Company number 08135853
Status Active
Incorporation Date 9 July 2012
Company Type Private Limited Company
Address PORTLAND HOUSE 11-13 STATION ROAD, KETTERING, NORTHANTS, NN15 7HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Appointment of Mr John Burns Barrett as a director on 22 November 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-01
; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of LODGE PARK HOMES LIMITED are www.lodgeparkhomes.co.uk, and www.lodge-park-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Wellingborough Rail Station is 6.7 miles; to Corby Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lodge Park Homes Limited is a Private Limited Company.
The company registration number is 08135853. Lodge Park Homes Limited has been working since 09 July 2012.
The present status of the company is Active. The registered address of Lodge Park Homes Limited is Portland House 11 13 Station Road Kettering Northants Nn15 7hh. The cash in hand is £0.1k. It is £0k against last year. . BARRETT, John Burns is a Director of the company. DARVELL, Gary Lee is a Director of the company. Secretary DAVIS, Gemma Louise has been resigned. Director BARRETT, John Burns has been resigned. Director SWAN, Matthew David has been resigned. The company operates in "Development of building projects".
lodge park homes Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Burns Barrett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew David Swan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LODGE PARK HOMES LIMITED Events
22 Nov 2016
Appointment of Mr John Burns Barrett as a director on 22 November 2016
21 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-01
28 Oct 2016
Accounts for a dormant company made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 9 July 2016 with updates
15 Jan 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 6 more events
06 Aug 2013
Annual return made up to 9 July 2013 with full list of shareholders
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-08-06
16 Aug 2012
Termination of appointment of John Barrett as a director
16 Aug 2012
Termination of appointment of Matthew Swan as a director
16 Aug 2012
Appointment of Mr Gary Lee Darvell as a director
09 Jul 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted