 2010
Resigned Hancock, Margaret as Director
1 July 2009
Resigned Dalton, Brenda as Director
30 May 2008
Resigned Everest, Ellen as Director
30 May 2008
Appointed Rogers, Thomas Samuel as Director
30 May 2008
Appointed Long, Stanley Arthur as Director
22 May 2007
Appointed Everest, Ellen as Director
22 May 2007
Appointed Dalton, Brenda as Director
22 May 2007
Appointed Hancock, Margaret as Director
25 April 2007
Resigned Wilson, Rose Honor as Director
31 December 2006
Resigned Everest, Ellen as Director
15 November 2006
Resigned Hammond, Beatrice Emily as Director
6 October 2006
Appointed Brown, Jason Raymond as Secretary
6 October 2006
Resigned Poole, Peter George as Secretary
1 August 2006
Resigned Humphrey, Marion Yvonne as Director
4 May 2005
Appointed Hammond, Beatrice Emily as Director
1 April 2005
Resigned Keward, Dora as Director
1 October 2002
Resigned Innes, Esther as Director
1 October 2002
Appointed Burton, Dinah Greta Lloyd as Director
26 June 2002
Appointed Keward, Dora as Director
16 April 2002
Appointed Everest, Ellen as Director
16 April 2002
Appointed Innes, Esther as Director
16 April 2002
Resigned Palmer, Leslie James as Director
16 April 2002
Resigned Firman, Leonard Selwyn as Director
16 April 2002
Resigned Phillips, Veronica as Director
31 May 2000
Resigned Firman, Leonard Selwyn as Secretary
31 May 2000
Resigned Boyle, Kathleen Mary as Director
31 May 2000
Appointed Poole, Peter George as Secretary
31 May 2000
Appointed Wilson, Rose Honor as Director
9 April 1999
Appointed Phillips, Veronica as Director
7 April 1999
Resigned Hardy, Winifred Elsie as Director
23 May 1997
Appointed Hardy, Winifred Elsie as Director
22 May 1997
Resigned Bratt, Maud Evelyn as Director
12 July 1995
Appointed Bratt, Maud Evelyn as Director
30 June 1995
Resigned Wall, Daisy Mary as Director
10 January 1995
Appointed Boyle, Kathleen Mary as Director
23 December 1994
Resigned Boyle, Thomas Hungerford as Director
4 January 1994
Appointed Boyle, Thomas Hungerford as Director
4 January 1994
Appointed Firman, Leonard Selwyn as Director
4 January 1994
Appointed Palmer, Leslie James as Director
4 January 1994
Appointed Firman, Leonard Selwyn as Secretary
4 January 1994
Appointed Humphrey, Marion Yvonne as Director
4 January 1994
Appointed Wall, Daisy Mary as Director
4 January 1994
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
4 January 1994
Resigned C & M Registrars Limited as Corporate Nominee Director
6 September 1993
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
6 September 1993
Appointed C & M Registrars Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£94,394
Employees
2
Debt Ratio
-4%
Current Ratio
14.3x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £70,088 £75,641 £67,807 £86,305 £94,394
Balance sheet detail
2025202420232022202120202019
Fixed Assets£60,121£60,121£60,121£60,121£60,121£60,121£60,121
Current Assets£30,943£32,759£7,313£29,750£17,182£14,656£15,913
Debtors£4,602£3,143
Cash£10,054£12,770
Creditors (< 1 year)£2,169£6,575£1,628£16,001£7,215£9,287£2,514
Net Current Assets£34,273£26,184£7,686£15,520£9,967£5,369£13,399
Net Assets£94,394£86,305£67,807£75,641£70,088
Shareholder Funds£94,394£86,305£67,807£75,641£70,088£65,490£73,520

Filings

Filing history not loaded yet. See it on Companies House

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