QUEENS PARK LODGE LIMITED
BOURNEMOUTH STEELRAY NO.219 LIMITED

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Company number 05303881
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address QUEENS PARK LODGE, 1 QUEENS PARK AVENUE, BOURNEMOUTH, DORSET, BH8 9LH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Appointment of David Thomas William Lawrence as a director on 16 December 2016; Appointment of Catherine Melissa Lawrence as a director on 16 December 2016. The most likely internet sites of QUEENS PARK LODGE LIMITED are www.queensparklodge.co.uk, and www.queens-park-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Queens Park Lodge Limited is a Private Limited Company. The company registration number is 05303881. Queens Park Lodge Limited has been working since 03 December 2004. The present status of the company is Active. The registered address of Queens Park Lodge Limited is Queens Park Lodge 1 Queens Park Avenue Bournemouth Dorset Bh8 9lh. . LINPOW, Steven is a Secretary of the company. LAWRENCE, Catherine Melissa is a Director of the company. LAWRENCE, David Thomas William is a Director of the company. LINPOW, Sonia is a Director of the company. LINPOW, Steven is a Director of the company. POGGI, Dominic is a Director of the company. SINGLETON, Georgina is a Director of the company. SINGLETON, Ivor is a Director of the company. Secretary GREEN, Stewart has been resigned. Secretary STEELRAY SECRETARIAL SERVICES LIMITED has been resigned. Director GREEN, Stewart has been resigned. Director HINSLEY, Sean has been resigned. Director MARSHALL, Elspeth Susan has been resigned. Director RICE, Yvonne has been resigned. Director SINGLETON, Georgina has been resigned. Director STEELE NOMINEES LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LINPOW, Steven
Appointed Date: 20 February 2014
Director
LAWRENCE, Catherine Melissa
Appointed Date: 16 December 2016
41 years old
Director
LAWRENCE, David Thomas William
Appointed Date: 16 December 2016
41 years old
Director
LINPOW, Sonia
Appointed Date: 01 December 2013
45 years old
Director
LINPOW, Steven
Appointed Date: 01 December 2013
45 years old
Director
POGGI, Dominic
Appointed Date: 04 December 2011
51 years old
Director
SINGLETON, Georgina
Appointed Date: 01 December 2012
71 years old
Director
SINGLETON, Ivor
Appointed Date: 10 November 2011
78 years old

Resigned Directors

Secretary
GREEN, Stewart
Resigned: 10 November 2011
Appointed Date: 07 September 2005
Secretary
STEELRAY SECRETARIAL SERVICES LIMITED
Resigned: 07 September 2005
Appointed Date: 03 December 2004
Director
GREEN, Stewart
Resigned: 10 November 2011
Appointed Date: 07 September 2005
78 years old
Director
HINSLEY, Sean
Resigned: 04 December 2013
Appointed Date: 01 October 2007
47 years old
Director
MARSHALL, Elspeth Susan
Resigned: 01 October 2007
Appointed Date: 07 September 2005
56 years old
Director
RICE, Yvonne
Resigned: 31 May 2008
Appointed Date: 07 September 2005
91 years old
Director
SINGLETON, Georgina
Resigned: 30 November 2012
Appointed Date: 10 November 2011
78 years old
Director
STEELE NOMINEES LTD
Resigned: 07 September 2005
Appointed Date: 03 December 2004

Persons With Significant Control

Catherine Melissa Lawrence
Notified on: 1 December 2016
41 years old
Nature of control: Has significant influence or control
Thomas William Lawrence
Notified on: 1 December 2016
41 years old
Nature of control: Has significant influence or control
Mrs Sonia Linpow
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Steven Linpow
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Dominic Poggi
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mrs Georgina Singleton
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Ivor Singleton
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

QUEENS PARK LODGE LIMITED Events

16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
16 Dec 2016
Appointment of David Thomas William Lawrence as a director on 16 December 2016
16 Dec 2016
Appointment of Catherine Melissa Lawrence as a director on 16 December 2016
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 4
...
... and 43 more events
04 Oct 2005
New director appointed
04 Oct 2005
New director appointed
04 Oct 2005
New secretary appointed;new director appointed
13 Dec 2004
Company name changed steelray no.219 LIMITED\certificate issued on 13/12/04
03 Dec 2004
Incorporation

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