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LODGEDAY PROPERTIES LIMITED (01802924)

LODGEDAY PROPERTIES LIMITED (01802924) is an active UK company. incorporated on 26 March 1984. with registered office in Newmarket. The company operates in the Construction sector, engaged in development of building projects. LODGEDAY PROPERTIES LIMITED has been registered for 42 years. Current directors include BOYCE, Andrew Richard, BOYCE, Robert Gerald.

Company Number
01802924
Status
active
Type
ltd
Incorporated
26 March 1984
Age
42 years
Address
Ruffles Barn Brookside, Newmarket, CB8 8TG
Industry Sector
Construction
Business Activity
Development of building projects
Directors
BOYCE, Andrew Richard, BOYCE, Robert Gerald
SIC Codes
41100

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LODGEDAY PROPERTIES LIMITED

LODGEDAY PROPERTIES LIMITED is an active company incorporated on 26 March 1984 with the registered office located in Newmarket. The company operates in the Construction sector, specifically engaged in development of building projects. LODGEDAY PROPERTIES LIMITED was registered 42 years ago.(SIC: 41100)

Status

active

Active since 42 years ago

Company No

01802924

LTD Company

Age

42 Years

Incorporated 26 March 1984

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 30 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)

Next Due

Due by 14 December 2026
For period ending 30 November 2026

Previous Company Names

LODGEDAY LIMITED
From: 26 March 1984To: 16 October 1986
Contact
Address

Ruffles Barn Brookside Dalham Newmarket, CB8 8TG,

Previous Addresses

Suite One Beacon House Kempson Way Bury St Edmunds Suffolk IP32 7AR England
From: 27 February 2018To: 12 May 2021
6 Lower Baxter Street Bury St Edmunds Suffolk IP33 1ET
From: 26 March 1984To: 27 February 2018
Timeline

1 key events • 2019 - 2019

Funding Officers Ownership
Loan Cleared
Sept 19
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

BOYCE, Robert Gerald

Active
Herringswell Road, NewmarketCB8 7QS
Secretary
Appointed N/A

BOYCE, Andrew Richard

Active
Brookside, NewmarketCB8 8TG
Born February 1962
Director
Appointed 22 Sept 1999

BOYCE, Robert Gerald

Active
Brookside, NewmarketCB8 8TG
Born July 1937
Director
Appointed N/A

HOWARD, John Samuel

Resigned
Claydon Hall, IpswichIP6 0EL
Born December 1961
Director
Appointed N/A
Resigned 17 Dec 2001

