PARK LODGE (ROSS) LTD
ROSS ON WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 5PU
Company number 04484494
Status Active
Incorporation Date 12 July 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 2 PARK LODGE, WALFORD ROAD, ROSS ON WYE, HEREFORDSHIRE, HR9 5PU
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Termination of appointment of Amanda Louise Cook as a director on 1 April 2016. The most likely internet sites of PARK LODGE (ROSS) LTD are www.parklodgeross.co.uk, and www.park-lodge-ross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Park Lodge Ross Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04484494. Park Lodge Ross Ltd has been working since 12 July 2002. The present status of the company is Active. The registered address of Park Lodge Ross Ltd is Flat 2 Park Lodge Walford Road Ross On Wye Herefordshire Hr9 5pu. . MCENEANEY, Gerard David is a Secretary of the company. ALDERSON, Benjamin Bernard is a Director of the company. DAVIES, Jane Modell is a Director of the company. DAVIS, Jeffrey Jack is a Director of the company. MCENEANEY, Gerard David is a Director of the company. NICHOLSON, Graham George William is a Director of the company. NICHOLSON, Susan Mary is a Director of the company. Secretary BALL, Pauline Dacia has been resigned. Secretary FISHER, Elizabeth Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALL, Pauline Dacia has been resigned. Director CANVIN, Ross Allan has been resigned. Director COOK, Amanda Louise has been resigned. Director FISHER, Elizabeth Anne has been resigned. Director FISHER, Simon James has been resigned. Director HUNT, Ann Margaret has been resigned. Director SMALL, Marion Elizabeth has been resigned. Director YOUNG, Christine Joelly has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
MCENEANEY, Gerard David
Appointed Date: 22 May 2006

Director
ALDERSON, Benjamin Bernard
Appointed Date: 15 July 2005
45 years old

Director
DAVIES, Jane Modell
Appointed Date: 12 May 2006
76 years old

Director
DAVIS, Jeffrey Jack
Appointed Date: 12 May 2006
71 years old

Director
MCENEANEY, Gerard David
Appointed Date: 04 November 2005
67 years old

Director
NICHOLSON, Graham George William
Appointed Date: 19 February 2007
79 years old

Director
NICHOLSON, Susan Mary
Appointed Date: 19 February 2007
77 years old

Resigned Directors

Secretary
BALL, Pauline Dacia
Resigned: 29 April 2003
Appointed Date: 12 July 2002

Secretary
FISHER, Elizabeth Anne
Resigned: 22 May 2006
Appointed Date: 29 April 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002

Director
BALL, Pauline Dacia
Resigned: 29 April 2003
Appointed Date: 12 July 2002
76 years old

Director
CANVIN, Ross Allan
Resigned: 19 February 2007
Appointed Date: 07 July 2003
45 years old

Director
COOK, Amanda Louise
Resigned: 01 April 2016
Appointed Date: 22 May 2006
46 years old

Director
FISHER, Elizabeth Anne
Resigned: 22 May 2006
Appointed Date: 29 April 2003
55 years old

Director
FISHER, Simon James
Resigned: 22 May 2006
Appointed Date: 01 December 2005
64 years old

Director
HUNT, Ann Margaret
Resigned: 29 April 2003
Appointed Date: 12 July 2002
79 years old

Director
SMALL, Marion Elizabeth
Resigned: 15 July 2005
Appointed Date: 29 April 2003
71 years old

Director
YOUNG, Christine Joelly
Resigned: 04 November 2005
Appointed Date: 29 April 2003
70 years old

Persons With Significant Control

Mr Gerard David Mceneaney
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

PARK LODGE (ROSS) LTD Events

02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 2 July 2016 with updates
08 Jul 2016
Termination of appointment of Amanda Louise Cook as a director on 1 April 2016
21 Sep 2015
Annual return made up to 2 July 2015 no member list
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 59 more events
06 May 2003
Secretary resigned;director resigned
06 May 2003
Director resigned
06 May 2003
Registered office changed on 06/05/03 from: ilex ashfield crescent ross on wye herefordshire HR9 5PH
21 Jul 2002
Secretary resigned
12 Jul 2002
Incorporation