THE WHITE LODGE PROPERTY (CORNWALL) LIMITED
NEWQUAY

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Company number 05841674
Status Active
Incorporation Date 8 June 2006
Company Type Private Limited Company
Address BRYNDON HOUSE, 5-7 BERRY ROAD, NEWQUAY, CORNWALL, TR7 1AD
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE WHITE LODGE PROPERTY (CORNWALL) LIMITED are www.thewhitelodgepropertycornwall.co.uk, and www.the-white-lodge-property-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The White Lodge Property Cornwall Limited is a Private Limited Company. The company registration number is 05841674. The White Lodge Property Cornwall Limited has been working since 08 June 2006. The present status of the company is Active. The registered address of The White Lodge Property Cornwall Limited is Bryndon House 5 7 Berry Road Newquay Cornwall Tr7 1ad. The company`s financial liabilities are £26.11k. It is £6.03k against last year. And the total assets are £32.04k, which is £6.88k against last year. RIGBY, Morgan James is a Secretary of the company. BARRY, Irene Veronica Lillian is a Director of the company. CHISNELL, Mark Laccohee is a Director of the company. COLLINS, Karen is a Director of the company. COPLEY, John is a Director of the company. FITZGERALD, Jillian Mary is a Director of the company. IRISH, Matthew Edwin is a Director of the company. KIRCHER, Lucy Joyce is a Director of the company. NUTTER, Mark John Paul is a Director of the company. PRICE, Stephen is a Director of the company. FERNDALE INVESTMENT COMPANY LTD is a Director of the company. Secretary COX, Frank Arthur has been resigned. Secretary MILLAR, Sharron has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AITKEN, Peter Andrew has been resigned. Director BUSHNELL, Lesley Sharon has been resigned. Director MILLAR, Andrew George has been resigned. Director MILLAR, Sharron has been resigned. Director REDSHAW, Angela Jayne has been resigned. Director TULLOH, Anthony Clive Scott has been resigned. Director WALLER, Antony has been resigned. Director WILDE, David Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


the white lodge property (cornwall) Key Finiance

LIABILITIES £26.11k
+30%
CASH n/a
TOTAL ASSETS £32.04k
+27%
All Financial Figures

Current Directors

Secretary
RIGBY, Morgan James
Appointed Date: 23 April 2009

Director
BARRY, Irene Veronica Lillian
Appointed Date: 05 March 2008
83 years old

Director
CHISNELL, Mark Laccohee
Appointed Date: 25 May 2010
63 years old

Director
COLLINS, Karen
Appointed Date: 09 November 2009
52 years old

Director
COPLEY, John
Appointed Date: 05 March 2008
81 years old

Director
FITZGERALD, Jillian Mary
Appointed Date: 11 January 2013
59 years old

Director
IRISH, Matthew Edwin
Appointed Date: 05 March 2008
54 years old

Director
KIRCHER, Lucy Joyce
Appointed Date: 27 June 2014
51 years old

Director
NUTTER, Mark John Paul
Appointed Date: 25 May 2011
54 years old

Director
PRICE, Stephen
Appointed Date: 05 March 2008
73 years old

Director
FERNDALE INVESTMENT COMPANY LTD
Appointed Date: 16 March 2009

Resigned Directors

Secretary
COX, Frank Arthur
Resigned: 28 April 2009
Appointed Date: 10 March 2008

Secretary
MILLAR, Sharron
Resigned: 05 March 2008
Appointed Date: 08 June 2006

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 June 2006
Appointed Date: 08 June 2006

Director
AITKEN, Peter Andrew
Resigned: 27 June 2014
Appointed Date: 31 August 2012
51 years old

Director
BUSHNELL, Lesley Sharon
Resigned: 11 January 2013
Appointed Date: 05 March 2008
68 years old

Director
MILLAR, Andrew George
Resigned: 05 March 2008
Appointed Date: 08 June 2006
61 years old

Director
MILLAR, Sharron
Resigned: 05 March 2008
Appointed Date: 08 June 2006
56 years old

Director
REDSHAW, Angela Jayne
Resigned: 07 December 2009
Appointed Date: 05 March 2008
57 years old

Director
TULLOH, Anthony Clive Scott
Resigned: 31 August 2012
Appointed Date: 05 March 2008
63 years old

Director
WALLER, Antony
Resigned: 16 March 2009
Appointed Date: 05 March 2008
66 years old

Director
WILDE, David Michael
Resigned: 25 May 2011
Appointed Date: 05 March 2008
56 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 June 2006
Appointed Date: 08 June 2006

Persons With Significant Control

Mr John Copley
Notified on: 27 August 2016
81 years old
Nature of control: Has significant influence or control

THE WHITE LODGE PROPERTY (CORNWALL) LIMITED Events

20 Mar 2017
Total exemption full accounts made up to 31 December 2016
13 Sep 2016
Confirmation statement made on 27 August 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 10

12 Apr 2015
Appointment of Lucy Joyce Kircher as a director on 27 June 2014
...
... and 53 more events
18 Jul 2006
New director appointed
18 Jul 2006
New secretary appointed;new director appointed
18 Jul 2006
Director resigned
18 Jul 2006
Secretary resigned
08 Jun 2006
Incorporation