Persons with significant control

1

Mr Robert Gerald Boyce

Active
Brookside, NewmarketCB8 8TG
Born July 1937

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

284

Confirmation Statement With No Updates
3 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 October 2025
AAAnnual Accounts
Change Person Secretary Company With Change Date
24 September 2025
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 September 2025
CH01Change of Director Details
Change To A Person With Significant Control
24 September 2025
PSC04Change of PSC Details
Confirmation Statement With Updates
4 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 May 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
14 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
30 November 2023
CS01Confirmation Statement
Confirmation Statement With Updates
5 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
16 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 May 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
18 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
7 October 2020
CH01Change of Director Details
Confirmation Statement With No Updates
5 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 December 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
3 September 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
18 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2018
CS01Confirmation Statement
Change To A Person With Significant Control
13 November 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
12 November 2018
PSC04Change of PSC Details
Confirmation Statement With No Updates
2 November 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
27 February 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
8 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
3 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 November 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
17 March 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
26 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
30 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 October 2013
AAAnnual Accounts
Mortgage Charge Whole Cease And Release With Charge Number
26 July 2013
MR05Certification of Charge
Accounts With Accounts Type Total Exemption Small
3 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 November 2012
AR01AR01
Change Person Director Company With Change Date
30 May 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
22 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 November 2011
AR01AR01
Change Person Director Company With Change Date
1 November 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 November 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
2 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2009
AR01AR01
Legacy
16 July 2009
353353
Legacy
28 November 2008
225Change of Accounting Reference Date
Accounts With Accounts Type Full
20 November 2008
AAAnnual Accounts
Legacy
3 November 2008
363aAnnual Return
Resolution
7 August 2008
RESOLUTIONSResolutions
Legacy
27 May 2008
287Change of Registered Office
Legacy
25 April 2008
225Change of Accounting Reference Date
Certificate Re Registration Public Limited Company To Private
9 April 2008
CERT10CERT10
Re Registration Memorandum Articles
9 April 2008
MARMAR
Legacy
9 April 2008
5353
Resolution
9 April 2008
RESOLUTIONSResolutions
Legacy
25 January 2008
288cChange of Particulars
Legacy
6 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 October 2007
AAAnnual Accounts
Legacy
14 December 2006
288cChange of Particulars
Legacy
17 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2006
AAAnnual Accounts
Legacy
20 April 2006
353353
Legacy
10 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 October 2005
AAAnnual Accounts
Legacy
8 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 October 2004
AAAnnual Accounts
Legacy
16 July 2004
287Change of Registered Office
Legacy
6 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 2003
AAAnnual Accounts
Legacy
20 June 2003
403aParticulars of Charge Subject to s859A
Legacy
20 June 2003
403aParticulars of Charge Subject to s859A
Legacy
20 June 2003
403aParticulars of Charge Subject to s859A
Legacy
20 June 2003
403aParticulars of Charge Subject to s859A
Legacy
20 June 2003
403aParticulars of Charge Subject to s859A
Legacy
20 June 2003
403aParticulars of Charge Subject to s859A
Legacy
20 June 2003
403aParticulars of Charge Subject to s859A
Legacy
20 June 2003
403aParticulars of Charge Subject to s859A
Legacy
20 June 2003
403aParticulars of Charge Subject to s859A
Legacy
20 June 2003
403aParticulars of Charge Subject to s859A
Legacy
20 June 2003
403aParticulars of Charge Subject to s859A
Legacy
20 June 2003
403aParticulars of Charge Subject to s859A
Legacy
20 June 2003
403aParticulars of Charge Subject to s859A
Legacy
20 June 2003
403aParticulars of Charge Subject to s859A
Legacy
20 June 2003
403aParticulars of Charge Subject to s859A
Legacy
20 June 2003
403aParticulars of Charge Subject to s859A
Legacy
20 June 2003
403aParticulars of Charge Subject to s859A
Legacy
20 June 2003
403aParticulars of Charge Subject to s859A
Legacy
20 June 2003
403aParticulars of Charge Subject to s859A
Legacy
20 June 2003
