WHITEHORSE LODGE LTD
SOUTH HETTON

Hellopages » County Durham » County Durham » DH6 2UQ

Company number 06807913
Status Active
Incorporation Date 3 February 2009
Company Type Private Limited Company
Address WHITEHORSE LODGE WHITEGATES EQUESTRIAN CENTRE, SNIPPERSGATE FARM, SOUTH HETTON, COUNTY DURHAM, DH6 2UQ
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Sharon Amanda Nelson as a director on 16 September 2016. The most likely internet sites of WHITEHORSE LODGE LTD are www.whitehorselodge.co.uk, and www.whitehorse-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Whitehorse Lodge Ltd is a Private Limited Company. The company registration number is 06807913. Whitehorse Lodge Ltd has been working since 03 February 2009. The present status of the company is Active. The registered address of Whitehorse Lodge Ltd is Whitehorse Lodge Whitegates Equestrian Centre Snippersgate Farm South Hetton County Durham Dh6 2uq. . LINCOLN, Susan Janet is a Director of the company. Secretary ARNOTT, Brian has been resigned. Secretary MCKENZIE, Michelle Dawn has been resigned. Director MCKENZIE, Michelle Dawn has been resigned. Director NELSON, Sharon Amanda has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
LINCOLN, Susan Janet
Appointed Date: 03 February 2009
63 years old

Resigned Directors

Secretary
ARNOTT, Brian
Resigned: 02 November 2009
Appointed Date: 03 February 2009
Secretary
MCKENZIE, Michelle Dawn
Resigned: 07 June 2012
Appointed Date: 02 November 2009
Director
MCKENZIE, Michelle Dawn
Resigned: 07 June 2012
Appointed Date: 06 November 2009
53 years old
Director
NELSON, Sharon Amanda
Resigned: 16 September 2016
Appointed Date: 03 February 2009
54 years old

Persons With Significant Control

Lincoln Property Investments Limited
Notified on: 3 February 2017
Nature of control: Ownership of shares – 75% or more

WHITEHORSE LODGE LTD Events

09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Termination of appointment of Sharon Amanda Nelson as a director on 16 September 2016
16 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 17 more events
03 May 2010
Termination of appointment of Brian Arnott as a secretary
27 Apr 2010
Particulars of a mortgage or charge / charge no: 1
21 Nov 2009
Appointment of Michelle Dawn Mckenzie as a secretary
21 Nov 2009
Appointment of Ms Michelle Dawn Mckenzie as a director
03 Feb 2009
Incorporation

WHITEHORSE LODGE LTD Charges

15 April 2011
Legal charge
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: White horse lodge whitegates equestrian centre salters lane…
23 April 2010
Debenture
Delivered: 27 April 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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