VACATION LODGE LIMITED
NEWQUAY

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Company number 09321006
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address BRYNDON HOUSE, 5/7 BERRY ROAD, NEWQUAY, CORNWALL, TR7 1AD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Statement of capital following an allotment of shares on 11 April 2016 GBP 1 ; Appointment of Mrs Jacqueline Hamilton as a director on 11 April 2016. The most likely internet sites of VACATION LODGE LIMITED are www.vacationlodge.co.uk, and www.vacation-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Vacation Lodge Limited is a Private Limited Company. The company registration number is 09321006. Vacation Lodge Limited has been working since 20 November 2014. The present status of the company is Active. The registered address of Vacation Lodge Limited is Bryndon House 5 7 Berry Road Newquay Cornwall Tr7 1ad. . HAMILTON, Jacqueline is a Director of the company. HAMILTON, Richard Gordon is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Director
HAMILTON, Jacqueline
Appointed Date: 11 April 2016
65 years old
Director
HAMILTON, Richard Gordon
Appointed Date: 20 November 2014
58 years old

Persons With Significant Control

Mr Richard Gordon Hamilton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Hamilton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VACATION LODGE LIMITED Events

23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
23 Nov 2016
Statement of capital following an allotment of shares on 11 April 2016
  • GBP 1
23 Nov 2016
Appointment of Mrs Jacqueline Hamilton as a director on 11 April 2016
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Registration of charge 093210060002, created on 27 November 2015
25 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
20 Nov 2015
Registration of charge 093210060001, created on 20 November 2015
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

VACATION LODGE LIMITED Charges

27 November 2015
Charge code 0932 1006 0002
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 14 berry road, newquay, cornwall TR7 1AR…
20 November 2015
Charge code 0932 1006 0001
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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