403aParticulars of Charge Subject to s859A
Legacy
20 June 2003
403aParticulars of Charge Subject to s859A
Legacy
20 June 2003
403aParticulars of Charge Subject to s859A
Legacy
20 June 2003
403aParticulars of Charge Subject to s859A
Legacy
20 June 2003
403aParticulars of Charge Subject to s859A
Legacy
20 June 2003
403aParticulars of Charge Subject to s859A
Legacy
7 December 2002
403aParticulars of Charge Subject to s859A
Legacy
7 December 2002
403aParticulars of Charge Subject to s859A
Legacy
7 December 2002
403aParticulars of Charge Subject to s859A
Legacy
7 December 2002
403aParticulars of Charge Subject to s859A
Legacy
7 December 2002
403aParticulars of Charge Subject to s859A
Legacy
7 December 2002
403aParticulars of Charge Subject to s859A
Legacy
7 December 2002
403aParticulars of Charge Subject to s859A
Legacy
7 December 2002
403aParticulars of Charge Subject to s859A
Legacy
7 December 2002
403aParticulars of Charge Subject to s859A
Legacy
7 December 2002
403aParticulars of Charge Subject to s859A
Legacy
7 December 2002
403aParticulars of Charge Subject to s859A
Legacy
6 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 October 2002
AAAnnual Accounts
Legacy
2 February 2002
288bResignation of Director or Secretary
Legacy
1 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 2001
AAAnnual Accounts
Legacy
2 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 October 2000
AAAnnual Accounts
Legacy
19 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 October 1999
AAAnnual Accounts
Legacy
27 September 1999
288aAppointment of Director or Secretary
Legacy
4 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 1998
AAAnnual Accounts
Legacy
13 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 1997
AAAnnual Accounts
Legacy
12 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 1996
AAAnnual Accounts
Legacy
4 October 1996
403aParticulars of Charge Subject to s859A
Legacy
4 October 1996
403aParticulars of Charge Subject to s859A
Legacy
7 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
27 October 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
8 November 1994
AAAnnual Accounts
Legacy
7 November 1994
363sAnnual Return (shuttle)
Legacy
15 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 November 1993
AAAnnual Accounts
Legacy
5 November 1993
403aParticulars of Charge Subject to s859A
Legacy
31 August 1993
405(2)405(2)
Legacy
7 December 1992
363aAnnual Return
Accounts With Accounts Type Full
3 November 1992
AAAnnual Accounts
Liquidation Receiver Abstract Of Receipts And Payments
2 November 1992
3.63.6
Legacy
25 August 1992
288288
Accounts With Accounts Type Full
14 April 1992
AAAnnual Accounts
Legacy
13 November 1991
363aAnnual Return
Legacy
26 September 1991
395Particulars of Mortgage or Charge
Legacy
7 June 1991
405(1)405(1)
Legacy
5 June 1991
288288
Legacy
5 June 1991
288288
Legacy
20 May 1991
403aParticulars of Charge Subject to s859A
Legacy
15 May 1991
288288
Legacy
11 April 1991
288288
Accounts With Accounts Type Full
5 April 1991
AAAnnual Accounts
Legacy
27 November 1990
363aAnnual Return
Legacy
3 April 1990
288288
Legacy
22 March 1990
288288
Legacy
26 January 1990
363363
Accounts With Accounts Type Medium
18 January 1990
AAAnnual Accounts
Legacy
9 November 1989
395Particulars of Mortgage or Charge
Legacy
8 May 1989
395Particulars of Mortgage or Charge
Legacy
21 March 1989
395Particulars of Mortgage or Charge
Legacy
27 January 1989
363363
Legacy
24 January 1989
403aParticulars of Charge Subject to s859A
Legacy
19 December 1988
395Particulars of Mortgage or Charge
Legacy
1 December 1988
395Particulars of Mortgage or Charge
Legacy
21 November 1988
123Notice of Increase in Nominal Capital
Legacy
14 November 1988
395Particulars of Mortgage or Charge
Resolution
9 November 1988
RESOLUTIONSResolutions
Legacy
3 November 1988
88(2)Return of Allotment of Shares
Resolution
3 November 1988
RESOLUTIONSResolutions
Resolution
3 November 1988
RESOLUTIONSResolutions
Resolution
3 November 1988
RESOLUTIONSResolutions
Resolution
3 November 1988
RESOLUTIONSResolutions
Certificate Re Registration Private To Public Limited Company
28 October 1988
CERT5CERT5
Re Registration Memorandum Articles
28 October 1988
MARMAR
Auditors Report
28 October 1988
AUDRAUDR
Auditors Statement
28 October 1988
AUDSAUDS
Accounts Balance Sheet
28 October 1988
BSBS
Legacy
28 October 1988
43(3)e43(3)e
Legacy
28 October 1988
43(3)43(3)
Legacy
21 October 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
11 October 1988
AAAnnual Accounts
Legacy
9 September 1988
395Particulars of Mortgage or Charge
Legacy
9 September 1988
395Particulars of Mortgage or Charge
Legacy
9 September 1988
395Particulars of Mortgage or Charge
Legacy
9 September 1988
395Particulars of Mortgage or Charge
Legacy
14 July 1988
395Particulars of Mortgage or Charge
Legacy
14 July 1988
395Particulars of Mortgage or Charge
Legacy
13 July 1988
395Particulars of Mortgage or Charge
Legacy
22 June 1988
395Particulars of Mortgage or Charge
Legacy
9 June 1988
288288
Resolution
18 May 1988
RESOLUTIONSResolutions
Resolution
17 May 1988
RESOLUTIONSResolutions
Legacy
13 April 1988
288288
Legacy
7 April 1988
395Particulars of Mortgage or Charge
Legacy
6 April 1988
395Particulars of Mortgage or Charge
Legacy
6 April 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
21 March 1988
AAAnnual Accounts
Legacy
7 March 1988
363363
Legacy
2 March 1988
395Particulars of Mortgage or Charge
Legacy
2 March 1988
395Particulars of Mortgage or Charge
Legacy
2 March 1988
395Particulars of Mortgage or Charge
Legacy
2 March 1988
395Particulars of Mortgage or Charge
Legacy
2 March 1988
395Particulars of Mortgage or Charge
Legacy
2 March 1988
395Particulars of Mortgage or Charge
Legacy
2 March 1988
395Particulars of Mortgage or Charge
Legacy
2 March 1988
395Particulars of Mortgage or Charge
Legacy
2 March 1988
395Particulars of Mortgage or Charge
Legacy
2 March 1988
395Particulars of Mortgage or Charge
Legacy
2 March 1988
395Particulars of Mortgage or Charge
Legacy
2 March 1988
395Particulars of Mortgage or Charge
Legacy
2 March 1988
395Particulars of Mortgage or Charge
Legacy
12 February 1988
395Particulars of Mortgage or Charge
Legacy
4 January 1988
395Particulars of Mortgage or Charge
Legacy
30 November 1987
225(1)225(1)
Legacy
27 November 1987
395Particulars of Mortgage or Charge
Legacy
17 November 1987
395Particulars of Mortgage or Charge
Legacy
4 November 1987
395Particulars of Mortgage or Charge
Legacy
28 October 1987
403b403b
Legacy
23 October 1987
395Particulars of Mortgage or Charge
Legacy
23 October 1987
395Particulars of Mortgage or Charge
Legacy
20 October 1987
395Particulars of Mortgage or Charge
Legacy
13 October 1987
395Particulars of Mortgage or Charge
Legacy
13 October 1987
395Particulars of Mortgage or Charge
Legacy
13 October 1987
395Particulars of Mortgage or Charge
Legacy
13 October 1987
395Particulars of Mortgage or Charge
Legacy
13 October 1987
395Particulars of Mortgage or Charge
Legacy
13 October 1987
395Particulars of Mortgage or Charge
Legacy
13 October 1987
395Particulars of Mortgage or Charge
Legacy
13 October 1987
395Particulars of Mortgage or Charge
Legacy
13 October 1987
395Particulars of Mortgage or Charge
Legacy
13 October 1987
395Particulars of Mortgage or Charge
Legacy
13 October 1987
395Particulars of Mortgage or Charge
Legacy
13 October 1987
395Particulars of Mortgage or Charge
Legacy
13 October 1987
395Particulars of Mortgage or Charge
Legacy
13 October 1987
395Particulars of Mortgage or Charge
Legacy
13 October 1987
395Particulars of Mortgage or Charge
Legacy
13 October 1987
395Particulars of Mortgage or Charge
Legacy
13 October 1987
395Particulars of Mortgage or Charge
Legacy
13 October 1987
395Particulars of Mortgage or Charge
Legacy
13 October 1987
395Particulars of Mortgage or Charge
Legacy
13 October 1987
395Particulars of Mortgage or Charge
Legacy
13 October 1987
395Particulars of Mortgage or Charge
Legacy
13 October 1987
395Particulars of Mortgage or Charge
Legacy
10 September 1987
395Particulars of Mortgage or Charge
Accounts With Made Up Date
7 July 1987
AAAnnual Accounts
Legacy
29 June 1987
395Particulars of Mortgage or Charge
Accounts With Made Up Date
15 June 1987
AAAnnual Accounts
Legacy
29 May 1987
395Particulars of Mortgage or Charge
Legacy
21 May 1987
395Particulars of Mortgage or Charge
Legacy
21 May 1987
395Particulars of Mortgage or Charge
Legacy
21 May 1987
395Particulars of Mortgage or Charge
Legacy
21 May 1987
395Particulars of Mortgage or Charge
Legacy
21 May 1987
395Particulars of Mortgage or Charge
Legacy
21 May 1987
395Particulars of Mortgage or Charge
Legacy
21 May 1987
395Particulars of Mortgage or Charge
Legacy
21 May 1987
395Particulars of Mortgage or Charge
Legacy
13 May 1987
395Particulars of Mortgage or Charge
Legacy
12 May 1987
395Particulars of Mortgage or Charge
Legacy
7 April 1987
395Particulars of Mortgage or Charge
Legacy
20 March 1987
395Particulars of Mortgage or Charge
Legacy
19 February 1987
363363
Legacy
22 January 1987
403aParticulars of Charge Subject to s859A
Legacy
22 January 1987
403aParticulars of Charge Subject to s859A
Legacy
22 January 1987
403aParticulars of Charge Subject to s859A
Legacy
22 January 1987
403aParticulars of Charge Subject to s859A
Legacy
22 January 1987
403aParticulars of Charge Subject to s859A
Legacy
22 January 1987
403aParticulars of Charge Subject to s859A
Legacy
22 January 1987
403aParticulars of Charge Subject to s859A
Legacy
22 January 1987
403aParticulars of Charge Subject to s859A
Legacy
22 January 1987
403aParticulars of Charge Subject to s859A
Legacy
14 January 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
11 December 1986
395Particulars of Mortgage or Charge
Legacy
28 November 1986
395Particulars of Mortgage or Charge
Legacy
28 November 1986
395Particulars of Mortgage or Charge
Legacy
18 November 1986
395Particulars of Mortgage or Charge
Legacy
20 October 1986
395Particulars of Mortgage or Charge
Legacy
20 October 1986
395Particulars of Mortgage or Charge
Legacy
20 October 1986
395Particulars of Mortgage or Charge
Legacy
20 October 1986
395Particulars of Mortgage or Charge
Legacy
20 October 1986
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
16 October 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 October 1986
395Particulars of Mortgage or Charge
Legacy
21 August 1986
395Particulars of Mortgage or Charge
Legacy
4 August 1986
395Particulars of Mortgage or Charge
Legacy
1 August 1986
395Particulars of Mortgage or Charge